KONTAN.CO.ID - JAKARTA. Indonesia's financial authorities are investigating a report that Indonesians with ties to the Indonesian Military (TNI) had wired US$1.4 billion to accounts managed by the UK-based bank Standard Chartered. The Financial Transaction Reports and Analysis Centre (PPATK) said it was working closely with relevant law enforcement agencies to corroborate the report. “We are communicating with relevant parties to investigate the case,” PPATK chairman Kiagus Ahmad Badaruddin told The Jakarta Post on Sunday.
PPATK looks into Stanchart suspicious transactions
KONTAN.CO.ID - JAKARTA. Indonesia's financial authorities are investigating a report that Indonesians with ties to the Indonesian Military (TNI) had wired US$1.4 billion to accounts managed by the UK-based bank Standard Chartered. The Financial Transaction Reports and Analysis Centre (PPATK) said it was working closely with relevant law enforcement agencies to corroborate the report. “We are communicating with relevant parties to investigate the case,” PPATK chairman Kiagus Ahmad Badaruddin told The Jakarta Post on Sunday.