Denpasar. A financial transaction watchdog has found 2,300 potentially
problematic bank accounts belonging to heads of regional administrations or
their families, its former chairman said on Thursday.
" It is not yet known whether there are any (illegally) fat accounts among
them, " Yunus Husein said on the said on the sidelines of a seminar on
regional financial management in Bali.
Yunus said hundreds of the
suspected problematic accounts in the names of regional heads or their families
were being investigated by The Financial Transaction Reports and Analysis
Center (PPATK).
Any iregularities in the accounts,
he said, would be evident in the way the money was moved among them.
" The Funds are usually only moved
around between the accounts of the wife, their children or other
relatives," Yunus said.
He cautioned that not all of the
suspicious accounts flagged necessarily involved coruption, and said the
investigation would eventually make it clear which were innocent.
Meanwhile, Isran Noor, the head of the
Association of Municipality Governments of Indonesia (Apkasi), said regional
leaders were now concerned that they could potentially be accused of coruption
because of an administrative error. He said unjustified suspicion could damage
their careers even if they were eventually cleared.
"Once they have been summoned by the
prosecutors' office or the police, the case gets compilcated and they can no
longer work comfortably," Isran said.
He also objected to the PPATK's
surveillance of Bank Accounts, arguing that bank customers had the right to
privacy.
Yunus, however, said the PPATK had the
legal authority to investigate suspicious accounts.
He added that the PPATK never released names,
and said that if any were leaked to the press, the information must have come
from other sources.
Meanwhile, a spokesman for The Corruption
Eradication Comission (KPK), Johan Budi, said the comission had not yet
received any reports from the PPATK regarding the suspicious bank accounts.
He said that because the KPK was busy addresing a
significant backlog of cases, the commision could not take the initiative to
request a report from The PPATK.
Among the cases currently under KPK
Investigation are those of
nine high ranking officials at the Finance Ministry found to have unusually large balances in their bank accounts.
nine high ranking officials at the Finance Ministry found to have unusually large balances in their bank accounts.
The
reports about the accounts in question also came from the PPATK.
In
february, the center said more than 1,800 questionably large bank accounts had
been detected since 2003.
These
included 707 accounts held by civil servants, 89 by police officers, 12 by
prosecutors, 17 by judges, 65 by lawmakers, and one by a KPK official.
Source : Jakarta Globe Newspaper
Comment :
Commission should be careful in handling this case. KPK should be able to
distinguish between suspicious accounts and normal accounts. But, recently there was a new cases of misappropriation of
funds by the head of the regional. Negative funds deviation is done by Salatiga
Mayor for alternative road Salatiga-Semarang. When the investigation will be held, Mayor Salatiga suddenly sick and had to be at hospital untill he become well. KPK should not pity, it is just a camouflage for the long-running from law and given a little relief. KPK must also be clean of corruption. In order to move forward into the best institutions in Indonesia. Go KPK!
Nama : Tisa Novita Sari
Kelas : 3EB06
NPM : 25209641