"Rudi Property Must Also Be Secured"
VIVAnews -head of The field of youth and sports of the Democratic Party, the DPP Pasek Suardhika, requested that the law enforcement agencies securing the assets and property of Muhammad Rudi, former Treasurer General of the Democratic Party, outside of the country.
"It's escaped the scrutiny of the media. Rudi captured not only, but also assets and assets that were taken out of the country, "said the VIVAnews.comPasek, in Denpasar, Bali, Monday, August 8, 2011.
Strong indications of these treasures were brought out of the country on the basis of the report center of financial transaction reporting and Analysis (PPATK) related transactions carried out Rudi.
The number of transactions carried out Rudi is enormous. "He has closed the account. It is believed the account was closed it was big enough, "he said.
Pasek continued, it was done so that if the results of examination of Rudi stated there is a loss of State, then such assets can be seized to be returned to the State Treasury.
Earlier, the Chairman of the Group of Central Regulation and Reporting of financial transactions Analysis (PPATK) Fithriadi Muslim said during perform proactive analysis PPATK had against financial transactions carried out Rudi. Since Rudi abroad and so suspect, PPATK found about a hundred suspicious transactions.
"So far there are 109 suspicious transactions," said Fithriadi. From 109 deals, six suspicious transactions were reported to law enforcement officials, in particular the corruption eradication Commission.
Report: Bobby Mainstay | Bali
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