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KPK Ungkap Nama 16 Pegawai Kemenkeu yang Terlibat Transaksi Mencurigakan | Databoks Home KPK Ungkap Nama 16 Pegawai Kemenkeu yang Terlibat Transaksi Mencurigakan KPK Ungkap Nama 16 Pegawai Kemenkeu yang Terlibat Transaksi Mencurigakan Nilai Transaksi Mencurigakan 16 Pegawai Kementerian Keuangan menurut KPK (Juni 2023) Sumber : Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), Komisi Pemberantasan Korupsi (KPK), 6 Juni 2023
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Penulis: Nabilah Muhamad
Editor: Adi Ahdiat
Komisi Pemberantasan Korupsi (KPK) mengungkap daftar nama pegawai Kementerian Keuangan (Kemenkeu) yang terlibat dalam transaksi mencurigakan , dengan nilai total transaksi Rp25,38 triliun.
Dalam daftar tersebut, terdapat 16 nama pegawai Kemenkeu yang sudah ditetapkan sebagai tersangka atau terpidana.
Melansir dari Kontan , Ketua KPK Filri Bahuri menyebut penetapan tersebut merupakan tindak lanjut dari laporan hasil analisis (LHA) dari Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK).
"Total semuanya 33 LHA PPATK yang kami terima dari satgas Tindak Pidana Pencucian Uang (TPPU) yang dibentuk oleh Menko Polhukam," kata Filri Bahuri melalui Youtube Komisi III DPR RI, Rabu (7/6/2023).
(Baca Juga: Transaksi Mencurigakan Meningkat pada 2022, Tembus Rekor Baru )
Berikut rincian nilai transaksi mencurigakan pegawai Kemenkeu yang tercatat dalam daftar KPK:
Yulmanizar (terpidana), nominal transaksi Rp3,22 triliun Wawan Ridwan (terpidana), nominal transaksi Rp3,22 triliun Hadi Sutrisno (terpidana), nominal transaksi Rp2,76 triliun Alfred Simanjuntak (terpidana), nominal transaksi Rp1,27 triliun Agus Susetyo (terpidana), nominal transaksi Rp818,29 miliar Aulia Imran Maghribi (terpidana), nominal transaksi Rp818,29 miliar Ryan Ahmad Rinas (terpidana), nominal transaksi Rp818,29 miliar Veronika Lindawati (terpidana), nominal transaksi Rp818,29 miliar Andhi Pramono (tersangka), nominal transaksi Rp60,16 miliar Yul Dirga (terpidana), nominal transaksi Rp53,88 miliar Eddi Setiadi (terpidana), nominal transaksi Rp51,80 miliar Natan Pasomba (terpidana), nominal transaksi Rp40miliar Suherlan (terpidana), nominal transaksi Rp40 miliar Sukiman (terpidana), nominal transaksi Rp15,61 miliar Istadi Prahastanto (terpidana), nominal transaksi Rp3,99 miliar Heru Sumarwanto (terpidana), nominal transaksi Rp3,99 miliar (Baca Juga: KPK Tangani 120 Intansi yang Terjerat Tindak Pidana Korupsi Sepanjang 2022, Apa Saja? )
