PPATK Submits Transaction Analysis of Century Case
December 17th, 2009 | by rarzi |The Financial Transaction Analysis and Report Center (PPATK) submitted the suspicious financial transaction analysis of Century Bank customers to the House of Rep.’s Century Bank inquiry special committee, Thursday.
The data was given in a sealed envelope was confidential based on the Supreme Court Ruling No. 148/MKA/XII/2009, dated December 14, 2009. The details of the analysis aren’t clear yet, however, the PPATK chief Yusuf Husein stated that there are 64 suspicious transactions from all the financial service providers involved, which concurs to the previous BPK report.
Aside from that, Yunus explained that the analysis contains the Real Time Gross Settlement (RTGS) data from the National Clearing Service (SKN) and cash withdrawals, whereupon the RTGS total transaction is around 2,000 transaction per month and involves 30 banks.
In the analysis, the PPATK also includes an RTGS transaction recap with a cummulative worth over Rp. 2 billion. The RTGS recap shows that there were 3,194 transactions involving a third party fund above Rp. 2 billion with the total transaction of Rp. 4.2 trillion.
The report, in a brown envelope, was symbolically received by a special committee deputy chief, Yahya Sacawiria. Yahya said that the special committee would treat the report confidentially.
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