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19 Suspicious Transactions in Gayus' Account

Kompas.com - 24/03/2010, 14:06 WIB

JAKARTA, KOMPAS.com — The police have stated that there are 19 suspicious transactions in the account of Gayus T. Tambunan, an employee of the taxation directorate general. Gayus is under probe since the former chief detective Comr. Gen. Susno Duadji stated that there was a case brokering for Gayus' case.

"There are other transactions, all of which have been confirmed by the investigators. There are 19 transactions under further examination," said director of the special economy directorate II, Brig. Gen. Police Raja Erizman of the detective unit, Wednesday, when asked to comment on another statement by the Financial Transaction Analysis and Report Center (PPATK).

Previously, the detective unit's directorate, via one of its investigators, Police Great Commissioner Attendant  Mardiani, stated that there were three suspicious transactions in Gayus' account. The transactions involved PT Megah Citra Jaya Garmindo and Roberto Santonius.

Investigators stated that PT Megah Citra Jaya Garmindo deposited Rp. 370 million, while Roberto Rp. 25 million, into Gayus' account. But Gayus' account has another Rp. 24.6 billion. Susno accused all of the money to be illegitimate.

The investigator's first statement was refuted by the PPATK chief, Yunus Husein. Yunus claimed that the PPATK has reported its findings to the investigators and they found many suspicious transactions in Gayus' account. The PPATK reported its findings in four stages, in March 2009, June 2009, August 2009, and March 2010. (SAN/C17-09)

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