Suspicious Financial Transcations Among Indonesia's Finance Ministry Reported
9 March 2023 02:04
Indonesia's Coordinating Minister for Political Legal and Security Affairs Mahfud MD this week stated there is a series of suspicious financial transactions, circulating among the finance ministry that needs to be traced.
Mahfud's statement was made in Yogyakarta following the two recent suspicious money laundering committed by the finance ministry's officials one from the taxation office and another from the customs office.
The fresh suspicious transactions with Rp300 trillion were circulating among the taxation and customs offices, according to Mahfud and he has informed finance minister Sri Mulyani Indrawati about the report.
he also has informed Indonesian financial transaction reports and analysis centers or interacted about it and called law enforcers to investigate those suspicious financial transactions.