JAKARTA - When fat accounts Gayus case sticking out, when it appeared the allegations were just the iceberg phenomenon. Apparently true. Center for Financial Transaction Reports and Analysis Center (INTRAC) found at least 10 young civil servant group III B, which had an account fat. Value my level PNS account Gayus was also reached billions of dollars.
The findings revealed PPATK Vice Chairman Agus Santoso on the sidelines of the National Seminar on the theme of money laundering in Bidakara Hotel, South Jakarta, Tuesday (6 / 12).
INTRAC assess the account was not fair, because its value far above salary as a civil servant. Therefore, the findings were already reported to the Corruption Eradication Commission (KPK).
Agus himself admitted surprise and shock when you first find the data. Which makes shock, because the account holder is not a senior civil servant, but a junior civil servant aka young. "Just a month I served and was inaugurated President. I am in shock after learning about it," said Agus. Only, he did not reveal the identity of a young civil servant in question.
Agus also reveal the mode of civil servants, the young civil servant to wash off the trail for the foul. Namely drain into the wife's account, then it is fragmented into forms of insurance his son. Agus ensure, civil servants, young civil servants to play alone, not to his superiors.
"They play alone. They enter into (account, ed) his wife, then she broke into a five-month old son who has insured $ 2 billion. Also to the five-year-old son who is also insured for education of Rp 5 billion. Also there are posted to the mother-in-law, "Agus beber.
Agus also admitted shock, because the young civil servant who expertly menilep money is not only men, but also there is a woman. Which of these women, routinely accept deposits belonging to gratuity, the amount of Rp50 million per month.
Agus explained, by law, which can be entangled with the law of corruption (Corruption) just did it alone. Meanwhile, the family, namely his wife and children whose accounts go bloated, can not be snared.
However, by Law Money Laundering (AML), allows seizure of assets carried out.
With the AML Law, continued Agus, the wife of a young civil servant could be snared by the money laundering section. "The wife may be subject to Article laundering money and he could be jailed in Rutan Pondok Bambu. His son was a baby can also become perpetrators of money laundering passive and could be jailed in Tangerang Rutan Son," said Agus. (Sam / JPNN)
Selasa, 06 Desember 2011
10 Civil Servants ( PNS ) Rich Young
