The National Police have urged the Financial Transaction Reports and Analysis Centre (PPATK) to probe suspicious accounts related to a graft case centering on PT Trans Pacific Pertrochemical Indotama (TPPI).
The director of National Police’s Criminal Investigations Directorate (Bareskrim), Brig. Gen. Victor Simanjuntak, said that his investigators had marked the accounts that had allegedly harbored the corruption money.
“We hope the PPATK can track the flow of funds in the condensate sale [by PT TPPI],” he said on Monday as quoted by kompas.com.
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