The corruptor Citibank (Melinda Dee)
According to the Deputy Coordinator of Indonesian Corruption Watch (ICW), Emerson Yuntho, the KPK should immediately take over the case if there are indications of money laundering. Because, the KPK is still considered credible institutions that handle these cases.
"KPK must cooperate with the PPATK need to check the flow of funds from Melinda," Emerson said when contacted Republika, Wednesday (14 / 3).
KPK spokesman Johan Budi said the alleged existence of a number of officials who become customers of Melinda and probably derived from money laundering, the KPK is waiting for reports from INTRAC. If money is pure money laundering officials, the KPK could not handle it. However, if laundering money derived from criminal acts of corruption, the KPK can handle it. "Yes, why are we waiting for data from INTRAC," said Johan, on Wednesday (14 / 3).
According to him, KPK ready if invited PPATK to trace the flow of funds Melinda. With notes, if the flow of funds derived from money laundering the proceeds of crime of corruption. .
Previously, Director of the surveillance and compliance INTRAC, Subiantoro states, the Citibank until now do not want to open the profiles of hundreds of clients handled by the MD. However, there are 236 known private banking customers served by MD. "Do not know what the reason," tuturrnya.
But according Subiantoro, about 50 people was an official MD customers. "Some of them are indicated to money laundering, but has not been proven. We can not mengeneralisir too, "he said.
In addition, INTRAC will conduct a special audit of Citibank. "We have coordinated with Bank Indonesia about this activity," he said. From these audits, INTRAC hoping to get a comprehensive report on compliance issues and other matters related to the case of MD.
Under the law, INTRAC entitled to request information to the complainant and other parties related to alleged money laundering. "This audit we can do alone or together with supervisory and regulatory institutions," he said. Previously, INTRAC has worked with Bareskim to audit.Source:
REPUBLIKA.CO.ID
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