VIVAnews - The Ministry of Finance received 62 unusual reports on financial transactions from the Financial Transaction Reports and Analysis Center as regards March 2007-March 2011 data.
Deputy Finance Minister Anny Ratnawati said on Thursday the investigation over the reports is aiming at seeking illicit financial transactions carried out within the institution.
Should thorough analysis finds that elements of gratification are practiced, the Ministry of Finance will authorize the Corruption Eradication Commission (KPK) to proceed with the reports.
Anny has however yet to mention about the directorates at the Ministry of Finance from which the reports were acquired.
As reported earlier, Finance Ministry Inspectorate General said in a statement it has taken in 46 reports on unusual financial transactions allegedly committed by tax officers.
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VIVA.co.id
7 Mei 2024
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