Deputy III of the Coordinating Ministry for Political, Legal and Security Affairs and Head of the TPPU Task Force Implementation Team Sugeng Purnomo said the Ministry of Finance had reported a follow-up on 10 Analysis Results Reports (LHA) or PPATK Examination Reports (LHP) related to suspicious transactions of IDR 349 trillion. Sugeng explained, at the meeting held on Tuesday (6/6/2023) at the PPATK office, the Directorate General of Customs and Excise had reported the handling of four LHA/LHP, the Directorate General of Taxes three LHA/LHP, and the Inspectorate General of the Ministry of Finance three pieces of information.
For the Directorate General of Customs and Excise, said Sugeng, one LHA/LHP is still under investigation, namely LHA/LHP whose aggregate transaction value reaches IDR 189 trillion.
"Then, for one (LHA/LHP) it is still in the stage of collecting analytical data. Then it is related to the issue of textile imports," said Sugeng during an online press conference on Thursday (8/6/2023).
Then, he said, there is still one more LHA/LHP related to the import of textiles and other goods which are still at the stage of data collection and analysis.
Apart from that, he said, there are also LHA/LHP which have already become decisions.
Meanwhile, what was carried out by the technical team of the Directorate General of Taxes from three priority LHA/LHP found that one of them had issued a tax assessment and had completed payment from the tax subject.
The second LHA/LHP, he said, had also issued its tax assessment and the payment of the tax subject had been completed
"Then the third is the imposition of disciplinary punishment, once again there is the imposition of disciplinary punishment on individuals within the Directorate General of Taxes," said Sugeng.
Meanwhile, of the three priority LHA/LHP handled by the Ministry of Finance's Inspector General, said Sugeng, some of them had been sentenced to disciplinary punishment and some were still in the stage of gathering information.
During the meeting, said Sugeng, suggestions were also made by the TPPU Task Force experts regarding sanctions.
The task force experts, he said, suggested that if there were individuals who had been sentenced to disciplinary punishment but found evidence indicating a crime had occurred, then it should be handed over to an institution that has the authority to disclose it.
Meanwhile, for LHA/LHP with a transaction value of IDR 189 trillion, the Directorate General of Customs and Excise asks for support from the Task Force if it turns out that during the in-depth investigation it is found that there was a predicate crime that is not under the authority of Customs and Excise investigations.
"Of course we will provide support if for example there are difficulties, then we will consider forming a team together where if a predicate crime is found it is not within the authority of friends from customs and excise," he said.
"Then the institution that has that authority can immediately take over, for example later it can be together with a joint team, both the investigator team at the National Police and the investigative team within the Attorney General's office," he continued.
