Explain: Modus Aliran Dana Asing ke Pengurus Partai Politik

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00:00 [music]

00:04 In the middle of the low, the report of the campaign funds

00:07 indicates a violation that leads to the general election crime continues to intensify.

00:10 The latest, the Center for Financial Transaction Reports and Analysis or PPATK

00:14 found a flow of funds from abroad worth Rp 195 billion

00:19 to 21 political parties,

00:21 both in the management of the central level and the regions.

00:24 [music]

00:25 The White House's Office for Analysis and Investigation of PPATK and Minister Hartono said

00:29 the foreign money flow that entered the account of political party members

00:33 is different from the report of suspicious financial transactions

00:36 or LTKM, which was previously based on the list of candidates for the general election 2024.

00:42 This latest discovery began from the note of transactions from and abroad

00:46 which is usually done by PPATK.

00:48 Like what happened to the transaction in the account of legislative candidates,

00:52 the flow of funds from abroad to political party members

00:55 also shows anomalies.

00:57 [music]

00:58 At the same time, a PPATK official revealed

01:01 hundreds of billions of foreign money flowing into the accounts of political party members

01:05 comes from many sources.

01:07 Most of the transactions are about 70% sent on the name of the individual,

01:11 while the remaining 30% is sent by the entity of the business body.

01:15 Interestingly, according to him, the corporation that sends most of the funds is a fraud company.

01:20 This suspicion arose because the companies are listed in a number of countries in the world.

01:25 [music]

01:27 Dananggan released his team's findings when asked about the information.

01:31 According to him, PPATK is still learning the sources and importance of foreign money flows

01:37 to the parties.

01:39 Dananggan made sure PPATK had reported a suspicious transaction

01:42 from abroad to the political party manager,

01:45 to Bawaslu.

01:47 [music]

01:48 The expert on the election from the University of Indonesia, Titi Anggra, said

01:52 Article 40, verse 3, letter A of Law No. 2, 2008

01:56 on the political party has prohibited the political party

01:58 from accepting or donating in any form from and to foreign parties.

02:03 Titi explained that the foreign parties in the article include citizens of foreign countries,

02:08 foreign governments or organizations of foreign communities.

02:11 [music]

02:12 Titi continued, Article 48, verse 4 has set a penalty for violation of Article 40, verse 3, letter A,

02:18 where the political party manager who commits a violation is sentenced to the longest prison sentence, two years,

02:23 then is sentenced to double the amount of foreign money received.

02:27 [music]

02:28 Executive Director of PR Ludeng, Perunusa Nur Agustyati, suspected

02:32 that the money flow from abroad to the political party or the voter's party

02:36 had been going on before the KPU started the campaign,

02:39 so that the transaction did not go to the special campaign fund or RKDK

02:43 that must be reported by the political party to the KPU.

02:46 It can be argued that the money raised by the campaign was not recorded

02:50 and accumulated in the initial report of the campaign fund or LADK.

02:54 [music]

03:02 [silence]

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