Allegations of legal infringement arise after FPI account termination is examined



[ad_1]

Jakarta

After the government banned their activities, the Financial Transaction Analysis and Reporting Center (PPATK) spied on dozens of accounts of the Islamic Defenders Front (FPI) and its affiliates. It turned out that the initial accusations were found to violate the law in financial transaction activities.

Initially, on January 7, 2020, PPATK Director Dian Ediana Rae said that 68 accounts were temporarily blocked. Dian said the examination of the account was related to the aftermath of the ban on all FPI activities.

“All the flow of funds comes out of these (FPI) accounts,” Dian said.

At the time, Dian said the amount of money in the accounts was hundreds of million rupees. However, then there was a protest from a former FPI leader, Munarman.

Munarman admitted that his bank account was also blocked. He mentioned that the funds in the account were for the treatment of his mother who was ill.

“The account in my name was only used to accommodate the medical expenses of my mother who was ill, my brothers’ joint venture was also blocked,” Munarman said. detikcom via short message, Sunday (10/1/2021) night.

Munarman admitted that his mother had been ill for the past two years. Munarman also included a photo of his mother who was ill.

“Also blocked by this tyrannical, cruel and inhuman regime. This is my mother who is sick. She has been lying there for almost 2 years and the account is for my mother’s medical expenses, to buy medicines and my mother’s needs,” he said .

Munarman also attached a blockade notification letter from the bank dated January 5, 2021. In the letter, it was written that the blockade began on January 4, 2021.

“This is a notification from the bank. This is just an account for my mother’s medical expenses, who has been bedridden for more than a year,” she explained.

Recently the number of accounts examined has increased. In addition, PPATK said that there were financial transactions from abroad.

Go to the next page.

[ad_2]