CPC check box account with RS century 60,000 reference
>> Sunday, December 25, 2011
Chairman of finance inspectors (CPC) Hadi Punomo (right) accompanied Deputy Chairman Mr Hasan MUS (Center) and Taufiqurahman (left) shows the results of judicial review of Bank century case before the US-led House of representatives in the parliamentary complex, Senayan, Jakarta, Thursday (11 / 12). (Photos of/Ed/Yudhi Mahatma)
The State Jakarta (AFP) - Vice - Chairman Taufiqurrahman Ruki CPC field investigation that CPC has already asked description to some 100 people, as well as some 60,000 accounts in following up the flow of funds in the case of Bank century to investigate.
"From the results of the investigation performed, found bailout are withdrawing funds from the Bank a fair amount of transactions century done before, the CPC" Taufiqurrahman Ruki said in building MPR/DPR/DPD RI here on Friday, audit CPC supply depending on the results of the investigation advanced Bank RI representative on the case to the Chairman of the century.
According to him, the number of transactions performed, before the process rescue operation and it century was paid in the process of investment during (PMS), so the Bank Bailout Fund to Membangkak.
Transaction flow of funds before the bailout, he said, is not yet clear flow into one.
The former Chairman of: a handheld computer confirmed is that requested the CPC information to about 100 people in accordance with the applicable procedures.
CPC had examined some 60,000 suspicious accounts.
Adds Deputy Chairman Mr Hasan MUS, CPC bid a name and account number number has people who are suspected.
"But based on the rules of the legislation and a code of conduct, name and account could be not be published," he said.
When performing your search many not by other institutions are subject to account, CPC search.
He said results from the search, apparently before the bailout has been a lot of funds are used.
"It's so swell bailout Mambuat the Bank century because they paid transactions before the bailout of PMS," he said.
On this occasion, the Chairman of the CPC, Hadi Purnomo added, would further results of the audit investigation into the case of Bank century it passed to law enforcement authorities.
(R024/M009) Editors: Suryanto
COPYRIGHT © 2011
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