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Liputan6.com, Jakarta: Center for Financial Transaction Reporting and Analysis report any suspicious transactions to the account of former Chief Examiner and Investigator Taxation Office Jakarta 7, Bahasyim Assifie, Jakarta, Thursday (8 / 4). From the monitoring INTRAC, Bahasyim have money in their accounts up to USD 70 billion.

From records received Liputan6.com, Bahasyim has two luxury homes. First, in Cianjur Road No. 7, Menteng, Central Jakarta. To the left of the house, there is a large building which is a large state-owned motor garage Bahasyim. Second, is located approximately 100 meters from the first house. Magnificent two-story house that looks empty.

CFE Bahasyim retreat after a case involving allegations of tax realtor himself sticking out in public. So far, police have not reviewed and set them as suspects. However, his wife and children Bahasyim first checked for accounts containing tens of billions of rupiah Bahasyim property, carrying on their behalf. (ASW / Job)