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Liputan6.com, Jakarta: Head of PPATK Yunus Husein said the owners of suspicious accounts is a former minister, and former director general. "It had always been there, right from the beginning we have always reported, there are dozens and dozens of accounts. To the minister who is now, no. But, the ministers are active so frustrated to hear this news," said Yunus to liputan6.com, in Jakarta , Wednesday (14 / 4).

According to Jonah, a number of ministers and director generals, and even members of parliament who are currently been investigated or convicted for corruption by the Corruption Court has suspicious accounts. "They can not be separated from the banking system, and account data from all of the national banking system, as well as financial institutions is given at the INTRAC to be analyzed," he said.

Any suspicious accounts of how a small beyond normal conditions would be analyzed and reported to law enforcement INTRAC. "Please feel free legal authorities take legal action, INTRAC only preparing the data," said Yunus. Supply data and analysis results from INTRAC also used to ensnare suspects Corruption trial of corruption cases.

In examplize Jonah a former minister who is currently being processed in the Corruption Court has had on the reports of suspicious account INTRAC. Similarly, a former minister who has been convicted, and again untouched seoarng law has judged suspicious accounts.

Then, whether by the disclosure of suspicious account data like this, the criminals became afraid to save money in the bank, Yunus argues, by whatever means they save money, would be detected. "Want to buy stocks, forex, or insurance, there would be a transaction with the bank. At that moment would have been detected," he said. (PAG / Job)