Police, PPATK Probe The Family MCA Fund Flow | National

TEMPO.CO, Jakarta - The National Police's Criminal Investigation Department (Bareskrim) and the Financial Transaction Reports and Analysis Center (PPATK) are discussing the fund flow of hoax-spreading group The Family Muslim Cyber Army (The Family MCA). Bareskrim chief Comr. Gen. Ari Dono Sukmanto said he had asked PPATK to trace the fund flow. “We have asked PPATK to do it,” he said at PPATK office, Central Jakarta, Friday, March 9.

According to Ari, the police were still looking into the roles of the suspects to reveal the actors who provided the fund to The Family MCA. “There is something more that we need to explore,” he said.

PPATK head Kiagus Ahmad Badaruddin, meanwhile, said he was set to coordinate with the police to trace the fund flow. Kiagus said all PPATK personnel from the leader to staff levels had kicked around the issue. 

Read also: PPATK Claims Could Trace The Family MCA Fund Flow in a Month

Kiagus said, however, that the PPATK was still awaiting investigation results from the Bareskrim on the names of suspects and their roles prior to analyzing the fund flow from their accounts. “If there are names, we can follow up,” he said.

Previously, Kiagus said if the pattern of the fund flow in this case was similar to that of the Saracen group the PPATK would be able to trace it within a month. “No need (for months), maybe a month or two months, if there is one,” he said.

The police nabbed members of The Family MCA group for allegedly spreading hate speech and hoaxes, such as the issue of the Indonesian Communist Party (PKI), the kidnapping of clerics, as well as slurs on presidents and a number of public figures.

M ROSSENA AJI

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SRC: https://en.tempo.co/read/news/2018/03/09/055916488/Police-PPATK-Probe-The-Family-MCA-Fund-Flow

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