IDNEWSNOW.COM, Jakarta – The Center for Financial Transaction Tracing and Analysis (PPATK) continues to freeze the financial accounts of Islamic Defenders Front ( FPI) officials and members. The suspension was carried out after the federal government banned all activities of this company.
” To date, we have frozen 87 accounts,” PPATK chief Dian Ediana Rae when contacted in Jakarta, Tuesday, January 12.
In the meantime, Dian said, the account stopping is valid for 20 days, throughout which the PPATK will check for any sign of suspicious transactions; including money laundering and or other criminal acts.
Dian stated that the accounts will be accessible again if authorities discovered no suspicious deals.
Among the people whose accounts have been frozen are Rizieq Shihab’s along with his children’s, who have a total of seven accounts at Bank Syariah Mandiri. The accounts were suspended on January 6.
Other FPI authorities with frozen accounts consist of basic secretary Munarman, who has accounts at BNI.
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FAJAR PEBRIANTO
