Terrorist Fund Flow Suspected in 10 Cities
Saturday, August 22, 2009
VIVAnews - The Center of Financial Reports and Transaction Analysis (PPATK) suspected that there were several terrorist fund flows in the country.
The alleged terrorist's transactions were found in ten cities in several well-known banks, as stated by the PPATK chairperson Yunus Husein in Jakarta on Friday, Aug. 21.
The suspected transactions were detected in Yogyakarta, Makassar, Bekasi, Solo, Poso and Jakarta. "I have not figured which bank but it is spread," he added.
PPATK also investigated transactions made in conflicted areas but the investigation has not led to evidences relating the terrorism to the money transactions.
"Most of the demand [to investigate] comes from the police. They have gained information. We, on the other hand, have no knowledge which [transaction] relates to the terrorist," he said.
