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Kepala Pusat Pelaporan dan Analisis Transaksi Keuangan , Ivan Yustiavandana mengklaim pihaknya menemukan data aliran uang dari lembaga filantropi Aksi Cepat Tanggap kepada seseorang yang diduga terafiliasi kelompok teroris Al-Qaeda. Ivan menjelaskan, sosok tersebut pernah ditangkap oleh pemerintah Turki bersama 19 orang lainnya karena diduga terafiliasi dengan Al-Qaeda. #Jaringan #PPATK #TRANSAKSI #sumbangan #indonesia
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Aksi pelaporan salah satu anggota KSPPS Madani Trenggalek ke pihak kepolisian oleh keluarga pengurus koperasi memicu gelombang kecaman. Aliansi Rakyat Peduli Trenggalek menilai langkah tersebut sebagai bentuk kriminalisasi terhadap korban yang hanya menyuarakan kekecewaan karena dana simpanannya belum kunjung kembali. Dalam pernyataan sikap resmi ARPT yang disampaikan Yurik Suprihatin, disebutkan bahwa unggahan di media sosial seharusnya tidak dianggap sebagai kejahatan. Sebaliknya, ini ...
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Media sosial tengah dihebohkan dengan kabar mengejutkan terkait penyalahgunaan dana desa yang diduga dilakukan oleh sejumlah kepala desa.  Informasi tersebut menjadi viral lantaran ratusan miliar rupiah dana desa justru digunakan untuk berjudi secara online, Hal itu diungkap oleh Pusat Pelaporan dan Analisis Transaksi Keuangan bahwa dana desa yang seharusnya untuk pembangunan malah disalahgunakan sejumlah kepala desa untuk judi online.  Gimana menurut-mu ?? Komen ya
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Seorang siswi Sekolah Menengah Pertama di Jambi dilaporkan ke polisi, buntut dari pernyataannya yang mengkritik Presiden Joko Widodo. Diketahui SFA mengkritik terkait pencalonan putra sulung Jokowi yaitu Gibran Rakabuming Raka sebagai calon wakil presiden 2024. Kritikan tersebut kemudian viral di akun Twitter atau X, dimana aksi berani dari SFA dalam melontarkan kritik akhirnya berujung pelaporan dirinya oleh sejumlah orang. Keluarga SFA pun terkejut atas pelaporan yang ditu...
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Presiden RI ke-7, Joko Widodo menanggapi pelaporan dirinya dan Rektor UGM Prof. Ova Emilia ke Polda DIY terkait dugaan pemalsuan skripsi. Laporan itu diajukan oleh ahli forensik digital Rismon Sianipar bersama sejumlah alumni Universitas Gadjah Mada pada Selasa lalu. Di kediamannya di Solo, Jokowi mengatakan dirinya mencium adanya skenario politik di balik laporan tersebut. Ia juga menyebut ada pihak berkekuatan besar yang mendukung langkah-langkah tersebut. Menurutnya, proses hukum...
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Kepala Pusat Pelaporan dan Analisis Transaksi Keuangan , Ivan Yustiavandana mengklaim pihaknya menemukan data transferan uang dari lembaga filantropi Aksi Cepat Tanggap , kepada seseorang yang diduga terafiliasi kelompok teroris Al-Qaeda. Ivan menjelaskan, sosok tersebut pernah ditangkap oleh pemerintah Turki bersama 19 orang lainnya karena iduga terafiliasi dengan Al-Qaeda. #ACT #PPATK #sumbangan #masyarakat #aksicepattanggap
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