Now, you need to do transaction more often on your Indonesian Bank AC

[pantaiema]

The Head of PPATK (Financial Transaction Reports and Analysis Center), who ordered the freezing of ordinary citizens’ bank accounts, is now in the public spotlight. Questions are being raised over how his wealth surged from Rp4.1b to Rp9.3b in such a short period.

Ironically, the very person responsible for overseeing AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) in Indonesia now appears to be the one who needs to be monitored.

 

[Helpful Herbert]

Billion not million

 

[pantaiema]

Billion not million

Certainly. I have corrected the original post.

 

[El_Goretto]

Questions are being raised over how his wealth surged from Rp4.1b to Rp9.3b in such a short period.

it's very simple, he shorted bank stock

 

[Vulgarian]

Quis custodiet ipsos custodes, Rodney?