{"id":5477,"date":"2023-03-27T14:39:59","date_gmt":"2023-03-27T07:39:59","guid":{"rendered":"https:\/\/businessupdate.id\/?p=5477"},"modified":"2023-03-27T14:40:01","modified_gmt":"2023-03-27T07:40:01","slug":"transaksi-mencurigakan-yang-terkait-kemenkeu-hanya-rp22-triliun","status":"publish","type":"post","link":"https:\/\/businessupdate.id\/?p=5477","title":{"rendered":"Transaksi Mencurigakan yang Terkait Kemenkeu Hanya Rp22 Triliun"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>BusinessUpdate &#8211;<\/strong> Menteri Keuangan (Menkeu) Sri Mulyani Indrawati mengungkapkan, dari 300 surat transaksi mencurigakan senilai Rp349 triliun, hanya Rp22 triliun yang menyangkut pegawai Kementerian Keuangan (Kemenkeu).&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cTerkait tupoksi pegawai Kemenkeu, ada 135 surat nilainya Rp22 triliun, bahkan Rp22 triliun ini sebanyak Rp18,7 triliun menyangkut transaksi korporasi yang nggak ada hubungan dengan Kemenkeu,\u201d paparnya dalam Rapat Kerja Komisi XI DPR, Senin (27\/3\/2023).&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dengan demikian, dari kompilasi surat sejak 2009 hingga 2022 (14 tahun), hanya Rp3,3 triliun yang benar-benar berhubungan dengan pegawai Kemenkeu. Surat-surat itupun, kata Sri Mulyani, merupakan permintaan dari pihak Kemenkeu kepada PPATK untuk keperluan <em>profiling risk<\/em> pegawai Kemenkeu.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Adapun, laporan dengan nilai Rp18,7 triliun menyangkut korporasi yang diduga menyangkut pegawai Kemenkeu, setelah diselidiki, sama sekali tidak terafiliasi dengan pegawai Kemenkeu.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Salah satu contoh dari transaksi Rp18,7 triliun tersebut ialah ketika Inspektorat Jenderal (Itjen) Kemenkeu melakukan audit investigasi terhadap pegawai Kemenkeu.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cIrjen meminta informasi transaksi dari PPATK menyangkut transaksi perusahaan dengan nilai debit kredit perusahaan, katakanlah PT A, jumahnya Rp11,38 triliun,\u201d jelasnya. Hasilnya, ternyata tidak ada aliran dana dari Rp11,38 triliun ke pegawai yang sedang diinvestigasi, maupun ke keluarganya.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sri Mulyani pun menegaskan transaksi ini merupakan permintaan dari Itjen, bukan transaksi mencurigakan.&nbsp; \u201cRp11,38 triliun dibayangkan ada aliran dana mencurigakan padahal ini adalah permintaan dari Itjen, dan ternyata tidak ada [afiliasi dengan pegawai Kemenkeu],\u201d lanjutnya.&nbsp;&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sementara itu, dari 300 surat, sebanyak 100 surat yang merujuk ke aparat penegak hukum (APH) lain senilai Rp74 triliun, bukan kepada Direktorat Jenderal Pajak (DJP) ataupun Direktorat Jenderal Bea dan Cukai (DJBC).&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sedangkan 65 surat lainnya senilai Rp253 triliun merupakan data dari transaksi debit kredit operasional perusahaan dan korporasi yang tidak ada hubungannya dengan pegawai Kemenkeu, tetapi ada hubungannya dengan fungsi pajak dan bea cukai. (pa\/jh)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>BusinessUpdate &#8211; Menteri Keuangan (Menkeu) Sri Mulyani Indrawati mengungkapkan, dari 300 surat transaksi mencurigakan senilai Rp349 triliun, hanya Rp22 triliun yang menyangkut pegawai Kementerian Keuangan (Kemenkeu).&nbsp;&nbsp; \u201cTerkait tupoksi pegawai Kemenkeu, ada 135 surat nilainya Rp22 triliun, bahkan Rp22 triliun ini sebanyak Rp18,7 triliun menyangkut transaksi korporasi yang nggak ada hubungan dengan Kemenkeu,\u201d paparnya dalam Rapat [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":3673,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[2740,1823,347,377,3098,1950,418],"class_list":["post-5477","post","type-post","status-publish","format-standard","has-post-thumbnail","category-economic","tag-bea-cukai","tag-dirjen","tag-kementerian","tag-keuangan","tag-mencurigakan","tag-ppatk","tag-sri-mulyani"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.5.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Transaksi Mencurigakan yang Terkait Kemenkeu Hanya Rp22 Triliun - Businessupdate.id<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/businessupdate.id\/?p=5477\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Transaksi Mencurigakan yang Terkait Kemenkeu Hanya Rp22 Triliun - Businessupdate.id\" \/>\n<meta property=\"og:description\" content=\"BusinessUpdate &#8211; Menteri Keuangan (Menkeu) Sri Mulyani Indrawati mengungkapkan, dari 300 surat transaksi mencurigakan senilai Rp349 triliun, hanya Rp22 triliun yang menyangkut pegawai Kementerian Keuangan (Kemenkeu).&nbsp;&nbsp; \u201cTerkait tupoksi pegawai Kemenkeu, ada 135 surat nilainya Rp22 triliun, bahkan Rp22 triliun ini sebanyak Rp18,7 triliun menyangkut transaksi korporasi yang nggak ada hubungan dengan Kemenkeu,\u201d paparnya dalam Rapat [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/businessupdate.id\/?p=5477\" \/>\n<meta property=\"og:site_name\" content=\"Businessupdate.id\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/profile.php?id=100088795961927\" \/>\n<meta property=\"article:published_time\" content=\"2023-03-27T07:39:59+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-03-27T07:40:01+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/businessupdate.id\/wp-content\/uploads\/2023\/01\/sri-mulyani4.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1334\" \/>\n\t<meta property=\"og:image:height\" content=\"774\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Premieri A\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@EnterpriseMse\" \/>\n<meta name=\"twitter:site\" content=\"@EnterpriseMse\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Premieri A\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/businessupdate.id\/?p=5477\",\"url\":\"https:\/\/businessupdate.id\/?p=5477\",\"name\":\"Transaksi Mencurigakan yang Terkait Kemenkeu Hanya Rp22 Triliun - Businessupdate.id\",\"isPartOf\":{\"@id\":\"https:\/\/businessupdate.id\/#website\"},\"datePublished\":\"2023-03-27T07:39:59+00:00\",\"dateModified\":\"2023-03-27T07:40:01+00:00\",\"author\":{\"@id\":\"https:\/\/businessupdate.id\/#\/schema\/person\/39a407b879699c9dfc68b893045cd07e\"},\"breadcrumb\":{\"@id\":\"https:\/\/businessupdate.id\/?p=5477#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/businessupdate.id\/?p=5477\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/businessupdate.id\/?p=5477#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/businessupdate.id\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Transaksi Mencurigakan yang Terkait Kemenkeu Hanya Rp22 Triliun\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/businessupdate.id\/#website\",\"url\":\"https:\/\/businessupdate.id\/\",\"name\":\"Businessupdate.id\",\"description\":\" \",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/businessupdate.id\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/businessupdate.id\/#\/schema\/person\/39a407b879699c9dfc68b893045cd07e\",\"name\":\"Premieri A\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/businessupdate.id\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/6ef707773e9166331976e40c3975862c82a2bdf65aa2185282dd7c4be2a1c87e?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/6ef707773e9166331976e40c3975862c82a2bdf65aa2185282dd7c4be2a1c87e?s=96&d=mm&r=g\",\"caption\":\"Premieri A\"},\"sameAs\":[\"http:\/\/businessupdate.id\"],\"url\":\"https:\/\/businessupdate.id\/?author=5\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Transaksi Mencurigakan yang Terkait Kemenkeu Hanya Rp22 Triliun - Businessupdate.id","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/businessupdate.id\/?p=5477","og_locale":"en_US","og_type":"article","og_title":"Transaksi Mencurigakan yang Terkait Kemenkeu Hanya Rp22 Triliun - Businessupdate.id","og_description":"BusinessUpdate &#8211; 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