Selasa , 29 Agustus 2017, 18:30 WIB

First Travel assets include forex and property in London

Rep: Dian Erika Nugraheny, Fira Nursya'bani/ Red: Reiny Dwinanda
ANTARA FOTO/Reno Esnir
Andika Surachman, the president director of First Travel, has been named a suspect along with his wife Anniesa Hasibuan, the owner and director of the company.
Andika Surachman, the president director of First Travel, has been named a suspect along with his wife Anniesa Hasibuan, the owner and director of the company.

REPUBLIKA.CO.ID, JAKARTA - Head of Indonesian Financial Transaction Reports and Analysis Centre (PPATK) Kiagus Ahmad Badaruddin said the owners of First Travel have a number of assets, including foreign exchange (forex), insurance, and property.

PPATK has frozen the assets of Rp 7 billion in cash on behalf of First Travel owners.

Kiagus explained, First Travel's cash assets were saved in 50 bank accounts. Nevertheless, PPATK has not yet reveal the names whom own the accounts. "I do not know where is the rest of the money, but they have forex account," Kiagus told reporters at PPATK Office, Juanda, Central Jakarta, Tuesday.

The forex assets, he said, are not included in Rp 7 billion cash assets that have been frozen. In addition to forex, PPATK also found funds for insurance on behalf of First Travel owners. There was also purchase transaction of a restaurant in London, UK.

Also read: First Travel seeks possibility of marketers fraud: Lawyer

Related to the potential existence of other assets, PPATK is still waiting for investigation results from the police. The assets disclosed by PPATK were limited to those observed in the transaction. "We are waiting for the results of investigation. We are only observed the transactions," Kiagus added.

Previously, PPATK had submitted the fund flows data of First Travel to Criminal Investigation Agency (Bareskrim). They will continue to investigate the funds of First Travel.

"This is a follow-up of our commitment, PPATK and Police Headquarters, to assist the process of investigation carried out by Bareskrim," said Director of Cooperation and Public Relations PPATK Firman Shantyabudi in Police Headquarters, Jakarta, Monday.

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