Mahfud MD Exposes 491 Individuals Involved in Massive Rp349 Trillion Money Laundering Scandals Within MoF

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Mahfud MD Exposes 491 Individuals Involved in Massive Rp349 Trillion Money Laundering Scandals Within MoF
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Mahfud MD Exposes 491 Individuals Involved in Massive Rp349 Trillion Money Laundering Scandals Within MoF: Chairman of Commission III Ahmad Sahroni confirmed Mahfud's statement and said that the data he held was authentic.

PIKIRAN RAKYAT - Mahfud MD, the Minister of Coordinating Political, Legal, and Security Affairs, has denied that there were any discrepancies between the data he presented and the data presented by Finance Minister Sri Mulyani in the Commission XI meeting the day before.

In response, Mahfud asserted that the data he presented was based on the investigation by the National Coordination Committee for the Prevention and Eradication of Money Laundering and was the most comprehensive available. Furthermore, he explained that there were also administrative obstacles that made it challenging to uncover money laundering cases, which required certain report letters to be physically delivered to the Finance Minister. Nevertheless, Mahfud mentioned that not all of these letters received follow-ups from Sri Mulyani's subordinates.

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