Source POLRI Public Relations
Jakarta, Media www.rajawalisiber.com – The Criminal Investigation Unit of the National Police is collaborating with the Prosecutor’s Office and public accountants to investigate allegations of misappropriation of public funds by the Aksi Cepat Tanggap (ACT) foundation.
Karo Penmas Divhumas Polri Brigadier General Ahmad Ramadhan said this was done in order to speed up the handling of the case.
“Bareskrim Polri coordinates with the Prosecutor’s Office and involves public accountants in handling ACT,” Ahmad said in his statement, Tuesday (19/7/2022).
In handling the case, the National Police are also continuing to examine a number of witnesses, including the former president and founder of the ACT foundation, Ahyudin.
Then a number of ACT administrators, namely the Chairperson of the ACT Foundation Trustee with the initials IA, the ACT Sharia Council members with the initials BH, the ACT supervisor with the initials S, and AFF as the Chairperson of the ACT Foundation Sharia Council.
“Bareskrim Polri is still conducting investigations or the investigation is still ongoing. In the process of investigating this case, Bareskrim is accompanied by an internal supervisor,” said Ahmad.
Previously, the National Police had formed a Special Team to handle the ACT case. The Special Team involved five Sub-Directorates in the Directorate of Special Economic Crimes (Dittipideksus) of the National Police Criminal Investigation Department.
In addition, the Police are still studying data from PPATK, requesting financial data from ACT and affiliated institutions, as well as tracing assets and assets.
The National Police stated that the ACT foundation, which is engaged in the humanitarian field to waqf management, can raise hundreds of billions of funds every year.
The National Police suspect that ACT’s use of funds is partly used for personal interests and there are allegations that it was used for prohibited activities.