JAKARTADAILY.ID – Papua Governor, Lucas Enembe has been named as a suspect by the Corruption Eradication Commission (KPK) for alleged bribery and gratification.
Regarding the case, the Center for Financial Transaction Reports and Analysis (PPATK) stated that it had found suspicious financial transactions from Lucas Enembe.
"It's a cash deposit made within a certain period," Ivan said at a press conference at the office of the Coordinating Ministry for Political, Legal and Security Affairs, Monday, September 19, 2022.
Ivan said the amount was an accumulation of money that was allegedly deposited by Lukas into the casino. He said that PPATK had found in one transaction, Lukas was suspected of depositing up to $5 million.
"That's fantastic value," he said.
According to Ivan, deposits to gambling casinos are only one of the 12 results of the analysis of the Papua Governor's suspicious financial transactions. According to him, there was also a deposit of US$ 55,000 which was allegedly used to buy a watch.