Jakarta – The Financial Transaction Reports and Analysis Center (PPATK) is also investigating the flow of funds of the suspected mastermind behind the Coldplay concert ticket fraud, Gischa Debora Aritonang (GDA), who is currently in detention at the Polres Metro Jakarta Pusat. And as a result, from this search data was obtained that the circulation of money in GDA accounts reached Rp40 billion throughout 2023.
“(Transactions) are in several accounts. The turnover during 2023 is Rp40 billion,” said Head of PPATK Ivan Yustiavandana, Tuesday, (21/11).
Meanwhile, for the period May – November 2023 or from the initial period of purchasing concert tickets until the Coldplay concert, Ivan stated that the recorded transactions amounted to Rp30 billion.
Meanwhile, on a different occasion, Kasat Reskrim Polres Metro Jakarta Pusat, Kompol Chandra Mata Rohansyah, when confirmed by topikonline.co.id, Wednesday, (22/11), stated that his party had not received the results from PPATK. However, he continued, if the results of the PPATK investigation have been received, it is certain that his party will immediately investigate them.
“We will definitely investigate the circulation of money in the GDA suspect’s account. Especially the money related to Coldplay ticket buying and selling transactions,” said this middle-ranking officer who graduated from the Setia Battalion of the Police Academy in 2006.
“And the data resulting from the analysis from PPATK will definitely be our supporting document for carrying out in-depth investigations into the GDA suspects,” he continued emphasizing. Bembo
