" Currently in the process for AML ( money laundering ) Bu ATUT , " said Busyro , via short message received Kompas.com , Wednesday ( 16/04/2014 ) .
Based on reports Reuters 16 April 2014 , Andika and Andiara allegedly controls 26 luxury cars of various types and brands . Commission also plans to ensnare them with articles of money laundering .
Andika which controls 15 units of luxury cars and Andiara which has 11 units of the luxury car , allegedly participated disguise the flow of proceeds of corruption committed their mothers through the purchase of a number of luxury cars and property .
The cars include the Maserati brand , Toyota Vellfire , to Mitsubishi Pajero . The total value of the 26 car is Rp 24 billion .
It was discovered after tracing the Commission 's financial transaction data ATUT families who sniff Center Financial Transaction Reports and Analysis .
KPK also know most of these cars have been transferable since corruption cases procurement of medical equipment in Banten sticking . There was a man with the initials L is known to be an intermediary for the two children ATUT disguise the money that her mother suspected of corruption .
Separately ATUT family lawyer , Tb Sukatma , say , there is no property of the profile of children ATUT suspicious . Neither Andie nor Andiara have reasonable wealth profile . According Sukatma , the flow of funds to the extent of granting both parents to their children . He jga denied if it is referred to as money laundering .
Meanwhile , Reuters said information received , the Commission plans to immediately confiscate the cars were so Andika and Andiara has been named as a suspect AML with his mother .
When confirmed Kompas.com , KPK deputy chairman Bambang Widjojanto said , so far has not been named as a suspect ATUT money laundering . KPK still focus on three cases that ensnared ATUT , ie, the alleged bribe election dispute Lebak , alleged corruption Banten Provincial Government medical devices , and the alleged extortion men .
(see also: jual burung kenari )
" To my knowledge , the investigation at the Commission still full concentration on the Queen ATUT in the capacity as a suspect for suspicion existing sprindiknya , " he said .