Supreme Audit Probe into 20,000 Bank Accounts

Padangekspres.net-The Supreme Audit Agency (BPK) will finish the forensic audit on Bank Century. It is scheduled that the audit reports will be presented to the House of Representatives this month. 
"We're trying to deliver the reports to DPR this month," said BPK Deputy Head, Hasan Bisri, today.
The forensic audit is a follow-through and is more concerned to investigation into bank accounts in which suspicious financial transactions usually take place.

"There was Bank Bali. A bank account may link to a number of sources. We have tens of thousands of bank accounts [in Bank Century]," he said.
Hasan said BPK has filtered out 20,000 active bank accounts out of 80 million transactions for the probe.

• VIVAnews