Dawai News, Jakarta – Kepala Biro Humas Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), Natsir Kongah menyebutkan aliran dana transaksi hasil\u00a0Penambangan Emas Tanpa Izin (PETI) mencapai Rp992 triliun.
<\/p>\n\n\n\n
Natsir Kongah menambahkan total perputaran dana itu ditemukan pada periode 2023-2025. Adapun untuk nilai nominal transaksi pada periode itu mencapai Rp185,03 triliun.<\/p>\n\n\n\n
“Selama periode 2023-2025, total nilai nominal transaksi yang diduga terkait PETI mencapai Rp185,03 triliun, dengan total perputaran dana sebesar Rp992 triliun,” jelasnya dalam keterangan tertulis, Kamis, 29 Januari 2026.<\/p>\n\n\n\n
Natsir mengatakan secara khusus untuk tahun 2025, PPATK telah mengeluarkan 27 Laporan Hasil Analisis (LHA) dan 2 Laporan Informasi terkait sektor tambang dengan nominal transaksi mencapai Rp517,47 triliun.<\/p>\n\n\n\n
Ia menjelaskan dari temuan PPATK itu paling banyak terkait aksi penambangan dan distribusi emas ilegal yang tersebar di pelbagai wilayah Indonesia.<\/p>\n\n\n\n
“Papua, Kalimantan Barat, Sulawesi, Sumatera Utara, Pulau Jawa, dan pulau lainnya, serta terdapat praktik aliran emas hasil PETI menuju pasar luar negeri,” ujarnya.<\/p>\n\n\n\n
Sementara di sektor lingkungan hidup, kata dia, PPATK telah menyerahkan 15 LHA dengan nominal transaksi dugaan pidana mencapai Rp198,70 triliun.<\/p>\n\n\n\n
Natsir mengatakan salah temuan yang menjadi sorotan PPATK yakni adanya perbuatan pidana dan mengakibatkan komoditas strategis menjadi langka dan harganya melambung di tanah air.<\/p>\n\n\n\n
“Pada sektor kehutanan, PPATK telah menyampaikan 3 LHA kepada Kementerian Kehutanan dengan nilai transaksi yang dianalisis mencapai Rp137 miliar,” tuturnya.<\/p>\n\n\n\n
Ia menjelaskan nilai transaksi tersebut diduga merupakan hasil jual beli kayu yang berasal dari penebangan pohon secara illegal. <\/p>\n\n\n\n
“Karena tidak ditemukan Sertifikat Verifikasi Legalitas Kayu yang menjadi prasyarat utama legalitas usaha kehutanan,” katanya. CNN<\/strong><\/p>\n\n\n\n <\/p>\n","protected":false},"excerpt":{"rendered":" Dawai News, Jakarta – Kepala Biro Humas Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), Natsir Kongah menyebutkan aliran dana transaksi hasil\u00a0Penambangan Emas Tanpa Izin (PETI) mencapai Rp992 triliun. Natsir Kongah menambahkan total perputaran dana itu ditemukan pada periode 2023-2025. Adapun untuk nilai nominal transaksi pada periode itu mencapai Rp185,03 triliun. “Selama periode 2023-2025, total nilai […]<\/p>\n","protected":false},"author":1,"featured_media":1311,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"slim_seo":{"title":"PPATK, Perputaran Uang PETI Capai Rp.992 triliun","facebook_image":"https:\/\/dawainews.com\/wp-content\/uploads\/2026\/01\/ilustrasi-mata-uang-rupiah-5_169.jpeg","twitter_image":"https:\/\/dawainews.com\/wp-content\/uploads\/2026\/01\/ilustrasi-mata-uang-rupiah-5_169.jpeg","description":"Dawai News, Jakarta - Kepala Biro Humas Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), Natsir Kongah menyebutkan aliran dana transaksi hasil\u00a0Penambang"},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[9],"tags":[213],"class_list":["post-1310","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nasional","tag-peti"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/dawainews.com\/wp-content\/uploads\/2026\/01\/ilustrasi-mata-uang-rupiah-5_169.jpeg?fit=650%2C366&ssl=1","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":2306,"url":"https:\/\/dawainews.com\/?p=2306","url_meta":{"origin":1310,"position":0},"title":"Dugaan Penipuan Dude Herlino Diperiksa","author":"dw","date":"April 3, 2026","format":false,"excerpt":"Dawai News, Jakarta - Dugaan penipuan dan penggelapan dana PT Dana Syariah Indonesia (DSI) senilai Rp2,4 triliun, Dude Harlino dan Alyssa Soebandono menjalani pemeriksaan . 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