Indonesia's Anti-Corruption Commission (the KPK) is investigating all of Lukas Enembe's financial assets in Australia.
'Not all the money he spent for the gambling, it includes assets,' the ABC was told. One source told the ABC that Mr Enembe was suspected of spending the funds on more than just betting in casinos. Indonesia's Centre for Financial Transaction Reporting and Analysis (PPATK) last week revealed it was investigating several suspicious money trails over the past five years, involving Lukas Enembe's own personal bank accounts, or accounts he allegedly controls.Īuthorities have confirmed to the ABC that they were investigating the source of money Lukas Enembe allegedly spent at the Perth Casino, amounting to about $500,000 a year since 2017. They claim the money was deposited in cash into bank accounts in Perth and Melbourne.
Millions allegedly spent at Perth casino under investigation Anti-corruption authorities in Jakarta are investigating where the money came from, and whether Governor Enembe has siphoned the money from a 'special autonomy fund' allocated each year by the Indonesian government for development projects and operational funding in Papua.
