These Are The Five Suspects In The Bank Kalbar Credit Corruption Case

The West Kalimantan High Prosecutor's Office has named five suspects in a corruption case in the distribution of ordinary working capital credit (KMKB) facilities at Bank Kalbar Singkawang City Branch worth IDR 2 billion.

"In this case, five suspects were named, namely the Head of Bank Kalbar Branch in Singkawang City with the initials DS, the Head of Credit with the initials AB, and a credit analyst staff with the initials RW. In addition, he was also involved in the Director of CV Mahakarya Perkasa with the initials SB and the owner of the guarantee with the initials SD," said Head of the West Kalimantan Attorney General's Office Muhammad Yusuf in Pontianak, Saturday (28/10).

Yusuf said this case began when the owner of the guarantee with the initials SD needed loan funds to complete the remaining project work of Rp7.4 billion, at the end of 2015.

"The development project has been budgeted at Bank Kalbar Singkawang Branch," he said.

He added that for this purpose, SD asked RW credit analyst staff for assistance so that bank guarantee money in the giro account was not blocked by Bank Kalbar. This happened with the assistance and approval of the Head of Bank Kalbar in Singkawang, which was originally blocked from reopening.

M Yusup revealed that due to problems, the money at the bank guarantee could not be returned, so the cooperation of a number of suspects was carried out in the process of new credit loans using the Mahakarya Perkasa CV.

The credit process is brief. There are allegations that the loan administration document has been conditioned and does not comply with the procedure.

"After obtaining the loan, the related parties were unable to return it until it was declared a bad credit with a total loss of Rp3.2 billion. We will continue to investigate this case to find other evidence," he said.