A Mantri In Bali Corruption Of IDR 3.1 Billion KUR Funds

BALI - The Denpasar District Attorney, Bali, has received the delegation of suspects and evidence of the alleged corruption case of People's Business Credit (KUR) in a state-owned bank worth Rp. 3.1 billion.

"This incident occurred for two years, the suspect with the initials RKYN served as a commanding officer and manipulated the KUR process, resulting in a state financial loss of approximately Rp. 3.1 billion," said Head of the Denpasar Kejari Intel I Putu Eka Suyantha in a press statement received in Denpasar, Tuesday. January 25.

He said the suspect's actions were carried out from 2016 to 2018 as a marketing credit to manipulate the People's Business Credit (KUR) process at one of the BUMNs in Denpasar City.

In this case, Suyantha explained, investigators found several results of field examinations contained in the Micro KKN KUR that the suspect as a marketing credit (mantri) deliberately did not confirm the credit applicant who had carried out an active business for at least six months.

In addition, the suspect deliberately carried out the initiative and analyzed the loan proposal by submitting credit administration requirements in the form of an Identity Card (KTP), Family Card (KK) and Business Certificates that were not in accordance with the procedure.

"There were 148 applications for KUR credit which were facilitated by the suspect with incomplete agreements with fulfillment of requirements," he said, quoted by Antara.

With state losses of up to Rp3.1 billion from the actions of the suspect, the RKYN is subject to Article 2 paragraph (1) or Article 3 Jo. Article 18 paragraphs (1), (2), and (3) of the Law of the Republic of Indonesia Number 31 of 1999 concerning the Eradication of Criminal Acts of Corruption as amended and added to the Law of the Republic of Indonesia Number 20 of 2001 concerning Amendments to the Law of the Republic of Indonesia Indonesia Number 31 of 1999 concerning the Eradication of Corruption Crimes Jis. Article 55 paragraph (1) 1 Jis. Article 64 paragraph (1) of the Criminal Code. The Defendant RKYN was detained at the Denpasar Police Detention Center based on a Detention Order No: Prin-0099/N.1.10/Ft.1/01/2022 for the next 20 days.

"Our next agenda is to draw up an indictment and immediately transfer the case to the corruption court to be examined and tried," concluded Eka.