P21 Files, Suspects Alleged Corruption Of NTB BPR Customer Funds Sape Branch Will Soon Be Tried

NTB - The Bima District Attorney (Kejari) has transferred the alleged corruption case of BUMD customer funds for the West Nusa Tenggara (NTB) People's Credit Bank (BPR) Sape Branch to the public prosecutor.

"The evidence and suspects that we transferred to the public prosecutor today have the initials AR (54)," said Head of the Intelligence Section of the Bima Debu Kejari, F. Fauzi from Mataram, Monday, December 4, confiscated by Antara.

He said the surrender of the suspect and evidence was a follow-up to the research results of the research by the research prosecutor who stated that the case file belonging to AR was complete or P21.

"So, the suspect's case file has been declared complete, so we carried out stage two of the submission of the suspect and evidence today to the public prosecutor," he said.

Following up from stage two, continued Debi, the public prosecutor continued to detain the suspect by entrusting him to the Class IIB Raba Prison, Bima City.

In addition, the public prosecutor is currently drafting an indictment for the needs of the trial which will be held at the Corruption Court at the Mataram District Court.

In this case, investigators named two suspects. Apart from AR, there is one more suspect who is now on the prosecutor's wanted list (DPO), with the initials IS.

Untuk upaya pencariannya, Debi memastikan pihaknya sudah berkoordinasi dengan Tim Penangkap Fugitive (Tabur) Kejaksaan Agung untuk menelusuri informasi yang memperkuat keberadaan IS di luar negeri.

"The IS suspect remains in search, information that states abroad, we are still monitoring it," he said.

The IS suspect in this case is a former staff member of disbursement of funds and credit at the PD BPR NTB Sape branch.

Meanwhile, suspect AR, who began to undergo detention by the prosecutor, was a former NTB PD BPR employee who previously served as a deposit recipient.

In the file, both are suspected of being involved in embezzling customer deposits, both in the form of savings, deposits, and credit.

The two suspects carried out the modus operandi by taking customer deposits without recording in the bookkeeping document. Deposit money is allegedly enjoyed by the two suspects.

To cover this mode, the two suspects submitted proof of original deposit from PD BPR NTB to customers.

This mode was revealed in the 2014 to 2017 budget management period which caused state losses of IDR 548 million.

The emergence of the audit results, investigators charged the two suspects with Article 2 paragraph (1) and / or Article 3 in conjunction with Article 18 of Law Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption as amended by Law Number 20 of 2001 jo. Article 55 paragraph (1) 1st of the Criminal Code.