Attorney General: There Are 6 Fraud Indicated Companies IDR 2.5 Trillion Credit Facilitation At LPEI

JAKARTA - Attorney General of the Republic of Indonesia, ST Burhanuddin said there were six other companies identified for committing a criminal act of corruption or fraud worth IDR 3 trillion. Currently, the process is still being examined by the Financial and Development Supervisory Agency (BPKP). "I would like to remind those who are currently being investigated by BPKP, please immediately follow up on this rather than having this company, we will immediately follow up on it criminally. Until now, it is still being investigated," said Burhanuddin to reporters, Monday, March 18.The dynamics of the company outside of four PT which is also indicated for the alleged use of funds at the Indonesian Export Financing Agency (LPEI) based on the report of the Minister of Finance (Menkeu) Sri Mulyani Indrawati. The Attorney General gave an ultimatum to immediately follow up on the agreement with Jamdatun, BPKP, and the Ministry of Finance Inspectorate. If not the legal process will be carried out. However, it was not conveyed in detail about the agreement between 6 companies and the integrated team. "I would like to appeal later to several PTs, there are 6 companies. Please immediately follow up what was the agreement," said Burhanuddin. Previously, Sri Mulyani reported findings on four problematic debtors with indications of fraud up to Rp2.5 trillion in the Attorney General's Office in the discussion of cases of alleged corruption at the Indonesian Export Financing Agency (LPEI). "Today I came to re-increase the synergy of cooperation between the Ministry of Finance and the Attorney General's Office, as it is known that we two agencies are working closely in the context of law enforcement in the field of state finances," said Sri Mulyani. Sri Mulyani revealed that there were findings of four problematic debtors and indicated the presence of fraud with outstanding loans of Rp2.5 trillion. Among other things, PT RII, PT SMS, PT SPV, and PT PRS. "Today we specifically convey four debtors who are indicated to be fraud with outstanding loans of Rp2.5 trillion," he said.

Sri Mulyani conveyed that the Ministry of Finance is committed to cleaning up the Indonesian Export Financing Agency (LPEI). "At this time, LPEI has and continues to conduct research on problematic loans. LPEI has and continues to cooperate with the Deputy Attorney General for Civil and State Administration, BPKP, and the Inspector General of the Ministry of Finance together with LPEI formed an integrated team to examine all problematic loans at LPEI. This was what the AGO mentioned earlier, we are trying to clean up," he said.