Kejari Tahan 2 Perempuan Tersangka Dugaan Korupsi Dana APM Suela Lombok Timur
The East Lombok District Attorney (Kejari) has detained two suspects in the alleged corruption case in the management of the Suela District Community Empowerment Trust (APM) fund at the Mataram Women's Correctional Institution (Lapas).
Head of the Intelligence Section of the East Lombok Kejari Lalu Mohamad Rasyidi said this detention was a follow-up to stage two or the delegation of suspects and evidence from investigators.
"So, the second stage today was followed by the detention of two suspects at the Mataram Women's Prison," said Lalu when contacted, Monday, May 20, was confiscated by Antara.
The two suspects, who are now detained by the public prosecutor, have the initials KH as the Head of the UPK ( Activity Management Unit) of Suela District and MA as a companion to the women's group.
In the case file, the two people were named as suspects who allegedly violated Article 2 paragraph (1) and / or Article 3 in conjunction with Article 18 paragraph (1) letters a and b, paragraph (2), paragraph (3) of Law Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption as amended by Law Number 20 of 2001 in conjunction with Article 55 paragraph (1) 1st of the Criminal Code.
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As a complete file, the prosecutor's office also attached the results of the audit of state financial losses from the East Lombok Inspectorate, which amounted to around Rp567 million.
From the results of the investigation, state financial losses in the management of the Suela District APM funds emerged from the disbursement of savings and loans for the 2015-2018 period for 23 women in Ketangga Village, Suela District, East Lombok Regency, West Nusa Tenggara (NTB).
Investigators found that the savings and loan money for these 23 women groups was used by the Supreme Court suspect for personal gain.
The modus operandi of the suspect MA enjoying the savings and loan funds began with the initiative to form 23 women's groups by requesting a copy of the resident's ID card as a condition for the completeness of the application.
However, during the disbursement process, the funds were not directly handed over to the recipients, but the suspect KH as chairman of UPK, Suela District, handed over the funds directly to the Supreme Court suspect.