BNI Fictitious Credit Corruption Alleged Status Woha Bima NTB Rises Investigation
BIMA - The alleged corruption case in the disbursement of fictitious customer credit funds at the BNI Office, Woha Sub-Bina Branch, Bima, West Nusa Tenggara (NTB) has been investigated.
Head of the Intelligence Section of the Bima Kejari, Deby F Fauzi, confirmed the increase in the status of the alleged fictitious credit corruption case in 2021.
"Yes, we have upgraded the handling of the case to the investigation stage," Deby said by telephone, Thursday, October 3, as reported by Antara.
He conveyed that in this investigation process the Bima Kejari had conducted witness examinations, ranging from banking employees to customers.
"So, the witness examination is still ongoing," he said.
In addition to the agenda of examining witnesses, Deby said that his party was also collaborating with the Bima City Inspectorate to help conduct an audit of the calculation of state financial losses (PKKN).
"The PKKN audit with the inspectorate is still ongoing. That's the progress," he said.
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By conveying this, Deby ensured that investigators had not revealed the role of the suspect or the results of the audit of state financial losses.
"So, that's what we can convey first. For others (the role of the suspect and the results of the audit) have not yet," he said.
Kejari Bima menangani kasus ini berdasarkan adanya laporan masyarakat sebagai nasabah yang merasa menjadi korban dari pencairan dana kredit pada tahun 2021 tersebut. Nasabah yang merasa dirugikan dalam kasus ini sebanyak 9 orang.