KPK Duga Tersangka Kasus Korupsi Pencaian Kredit BPR Bank Jepara Artha Borrowing Identity
JAKARTA - The Corruption Eradication Commission (KPK) suspects that the suspect in the corruption case of disbursing business credit from PT BPR Bank Jepara Artha borrowed the identity of another party. This allegation should have been investigated from six people on Friday, February 21.
However, KPK spokesman Tessa Mahardhika said that of the six people who will be examined, only two will be present at the Ditreskrimsus Polda DI Yogyakarta. They are Wahyu Tri Widodo and Bayu Aji Pranata Putra as entrepreneurs.
"Investigators are investigating the existence of borrowing the names and identities of witnesses as debtors by the suspects to get credit from the bank," Tessa told reporters in a written statement, Monday, February 24.
Meanwhile, the four witnesses who were not present were Anwar Nur Hamzah, Sugiyanto, Listina Handayani, and Agus Setia Hermanto who were entrepreneurs. They have the opportunity to be forcibly picked up.
"Investigators are considering presenting it through forced efforts in accordance with applicable regulations," he said.
Previously reported, the KPK is investigating allegations of corruption related to disbursement of business loans at PT Bank Percreditan Rakyat Bank Jepara Artha (Perseroda) 2022-2024. The investigation was carried out since last September 24.
A total of five suspects from internal and private elements have been determined. They have the initials JH, IN, AN, AS, and MIA.
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In this case, the mode of corruption used was fictitious giving to 39 debtors. State losses due to the actions of the suspects are said to have reached Rp220 billion.