Bank DKI Respects The Legal Process Regarding Credit Giving To PT Sritex

PT Bank DKI supports the ongoing legal process regarding the provision of credit facilities to PT Sri Rejeki Isman Tbk or Sritex in 2020.

"Bank DKI respects and fully supports the ongoing legal process as part of law enforcement and the principle of transparency in the financial services sector," Bank DKI management wrote in an official statement, Tuesday, May 21.

Bank DKI is committed to collaborating with law enforcement officials, including providing the data and information needed for the smooth running and objectivity of the investigation process.

As a Regional Owned Enterprise (BUMD) engaged in the banking sector, Bank DKI upholds the principles of good corporate governance (Good Corporate Governance), integrity, and compliance with regulations.

Evaluation and strengthening of the internal control system also continues to be carried out consistently in order to maintain the quality of assets and public trust.

Bank DKI ensures that all banking services and operations run normally and are not affected by the legal process.

Funds and customer transactions remain safe, and service to the community and business partners remains a priority.

"Bank DKI invites all parties to respect the ongoing legal process and fully submit the handling of this case to the competent authorities," said the management.

Bank DKI stated that it will continue to strengthen institutional foundations through sustainable transformation, prudent risk management, and strengthening management in order to support healthy and sustainable growth.

It is known that the Attorney General's Office (AGO) has named three suspects in the alleged corruption case in granting credit to PT Sri Rejeki Isman (Sritex).

The three suspects are DS (Dicky Syahbandinata) as the Head of the Corporate and Commercial Division of PT Bank Pembangunan Daerah Jawa Barat and Banten (BJB) 2020, Zainuddin Mappa (ZM) as the President Director of PT Bank DKI 2020, and Iwan Setiawan Lukminto (ISL) as the President Director of PT Sritex in 2005 '2022.

"Investigators at the Deputy Attorney General for Special Crimes (Jampidsus) at the Attorney General's Office have named the three people as suspects because sufficient evidence was found," said the Director of Investigation at the Attorney General's Office, Abdul Qohar, as reported by ANTARA.

Qohar explained that the three were suspected of being involved in a criminal act of corruption in the process of lending by PT Bank BJB and PT Bank DKI to PT Sritex and its subsidiaries under it.

"In giving credit to PT Sritex, the suspects DS and ZM have given credit against the law because they did not carry out adequate analysis and did not comply with the procedures and requirements that had been set," he said.

After being named suspects, the three suspects underwent detention for the next 20 days at the Salemba Rutan, Attorney General's Office.