KPK Receives Information From OJK About Troubled Debtors In The LPEI Case

JAKARTA - The Corruption Eradication Commission (KPK) received information related to problematic debtors suspected of being related to a corruption case in the provision of credit facilities by the Indonesian Export Financing Agency (LPEI). There were three company names submitted by the Financial Services Authority (OJK) in a meeting some time ago.

"It is true, the OJK has delegated the handling of three cases related to financing at LPEI," said KPK spokesman Budi Prasetyo to reporters quoted on Tuesday, June 24.

Budi said these three companies were considered problematic even though they did not provide details. Therefore, the data was submitted in a closed meeting held by the KPK and the OJK to be followed up.

"(Step, red) is a form of full support from the OJK to the KPK related to the handling of cases at LPEI. We express our appreciation," he said.

Previously reported, the KPK is investigating allegations of corruption related to credit by the Indonesian Export Financing Agency (LPEI). Three of the five suspects have been detained.

They are Jimmy Masrin as President Director of PT Caturkarsa Megatunggal as well as President Commissioner of PT Petro Energy; Finance Director of PT Petro Energy Susy Mira Dewi Sugiarta; and Newin Nugroho as President Director of PT Petro Energy.

Meanwhile, the two suspects who have not been detained are Dwi Wahyudi as Managing Director I of LPEI and Arif Setiawan as Managing Director IV of LPEI.

Currently, the KPK has only investigated lending to PT Petro Energy. The state losses caused by this rasuah practice reached Rp846.9 billion.

However, this amount has the potential to increase to IDR 11.7 trillion. This is because there are 10 other debtors who give their loans by LPEI are considered problematic.