Hundreds Of Fictitious Credit Disbursement Documents Confiscated By The Ditreskrimsus Polda Kaltara

The Directorate of Special Criminal Investigation (Ditreskrimsus) of the North Kalimantan Police (Kaltara) confiscated hundreds of documents at the Bank Kaltimtara regional office (Kanwil) on Jalan Jelarai Raya, Tanjung Selor City, Bulungan Regency, Friday (15/8/2025) at around 21.00 WITA.

Dirreskrimsus Polda Kaltara, Kombes Dadang Wahyudi revealed, for seven hours from 14.00 WITA to 21.00 WITA the team conducted searches on the four floors of the state-owned bank.

"We confiscated 30 boxes of documents from the Kaltimtara bank after the team conducted a search," said Kombes Dadang.

Dadang revealed that the search was carried out in connection with allegations of corruption on fictitious credits.

"This is related to the alleged provision of fictitious credit disbursed by the Kaltimtara bank, we focus on the search by confiscating a number of documents. So there has been no determination of the suspect," said Dadang.

"Previously we had examined more than 30 witnesses from the bank," he added.

Dadang explained that the team deployed also searched a number of Kaltimtara bank branch offices in Nunukan Regency and Tanjung Selor Branch.

"The team also rocked the Kaltimtara bank branch offices in Nunukan and Tanjung Selor with the same alleged Fictitious Credit case. This fictitious credit from 2022 to 2024," he explained.

Dadang added that his party was still investigating the confiscated documents, so they could not say how much loss the Fictitious Credit would cost.

"We are still calculating the state's losses, regarding those who applied for this fictitious credit originating from outside Kaltara," he said.

Meanwhile, the Acting Head of Sub-Directorate for Corruption Crimes (Tipidkor) of the North Kalimantan Police, Iptu Abdul Haris, said that searches at the Bank Kaltimtara branch office in Nunukan were carried out to complete documents that had not been obtained by investigators.

"We have carried out an investigation, we are still looking for documents, that's why we carried out searches today," said Abdul Haris.

He explained that the fictitious credit involved the distribution of funds through companies in the form of limited companies (PT) which live outside Nunukan.

One of the fictitious credit distribution channels investigated by investigators is allegedly through the East Kalimantan BPD Nunukan Branch.

"We suspect that there is a lot of fictitious credit distribution. One of them is channeled through the East Kalimantan BPD Nunukan Branch," he concluded.