Corruption Case Of IDR 105 Billion In BNI, Jambi Prosecutor's Office Hands Over Files Of 3 Suspects To The Corruption Court

The Jambi Public Prosecutor (Kejari) has officially transferred the case files of three suspects in the alleged corruption case of investment facilities and working capital at Bank Negara Indonesia (BNI) to the Jambi Corruption Court (Tipikor).

The three are Wendi, Viktor, and Rais, who are suspected of being involved in misuse of loan funds to PT Prosympac Agro Lestari (PAL) worth IDR 105 billion in the 2018'2019 period.

"The Jambi Prosecutor's Office has transferred three case files to the Jambi Corruption Court, last Thursday. Currently, we are just waiting for the trial schedule," said Head of the Legal Information Section of the Jambi High Prosecutor's Office (Kejati), Nolly Wijaya in Jambi, Antara, Friday, August 22.

In the prosecutor's indictment, the suspects are suspected of manipulating data and documents that are requirements for applying for a loan to BNI. The investment and working capital facility that should be used for business development is actually not used according to its designation. As a result of this abuse, the state is said to have suffered losses of up to Rp. 105 billion.

"The suspects are suspected of committing criminal acts of corruption together and in consensus in the burglary of funds at BNI," said Nolly.

Tersangka Wendi dan Viktor tercatat sebagai mantan dan direktur utama PT PAL, sementara Rais merupakan pejabat bank, yaitu Branch Business Manager BNI Kantor Branch Branch Palembang.

In addition to the three names that have been transferred to the files, there are two other suspects who are also involved in this case, namely Begawan Kamto as President Commissioner of PT PAL and Arif as Commissioner of PT PAL. The two suspects are still in the process of completing the files.

"The five suspects have been detained in Jambi Class II A Prison," explained Nolly.

The suspects were charged with the primary indictment of Article 2 paragraph (1) in conjunction with Article 18 of the Republic of Indonesia Law Number 31 of 1999 concerning the Eradication of Criminal Acts of Corruption, as amended by Law of the Republic of Indonesia Number 20 of 2001 in conjunction with Article 55 Paragraph (1) of the 1st Criminal Code. While the subsidiary indictment is Article 3 in conjunction with Article 18 of the same Law.

Nolly menegaskan, Kejaksaan Tinggi Jambi berkomitmen menyelesaikan perkara ini secara profesional, transparan, dan akuntabel, demi menegakkan keadilan serta kepastian hukum.

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Nolly emphasized that the Jambi High Prosecutor's Office is committed to resolving this case in a professional, transparent and accountable manner, in order to uphold justice and legal certainty.