The Corruption Eradication Commission (KPK) is tracing the regulation to the use of non-budget funds from the process of procuring advertisements for PT Bank Pembangunan Daerah Jawa Barat and Banten Tbk or Bank BJB (BJBR).
KPK spokesman Budi Prasetyo said the search was carried out by examining a number of witnesses, including Suhendrik as the controller of PT Wahana Semesta Bandung Ekspres and PT BSC Advertising on Friday, July 25. Initially, he explained that the non-budget funds came from the difference in paying for advertising procurement by Bank BJB.
"There is a difference between the amount budgeted with the money that is actually paid to the provider of goods and services where the difference in money is then returned, yes, to BJB, yes, through its (division, red) corporate secretary," Budi told reporters, Tuesday, Tuesday.
"Well, there then the difference money became a non-budget fund at BJB," he continued.
This non-budgeter fund was then investigated by investigators, Budi said. This is because the flow of money to the CORsec Bank BJB from the agency company is suspected to have gone through this mechanism.
"This includes how the management of non-budget funds in BJB is also investigated, how the regulations are, the provisions of the mechanism are in the arrangement of non-budget funds, including the use of non-budget funds for anything, for anyone, whether there are flows to other parties, everything is investigated," he said.
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Previously reported, the KPK has named five corruption suspects in the placement of advertisements for PT Bank Pembangunan Daerah Jawa Barat and Banten, Tbk or Bank BJB (BJBR) for the period 2021-2023.
They are former President Director of Bank BJB Yuddy Renaldi; Head of Bank BJB Corporate Secretary Division Widi Hartoto; Agency Controller Antedja Muliatama and Cakrawala Kreasi Mandiri Kin Asikin Dulmanan; Agency Controller BSC Advertising and PT Wahana Semesta Bandung Ekspres (WSBE) Suhendrik; and Controller of PT Cipta Karya Sukses Bersama (CKSB) and PT Cipta Karya Mandiri Bersama (CKMB) Raden Sophan Jaya Kusuma.
This case investigation warrant (sprindik) was issued on February 27, 2025. The actions of the five suspects are suspected of having caused the state to lose up to Rp22 billion.
Currently, the detention has not been carried out on five suspects. However, they have been prevented from traveling abroad for six months and can be extended according to the needs of the investigation.
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