The Central Java High Prosecutor's Office (Kejati) has named the Deputy Chairperson of Bank DKI Semarang Branch, EYK, as a suspect in the alleged corruption case in providing credit facilities at the financial institution in 2023.
Head of the Legal Information Section of the Central Java Prosecutor's Office, Arfan Triono, said that apart from EYK, investigators also established Relations Manager of Bank DKI Semarang Branch, DBF, and a private party using the names of 6 debtors to apply for credit, TW, as suspects.
He explained that the crime began when the suspect TW applied for a credit of IDR 4 billion to Bank DKI Semarang Branch in 2023.
However, he continued, the submission was rejected due to not passing when verified.
The DBF suspect, he said, then advised the suspect TW to apply for People's Business Credit (KUR) using the names of six debtors who each applied for a loan of IDR 500 million.
"The loan application with a total of Rp. 3 billion was approved by the suspect EYK as a micro credit cut," he said.
In fact, in the loan application there were a number of requirements submitted not properly, such as collateral whose estimated value was increased.
After the disbursement, according to him, the suspect TW who was supposed to spend the loan only paid a few times at the beginning.
"There is still a remaining installment of Rp2.7 billion which until now has never been fulfilled by the suspect TW, resulting in state losses," he said as quoted by ANTARA, Tuesday, September 9.
Investigators immediately detained the three suspects after undergoing examination as suspects
For their actions, the suspects were charged with Law Number 31 of 1999 as amended by Law Number 20 of 2001 concerning the Eradication of Criminal Acts of Corruption
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