Bengkulu - The Bengkulu Police has handed over four suspects in the corruption case of providing working capital credit facilities at the Bengkulu Bank Branch Kepahiang to the Bengkulu District Attorney's Office (Kejari).
The four suspects are the Head of the Bengkulu Kepahiang Branch Bank with the initials Y-M, Account Officer Y-S, Account Officer D-S, and Bank Analyst Bengkulu Kepahiang Branch Y-G.
"This is the second phase of the transfer of four suspects in the case of regional bank bad loans of Rp5 billion and there are several documents such as credit agreements and others," said Head of the Fiscal, Monetary and Foreign Exchange Sub-Directorate (Fismondev) of the Bengkulu Police Criminal Investigation Unit, Kompol Miza Yanti at the Bengkulu District Attorney's Office, Tuesday, quoted by Antara.
He said that the four suspects had provided working capital credit facilities to PT Agung Jaya Group of Rp5 billion from Bank Bengkulu Branch Kepahiang Regency, Bengkulu Province.
For their actions, the four suspects were charged with the lex specialist, namely Article 49 of the Banking Law Number 7 of 1992 with a minimum sentence of five years and a maximum of 15 years in prison with a minimum fine of Rp. 10 billion and a maximum of Rp. 200 billion.
Meanwhile, the four suspects have filed a pretrial, but it was rejected by the Bengkulu Corruption Crime Court (Tipikor) Court of Judges.
Previously, investigators from the Fiscal and Foreign Exchange Sub-Directorate (Fismondev) of the Special Criminal Investigation Directorate (Ditreskrimsus) of the Bengkulu Police had carried out forced searches at two locations, namely the Bengkulu Bank Office, Kepahiang Assistant Branch and the Bengkulu Bank Main Branch Office.
Based on the results of the search, investigators have seized hundreds of files used as evidence and clues for the development of the case.
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