JAKARTA - Three defendants in the alleged corruption case of fictitious claims for the Job Safety Insurance (JKK) program of the Employment Social Security Agency (BPJS) for 2014-2024, allegedly caused losses to the state treasury of IDR 24.55 billion.
The three defendants in question are the former HRD of PT Mitra Adi Perkasa, as well as the Director of PT Empat Enam Sejahtera Renu Arinta Shani, and former staff of the claim verification section at BPJS Employment Sri Listiani and Sayoko Adi Nugroho.
"The three of them, without entitlement, received the results of the disbursement of 391 JKK BP Jamsostek claims from 2014 to 2024 which have been engineered to be used for personal interests," said Public Prosecutor (JPU) from the Attorney General's Office Arif Darmawan in a reading of the indictment at the Corruption Court at the Jakpus PN, Thursday, July 9, reported by ANTARA.
The JPU detailed the state's losses due to Renu having received the results of the disbursement of fictitious claims of IDR 16.34 billion, Sri worth IDR 5.94 billion, and Sayoko received IDR 1.63 billion.
For their actions, the three defendants are threatened with criminal penalties as stipulated in Article 603 juncto Article 20 letter C jo. Article 126 paragraph (1) of the National Criminal Code or Article 3 jo. Article 18 of Law Number 31 of 1999 concerning the Eradication of Corruption as amended and supplemented by Law Number 20 of 2001.
The JPU revealed that from 2014 to 2024, Renu had prepared various documents for the JKK claim which were engineered by borrowing documents in the form of a Population Identification Card (KTP), BP Jamsostek membership card, and company employee account books.
The preparation is done by asking the printing house to include the completeness of various documents in question as well as other documents, such as hospital receipts with payment values that have been increased according to Renu's wishes.
After being drafted and prepared by Renu, the documents for the JKK claim submission that were engineered were handed over to Sri to be processed in a way that seemed to have carried out the verification process objectively and correctly.
"Then by Sri it was declared complete even though from the beginning he knew the data was not correct," said the JPU.
After obtaining approval, the JPU said the documents were then signed by the branch head, who then processed the payment through a transfer to the account of the BP Jamsosek participant who filed the claim.
For the money to pay the JKK claim, which was engineered to enter the BP Jamsostek participant's account, Renu immediately contacted the participants and asked them to transfer funds to an account in his name of 75 percent.
Then, on the funds that entered Renu's account, a transfer was made to Sri's account for 25 percent of the JKK claim paid.
"This has been continuously done by Sri together with Renu since 2015 until 2024," said the JPU.
Around 2015, the JPU said Renu was called by Sayoko, who asked about irregularities in the submission of JKK claims brought by Renu, particularly regarding the amount of claim value in the hospital payment invoice document which was not reasonable compared to the length of time the participant was treated.
Furthermore, Renu told Sayoko that the use of invoices to pay hospitals that were not unusual in the submission of JKK claims was common with Sri, and there was a division of the funds from the JKK claim payments given by Renu to Sri.
Hearing the explanation, continued the JPU, Sayoko still processed the submission of the fictitious JKK claim brought by Renu, where Sayoko, while on duty verifying the JKK claim, still stated that the verification results were complete and met the requirements.
This was done by calculating the number of JKK claims that were in the hospital payment invoice as if it were true, according to the facts, even though Sayoko had known that it was not true.
Finally, the claim of the fictitious JKK brought by Renu was paid and Sayoko obtained a share of the payment of the fictitious JKK claim from Renu, which was continuously carried out by Sayoko together with Renu from 2011 to 2024.
"That Sayoko, from the results of the JKK claim disbursement, which was engineered together with Renu, obtained a share of around 25 percent to 40 percent each time the disbursement was made," said the JPU.
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