JAKARTA - The National Police Criminal Investigation Unit arrested the former head of the Jakarta branch of Bank Jateng with the initials BM and BS as Director of PT. Garuda Technology.
The arrest was related to the alleged corruption case in granting project credit at Bank Jateng Jakarta branch in 2017-2019.
"We have determined the first two suspects, namely BM as the head of the Jakarta branch of Bank Jateng. Then the other one is that BS is a debtor rather than the Jakarta branch of BPD," said Wadir Tipidkor, Bareskrim Polri Kombes Cahyono Wibowo to reporters, Monday, December 27.
The arrests of these two suspects were based on two police reports (LP) dated February 11, 2021. The reports were related to the provision of credit that was allegedly problematic.
In this case, the suspect BM was named a suspect because he approved the project credit application. In fact, it is not in accordance with the rules.
The BM suspect also received a fee from the debtor of 1 percent of the project value. The suspect's actions caused state losses of Rp. 307,943,784,372.
"The suspect (BM) is a former Head of Bank Jateng Jakarta Branch with his authority as a project credit breaker who has committed an unlawful act by approving project loans that are not in accordance with applicable regulations and allowing the project credit funds to be used not according to their designation," said Cahyono.
"Receiving a fee of 1 percent of the disbursed project value from the debtor," he continued.
Meanwhile, the suspect BS is suspected of engineering a project work contract as the basis for applying for project credit at Bank Jateng Jakarta Branch. In fact, he gave the suspect BM a fee of Rp. 1.6 billion.
"The suspect, Bambang Supriyadi, gave compensation to Brother Bina Mardjani Pinca at Bank Jateng KC Jakarta 3 times, amounting to Rp. 1 billion, Rp. 300 million and Rp. 300 million, for a total of Rp. 1.6 billion with the aim of paying for the credit approval of PT Garuda Technology. "said Cahyono.
"The state financial loss allegedly committed by the suspect Bambang Supriyadi is Rp. 174,447,324,726," he continued.
In this case, investigators confiscate. For example, money from some projects.
"Evidence of confiscated money, confiscation of payment for work carried out by PT. MDSI at PLN Teluk Sirih amounting to Rp. 3,883,870,000. Confiscation of Askrindo insurance premium payments for 14 project credits with a total value of Rp. 6,317,928,000. Return of PT cash collateral . Garuda Technology is Rp. 200,000,000," he said.
"The confiscation of money from the Credit Analyst is Rp. 10,000,000. The confiscation of the right to collect payments from PT. INTI to PT. Garuda Technology is Rp. 110,000,000," he continued.
In addition, the proceeds from the management of Hotel C3 Ungaran are IDR 21,023,000 in September 2021, IDR 114,641,500 in October 2021, IDR 118,073,000 in November 2021 and IDR 113,309,400 on December 4, 2021.
"The total amount of asset management is IDR 367,046,900. The total amount of money confiscated is IDR 10,888,844,900," said Cahyono.
In this case, the two suspects were charged with Article 2 and Article 3 of the Law on the Eradication of Criminal Acts of Corruption.
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