MEDAN - Investigators from the Direskrimsus Polda of North Sumatra have named AS, the former Head of the Sub-Branch of the Sharia Bank of North Sumatra Lubuk Pakam, Deli Serdang Regency, a suspect in the case of recording false documents.
"The US is a suspect along with one of its employees, namely RRS, a credit analyst. The two suspects are employees of the North Sumatran Syariah Bank Lubuk Pakam," said Head of Public Relations of the North Sumatra Police Kombes Hadi Wahyudi, quoted by Antara, Friday, May 20.
Ditreskrimsus investigators have completed the case file for the false registration and handed it over to the Public Prosecutor (JPU).
From 2012 to 2014, PT Bank Sumut Syariah Sub-Branch Lubuk Pakam provided financing for the change in the IB mortgage for the Taman Asri Resident Housing belonging to the late Wagiman Irwadi in Tanjung Sari Village, Batang Kuis in collaboration with two developers.
Developer CV SJ received a working capital of IDR 2 billion for 58 housing units with a work period of 24 months starting from November 2012. Then another developer, CV PJ, received working capital of IDR 1.6 billion for 38 housing units with a period of work of 24 months starting from November 2012 .
"However, until now CV SJ and CV PJ have not completed 100 percent of the work on the Taman Asri Resident Housing," he said.
He explained that the housing was not ready for habitation, but the suspect AS as the Head of the Lubuk Pakam Sub-Branch of Bank Sumut Syariah still approved the disbursement of financing and financing for the change in KPR IB as many as 65 units ready for habitation with 55 debtors with a budget that had been disbursed 100 percent of Rp. 12,034,615,765. .
In the search, the suspects AS and RRS fabricated documents or made false records and letters as a disbursement of financing funds for 65 housing units with 55 debtors such as taxation reports or verification and analysis reports.
In fact, during the search for the funds that were entered into the accounts of each debtor, on the same day the suspect AS immediately transferred the money from the debtor's account to the developer's account.
This is further strengthened by the incorrect address of the debtor's document.
"The suspect violated Article 63 paragraph (1) letter A, Article 63 paragraph (2) letter B of Law Number 21 of 2008 concerning Sharia Banking in conjunction with Article 55 in conjunction with Article 56 of the Criminal Code," said the Head of Public Relations of the North Sumatra Police.
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