DENPASAR - The Denpasar District Attorney, Bali, has named two former administrators of the Serangan Village Credit Institution (LPD) as suspects in the 2015–2020 LPD fund corruption case.
Prosecutors believe that the perpetrators during their tenure manipulated the cash records of the Serangan LPD and made 17 fictitious credits that caused state losses of more than IDR 3 billion.
“The investigation team found sufficient preliminary evidence to determine who the suspect was. As for the perpetrators' modus operandi using the Serangan Traditional Village LPD funds, it is not by the work plan and the Serangan Traditional Village LPD Budget Plan", said Head of the Denpasar District Attorney of Intelligence Section, I Putu Eka Suyantha, Monday, June 6.
Suyantha explained that the perpetrators did not record interest/receivable payments in the LPD Desa Adat cash book.
The accountability reports made by the actors, he said, were specifically related to operating profits, not the real amount by the results of the distribution of the results of the actual production services.
"The perpetrators enrich or benefit themselves, personally, or others", he said.
It conveys the value of state or regional losses. The finances of the Serangan Traditional Village LPD reached more than IDR 3 billion, to be exact, IDR 3,749,118,000.
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The Prosecutor's Office ensnared two perpetrators with Article 2 paragraph (1) primary and subsidiary Article 3 in conjunction with Article 18 of the Law on the Eradication of Corruption Crimes in conjunction with Article 55 paragraph (1) of the Criminal Code in conjunction with Article 64 paragraph (1) of the Criminal Code.
"The Denpasar Attorney General's Office will immediately complete the filing of the LPD case and immediately delegate it to the court so that the trial process will be carried out immediately", said Suyantha.
The Prosecutor's Office has not yet detained the two suspects, but Suyantha said that his party would summon the perpetrators soon.
"This is just the determination of the (suspect)", he said.
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