Results Of The Latest Audit Of State Losses In The BRI KUR Corruption Case In Mataram, Increased To IDR 2.2 Billion

Illustration-(Photo: DOK ANTARA)

The Mataram District Attorney, West Nusa Tenggara, released state losses that emerged in the alleged corruption case in the distribution of people's business credit funds (KUR) of Bank Rakyat Indonesia (BRI) Kebon Roek Unit for the period 2021 to 2022, increasing from Rp1.6 billion to Rp2.2 billion. "So, the amount of state losses reached Rp2.2 billion, this is based on the results of an audit issued by the NTB BPKP," said Head of the Special Crimes Section of the Mataram Kejari Mardiono in Mataram, quoted from Antara, Tuesday, February 20. By obtaining official results of state losses from the results of the BPKP audit, investigators have named three suspects. "We have not done it for detention," he said. The three suspects in this case are the head of a banking unit with the initials SAK, the banking staff with the initials SH, and a woman who collected data on a KUR fund recipient with the initials IW. With different roles, the three suspects allegedly managed to disburse KUR funds by using recipient data that was clean from loan arrears and did not have a business. After the KUR funds were disbursed, the bank did not distribute them to the recipient, but the suspects used money that was not their right for personal gain. The disbursement mode was later revealed after the banking internal supervisory unit (SPI) found that there were arrears in the payment of KUR funds worth Rp. 6 billion from 2021 to 2022. The findings were in two work units in the Kebon Roek and Gerung areas, West Lombok Regency. The banking SPI has also confirmed the recipients of KUR funds. They were shocked after receiving an explanation of the loan arrears. Starting from the findings of the banking SPI, the prosecutor's office conducted an investigation until finally establishing SAK, SH, and IW as suspects at the end of 2023. Investigators have named three suspects from the Kebon Roek regional work unit by applying the allegations of Article 2 paragraph (1) and/or Article 3 and/or Article 12 letters a, b, and c in conjunction with Article 18 of Law Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption as amended by Law. Number 20 of 2001. Untuk temuan SPI perbankan pada unit kerja wilayah Gerung, Mardiono mengatakan bahwa penyidikan masih berjalan. Belum ada alat bukti kuat yang bisa menjadi dasar penetapan tersangka. "The findings of the SPI in Gerung were Rp. 2 billion. However, after being followed up on the findings, the amount was Rp. 600 million," he said.

From the findings of the SPI, he said that the party responsible was making repayments by paying arrears. "The data at the end of 2023, the remaining Rp300 million was recorded," said Mardiono. With the return, he ensured that his party would conduct a case title to determine the continuation of the Gerung area banking unit case.