Prosecutor's Office Names 2 Corruption Suspects In 3 Red Plate Banks, Now Traced By Money Laundering

Assistant for Intelligence at the Central Java Prosecutor's Office Sunarwan (ANTARA/IC Senjaya)

The Central Java High Prosecutor's Office (Kejati) is investigating a case of alleged money laundering (TPPU) in three government banks in the Semarang City area.

Assistant for Intelligence at the Central Java Attorney General's Office, Sunarwan, said the case was a continuation of the handling of cases of alleged corruption in the three banks previously.

The three banks are Bank Mandiri, Bank Raya Indonesia, and BJB respectively.

According to him, there have been two people who have been named as suspects in the crime, namely AH and DIS

The case began with a problematic credit application to the company owned by the two suspects.

"The two suspects are debtors in the three banks," he said.

He said the amount of state losses due to the problem of credit varied.

State losses in corruption at Bank Mandiri reached Rp112 billion, BJB Rp20 billion, and Bank Raya Indonesia reached Rp9.7 billion.