NTB - The Bima District Attorney (Kejari) confiscated money allegedly from the criminal act of corruption in people's business credit funds (KUR) at Bank Syariah Indonesia (BSI) worth Rp. 104 million from the total distribution in 2021 and 2022 of Rp. 13 billion.
Head of the Intelligence Section of the Bika Kejari, Deby F. Fauzi, said that his party received the money from the BSI Bima Soetta 2 Sub-Branch Office (KCP).
"We received the handover last Wednesday, March 27, and now we have confiscated it," Deby said by telephone, Thursday, March 28, as reported by Antara.
With the handover of the money, he said that the prosecutor's office still had to carry out a series of requests for information and documents for the completeness of criminal evidence to determine the direction of handling the case.
Regarding the status of Rp104 million, he can only confirm that his party has deposited the money in the prosecutor's account.
"We have left it in the prosecutor's account," he said.
SEE ALSO:
Kejari Bima menerima uang Rp104 juta dari BSI KCP Bima Soetta 2 pada tahap penyelidikan. Kasus ini ditangani berdasarkan laporan masyarakat.
In the report, the management of BSI Bima Branch realized KUR funds for people who run businesses in agriculture and livestock.
However, in the process of distributing KUR funds, it was suspected that they were not on target, so it was recorded that there were arrears in credit payments with a potential loss of more than Rp. 8 billion.
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