NTB - The West Nusa Tenggara (NTB) High Prosecutor's Office revealed the role of six suspects in the alleged corruption case in the distribution of people's business credit funds (KUR) in 2021 – 2022 at Majapahit and Sweta branches of Syariah Indonesia, Mataram City.
As for the six, two of the suspects were members of the Central Lombok DPRD for the 2019 – 2024 period with the initials MS and a member of the Central Lombok DPRD for the 2024 – 2029 period with the initials M.
"Both of them are offtakers (purchasers of agricultural and livestock products) at BSI Majapahit Branch. MS is for porang procurement and M for cattle procurement," said NTB Attorney General's Office Spokesperson Efrien Saputera in Mataram, Tuesday, August 27, confiscated by Antara.
Furthermore, there are two offtakers who are also suspects in the Majapahit Branch of BSI and the Sweta Branch. They have the initials DR and MSZ.
"For the other two people, who were named as suspects first, they are BSI officials from both branches. The initials are SE and WKI," he said.
Efrien explained that the process of investigating the case is now entering the final round towards the research stage of the files by the research prosecutor.
Regarding the need to complete the files of the six suspects, he admitted that he could not reveal it to the public. Efrien could only confirm that the final need for the investigation is now in the process of being resolved.
"What is clear is that there is still one job that has not been done. This is a secret investigation, hopefully it can be fast," he said.
Efrien ensured that investigators had not yet detained the six suspects. "If all of them have been completed, maybe we will proceed to detention," he said.
In handling the corruption case, investigators have found indications of unlawful acts and potential state financial losses.
As stated by the Assistant for Special Crimes at the NTB Prosecutor's Office, Elly Rahmawati, that the potential loss of state finances that emerged in the distribution of KUR funds to these two BSI branches was worth Rp. 21.3 billion.
To strengthen the value of the loss, Elly said investigators had collaborated with the NTB Representative Financial and Development Supervisory Agency (BPKP).
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22 November 2024, 01:33