PT Sritex Credit Corruption, Former President Director Of Bank DKI Was Also Detained

The ISL suspect (Iwan Setiawan Lukminto) as the President Director of PT Sritex Tbk in 2005 '2022 was escorted by officers at the Jampidsus Round Building of the Attorney General's Office, Jakarta, Wednesday (21/5/2025) (doc the AGO)

JAKARTA - The Attorney General's Office (AGO) has named the former President Director (Managing Director) of PT Bank DKI in 2020, Zainuddin Mappa as a suspect in the alleged corruption case in the provision of credit facilities to PT Sri Rejeki Isman Tbk (Sritex). Zainuddin was detained along with two other suspects at the Salemba Rutan, Central Jakarta.

The other two suspects who were also detained were the President Commissioner of PT Sritex Iwan Setiawan Lukminto and the former Head of the Corporate and Commercial Division of PT Bank Pembangunan Daerah Jawa Barat and Banten (Bank BJB) in 2020, Dicky Syahbandinata.

"The three suspects, starting tonight, will be detained for the next 20 days," said Director of Investigation at the Deputy Attorney General for Special Crimes (Jampidsus) Abdul Qohar at a press conference at the AGO building, Jakarta, Wednesday, May 21.

Qohar conveyed that the detention of Iwan Setiawan Lukminto was carried out in accordance with detention warrant number 32 dated May 21, 2025.

Meanwhile, Dicky Syahbandinata was detained based on detention warrant number 33 on the same date.

Then, Zainuddin Mappa was detained referring to detention warrant number 34 which was also issued on May 21, 2025.

The three of them were detained at the Salemba Rutan at the AGO branch during the initial investigation period in the Sritex credit corruption case which is now being handled intensively.

Abdul Qohar explained that the suspects were suspected of violating Article 2 paragraph (1) or Article 3 in conjunction with Article 18 of Law Number 31 of 1999 concerning the Eradication of Criminal Acts of Corruption, as amended by Law Number 20 of 2001 in conjunction with Article 55 paragraph (1) 1st of the Criminal Code.

According to the results of the investigation, the provision of credit facilities by Bank BJB and Bank DKI to PT Sritex was carried out unlawfully and caused enormous state losses.

"Giving credit against the law by Bank BJB, Bank DKI to Sritex has resulted in state losses of Rp 692 billion," said Qohar.

Furthermore, the AGO said that the total number of problematic bills or loans from a number of government banks to PT Sritex until October 2024 reached Rp 3.58 trillion.

The details are Bank Jateng amounting to IDR 395 billion, Bank BJB IDR 543 billion, Bank DKI IDR 149 billion, and Bank BNI, BRI, and LPEI totaling IDR 2.5 trillion.

Apart from government banks, Sritex is also known to have obtained credit from around 20 other private banks.

"Investigators obtained sufficient evidence. There has been a criminal act of corruption in granting credit from several government banks to PT Sritex with a total outstanding value or bill that has not been repaid until October 2024 amounting to Rp 3.58 trillion," he explained.

The Sritex credit corruption case has become a major public concern because it involves jumbo funds from various state and regional-owned banks, as well as the credibility of the national banking world in the corporate loan distribution process.