A total of three defendants in the alleged corruption case related to the provision of credit facilities by the Indonesian Export Financing Agency (LPEI) in the 2015-2018 period were charged with causing state losses of Rp958.38 billion.
The public prosecutor (JPU) from the Corruption Eradication Commission (KPK) Joko Hermawan said the three defendants, namely the President Director of PT Petro Energy Newin Nugroho, Director of Petro Energy Susi Mira Dewi Sugiarta, and President Commissioner of Petro Energy Jimmy Masrin.
"The three of them have committed or participated in unlawful acts by enriching themselves, others, or a corporation, which can harm state finances," said the Public Prosecutor in a hearing reading the indictment at the Jakarta Corruption Court (Tipikor), Friday, August 8.
The prosecutor revealed that the actions against the law of the three were suspected of enriching Jimmy as the owner of Beneficial Owner (beneficial owner) Petro Energy amounting to Rp600 billion and US$22 million or equivalent to Rp358.38 billion (exchange rate of Rp16,290 per US dollar).
It is said that the defendants, using a fictitious contract, have applied for the Petro Energy financing facility to LPEI.
Then, the three of them were also suspected of using basic assets or underlying documents of disbursement in the form of purchase orders aka purchasing orders (PO) and alias invoice bills that did not match the actual situation to disburse financing facilities from LPEI to Petro Energy.
"The defendants have used the credit financing facility provided by LPEI to PT Petro Energy, which is not in accordance with the purpose of the financing facility," said the Public Prosecutor.
The prosecutor suspects that the defendants committed acts of corruption together with the Managing Director I of LPEI Dwi Wahyudi and the Managing Director IV of LPEI Arif Setiawan, which were carried out separately.
The actions of the three defendants were threatened with crime in Article 2 paragraph (1) or Article 3 in conjunction with Article 18 of Law (UU) Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption as amended and supplemented by Law Number 20 of 2001 jo. Article 55 paragraph (1) 1st of the Criminal Code jo. Article 64 paragraph (1) of the Criminal Code.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)
