The Bandung City District Attorney (Kejari) has named a suspect in a case of alleged corruption in the people's business credit fund (KUR) at a state-owned bank with a state loss of Rp3.6 billion.
Head of Bandung Prosecutor's Office, Irfan Wibowo, said that the determination of the suspect with the initials II was carried out after investigators found two sufficient pieces of evidence.
"Before it was determined, the perpetrator was absent from the summons three times and his whereabouts were unknown, so investigators picked him up at his residence," said Irfan in Bandung, Antara, Friday, August 22.
Irfan explained that suspect II was a former state-owned bank broker at the Bandung Martadinata Branch who was suspected of engineering KUR requirements documents.
He added that the suspect also cut funds against debtors and used the identity of other people to obtain loans.
Suspect II is the perpetrator in the alleged corruption case in the distribution of KUR funds for the period that occurred in 2020 to 2022, resulting in state financial losses of around Rp. 3.6 billion.
"As a result of his actions, it caused default which cost the state finances Rp3.6 billion," he said.
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The suspect was charged with Article 2 paragraph (1) in conjunction with Article 18 paragraph (1) 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) of the Criminal Code, subsidiary to Article 3 of the Anti-Corruption Law.
"The suspect was detained for 20 days from August 21 to September 9, 2025 at the Bandung Women's Detention Center," said Irfan.
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