JAKARTA - The DKI Jakarta High Prosecutor's Office (Kejati) has named three suspects in corruption in national export financing at the Import Export Financing Agency (LPEI) with a potential state loss of Rp. 919 billion.
"We have named the suspect and detained the first initials LR as Director of PT Tebo Indah, DW as Managing Director of one LPEI and RW business unit as Relationship Manager of Financing One LPEI," said Assistant for Special Crimes (Aspidsus) DKI Attorney General's Office Haryoko Ari Prabowo as reported by ANTARA, Wednesday, October 22.
Prabowo said that since the investigation on September 2, 2025, these suspects were suspected of committing unlawful acts in the implementation of the national export program.
Dalam proses pemberian kreditnya ditemukan pemanipuan kondisi keuangan dan penilaian (appraisal) dari Kantor Jasa Penilai Publik (KJPP) atas aset tidak dapat menutupi atas nilai pinjaman yang diajukan kepada LPEI.
"In addition, in the analysis study, we have assessed the possibility for PT Tebo Indah default (false payment), but financing is still being carried out," he said.
The DKI Prosecutor's Office also assessed that LPEI does not apply the principle of prudence in getting to know customers and does not comply with 5C principles, namely "character" (character), "capacity" (capacity), "capital" (modal), "collateral" (agunan) and "conditional".
"So PT Tebo is engaged in the palm oil sector. The credit is for planting and so on which it says is an area of hundreds of hectares, but in fact it's not like that," he said.
From the investigation, the DKI Attorney General's Office named the three suspects after considering subjectively and objectively.
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Now, the suspect LR is being held at the Salemba Rutan at the Attorney General's Office, DW and RW, who are being held at the Cipinang Detention Center as stipulated in Article 21 of the Criminal Procedure Code, to detain the suspects for the next 20 days.
The Prosecutor's Office is also working on confiscation of assets and allegedly reporting the case was reported by former Finance Minister Sri Mulyani.
The articles suspected for the suspects LR, DW, RW are Article 2 paragraph (1), Article 3, Jo. Article 18 paragraph (1) of the Law of the Republic of Indonesia Number 31 of 1999 as amended by Law of the Republic of Indonesia Number 20 of 2001 concerning Amendments to Law of the Republic of Indonesia Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption Jo. Article 55 paragraph (1) 1st of the Criminal Code Jo. Article 64 paragraph (1) of the Criminal Code.
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