Temanggung - The Temanggung Police have arrested the Director of the Argo Sumbing Mandiri (ASM) Cooperative Savings and Loan (KSP) with the initials TW (43), a suspect in the corruption of Rp. 1 billion from the Rotating Fund Management Institution (LPDP) Cooperative, Micro, Small and Medium Enterprises (KUMKM).
Head of Criminal Investigation Unit of Temanggung Police, AKP Didik Tri Wibowo, said that the suspect TW sent fictitious data to the LPDB which was sourced from the KUMKM State Budget in the form of a list of 230 members of prospective recipients of revolving funds which were channeled through cooperatives.
The revolving loan from the LPDB-KUMKM was not used properly, namely not disbursed to cooperative members.
TW sent fictitious data to LPDB-KUMKM in the form of a list of members of the revolving fund recipients disbursed through the cooperative of 177 names.
"The suspect sent balance sheet data that did not reflect the actual financial condition of KSP ASM to LPDB-KUMKM," he said, quoted by ANTARA, Monday, December 29.
This is based on the report of the audit results of the calculation of state financial losses due to alleged criminal acts of corruption in the submission and use of revolving loan funds from the LPDB-KUMKM to KSP Argo Sumbing Mandiri (ASM) Temanggung Regency in 2022.
"The results of the calculation of state financial losses amounted to Rp1 billion for the acts committed by the suspect TW," he said.
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