JAKARTA - The South Sumatra High Prosecutor's Office (Kejati Sumsel) is hunting for a suspect in a fictitious people's business loan (KUR) corruption case worth Rp. 11.5 billion in Muara Enim Regency who has been included in the wanted list (DPO).
Kajati South Sumatra, Ketut Sumedana said, one suspect with the initials IH has been summoned three times legally and checked that the person concerned was not at the place, currently has been designated as DPO as of December 31, 2025.
"We are cooperating with the National Police and the Attorney General's Office to arrest the DPO," he said in Palembang, Thursday, quoted by Antara.
Currently, the state's financial losses due to the actions of the suspects are being calculated, with an estimated state financial loss of Rp. 11.5 billion.
He added that the South Sumatra Attorney General's Office had examined 127 witnesses in investigating the case.
In addition, other parties suspected of being involved in assisting the suspect EH as the leader of one of the red plate banks of the Semendo Assistant Branch of Muara Enim Regency, the period April 2022-July 2024, or who have benefited from the results of the criminal act are still being investigated.
He added that after Phase I of the disbursement by investigators, the next legal process is the investigation of the case file by the Public Prosecutor (JPU), if after receiving and reviewing the JPU file, the prosecutor considers that the results of the investigation are complete, the JPU will issue P21.
Then the next step is the handover of the suspects and evidence (Phase II) and then the transfer to the District Court will be carried out to be immediately tried.
Previously, the South Sumatra Attorney General's Office had named seven suspects in the case, including one DPO, namely the suspect IH who is being hunted.
The suspects are EH as the Head of one of the red plate banks, the Semendo Assistant Branch of Muara Enim Regency, April 2022 - July 2024.
Then MAP as the supervisor of the customer service unit and cash at one of the red plate banks of the Semendo Assistant Branch of Muara Enim Regency for the period April 2022 - October 2023.
PPD as Account Officer at one of the red plate banks, the Semendo Assistant Branch of Muara Enim Regency, December 2019 - October 2023.
WAF as a Micro Credit for People's Business (KUR) intermediary at one of the red plate banks, the Semendo Assistant Branch of Muara Enim Regency.
Then, DS as a Micro Credit for People's Business (KUR) Intermediary at one of the red plate banks, the Semendo Assistant Branch of Muara Enim Regency.
Then JT as an intermediary for micro-people's business credit (kur) at one of the red plate banks, the Semendo Assistant Branch of Muara Enim Regency.
IH as an intermediary for micro-credit for people (kur) at one of the red plate banks, the Semendo Assistant Branch of Muara Enim Regency.
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