BENGKULU - The Bengkulu District Attorney's Office (Kejari) Special Criminal Investigation Team (Pidsus) has named the former Head of the Credit and Marketing Section of the Bengkulu Bank, JF and FH, as suspects in the corruption case of the distribution of multi-purpose retirement loans in 2018-2019.
"The determination of the two suspects was made after investigators found two sufficient evidence after the case went to the investigation," said Head of the Intelligence Section of the Bengkulu District Attorney's Office, Yuharmen Yakub in Bengkulu City, Antara, Wednesday, May 13.
Based on the results of the investigation conducted by the investigation team, there were acts against the law committed by the two suspects by realizing the disbursement of credit not in accordance with banking SOP.
The modus operandi used by the suspect is to deceive, force, persuade the debtors through the marketing officer of PT. Taspen ASA in the process of distributing multi-purpose retirement loans in 2018 to 2019.
For his actions, the state suffered a loss of Rp5.8 billion from the realization of the budget of Rp10.75 billion with 75 debtors.
"The point is that there is an act against the law with the two suspects having disbursed the Multi-purpose Pension Credit Distribution in 2018-2019 to 75 debtors, but the realization of the distribution is not based on the SOP that exists at Bank Bengkulu so that the state is harmed up to Rp. 5.8 billion," he said.
For this reason, continued Yuharmen, the two suspects were charged with Article 603 of Law Number 1 of 2023 concerning the Criminal Code in conjunction with Article 18 of the Corruption Crime Law together with Article 20 of the Criminal Code and/or Article 604 of Law Number 1 of 2023 concerning the Criminal Code in conjunction with Article 18 of the Corruption Crime Law together with Article 20 of the Criminal Code.
After being named as suspects, the two were immediately detained at the Bengkulu Class II Detention House (Rutan) for the next 14 days.
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