Bapas Bank 69 Magelang Was Deceived By This Man, Manipulated 300 Employee Data To Apply For Billions Of Rupiah Credit

Police show evidence of a fictitious credit corruption case at Bapas 69 Magelang Bank (Photo: ANTARA-HO)

Central Java - Magelang Police, Central Java, handed over a suspect with the initials SN (42) to the Magelang District Attorney's Office related to a fictitious credit corruption case at the Magelang 69 Fathers Bank with a state loss of IDR 11.6 billion.

Head of Criminal Investigation Unit of the Magelang Police, AKP Muhammad Alfan, said the fictitious credit corruption case had been declared complete (P21). Furthermore, the suspect and the evidence are the responsibility of the prosecutor.

Suspect SN is suspected of manipulating data by using hundreds of people's names to apply for a credit agreement between PT Indonusa Telemedia and regional company Bank Bapas 69 Magelang in the period May 2018 to 2020.

"There are 300 names listed as employees of PT Indonusa Telemedia Magelang. However, based on an internal audit of the 69 Fathers Bank, it was found that 251 names were not employees of PT Indonusa Telemedia", he said in Magelang as reported by Antara, Thursday, August 5.

According to him, each of the employees was asked for a loan of IDR 50 million. Meanwhile, 251 names were obtained from one of the employees of PT Indonusa Telemedia at the request of the suspect SN to claim to be an employee of the PT.

"The results of the investigation that we have carried out from the 251 names have resulted in state losses of IDR 11,687,956,665", he said.

He said that the money was distributed to the people whose names were borrowed from IDR 1.5 million to IDR 2.5 million, respectively. Then the rest to buy two plots of land, and pay installments on credit and personal needs.

"The evidence confiscated included documents on the appointment of the suspect as a Cluster Manager at PT Indonusa Telemedia, documents related to credit cooperation between PT Indonusa Telemedia employees and Rural Bank of Bank Bapas 69 Magelang, the suspect's savings book and current account, one cell phone, and 4 land documents belonging to the suspect", he said.

Suspect SN is subject to Article 2 paragraph (1) and/or Article 3 of Law No. 31 of 1999 concerning the Eradication of Criminal Acts of Corruption as amended to Law No. 20 of 2001 on the amendment of Law No. 31 of 1999 concerning Eradication of Criminal Acts of Corruption in conjunction with Article 55 paragraph (1 ) Criminal Code with a threat of life imprisonment or maximum imprisonment of 20 years and a maximum fine of IDR 1 billion.