DENPASAR - The Denpasar District Attorney (Kejari) has named two suspects in the alleged corruption case of misappropriating People's Business Credit (KUR) funds at a State-Owned Enterprise (BUMN) bank in the Denpasar City area, Bali.
The Denpasar Kejari Investigation Team named two suspects with the initials NKM and ORAL as private parties or third parties because their application for credit did not comply with applicable regulations.
"These two suspects manipulated the data indicated by one of the state-owned banks providing KUR," said Head of the Intelligence Section (Kasi Intel) of the Denpasar Kejari I Putu Eka Suyantha at the Denpasar District Attorney's Office, Monday, June 27.
Putu Eka said the modus operandi carried out by the two suspects occurred in 2017-2020 by submitting an application for 26 KUR that was not in accordance with the procedure.
Putu Eka stated that the reason for the determination of the suspect was because the credit application was not made by the prospective debtor and the suspect used a fictitious Business Certificate (SKU).
In addition, said Putu Eka, the two suspects manipulated the place of business when an OTS (direct visit to the debtor's place of business) was carried out by the bank, the debtor who made the disbursement was delivered by the suspects, and the KUR funds that had been partially or completely disbursed were used by the two suspects. .
As a result of the actions of the two suspects, said Putu Eka, the state's finances were Rp. 697,874,953.
Two suspects are threatened with criminal sanctions under the legal provisions of article 2 paragraph 1, junto article 18 paragraph (1), (2) and (3) of the Corruption Eradication Law in conjunction with article 55 paragraph (1) 1st article 64 paragraph (1) of the Criminal Code.
The Denpasar Kejari Investigation Team will immediately summon the two suspects and submit the case files to the Public Prosecutor, which will then be transferred to the court for prosecution.
Until now, the investigation team is still collecting evidence related to the role of the bank in the case of misuse of KUR funds.
"Regarding this, it has not been confirmed, there is still development. Whether there will be a bank playing in the future, we will continue to carry out further investigations," said Putu Eka.
The Denpasar Kejari Investigation Team has not provided definitive data regarding the details of the use of KUR funds used by the two suspects.
"The money was used for the personal needs of the two suspects. However, we did not specify what the money was for personal purposes," said Putu Eka.
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