Bareskrim Checks Bank OCBC NISP Regarding Allegations Of Credit For The Boss Of PT Gudang Garam Rp232 Billion

Illustration of Bareskrim Polri. (doc. Antara)

The Directorate of Special Economic Crimes at Bareskrim Polri examined PT Bank OCBC NISP Tbk (NSP) as a reporter for cases of alleged forgery of letters, fraud, money laundering (TPPU), and bad loans worth Rp232 billion.

Meanwhile, in that case the reported party, namely, the big boss of PT Gudang Garam Tbk, Susilo Wonowidjojo, shareholders of PT Hari Mahardika Usaha (PT HMU), and PT Hair Star Indonesia (PT HSI).

"Yes, we have fulfilled the invitation from the Criminal Investigation Department regarding the request for clarification from Bank OCBC NISP based on the report we submitted on January 9, 2023. The nominal we borrowed was Rp232 billion (but it has not been paid)," said OCBC NISP bank attorney Hasbi Setiawan, at Bareskrim Polri on Wednesday, February 8.

During the examination process, his party explained the issue of sitting in the case, namely the change in shareholders without the permission of OCBC NISP as a credit giver.

"The extension and disbursement of credit did not change the slightest shareholder and management of the company Hair Star Indonesia. Then in May 2021, it turned out that there was a change in shareholders," he said.

Then, as the reporter, his party also submitted a number of evidences. Some of them include credit agreement documents and financial reports.

"Among other things, credit agreements and financial reports that we feel there is no indication that this company is not healthy in finances," he said.

"Therefore, we see that there is a fugaran flow of funds. There are indications of money laundering," continued Hasbi.

Terpidah, Karo Penmas Divhumas Polri Brigadier General Ahmad Ramadhan said the report was related to allegations of forgers of letters and money laundering (TPPU).

The report is registered with LP/B/0011/I/2023/SPKT/Bareskrim Polri dated January 9, 2023.

"Regarding the alleged crime of forgery and/or forgery of letters and/or fraud and/or money laundering," said Ramadhan.

"In the process, PT HSI obtained a credit facility from PT Bank OCBC NISP which allegedly had an unlawful act committed by PT HIS in order to obtain credit facilities," he said.