5 Companies Involved In Fictitious Working Capital Loans In Pandeglang, Determination Of Suspects After BPKP Audit

Pandeglang Police revealed a fictitious credit case for five construction companies in 2018 (Between/Mulyana)

PANDEGLANG - Pandeglang Police Investigators revealed a fictitious construction working capital credit (KMKK) case filed by five construction companies in 2018. The police secured Rp1.4 billion in cash at Bank Jabar Banten Labuan Branch, Pandeglang Regency, related to the case. "Alhamdulillah, the Pandeglang Police have uncovered a criminal act of corruption in 2018, the disclosure of this case began with a fictitious project or project that was not completed. Here there are five construction companies that have applied for KMKK credit," said Deputy Head of Pandeglang Police, Kompol Andi Suhandi at the Pandeglang Police Headquarters, quoted from Antara, Wednesday, March 8. Andi said as many as 18 witnesses had been examined by a team of investigators from the Pandeglang Police Satreskrim. "We have examined 18 witnesses, and it is possible that there will be suspects. One of them is from the ministry, and also from BUMN," he said. He said his party was trying their best to investigate parties who were allegedly involved in fictitious credit by applying for credit for capital for the implementation of construction work in the region. "The results of an in-depth investigation from the police so that the state does not lose a big loss, for the time being we secure evidence in the form of cash amounting to 1.4 billion," he said. He said that there were five companies suspected of being involved in the corruption case. The five companies are PT. Huzsu Perkasa Dilaga, PT. Sangiang Jaya Perkasa, CV. Kasep Baraya, CV. Dua Mustika and CV. Mitra Usaha Abadi. The article that we will determine is article 2 paragraph 1 and/or article 3 in conjunction with article 18 of Law No. 31 of 1999 concerning the eradication of criminal acts of corruption, as amended by Law No. 20 of 2001 concerning amendments to Law No. 31 of 1999 concerning the eradication of criminal acts of corruption. Meanwhile, the Head of Criminal Investigation Unit of the Pandeglang Police, AKP Fangton, said that his party would determine the suspect after an audit from the BPKP. "Currently, we are still waiting for a complete audit from the BPKP for the total value of the loss. Later, after leaving the BPKP, we will reduce the determination of the suspect," said Zenton. He said the possibility of state losses could be more than IDR 1.4 billion due to the total loans made by the construction entrepreneurs of more than IDR 13 billion borrowed from a bank in Pandeglang Regency.