Special Criminal Investigators of the Sumbawa District Attorney's Office, West Nusa Tenggara, have the names of potential suspects in suspected corruption cases in the flow of misappropriation of the remaining people's business credit funds (KUR) of state-owned conventional banks for farmers in Moyo Hulu District.
"Yes, there are already potential suspects. However, it has not yet been (determined)," said Head of the Intelligence Section of the Sumbawa Attorney General's Office, Zanuar Ikhram, who was met in Mataram, Antara, Wednesday, November 1.
To make a determination, he explained, investigators are still waiting for the report on the findings of the banking internal surveillance unit (SPI).
"So, we just have to wait for SPI," he said.
For steps to strengthen the value of state losses, the Prosecutor still relies on the report on the findings of the SPI. "If the auditor expert from outside has not," he said.
The distribution of KUR funds for farmers in Moyo Hulu District entered the prosecutor's desk starting with the findings of the bank collecting credit installment payments.
It was revealed that the distribution of KUR funds was not in accordance with procedures. Funds were disbursed through a Village-Owned Enterprise (BUMDes) named Sahabat. The amount disbursed was Rp. 3.1 billion for 59 farmers in three villages in the Moyo Hulu District.
The application for KUR funds through BUMDes is an initiation from the treasurer by applying for a loan of IDR 50 million per farmer.
From the bank's search, it was revealed that each farmer did not receive a loan of Rp. 50 million according to the initial proposal, but the farmers only received Rp. 5 million per person.
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