The East Lombok District Attorney's Office, West Nusa Tenggara, has increased the handling of cases of alleged corruption in the management of public empowerment mandate funds (DAPM) for the 2017 to 2021 period to the investigation stage.
"In accordance with the results of the title, it is stated that the handling of this case is increased from the investigation stage to the investigation stage," said Head of the Special Crimes Section of the East Lombok Kejari M. Isa Ansyori in Mataram, Antara, Friday, May 5.
Dalam babak baru penanganan, Isa mengatakan bahwa pihaknya kini tengah meneluskan peran yang bertanggung jawab terkait dengan temuan unsur perbuatan melawan hukum (PMH) pada penyelidikan.
For this reason, he said, examination of witnesses and calculating state losses was included in a series of investigation agendas.
The witnesses who will be examined, he continued, are the parties who previously gave information at the investigation stage.
"For state losses, later it will be strengthened from the calculation of experts," he said.
Isa explained that the management of this DAPM is rolling in the community. They can get financial assistance in the form of group business loans.
Funds disbursed were sourced from APBN grant funds in the community service assistance program (BLM) in 2009.
He explained that this DAPM is a transformation of the Mandiri Rural National Community Empowerment Program (PNPM) in 2014, which is now operating using the budget of the BLM program.
The DAPM management, he said, manages business credit for the public based on a notary deed in accordance with the requirements of the central government. They are in every sub-district with the status of the activity management unit (UPK).
"The legality of the management of this DAPM is the deed of association notary," he said.
From the prosecutor's records, the DAPM in East Lombok Regency operates using the remaining Rural PNPM Mandiri budget in 2009. The state was recorded to have gradually disbursed grant funds for East Lombok Regency with a total end in 2014 of IDR 1.5 billion.
He said that the funds continued to grow from the profit of business credit payments from community groups. In Suela District, he said, the DAPM management is now managing funds of at least IDR 4 billion.
The prosecutor's office, he said, had received information that confirmed the existence of PMH from the management of the DAPM in the investigation.
The criminal indications are related to credit payments that do not reach the activity management unit (UPK) to the sub-district level.
One of the problems that arose, he said, was that the business credit deposit money from community groups that had been deposited through the companion did not reach UPK.
Another allegation is related to disbursement of fictitious business loans. This criminal potential arises because there is no guarantee that credit recipients must be given to the DAPM management.
With this indication, the prosecutor's office noted a potential state loss of at least Rp. 1 billion. This nominal appears for the DAPM management period per year.
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