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Bangka Belitung Islands Police Secured Seven Suspects Who Fakes BPRS Toboali Credits

By Cpiet Jumat, 14 Oktober 2022 Pengunjung (10) 2 Mins Read
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inp.polri.go.id -  The police have arrested seven suspects in a fictitious credit corruption case of Bangka Belitung Sharia People's Financing Bank's Toboali branch (BPRS). "Seven suspects were detained at the Bangka Belitung Police Headquarters after the case files were declared complete or P21," explained the Bangka Belitung Police's Head of Public Relations, Kombes. Pol. Maladi, on Thursday (13/10/2022). Detention has been in place for the suspect, a BPRS employee and a private party, since October 12, 2022. A as Appraisal and Legal BPRS are the suspects. Then there were B, Y, Yg, Bt, and Ab, who worked as BPRS account officers. Furthermore, one suspect, Af, is known to have been a private person imprisoned in Bukitsemut Prison for embezzlement. According to the Babel Police's Head of Public Relations, the distribution of fictitious loans occurred in 2015, with an estimated loss of IDR 530 million. The Special Crimes Directorate is in charge of the 7-year-old case. "The credit is fictitious because it involves other people and collateral that does not meet the requirements. Funds that should be used for business are instead used for the perpetrators' personal gain "said the Babel Police Department's Head of Public Relations. Six fictitious customers were recorded as if they were making a loan application. "Suspects A and Af arranged for money to be used for personal purposes. While the other suspects, who worked as Account Officers, were rewarded for meeting the goal of distributing financing, "said the Babel Police Department's Head of Public Relations. The suspects were charged under Articles 2, 3, and 9 of Law Number 20 of 2001 on Corruption. The maximum penalty is 20 years in prison and a fine.
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