Corruption of 2.1 billion rupees in customer money for online football gambling, BRI employees fired

MADIUN, KOMPAS.com – Bank Rakyat Indonesia (BRI) fired RS, an employee who corrupted the money of 11 clients and caused state losses of Rs 2.1 billion. RS admitted that he used the money to play soccer online.

The head of the Madiun branch of the BRI, Budi Santoso, confirmed the dismissal of the hospital, which is currently in judicial process at the Madiun District Prosecutor’s Office.

“Bank BRI has terminated the employment relationship (PHK) as a sanction to the unscrupulous workers (RS suspect) involved in the case,” said Budi, who was contacted Kompas.com, Wednesday (23/9/2020).

Dismissal is a BRI firmness that does not tolerate action fraud carried out by officials throughout the work unit.

Regarding the case, Budi said, he continued to coordinate with the authorities so that it was handled in accordance with the applicable regulations.

Also read: Assets of corrupt employees of BRI Rp. 2.1 billion pursued to offset state losses

BRI also ensures that all banking operational processes are carried out with prudent principles.

Never returned money

Meanwhile, the head of the Special Crimes Section of the Madiun District Prosecutor’s Office, Bayu Novrian Dinata, said that the suspect in the hospital had returned 200 million rupees to Bank BRI before the Madiun District Prosecutor’s Office handled the case.

At that time, the results of money taken from clients were around Rs 400 million.

After investigating, Bayu said, the suspect was found to have taken 2.1 billion rupees from 11 clients.

Bayu added that hospitals are free to take money from clients’ accounts due to their ability as employees handling credit applications and disbursements.

On average, the client has a credit loan of up to Rs 1 billion.

To take the client’s money, the suspect RS created a fictitious account in the name of the client’s family. Then the money in the client’s account is gradually moved to the fictitious account.

The suspect then sent money from the fictitious account to his personal account.

Previously, the Madiun District Prosecutor’s Office detained RS (32), a BRI branch of Dolopo-Madiun on charges of corruption of customer money, causing the state to lose Rp.

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For investigators, the suspect RS admitted to using the proceeds of the corrupt money to gamble. online.

Hospital was named a suspect after examining multiple witnesses and state losses.

“This case has been a long investigation and the loss calculation has been carried out. In addition, many witnesses have been questioned. After being examined as a suspect, we immediately detained the hospital, ”Madiun Regency Chief Prosecutor Agung Mardiwibowo said on Monday (9/21/2020).