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Jakarta, CNBC Indonesia – The Office of the Attorney General of the Republic has named the former president and director of PT Bank Tabungan Negara Tbk Maryono as a suspect in the alleged act of corruption of giving gifts or promises or gratuities that allegedly occurred at the state bank. This determination was relayed by the Head of the AGO Legal Information Center, Hari Setiyono at the Attorney General’s Office, Jakarta, on Tuesday (10/6/2020).
After going through a series of examinations, according to the investigation order, which is dated August 28, 2020, the investigators named two suspects tonight, namely Doctors HM (H Maryono), whose position is the former CEO of PT Bank. Tabungan Negara (Persero) for the period 2012-2019. The second is the suspect on behalf of YA (Yunan Anwar), he is the director of PT Pelangi Putra Mandiri, “said Hari.
He explained the background to the case. Initially in 2014, PT Pelangi Putra Mandiri applied for a loan from BTN worth 117 billion rupees. In fact, according to Hari, the credit was either problematic or had already experienced a charge of 5, also known as bad.
“It turns out that it is suspected that in the provision of the credit line, there was an allegation of gratuities or gifts to the suspect on behalf of HM, which was made by YA for an amount of Rp 2,257 billion. You do this by transferring the money to through the account of the son-in-law of suspect HM, “said Hari.
Then secondly, the suspect HM in 2013 as the managing director also agreed to grant PT Titanium PROPERi credit worth 160 billion rupees. And it is suspected that by providing the credit line, PT Titanium PROPERi delivered money or gratuities of Rp. 870 million. In the same way, it is transferred to his son-in-law’s account in the name of the suspect HM ”, he continued.
Hari then explained, for HM, that the article of suspicion is article 12 letter a or letter b or article 5 paragraph 2 jo paragraph 1 letter a or b, or article 11 of Law Number 31/1999 modified by Law Number 20 of 2001 on the Eradication of Corruption in conjunction with Article 55 paragraph 1 of the Penal Code.
Meanwhile, for the suspect YES, it is alleged that article 5 paragraph 1 letter a or letter or article 13 of Law Number 31/1999 modified by Law Number 20 Year 2001 on the Eradication of Corruption.
“On this very day, the investigators will carry out the arrest of the two suspects at the Guntur detention center. So today, the detention center is detained. I think that’s what we can convey,” said Hari.
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