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Jakarta, CNBC Indonesia – Former PT Bank Chairman Tabungan Negara (Persero) Tbk (BBTN) Maryono stumbled upon two cases of alleged corruption (corruption) while giving gifts or promises or gratuities.
Both are related to the case of the granting of credit lines to PT Pelangi Putra Mandiri and PT Titanium Property.
The head of the Attorney General’s Office of Legal Information, Hari Setiyono, at the Attorney General’s Office, revealed that Maryono received Rs 870 million in bonuses from Titanium PROPERi.
The money was granted because Maryono approved a loan of 160 billion rupees, although she did not agree with the SOP (standard operating procedure) that applies to BTN Bank.
In the process of shipping through three transactions, which were addressed to Maryono’s son-in-law, namely Widi Kusuma Purwanto.
“The first transaction was dated May 22, 2014 for IDR 500 million, then the second transaction on June 16, 2014 for IDR 250 million and the last transaction on September 17, 2014 for IDR 120 million. IDR, “Hari explained to CNBC Indonesia on Wednesday (7/10).
Before the delivery of the three transactions, even in the previous year, specifically on December 31, 2013, Titanium Property obtained a credit line from BTN Jakarta Harmoni branch for Rs 160,000 million.
“Based on the copy of the Deed Credit Agreement Number 64 dated December 31, 2013, to finance the construction of 3 Towers of Titanium Square Apartments,” said Hari.
The apartment is known to be located in East Jakarta.
Hari further explained that, as of 2017, the credit line had been restructured on November 30, 2017.
Last night the AGO finally decided Maryono as a suspect in the alleged corruption of giving gifts or promises or gratuities that allegedly occurred at the state bank.
The determination was decided after going through a series of examinations, according to the investigation order, that is, from August 28, 2020, then on Tuesday night (10/6) the investigators named two suspects.
Apart from Maryono, Chairman Director of Banco BTN, period 2012-2019, tThe second suspect is in the name of YA (Yunan Anwar), Director of Pelangi Putra Mandiri.
Before BTN, Maryono he once served as President and Director of Mutiara Bank, which managed to bring a healthy bank out of unhealthy bank status in just 1 year. The bank has been sold by Deposit Insurance Corporation to Japanese investors and is now a J Trust Bank.
Maryono served as Director of BTN in the period 2012-2019, then he was replaced by Pahala Mansury on Friday (11/22/2019).
Hari explained that the background to the case began in 2014.
At that time, Pelangi Putra Mandiri applied for a loan from BTN worth 117 billion rupees. In fact, according to Hari, the credit was either bad or had already experienced a 5 charge, also known as bad credit.
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