With easy access to customer data, BRI’s relationship managers breach 11 accounts, a total of Rs 2.1 billion.

KOMPAS.com- Abuse of authority, one relationship manager The BRI Dolopo-Madiun Branch bank with the initials RS was divided into 11 customer accounts.

The total money taken by the hospital from dozens of clients reached 2.1 billion rupees.

Unfortunately, he used the money to play soccer online and for personal needs.

Read also: Rp. 2.1 billion BRI employees of online football gambling corruption, take 11 customers bit by bit

Easy access to customer data

Taking advantage of its position, the hospital took money from a dozen clients.

Like a person relationship manager, RS can easily access the data of customers who apply for a loan at the bank.

This is because customers who make loans or loans at the BRI branch of Dolopo have to go through the suspect.

“This hospital serves customers, whatever it is, the transfer of books, the disbursement, this is what misuse,” said the head of the Special Crimes Section of the Madiun District Prosecutor’s Office, Bayu Novrian Dinata.

From this data, the hospital created a fictitious account book using the victim’s last name as indicated on the loan document.

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

Shutterstock Illustration

Used online soccer betting games

Then RS moves the customer’s money bit by bit to the fictitious account it creates.

“So the fictitious account is the book and the ATM that contains the suspect. As soon as the money comes in, the suspect immediately withdraws it and uses it,” Bayu said.

The hospital freely withdrew money from the fictitious account and transferred it to his personal account.

Ironically, money is used to play games of chance online and you always lose.

Also read: 74 positive Covid-19 employees, BRI Padang becomes the new Corona cluster

The debtor is surprised that there is a withdrawal

One of the debtors who became a victim was shocked because he received an explanation from the bank that he had withdrawn money.

In fact, he did not withdraw money from his account.

The client encountered this explanation when he wanted to withdraw the loan funds from the account.

“The case was only discovered after one of the debtors was about to withdraw the remaining loan funds into a savings account. The debtor feels that he still has money stored in his savings,” Bayu said.

After being located, apparently a total of 11 debtors were victims of the hospital.

The total money used by the suspect reached 2.1 billion rupees.

Also read: Create a fictitious account, BRI employees take Rp 2.1 billion of customer money for soccer games

Shutterstock Legal illustration

The corruption clause was charged

Since BRI is a state bank and has state money, this case falls under the scope of corruption cases.

The suspect in the hospital was charged with articles 2, 3 and 4 of the Law on the Eradication of Corruption.

Regarding the refund of money for corruption of a lost customer, the BRI branch manager, Madiun Budi Santoso, asked the prosecutor this question.

“So the case has been solved by the prosecutor (Kejari Kabupaten Madiun),” Budi said on Tuesday (9/22/2020).

Also read: Rp 2.1 billion of corruption of BRI employees exposed, from the suspicion of money debtors in Raib Savings

The perpetrator’s assets are prosecuted to compensate the state.

Meanwhile, the head of the Madiun district attorney Agung Mardiwibowo stated that the hospital’s assets are now being hunted.

To track assets, the AGO has partnered with several agencies.

These assets will be seized to compensate the state for a loss of Rs 2.1 billion.

“The prosecutor is temporarily investigating the assets of the suspect RS that were obtained from corruption. If there are assets that the suspect has from the proceeds of crime, they will be confiscated to become compensation for the corrupt money,” Agung said.

However, Agung suspects that the suspect has used the proceeds of corruption to play soccer. Even when questioned, the suspect and his family did not have the money to hire legal counsel.

“If you do not pay back the state’s economic losses, your prison sentence will be even longer,” he continued.

Source: Kompas.com (Author: Individual Contributor, Muhlis Al Alawi | Editor: David Oliver Purba)