Attorney General: 6 Companies Investigated for Alleged Corruption of Rp3tn LPEI Credit Facility
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19 March 2024 11:21 WIB
TEMPO.CO, Jakarta - Attorney General Sanitiar Burhanuddin said an integrated team was investigating six companies suspected of committing criminal acts of corruption in providing credit facilities to the Indonesian Export Financing Institution (LPEI), also known as Indonesia Eximbank. He did not name the six companies, but said the alleged amount of corrupted funds was Rp3 trillion and Rp85 billion.
Burhanuddin appealed to the debtors to cooperate with the investigation and follow the recommendations of the Financial and Development Supervisory Agency (BPKP).
"To the six companies, please follow up immediately instead of letting us prosecute this as a crime," he said at his office in South Jakarta on Monday, March 18.
The alleged corruption stems from a report by an integrated team consisting of the BPKP, the Inspector General of the Ministry of Finance, and the Deputy Attorney General for Civil and State Administration (Jamdatun). The team's report was submitted by Finance Minister Sri Mulyani Indrawati today, March 18.
In addition to this report, Sri Mulyani also submitted a report on alleged fraud by four LPE debtors. They are PT RII with total loans of Rp1.8 trillion, PT SMR with Rp216 billion, PT SMI with Rp144 billion and PT BRS with Rp305 billion.
The AGO is also investigating the alleged corruption in the implementation of national export financing by the Indonesian Export Financing Institution (LPEI) from 2013 to 2019. This case allegedly resulted in state losses of Rp26 trillion.
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