Fajarasia.co – Currently, the Special Crime Investigation Team (Tipidsus) of the East Nusa Tenggara High Prosecutor’s Office (Kejati NTT), is working hard to resolve the alleged corruption case of purchasing a Medium Term Note (MTN) worth Rp. 50 billion by Bank NTT from PT. SNP Finance.
To resolve the alleged corruption case worth Rp. 50 billion at the NTT Bank, the NTT Tipidsus Prosecutor’s Investigation team has officially requested the Financial Transaction Reports and Analyst Center (PPATK) to conduct a search on a number of suspected names.
Head of East Nusa Tenggara Head of Office, Hutama Wisnu, S. H, M. H who was confirmed through the Head of Penkum and Public Relations of the NTT Attorney General’s Office, Abdul Hakim, S. H, Tuesday (28/06/2022) confirmed that currently PPATK has conducted searches on seven (7 ) the name submitted by the Tipidsus investigator of the NTT Prosecutor’s Office.
“Currently PPATK (Center for Financial Transaction Reports and Analysts) is conducting a search on seven (7) names that have been submitted by the Tipidsus investigator of the NTT Prosecutor’s Office,” explained Abdul.
Abdul emphasized that in this case, the unlawful act (PMH) has been fulfilled, but investigators are still investigating further regarding the profit of Rp. 1 trillion obtained by Bank NTT in the purchase of MTN.
Still according to Abdul, regarding the legal actions of the NTT Tipidsus Prosecutor’s Office, investigators are still investigating the SOP for the purchase of MTN by Bank NTT worth Rp. 50 billion.
If it is said that Bank NTT has experienced a profit of Rp. 1 trillion in the purchase of MTN, it must be explained what the SOP is. However, oddly enough, in the purchase of MTN in 2018, Bank NTT suffered a loss or loss of capital worth Rp. 50 billion.
“Bank NTT must explain what the SOP looks like, if it is difficult to comply with the SOP, why is it different from the results of the Tipidsus investigators at the NTT Prosecutor’s Office,” he added. (rey)
