Jakarta, 27 June 2019. The Corruption Eradication Commission (KPK) summoned SJN (BDNI controlling shareholder) and ITN (private sector), the suspects in a graft case pertaining to irregularities surrounding the disbursement of Bank Indonesia Liquidity Support (BLBI), for an examination held on Friday, 28 June 2019 at 10 a.m. at KPK’s Red and White Building, South Jakarta.

The summons letter was sent to five addresses in Indonesia and Singapore. In Indonesia, KPK sent the letter to the suspects’ houses in Simprug, South Grogol, and South Jakarta since Thursday (20/6). For the ones in Singapore, KPK asked the Embassy of the Republic of Indonesia in the city state to send it since Friday (21/6) to four addresses: 20 Cluny Road; Giti Tire Plt. Ltd. (Head Office) 150 Beach Road, Gateway West; 9 Oxley Rise, The Oaxley dan 18C Chatsworth Rd.

KPK also asked the Embassy to put the summons letter on the Embassy’s notification board. Singapore’s Corrupt Practicies Investigation Bureau (CPIB) assists KPK in this process to summon the suspects.  

SJN and ITN allegedly misrepresented Rp4.8 trillion loans for fish farmers as receivables. The misrepresentation is estimated to inflict state losses of Rp4.58 trillion. The Financial Due Diligence (FDD) and Legal Due Diligence (LDD) investigations found that the asset was a non-performing loan and the debt collection rights for the farmers only stood at Rp220 billion.

SJN and ITN allegedly violated Article 2 (1) or Article 3 of Law No. 31/1999 as amended by Law No. 20/2001 on Corruption Crime Eradication juncto Article 55 (1) of the Criminal Code.

For more information, please contact:

Febri Diansyah

Spokesperson

The Corruption Eradication Commission

Jl. Kuningan Persada Kav. 4

South Jakarta

(021) 2557-8300 | 0813 1485 9183

www.kpk.go.id | Twitter: @KPK_RI