Jakarta, 30 September 2019. The Corruption Eradication Commission (KPK) put two corruption crime suspects, SJN and ITN, into a most-wanted list (DPO). KPK named SJN and ITN as suspects on June 10, 2019 in a graft case pertaining to the obligations of the shareholders of Bank Dagang Negara Indonesia’s (BDNI) that received Bank Indonesia liquidity support (BLBI) from the Indonesian Bank Restructuring Agency.

Since then, KPK has summoned SJN and ITN twice for examination, on June 28 and July 19, 2019. The suspects did not come on both occasions.

Article 12 on Law No. 30/2002 on Corruption Crime Eradication Commissions stipulates that KPK has the authority to seek help from the police or other related institutions to catch and arrest suspects, or do raid and confiscation for ongoing corruption crime cases. Therefore, KPK put SJN and ITN into the most-wanted list since Sept. 6, 2019.

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.

The alleged crime faced the charge of violating Article 2 (1) or Article 3 of Law No. 31/1999 that has been amended to Law No. 20/2001 on Corruption Crime Eradication juncto Article 55 (1)-1 of the Criminal Code.

For more information, please contact:

Febri Diansyah
Spokesperson

Corruption Eradication Commission

Jl. Kuningan Persada Kav.4, South Jakarta
(021) 2557-8300 | 0813 1485 9183
www.kpk.go.id | Twitter: @KPK_RI