INFOKU, Cepu, BLORA – STW, a clerk at the BRI Cepu Branch was arrested by Blora Police Criminal Investigation Unit officers.
The 30-year-old civil servant reportedly embezzled hundreds of millions in micro- credit at the BRI Unit Pasar Induk Branch Office (Kanca) Cepu.
Blora Police Chief AKBP Wawan Andi Susanto said that the incident was known to have occurred in the period from December 2022 to February 3, 2023. The incident began around May 2023.
STW as the BRI Kanca Cepu Main Market Unit clerk has abused his position as clerk.
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Namely, using loan or credit money from 16 customers from December 2022 to February 3, 2023.
However, the money has not been returned until now.
"Then, after an investigation was conducted, it was found that the reported party had committed the act using three methods," he said.
Among them, the loan mask is as much as one customer.
Before taking out the credit, the reported party took advantage of the reported party's closeness to the customer.
The reported party persuaded the customer to take out a loan at BRI and the reported party promised to pay the loan.
Next, after the credit disbursement process was completed, the reported party contacted the customer to request the account book and ATM along with the PIN .
"Then, the entire credit disbursement money was taken for the reported party's personal interests," he added.
Then, the loan appearance of 13 customers. According to him, the reported person initiated the credit granting process not in accordance with the customer's needs or made more.
Furthermore, after the credit disbursement process was completed, the reported party from Tawangharjo sub-district, Grobogan Regency , contacted the customer to provide a savings book and ATM card along with the PIN on the grounds of speeding up the process of withdrawing the credit disbursement money.
"However, the reported party has taken some of the money from the credit disbursement using the customer's ATM card and used some of the money from the credit disbursement for the reported party's personal interests.
"Meanwhile, the rest is used by the customers themselves," he said.
Next, the mode of using the loan repayment deposit.
Online Gambling Slots
Namely, STW receives installment money deposits from customers, but does not deposit them with the bank.
AKBP Wawan also said that the motive of the reported party who abused his position as a clerk in the process of providing micro credit at the BRI Unit Pasar Induk, Kanca Cepu was to get money.
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It is known that the money was used to play online gambling (Judol, ed_ slot type .
"For slotting . So what the reported person got from the act was Rp403 million and all of it was used by the reported person to play online gambling ," he explained.
For his actions, STW was charged under Article 2 paragraph (1) and Article 3 of Law Number 31 of 1999, as amended by Law Number 20 of 2001 concerning the Eradication of Criminal Acts of Corruption ( Tipikor ). The maximum penalty is 20 years in prison.
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Meanwhile, when asked for information from the press , STW admitted that he had lost billions playing slots.
"Already spent around Rp 1 billion for online gambling ," he said. (Endah/ IST )
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