Corruption Rp 35.2 M, former Managing Director of Bank Riau Sentenced to 4 Years

Chaidir Anwar Tanjung - KedaiNews.com - Pekanbaru - Riau Riau Islands Bank Managing Director Zulkifli guilty of corruption Talib fictitious loans worth Rp 35, 2 billion. For his actions, Zulkifli was sentenced to 4 years in prison."The defendant has been proven corruption together with corruption fictitious credit in Bank Riau-Riau worth Rp35, 2 billion. The defendant was also fined 300 million which, if not met, it will be subject to imprisonment for two months, "said the Chief Justice, PN Pekanbaru, Ida Bagus Dwiantara, when reading the verdict in the District Court of Pekanbaru, Tuesday (26/03/2013) .Decision is given to the judges, the prosecution is lower than six years in prison and a fine of Rp 500 million. The judge said that the defendant found to have violated article 2, paragraph 1 and article 18 of Law No.. 31 of 1999 as amended Act No. 20 of 2001.This fictitious loans occurred in 2002 in the Bank Branch Batam Riau-Riau Islands. At that time the Batam branch head, Said Zainal Abidin, providing investment loans to 168 borrowers with the amount of Rp250 million, respectively.In fact, the melting is engineered Said Zainal Abidin with PT Karyawira Wanatama for construction of shops and shopping mall complex in Batavia, Batu Aji Batam.Ternyata, 92 fictitious debtors and cash flows to PT Karyawira Wanatama.The defendant in this case dragged for approving the takeover (take over) nonperforming loans to PT Saras Perkasa. Director of PT Saras Perkasa Arya Wijaya then apply for loans to Bank Riau-Riau (Formerly named BPD Riau-Red) for the development of credit transfer process, and the defendant helped the credit.Arya Wijaya convincing when it will continue building the mall and asked for the addition of 55 billion to guarantee loans "cash collateral" in the form of deposits in Bank BNI 46 number of Rp100 billion. However, because the guarantee is not submitted, the bank only give credit to the ceiling Rp35, 2 billion. Terms "take over" that bypass the rules.The verdict, the defendant Zulkifli claimed the decision was unfair. "It's not fair for me. Because the money is not I enjoy. I think about this ruling, "said Zulkifli.AFP notes not only is it non-performing loans in bank owned enterprises Riau and Riau Islands provincial government. One of them, bad loans of Rp 5 billion in Bank branch office Riau-Kepro, in Bagansiapiapi capital of Rokan Hilir. In this case the person accused of the company PT Bukit Bais Faindo, Istianto alias Anto.Other cases of fictitious credit in Rumbai Branch, Pekanbaru Rp3, 4 billion. For this case is also in the process of the trial in District Court Pekanbaru.