Bank Jabar and KPK

KPK has obtained some evidence against the alleged corruption case of Bank Pembangunan Daerah (BPD) in West Java. The case has been raised to the stage of investigation with the suspects former Director BPD Jabar berinisial U.S. 2003-2004 and involving two other former directors and berinisial UKS ass.

We Jabar BPD cases increase to the level of investigation with the suspects the U.S., and the two witnesses as the UKS and Ass, "said Vice Chairman of follow-Samad Riyanto seeds to the journalist, the KPK building.

Based on information collected, UCE Suganda K (UKS) is the Operations Director of Bank Jabar Abas and Suhari Soemantri (Ass) Marketing Director of Bank Jabar period 2003-2004. Meanwhile, the U.S. (Syarifuddin Umar) was defined as the KPK suspected cases of corruption allegations "wild harvest" of 33 branch offices of Bank Jabar.

"This obliges the concerned branches pay the fee amount, but it turns into personal bag (for personal) U.S.," said Seeds. Letters to the investigation concerned, more seeds, have been issued since some time ago.

The seeds, the obligation for the year 2003-2004 took place in the camouflage of a fee as a deposit fee and tax deposit capital. In fact, money-money is used for causing the personal interest of the state losses of Rp 37 billion.

"They create the capital cost of deposit fee and deposit fee is tax-cover or camouflage it but its just not in the bag and entered setorkan own suspected of taking their money for their own benefit," he said.

Due done, U.S. has violated provisions of Article 3 paragraph 1 of Law No. 17/2003 on State Finance, Article 2 of Law No 10/2008 on the changes to Law No. 7 / 1992 on Banking, Article 12 paragraph 3 or the establishment of Bank Jabar. Meanwhile, losses in this case the state is estimated to reach Rp 37.632 billion. U.S. is also entangled with Article 2 paragraph 1 and Article 3 of the Law on Criminal Corruption Follow jo Article 55 paragraph 1 KUHP.