Minister of Finance Reports Alleged Corruption of Rp2.5 Trillion at LPEI to the Attorney General's Office, Indicating the Involvement of 4 Companies

Sri Mulyani Laporkan Dugaan Korupsi LPEI Rp2,5 Triliun ke Kejagung, Terindikasi 4 Perusahaan

"Sri Mulyani Reports Alleged Corruption of Rp2.5 Trillion in LPEI to the Attorney General's Office, Indicating 4 Companies"

Minister of Finance Reports Alleged Corruption of Rp2.5 Trillion at LPEI to the Attorney General's Office, Indicating the Involvement of 4 Companies

Dream - The Attorney General's Office (Kejagung) of the Republic of Indonesia has received a report of alleged corruption related to the provision of credit facilities at the Indonesian Export Financing Agency (LPEI) amounting to Rp2.5 trillion. Finance Minister Sri Mulyani stated that four debtor companies are implicated in the crime.

"Today we specifically announce four debtors who are suspected of fraud with outstanding loans of Rp 2.5 trillion,"
The following 'Bahasa' text translated to 'English' while preserving any html tags: "Sri Mulyani's statement at Kejagung, South Jakarta, Monday, March 18, 2024 quoted from Liputan6.com."

"Dream.co.id."

Sri Mulyani asserts that all directors and management of LPEI should continue to enhance their roles and responsibilities, as well as develop good governance within the institution.

"Zero tolerance for legal violations, corruption, conflicts of interest, and must be carried out in accordance with the mandate of Law number 2 of 2009,"
ucap Menkeu translates to "say Minister of Finance."

"Dream.co.id."

"We also encourage LPEI to continue innovating and correcting, together with the integrated team consisting of BPKP, Jamdatun, and the Inspectorate of the Ministry of Finance, to continue the cleansing within the body of LPEI and LPEI's balance sheet."
Continue, Sri Mulyani.

"Dream.co.id."

"Four Companies Suspected of Committing Fraud"

Meanwhile, Attorney General ST Burhanuddin conveyed that this report is the first stage and will continue. As for the four companies suspected of committing fraud, they are PT RII with around Rp 1.8 trillion, PT SMS with around Rp 216 billion, PT SPV with around Rp 144 billion, and PT PRS with around Rp 305 billion.

"The total amount is Rp 2,505119 trillion. Friends, that's the first stage, there will be a second stage," said Burhanuddin."

"Conduct Inspection"

Burhanuddin reminded that debtors who are currently under examination by BPKP should promptly follow up. Make sure not to be subsequently pursued criminally.

"Until now, it is still under examination. I would like to remind later to several PTs, there are six companies, please immediately follow up on what was agreed earlier, between BPKP, then from the Inspectorate, from Jamdatun, please implement this before the delivery in the second phase, which is worth Rp 3 trillion."

He said.

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"Sri Mulyani Reports Alleged Corruption of Rp2.5 Trillion in LPEI to the Attorney General's Office, Indicating 4 Companies"

"Zero tolerance for legal violations, corruption, conflicts of interest, and must be carried out in accordance with the mandate of Law number 2 of 2009,"ucap Menkeu translates to "say Minister of Finance."

"We also encourage LPEI to continue innovating and correcting, together with the integrated team consisting of BPKP, Jamdatun, and the Inspectorate of the Ministry of Finance, to continue the cleansing within the body of LPEI and LPEI's balance sheet."Continue, Sri Mulyani.

"Four Companies Suspected of Committing Fraud"

"Conduct Inspection"

"Zero tolerance for legal violations, corruption, conflicts of interest, and must be carried out in accordance with the mandate of Law number 2 of 2009,"
ucap Menkeu translates to "say Minister of Finance."

"We also encourage LPEI to continue innovating and correcting, together with the integrated team consisting of BPKP, Jamdatun, and the Inspectorate of the Ministry of Finance, to continue the cleansing within the body of LPEI and LPEI's balance sheet."
Continue, Sri Mulyani.