Investigators from the South Sulawesi Regional Police’s Criminal Investigation Department uncovered 31 cases of criminal acts of corruption with 21 people named as suspects. South Sulawesi Regional Police Chief, Inspector General Yudhiawan, said that dozens of criminal acts of corruption were combined into three files. These include criminal acts of corruption related to physical work, banking and abuse of authority.
“There are 3 LPs (police reports) combined into one. There are 21 suspects, we are also combining these 3 LPs,” he said, in Makassar City, South Sulawesi, Tuesday (12/11).
Yudhiawan explained that in the physical work corruption case, the South Sulawesi Regional Police’s Ditreskrimsus investigated several cases, namely the construction of the 18 kilometer Sabang-Tallang road in North Luwu Regency by the PUTR Service of South Sulawesi Province in 2020. Furthermore, the construction of the Labukang Market by the Parepare City Trade Service in the 2019 fiscal year.
“The modus operandi is borrowing and using the company. PPK and PPTK do not control contracts, change specifications in the field, do not carry out work according to the contract or do not comply with work specifications and the use of managerial personnel does not comply with the contract,” he explained.
Meanwhile, the respective cases of alleged banking corruption include the granting of Bank BPD Sulselbar construction credit facilities to PT Aiwondeni Permai in 2020 and the granting of Bank BPD Sulselbar Sengkang Branch construction credit facilities to PT Delima Agung Utama in 2021.
Furthermore, the provision of construction working capital credit facilities at Bank Sulselbar Takalar Branch to PT Letebbe Putra Group in 2021-2022 and the provision of People’s Enterprise credit facilities (KUR) at Bank BRI Unit Mappasaile Pangkep Branch in 2019-2021.
Then, providing Bank BRI KUR facilities for the Takkallala Unit in Soppeng Regency in 2022-2023, abuse of authority to duplicate credit cards belonging to Bank BRI Kahu customers in Bone Regency in 2023, and providing Bank Mandiri SME Makassar Kartini credit facilities to the PT Eastern Pearl Flour Mils (EPFM) Cooperative 2018-2019.
In their actions, the suspects carried out an analysis of working capital credit that did not comply with the credit granting mechanism outside the branch’s working area and payment terms that were not debited.
“Apart from that, the credit facility is beyond its intended use and uses fictitious top-up documents and other required documentation for KUR disbursement requirements,” explained Yudhi.
Next, cases of alleged abuse of authority or position, namely levies of PPh 21 on State Civil Apparatus (ASN) recipients of payments for BPJS Health claims services at Lanto Daeng Pasewang Regional Hospital, Jeneponto Regency in 2017-2018 and procurement of goods handed over to the community in response to emergency situations. Covid-19 at the Makassar City Social Service in 2020 and management of agricultural tools and machinery at the UPTD for Agricultural Agribusiness Management in Maros Regency in 2023.
In the case of Lanto Daeng Pasewang Regional Hospital, officials deducted the receipts from claims services to health workers but did not deposit PPh 21, but instead the funds were deposited in personal accounts by falsifying BPJS claim deposit slips as if they had been paid.
Then, in the Covid-19 case, it was suspected that he had inflated the prices of Covid-19 relief goods in Makassar, and for machine tools in Maros, his method was selling and renting state-owned goods and not depositing the funds into the state treasury.
“So far, case handling for stage one has included 5 police reports (LP), preparations for sending files to the prosecutor’s office 7 LP, while calculating state losses (PKN) 16 LP and the fingerprinting process is 5 LP,” he said.
Yudhiawan said that in this criminal case, 21 people were named as suspects with their respective initials, AA, JP, MS, OA, EJ, AR, DM, BJ, MT, ZS, AM, KH, ISB, AMS, AF, RL , ED, OO, FA, NR and NS. Meanwhile, 453 witnesses were examined and 12 experts were examined.
In this case, the South Sulawesi Regional Police confiscated 350 documents as evidence, such as BPKB, land certificates and other important documents. The police also confiscated 14 four-wheeled vehicles, 10 10-wheeled vehicles or dump trucks, eight Forklip trucks, one cell phone, three laptops and IDR 2.29 billion in cash.
“In this case, the rescue of state funds (money and goods) was worth more than IDR 8.7 billion, the results of calculating state losses (PKN) were more than IDR 25.4 billion, potential state losses (AI) were more than IDR 59.4 billion, so the total was IDR 84 .8 billion more,” he said.
As a result of their actions, the suspects were threatened with Article 2 paragraph 1 subsidiary Article 3 of Law number 31 of 1999 as amended by Law number 20 of 2001 concerning the Eradication of Corruption Crimes in conjunction with Article 55 paragraph (1) first of the Criminal Code.
“The threat of imprisonment is a minimum of 1 year and a maximum of 20 years or life in emergency conditions, as well as a minimum fine of IDR 200 million and a maximum of IDR 1 billion,” he added. (MGN/I-2)
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How does the South Sulawesi Regional Police plan to restore public trust following the recent corruption scandals?
**Interview with Inspector General Yudhiawan - Chief of South Sulawesi Regional Police**
**Editor:** Good afternoon, Inspector General Yudhiawan, and thank you for joining us today. We understand that the South Sulawesi Regional Police have made significant strides in tackling corruption. Could you give us an overview of the recent corruption cases that have come to light?
**Yudhiawan:** Good afternoon, and thank you for having me. Yes, we recently uncovered 31 cases of corruption involving a total of 21 suspects. These cases have been consolidated into three main files, focusing on corruption related to physical infrastructure projects, banking irregularities, and abuse of authority.
**Editor:** Can you elaborate on the types of corruption related specifically to physical work?
**Yudhiawan:** Certainly. One of the main cases involves the construction of the Sabang-Tallang road in North Luwu Regency. There were issues with how the project was managed, such as officials not adhering to contract specifications. We’ve also looked into the construction of Labukang Market, where similar discrepancies occurred.
**Editor:** It seems that banking issues were also a significant part of your investigation. What can you tell us about those cases?
**Yudhiawan:** The banking corruption cases include instances where improper credit facilities were granted to companies like PT Aiwondeni Permai and PT Delima Agung Utama. These loans often did not comply with standard mechanisms. For instance, credit requests were processed without the proper approval channels, and fictitious documentation was used to secure funds.
**Editor:** Abuse of authority seems to be a recurring theme in these cases. Can you provide specific examples?
**Yudhiawan:** Yes, abuse of authority is evident in several instances, such as deductions made from health service payments at Lanto Daeng Pasewang Regional Hospital, where officials diverted funds meant for tax payments into personal accounts. Another significant case involved inflation of prices for Covid-19 relief goods, misusing public resources for personal gain.
**Editor:** Given the scale of these cases, what measures does the police department plan to take next?
**Yudhiawan:** We will continue to pursue these cases rigorously. Currently, five police reports have been prepared, and we are in the process of filing them for further legal action. Our commitment is to ensure transparency and accountability in all levels of government.
**Editor:** Thank you, Inspector General Yudhiawan, for your insights. It’s crucial for the public to be aware of these issues as the fight against corruption continues.
**Yudhiawan:** Thank you for having me. We hope to restore trust in public institutions as we address these challenges head-on.
