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 fingerprinting process 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, there were 453 witnesses examined and 12 experts.
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 is your team addressing the allegations of misappropriation of health funds, particularly in relation to the Lanto Daeng Pasewang Regional Hospital?
**Interview with Inspector General Yudhiawan on Corruption Cases in South Sulawesi**
*Host*: Welcome, Inspector General Yudhiawan. Thank you for joining us today to discuss the recent corruption cases uncovered in South Sulawesi. To begin, could you provide us with an overview of the 31 corruption cases that your team has been investigating?
*Yudhiawan*: Thank you for having me. We recently uncovered 31 cases of criminal acts of corruption involving 21 suspects. These cases have been categorized into three main files: physical work corruption, banking corruption, and abuse of authority. We are committed to pursuing these cases vigorously to uphold the integrity of our public services and financial systems.
*Host*: That’s alarming. One of the areas you’ve mentioned involves the misuse of credit facilities. Could you elaborate on how the suspects were found to be manipulating the credit granting mechanism?
*Yudhiawan*: Certainly. The suspects engaged in practices such as approving working capital credit that did not adhere to the established credit granting mechanisms, which are crucial for maintaining accountability in our banking system. This included extending credits outside the designated branch areas and using fictitious documents to facilitate the disbursements.
*Host*: It appears that not only financial misconduct was present but also abuse of authority concerning health and emergency funds. Can you provide specifics on those cases?
*Yudhiawan*: Yes, in the case of Lanto Daeng Pasewang Regional Hospital, there were serious allegations where officials misappropriated receipts from BPJS Health claims, failing to deposit PPh 21. Instead, they diverted these funds into personal accounts. Additionally, during the Covid-19 crisis, there were instances of inflated prices for relief goods, coupled with mismanagement of agricultural tools where state-owned resources were sold or rented out without proper oversight.
*Host*: What measures are being taken to ensure accountability and prevent such occurrences in the future?
*Yudhiawan*: We are currently at the initial stage of handling these cases, which includes filing police reports and gathering evidence. Our ongoing commitment is to improve the systems and controls within our government entities to prevent any potential misuse of authority or resources in the future. We’ve also been working closely with other agencies to enhance transparency and accountability across all sectors.
*Host*: Thank you, Inspector General Yudhiawan, for this insightful discussion. It’s crucial that such issues are addressed promptly to restore public trust in our institutions.
*Yudhiawan*: Thank you for having me. We appreciate your support in raising awareness about these important issues.
