Complaints from the Bank Mega CLAMS Supervisor Case of RP Estimate 8.6 billion

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The hearing of the reading letter of the Bank supervisor, Yenny, linked to the case of embezzlement of funds worth 8.6 billion rupees was postponed. The request for sanction was read by the prosecutor (JPU) today, Thursday 3/13/2025).

However, because the prosecutor's request has not yet been completed, the panel of judges chaired by Joko Widodo postponed requests for requests to be precise on Monday (03/17/2025).

The trial was opened in the hearing room of Cakra 3 of the Medan District Court. After the opening, Joko asked how Yenny was related to health or not and Yenny replied that he was healthy.

In addition, Joko invited the prosecutor to read requests for the 47 -year -old woman, but the prosecutor was not ready to read it. “Permission, assembly. Because our requests are not ready, we ask for two weeks, the Assembly,” said prosecutor Fryta Felix.

Hearing the declaration, the judge was surprised because the time requested was considered long enough to be a long Eid Festival. Finally, the request was not granted by the judge.

Therefore, the prosecutor also asked for next week. However, the judge also did not grant it because of the time which approached the Idulfitri 1446 Hijri vacation.

Negotiations are also difficult to determine the schedule for reading the next request. Until the judge decides that requests for requests took place on Monday (03/17/2025).

Hearing this, the prosecutor looked rather opposite. Because the prosecutor did not seem to be very sure that the request letter would be completed on Monday because of his planned requests (returned) to the Office of the Attorney General (there is).

“Because it is still in the office of the prosecutor in the north of Sumatra, not yet the office of the Attorney General, Mr.,” he said.

However, the judge has always postponed the request hearing until next Monday. The judge will open the trial in the morning.

Described in the indictment, Yenny would have been involved in diversion funds which made the mega banking undergo a loss of 8.6 billion RP. The embezzlement was carried out by manipulating the transactions in May and June 2024.

Yenny's embarrassed money was used by Yenny for her personal interests. Yenny abused his authority in the management of business funds. Yenny asked PT Kawa Jasa Artha (PT PUJAR) to send RP360 million RP3s which should be used for interbank transactions.

However, the transaction was not accompanied by official receipts in accordance with procedures. The money was then received by Maria Ladys as the chief of the Banque Artha Graha Teller, Medan Pemuda Branch.

In addition, on May 22, 2024, Yenny again instructed the sending of RP250 million which should be used for valid transactions.

However, instead of using the funds for the benefit of the bank, Yenny rather transferred it to the account of Jimmy Tantriyadi who was his son, then returned it through Allo Bank without clear procedure.

On the same day, Yenny asked PT PEJAR to send an RP350 million to the Medan Danamon Bank branch, but the report linked to this transaction was not submitted in accordance with applicable regulations.

Then, Yenny transferred the business funds to a personal account without a license. The law was carried out for personal purposes, in particular by investing in online activities with cryptocurrency.

For this law, Yenny was accused of a layer in layers by the prosecutor. The first alternative act of alternative accusation of committing a crime of diversion and the second act of alternative accusation of committing a crime of money laundering (TPPU).

The first act of alternative accusation mentioned, namely article 374 of the penal code, jointly with article 64, paragraph (1) of the penal code. Although the second act of alternative accusation, namely Article 3 of Law No. 8 of 2010 concerning the prevention and eradication of TPPU. (Deddy / HM24)