Monday, April 9, 2012

#FrenBC @ Bank Jatim Kebobolan (Membobol diri sendiri ??) Rp. 50 Milyar

 

http://www.surabayapagi.com/index.php?3b1ca0a43b79bdfd9f9305b812982962e56586150a3b588f964d8f564cea75df
Surabaya
Pagi Senin 2 April 2012
Bank Jatim Kebobolan  Rp. 50 Milyar, Diduga Libatkan Anak Direksi
(Disinyalir Antara Mafia dengan Pimpinan Bank Jatim)

SURABAYA – Bank Jatim yang sedang mengajukan IPO di pasar modal,
terus dirundung masalah. Setelah kebobolan di cabang Sumenep, Bangkalan,
Mojokerto dan Gresik, Maret 2012 yang lalu, mengalami kebobolan lagi Rp
50 miliar. Ironisnya, kasus di cabang HR Muhammad Surabaya, melibatkan
Deddi Putra Mahardika, putra Direktur Agro, Syariah dan Retail Bank
Jatim, Partono. Kini Deddi, dipindah ke cabang pembantu Klampis.
Sedangkan atasan Deddi di cabang HR Muhammad, yaitu Tony Basuwan, sedang
diperiksa team pengawas Bank Jatim pusat.

Sumber di Bank Jatim hari Sabtu mengatakan, semula pembobolan di cabang
HR Muhammad, ditemukan Rp 25 miliar. Setelah didalami dan dilakukan
pengecekan di lapangan, nilainya membengkak menjadi Rp 50 miliar. "Ini
melibatkan suatu jaringan yang kenal dengan pimpinan Bank Jatim. Tahu
sendiri lah soal kredit tidak mungkin tanpa kongkalikong dengan orang
dalam. Apalagi kredit KUR yang nilainya sampai Rp 50 miliar. Berarti ada
lebih 100 nasabah yang terlibat, sebab kredit maksimal KUR adalah Rp
500 juta,'' tambah sumber itu di kantor Bank Jatim pusat Jl. Basuki
Rachmad Surabaya, Sabtu pagi (31/3).

Ditambahkan, sampai Jumat yang lalu, pemeriksaan internal belum
dilaporkan ke Direktur Utama, apalagi ke Gubernur Jatim. "Kalau Pakde
Karwo tahu, beliau pasti marah, karena beliau dikenal teliti dalam hal
keuangan,'' ungkapnya. Dalam pemeriksaan intern di cabang HR Muhammad,
Surabaya, sebagai cabang baru ( belum 2 tahun), ternyata juga ditemukan
Kredit Keppres pengadaan sebesar Rp 75 miliar. Kredit Keppres ini juga
mengalami kemacetan beberapa bulan dan setelah diperiksa, antara jaminan
dan nilai kredit, lebih besar pemberian kreditnya.

Menurut sumber itu, hasil pemeriksaan internal menyebutkan bahwa KUR di
cabang HR Muhammad, diindikasikan fiktif. Hal ini dibuktikan, adanya
kemacetan dan setelah diteliti sebagian besar dokumennya aspal atau asli
tapi palsu. Misalnya, pemohon ada yang perorangan dan badan hukum UD,
CV dan PT. dari pemohon dan agunan yang diajukan, setelah diteliti
dilapangan orangnya tidak dikenal dan letak tanah sebagai agunan tidak
dikenal. Termasuk setelah dilakukan pengecekan ke perangkat desa dan
kecamatan. ''Ini semacam jaringan atau kasarnya mafia. Masak mungkin
dalam waktu 1 tahun, sebuah cabang menyalurkan kredit KUR sampai Rp 50
miliar dan semua bermasalah. Apakah ini keteledoran? Bukan. Mengingat,
proses KUR lewat analis sdr. Deddi dan penyelia sdr. Tony, baru ke
pimpinan cabang. Tiga orang itu yang harus diusut tuntas, agar tidak
merugikan Pemprov dan Pemkab/kota se Jatim," ia menegaskan.

Ditegaskan bahwa tiga pejabat di Bank Jatim cabang HR Muhammad itu,
sepertinya mengabaikan Pedoman Perkreditan yang dimiliki Bank Jatim.
"Ini kredit sudah mengarah ke data fiktif, jadi ada pidananya. Tidak
cukup hanya diproses internal. Kejaksaan dan Kepolisian harus turun
tangan, sebab Bank Jatim adalah bank plat merah. Indikasi korupsinya
kuat sekali," sumber itu menjelaskan sambil menunjukkan SOP kredit Bank
Jatim. Ironisnya, sumber itu menegaskan, penyelia dan penganalisis
adalah pegawai yang digadang-gadang direksi sebagai SDM (Sumber Daya
Manusia) yang baru selesai mengikuti pendidikan intern dan masuk dalam
katagori SDM SDP (staf development program). SDM kualifikasi itu
dianggap SDM handal yang langsung diterjunkan operasional dan
penyelianya (TnB), sedangkan stafnya level DPM (development Program
Manager).

Biar Bagian Pengawasan

Sementara itu, Direktur Agro, Syariah dan Retail Bank Jatim, Partono
ketika dikonfirmasi tadi malam (1/4), menyatakan, dirinya tidak tahu
temuan kasus kredit KUR fiktif sebesar Rp 50 miliar di Cabang HR
Muhammad. "Benar saya ndak tahu ya. Sampai saat ini tidak ada laporan
masalah itu," lanjut Partono, melalui ponselnya 081234504xx

Ditanya soal dugaan keterlibatan anaknya bernama Deddi, sebagai analisis
kredit di cabang HR Muhammad Surabaya, Partono juga mengaku tidak tahu.
"Coba konfirmasi saja ke kepala cabangya (HR Muhammad), Pak Bagus,"
kelit Partono. Dia juga menyatakan belum ada rencana untuk mengecek
langsung dugaan kredit fiktif itu ke Cabang HR Muhammad. "Nanti biar
bagian pengawasan saja yang mengecek," cetus Partono. n team
http://wargatumpat.blogspot.com/2012/04/pesisir-bank-jatim-kebobolan-membobol.html Perlu
diselidiki adanya dugaan keterlibatan Kadin (Kamar Dagang &
Industri) Jawa Timur, diduga beberapa oknum pengurusnya dan mafia
seperti Liauw Inggarwati & Rudy Budiman yang merupakan kongsi dari
oknum tadi yang memanfaatkan nama Kadin Jawa Timur.

[Non-text portions of this message have been removed]

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<*> http://www.facebook.com/groups/bisniscenter || http://twitter.com/BisnisCenter

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:-) Do...., Real, Respect, Warm, Interact, Related, Short-Informative
:-( Don't., OneLiner, scam, MLM pyramid spam scheme, illegal-SARA
*_^ Just Friday 4 Selling or promote your Service/Product
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[batam-biz] Digest Number 2799

Messages In This Digest (19 Messages)

Messages

1.

How to Start Making Money Online Today

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Sun Apr 8, 2012 10:15 am (PDT)



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:Most Beautiful Part of Women

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Sun Apr 8, 2012 7:42 pm (PDT)



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3.

:Photobombers Are Back In Town!

Posted by: "Daksha Seth" dakshaa.seth@gmail.com   daksha.seth

Sun Apr 8, 2012 9:50 pm (PDT)



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4.

:10 Celebs That Always Dress In A Crazy Way

Posted by: "Priyanka" mahek.sayani@gmail.com   mahek.sayani

Sun Apr 8, 2012 10:25 pm (PDT)



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5.

:A Boon For Mankind – Axis Prosthetic Foot (7 Photos)

Posted by: "Prerna" madhu.shethi@gmail.com   madhu.shethi

Sun Apr 8, 2012 10:51 pm (PDT)



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6.

Mind Blowing Pics

Posted by: "monica arora" monica.arora87@gmail.com   monica.aroraa87

Sun Apr 8, 2012 11:17 pm (PDT)



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7.

:Whips and Harmonica

Posted by: "Sonia Mehra" ayushii.chopra@gmail.com   ayushii.chopra

Sun Apr 8, 2012 11:26 pm (PDT)



Whips and Harmonica

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8.

:Yamaha's Singing Keyboard - ViDEO

Posted by: "Mayuri" nalini.virani@gmail.com   nalini.virani

Mon Apr 9, 2012 12:04 am (PDT)



Yamaha's Singing Keyboard

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9.

:Amazing Cat With Artificial Leg (10 photos)

Posted by: "Urmila Kanitkar" lovely.damini@gmail.com   lovely.damini

Mon Apr 9, 2012 12:28 am (PDT)



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10.

:One Chinese Family, Who Living in Toilet (7 photos)

Posted by: "Eshwari" cool.dimple16@gmail.com   cool.dimple16

Mon Apr 9, 2012 12:34 am (PDT)



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11.

:Leopard Attack

Posted by: "sonakshi devgan" sonakshi4friends@gmail.com   sonakshi4friends

Mon Apr 9, 2012 12:37 am (PDT)



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12.

:Indian Man Releases Snakes In Tax Office Against Bribe (ViDEO : MUS

Posted by: "Daksha Seth" dakshaa.seth@gmail.com   daksha.seth

Mon Apr 9, 2012 2:52 am (PDT)



Indian Man Releases Snakes :

<http://funsterz.com/2012/03/24/indian-man-releases-snakes-in-tax-office-against-bribe-video/>

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13.

:Mickey Mouse In The Old Age Sculpture (15 photos)

Posted by: "Priyanka" mahek.sayani@gmail.com   mahek.sayani

Mon Apr 9, 2012 3:29 am (PDT)



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14.

:Journey To The Center Of The Earth (16 photos) DON'T MISS

Posted by: "Prerna" madhu.shethi@gmail.com   madhu.shethi

Mon Apr 9, 2012 3:48 am (PDT)



The Center Of The Earth :

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all...<http://funsterz.com/2012/03/24/journey-to-the-center-of-the-earth-volcano-nyiragongo-16-photos/>
*

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15.

:How Condoms Are Made : Inside The Factory - ViDEO DON'T MISS GUYS :

Posted by: "Sonia Mehra" ayushii.chopra@gmail.com   ayushii.chopra

Mon Apr 9, 2012 4:13 am (PDT)



How Condoms Are Made :

<http://funsterz.com/2012/03/24/how-condoms-are-made-inside-the-condom-factory-video/>

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16.

:Squirrel Attacks Snake : AMAZING ViDEO : DON'T MISS

Posted by: "Mayuri" nalini.virani@gmail.com   nalini.virani

Mon Apr 9, 2012 4:46 am (PDT)



Squirrel Attacks Snake :
<http://funsterz.com/2012/03/24/badass-squirrel-attacks-snake-amazing-nature-video/>

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17.

:Apple Store Robbed in 30 Seconds (CRAZY ViDEO : DON'T MISS)

Posted by: "Urmila Kanitkar" lovely.damini@gmail.com   lovely.damini

Mon Apr 9, 2012 5:03 am (PDT)



Apple Store Robbed in 30 Seconds :

<http://funsterz.com/2012/03/24/apple-store-robbed-in-30-seconds-crazy-video/>

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18.

:Lion Cubs Hugging The Zookeeper : TOOO CUTE ViDEO : MUST WATCH.. DO

Posted by: "Eshwari" cool.dimple16@gmail.com   cool.dimple16

Mon Apr 9, 2012 5:11 am (PDT)



Lion Cubs Hugging The Zookeeper :

<http://funsterz.com/2012/03/24/lion-cubs-hugging-the-zookeeper-on-his-last-day-video/>

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19.

Vision Without Glasses™

Posted by: "Dr. William H. Bates" misag_w3@yahoo.com   misag_w3

Mon Apr 9, 2012 7:23 am (PDT)



The Hidden Danger Of Glasses... And How An Ex-Optometrist Discovered the Secret
To Restore 'Near Perfect' 20/20 Vision Naturally"

Click here http://aselwall.info/improve-eye-sight.html

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