KPK has 5 suspects in fictional credit cases, including Managing Director of Bank Jepara Artha

Jakarta – The KPK detained five suspects in the alleged corruption of the payment of business credit at PT Bank Perkreditan Rakyat Bank Jepara Artha (Perseroda) in 2022-2024. One of the detainees is the president’s director (managing director) of Bank Jepara Artha, Jhendik Handoko. AFP -Monitoring at the KPK building, Kuningan, Jakarta, Thursday (9/18/2025), there were five suspects investigated around 21.13 WIB. They wear orange prisoners with handcuffed hands. “The suspects were then detained for the first 20 days, from 18 September 2025 to 7 October 2025. The detention was carried out in the KPK assessment center,” Acting Director of the KPK handwing and execution, Asep Guntur Rahayu, at a press conference. Browse to continue with the content, and 4 other suspects, namely Iwan Nursetyo (in), as director of affairs and activities of BPR Jepara Artha; Ahmad Nasir (an) as head of the division for business, literacy and financial inclusion of BPR Jepara Artha; Ariyanto Sulistiyono (USA), as head of the credit department of BPR Jepara Artha; and Mohammad Ibrahim Al’asyari (Mia) as director of Pt. BMG. This case caused a state loss of approximately RP. 254 billion. “The process of calculating financial losses of the state is carried out by the Ltd-RI. It is known that the value of state losses that occur in this case is at least 254 billion rp,” he said. In the beginning of this case, BPR Jepara Artha Sehat, but since 2021 under the managing director of Jhendik Handoko extensive business credit that was eventually trapped. To close the loss, Jhendik worked with Mohammad to pay out a number of fictional loans with false data and collateral. “JH agreed with Mia because the director of PT Bumi Benefit Germilang (PT BMG) to extract fictional loans whose use was partly used by the management of BPR Jepara to improve the performance of bad loans,” he said. The fictional credit fund was distributed by Mohammad Ibrahim to a number of other suspects with the following details: -Jhendik amounting to RP2.6 billion-IWAN, which amounts to RP793 million Ahmad, RP637 million-Ariyanto amounting to RP 282 Million-Unedic Money for Jhendik, Iwan and Ahmad amount to RP 300 Jhendik, subjected section 2 paragraph (1) or section 3 of the Act number 31 of 1999 regarding the eradication of corruption as a number of corruption. 20 of 2001 regarding amendments to the Act Number 31 of 1999 regarding the eradication of corruption crimes in collaboration with section 55 paragraph (1) of the Criminal Act. Previously, the KPK did indeed reveal that there were five people mentioned as suspects in the corruption case. But not anyone detailed yet. “On September 24, 2024, the KPK began investigating alleged corruption for the case as such,” the KPK spokesman at the time said Tessa Mardhika, in his statement, Tuesday (8/10). “And mentioned 5 (five) people as suspects,” he added. Tessa said there are also five people found abroad. The parties previously found were also suspects in this case. “Namely JH, in, a, AS and Mia. The ban on traveling abroad is related to the investigation into alleged corruption in the payment of business credit at PT Bank Perkak Rakyatan Bank Jepara Artha (Perseroda) in 2022 to 2024,” he said. Also watch video: Case of fictional credit from Sharia Pegadaian, 1 person becomes a suspect (IAL/RFS)