Bid TIK Polda Kepri/”>Bid TIK Polda Kepri – Jakarta. The Indonesian National Police (INP)’s Anti-Corruption Corps is investigating alleged corruption and money laundering in loans issued by LPEI, the state-owned financial institution responsible for supporting Indonesia’s export activities, to PT Duta Sarana Technology (PT DST) and PT Maxima Inti Finance (PT MIF) between 2012 and 2016.
“We are committed to thoroughly investigating this case to identify suspects and recover state losses,” said Inspector General Caono Wibowo, the INP’s Head of Anti-Corruption Corps on Sunday (2/2/2025).
Investigators found irregularities in loan approvals, leading to PT DST defaulting on Rp 45 billion and $ 4.125 million in debt. PT MIF later assumed the liabilities through a novation scheme but misused funds, causing further financial losses.
By 2022, PT MIF declared bankruptcy, failing to repay $43.6 million to LPEI. Police suspect possible money laundering, as funds were allegedly diverted for personal and unrelated business purposes.
Authorities have questioned 27 witnesses and are coordinating with the Supreme Audit Agency (BPK) and the Financial Transaction Reports and Analysis Center (PPATK) to track financial flows and ensure accountability.
