4 suspects in the fictitious credit of Makassar Bank BUMN were again arrested by South Sulawesi Attorney General’s Office

FAJAR.CO.ID, JAKARTA-The South Sulawesi Attorney General’s Office again named four new suspects in the alleged corruption criminal acts of credit distribution of one of the Makassar City BUMN banks for 2022-2023, Thursday (24/7/2025).

Aspidsus Kejati Sulsel, Jabal Nur, said that the four new suspects each had the initials NR, F, II, and R.

“The determination of the status of the suspect was carried out after the investigation team examined the four as witnesses, then continued with the case title,” Jabal said, Thursday night.

Jabal said, in the case title, two pieces of evidence were found to have named them as suspects.

“Previously there were three suspects, ATP (BUMN Bank employees) and AH and ER,” he said.

Jabal asserted, after the four suspects were declared healthy, they were immediately detained for 20 days from July 11, 2025 to August 12, 2025 in the Makassar Detention Center.

Separately, the South Sulawesi Prosecutor’s Office, Soetarmi said, the modus operandi in this case involved hundreds of customer credit requests that were indicated by fraud.

“The files were initiated by ATP suspects, unscrupulous employees of BUMN Bank who had previously been named a suspect and detained,” said Soetarmi.

He added, the documents of prospective customers were obtained from third parties (brokers) that had previously been suspects, AH and ER.

“The suspects AH and ER are known to have ordered suspects NR, F, II, and R to find customers. After the documents of prospective customers are collected, submitted to ER, then to AH, and then to ATP to be processed until the disbursement of KUR (People’s Business Credit),” Soetarmi said.