Jarang Lakukan Transaksi, Dana Nasabah BRI Rp1,09 Miliar Dikorupsi Teller Bank


Kejaksaan Negeri (Kejari) Surabaya menangkap dan langsung menahan seorang teller bank BRI berinisial KG (26) pada Rabu (19/9/2018) petang lantaran diduga melakukan tindak pidana korupsi.
Dari data yang dihimpun di lapangan menyebutkan, KG adalah teller Bank BRI di Unit Gubeng Kertajaya yang telah dua tahun bekerja.
Kepala Kejari Surabaya Teguh Darmawan menegaskan, KG diduga melarikan dana nasabah senilai Rp 1,09 miliar.
“Kami ingin penyidikan kasus ini berjalan cepat, makannya kami tahan agar dia (KG) tak melarikan diri serta menghilangkan barang bukti,” kata Teguh pada Rabu (19/9/2018), seperti dikutip dari Surya.co.id.
Penahanan KG dilakukan usai Tim Penyidik Kejari Surabaya memeriksa teller BRI tersebut selama sekitar tujuh jam.
Setelah pemeriksaan atau sekitar pukul 16.00 WIB, KG terlihat keluar dari Ruang Penyidik Kejari Surabaya yang berada di lantai 2 Gedung Kejari Sukomanunggal Surabaya.
Lalu, KG terlihat keluar dari kantor kejaksaan dan dibawa menuju mobil tahanan Kejari Surabaya yang telah menantinya.
Warga Kabupaten Gresik tersebut setidakya akan ditahan selama 20 hari ke depan untuk kepentingan penyidikan.
KG akan menghuni rumah tahanan (rutan) di Kejaksaan Tinggi (Kejati) Jatim yang berlokasi di Jalan Ahmad Yani.
ModusTeguh menjelaskan bagaimana modus yang digunakan KG dalam melancarkan aksinya. Catatan Kejari Surabaya menyebutkan total ada sekitar 26 nasabah yang dirugikan.
Pertama, KG mencari nasabah yang memiliki nilai simpanan yang cukup besar.
Kedua, KG lalu mengidentifikasi apakah nasabah itu jarang mengambil tabungannya. terakhir, KG kemudian memindahbukukan uang nasabah ke rekeningnya.
Aksi KG terbongkar usai Bank BRI melakukan audit internal. BRI terlebih dulu meminta KG untuk mengembalikan uang yang digondolnya itu namun tidak kunjung dikembalikan hingga pihak BRI melaporkannya ke Kejari Surabaya.
Kemudian berdasarkan pemeriksaan dan penyelidikan yang dilakukan Kejari Surabaya, KG telah melakukan tindak pidana korupsi itu sejak Januari sampai Agustus 2017.
“Dalam perkara ini, terduga kami jerat Pasal 2, Pasal 3, Pasal 8, dan Pasal 9 UU Nomor 20 Tahun 2001 tentang Pemberantasan Tindak Pidana Korupsi,” papar Teguh saat sesi wawancara bersama awak media, Rabu (19/9/2019).
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Article Source: http://EzineArticles.com/expert/Stephanie_Rosendahl/223042 Article Source: http://EzineArticles.com/6621388

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