Dugaan Penggelapan Dana Belasan Miliar Rupiah Guncang Bank bjb Cabang Kuningan
Kuningan, JURNAL TIPIKOR Dunia perbankan di Jawa Barat kembali diguncang oleh dugaan praktik kejahatan keuangan yang melibatkan oknum internal bank bjb. kali ini menyoroti Bank bjb Cabang Kuningan.
Dugaan kasus penggelapan dana nasabah prioritas ini diperkirakan mencapai belasan miliar rupiah, bahkan bisa jauh melampaui angka tersebut.
Modus Operandi Pelaku menggunakan modus canggih dengan menciptakan bilyet deposito palsu untuk nasabah prioritas.
Transaksi dilakukan tanpa melalui protokol formal seperti penyetoran langsung ke teller, memanfaatkan celah pada sistem pelayanan nasabah prioritas.
Nasabah diberikan bilyet deposito yang tampak otentik, namun tidak tercatat dalam sistem keuangan bank.
Kerugian diduga mencapai belasan miliar rupiah, bahkan bisa lebih dari Rp 12,5 miliar.
Baca juga Kemendagri Tekankan Evaluasi Rutin Satgas Penanganan Ormas Terafiliasi Premanisme
Kasus ini menambah daftar panjang persoalan serupa di lingkungan bank milik pemerintah daerah ini, setelah sebelumnya kasus serupa terjadi di BJB Cabang Soreang dengan kerugian sebesar Rp 2,1 miliar.
Penyelidikan Tim investigasi masih menyelidiki kasus ini dan pihak bank belum memberikan keterangan resmi.
Pimpinan Cabang bank bjb Kuningan tidak mau memberikan keterangan terkait kasus ini dan meminta untuk menemui manajer komersial bank bjb cabang Kuningan.
Menurut Aktivis pengamat hukum dan investigasi Mulyana Rachman mengatakan bahwa kejadian beruntun di BJB, menunjukkan buruknya manajemen bank .(Tim)
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