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South Sulawesi High Prosecutor’s Office (Kejati) investigator (
South Sulawesi
) again named an ASN, initials SL (40) as a suspect in the alleged corruption case of Zakat, Infaq and Alms Funds (ZIS) at BAZNAS Enrekang Regency for the period 2021 to 2024.
Previously, the South Sulawesi Prosecutor’s Office had named four leaders at BAZNAS Enrekang as suspects.The case is suspected to have caused state financial losses of up to IDR 16.6 billion.
“The woman with the initials SL was named a suspect who is an ASN at the Enrekang Regency Government who was seconded as an archivist at the Enrekang Prosecutor’s Office,” said Head of the South Sulawesi Prosecutor’s Office, Didik Farkhan Alisyahdi in a release, Tuesday (2/12).
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Didik explained that SL was named a suspect as a result of the development of a thorough investigation.
“The total state loss in the BAZNAS Enrekang case reached IDR 16.6 billion,” he said.
The suspect’s modus operandi, said Didik, was to receive IDR 840 million in money from the recovery of state losses from the previous suspects.
“The money should have been deposited in full into the prosecutor’s Other Deposit Account (RPL). However, of the total funds controlled, an amount of Rp. 840 million was found which had not been deposited into the RPL. Suspect SL only deposited Rp. 1,115,000,000.00,” he said.
For his actions, SL was suspected of violating article 12 B or article 11 of Law Number 31 of 1999 concerning corruption in conjunction with article 55 paragraph (1) 1 of the Criminal Code.
“The determination of suspect SL adds to the list of suspects in the BAZNAS Enrekang case,” he said.
Previously, investigators from the Enrekang District Prosecutor’s Office (Kejari) named four people as suspects in the alleged corruption case in the management of zakat, infaq and alms at the Enrekang Regency Amil Zakat Agency, South Sulawesi, from 2021 to 2024 which caused state financial losses of IDR 16.6 billion.
“The prosecutor officially named 4 people as suspects in the case of managing and distributing zakat, infaq and alms at the Enrekang Amil Zakat Agency in 2021, 2022, 2023 and 2024,” said Head of the Enrekang Prosecutor’s Office, Andi Fajar Anugrah in a release, Friday (28/11).
Based on the results of the investigations that have been carried out, the prosecutor has named 4 suspects, respectively, the Chair of Baznas Enrekang for the 2021 period, S, the Commissioner of Baznas Enrekang for the period 2021-2024, B, the Commissioner of Baznas Enrekang 2021-2024, KL and the Commissioner of Baznas Enrekang 2021-2024, HK.
“They are the chairman and commissioners of Baznas Enrekang for the period 2021 to 2024. Their initials are S, B, KL and HK,” he said.
In this case, the four suspects who are the leaders of BAZNAS Enrekang launched their action by withdrawing zakat, infaq and alms funds from people who were supposed to be recipients or mustahik and creating fictitious verification and accountability.Then give the funds to organizations that are not entitled to them.
“As a result of the actions of the four suspects, the state suffered losses of up to Rp. 16.6 billion. During the investigation process, several parties have returned Rp. 1.1 billion to investigators,”
said Andi Fajar.
(mir/kid)
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