PPATK asked to disclose Bank Century case transparently
December 1st, 2009 | by rarzi |Coordinating Minister for Economy Hatta Radjasa has asked the Financial Transactions Report and Analysis Center (PPATK) to disclose transparently the flow of Bank Century funds.
After a coordination meeting to discuss the 100-day program at his office here on Tuesday, Hatta Radjasa said it was necessary for PPATK to disclose the case transparently to avoid slander.
“Therefore it is important for PPATK to disclose transparently the result of its audit on the flow of Bank Century funds,” Hatta Radjasa said.
The minister said PPATK reports and analysis of the flow of Bank Century funds should be notified transparently to the authorities to know for sure about the recipients of the funds.
“It is to avoid slander because slander is not good,” Hatta Radjasa said.
Earlier rumors had it that Radjasa was one of Bank Century funds recipients who received Rp10 billion.
“The rumor about my involvement is a serious slander and therefore I am going to report it to the police, because slander is a bad thing,” Radjasa said after the coordination meeting, attended among others by State Minister for State Enterprises Mustafa Abubakar, State Minister for Public Housing Suharso Monoarfa, Communications and Information Minister Tifatul Sembiring, Minister of Culture and Tourism Jero Wacik, State Minister for Cooperatives, Small and Medium Enterprises Syarif Hasan, Industry Minister MS Hidayat, Finance Minister Sri Mulyani Indrawati, and Transportation Minister Freddy Numberi.
Meanwhile, Corruption Eradication Commission (KPK) spokesman Johan Budi said here on Monday that the KPK would soon expose the legal case of Bank Century.
“The KPK team will expose the Bank Century case this week,” Johan Budi said, adding that the case would be exposed after KPK leaders studied the audit result from the Supreme Audit Board (BPK).
He said KPK would probably cooperate with PPATK to trace the flow of funds from Bank Century.
antara
One Response to “PPATK asked to disclose Bank Century case transparently”
By redaksi on Dec 1, 2009 | Reply
MENCIUM SKENARIO POLITIK DIBALIK PENGUCURAN DANA BAILOUT 6,7 TRILIUN KE BANK CENTURY
Lembaga Penjamin Simpanan (LPS) telah mengucurkan dana sebesar Rp6,7 triliun kepada Bank Century atas rekomendasi pemerintah dan Bank Indonesia. Angka itu menjadi bengkak, padahal semula yang di setujui DPR hanya sebesar Rp1,3 triliun. (Kompas 1 september 2009).
“ Betapa baiknya sikap pemerintah terhadap pemilik bank yang selama ini bermasalah”. “Kenapa pemerintah selalu bersikap protektif terhadap bank-bank yang pengelolaannya bermasalah??” semua itu Patut menjadi misteri bagi kita.
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UU Nomor 10 Tahun 1998 tentang perbankan, mewajibkan semua bank berhati-hati dalam memberikan pinjaman. Namun LPS mengabaikan aturan tersebut.
Prinsip the five C’s of credit analysis yang menjadi dasar pemberian dana talangan rupanya tidak diterapkan oleh LPS. LPS harusnya meneliti Character (kejujuran pemilik bank), collateral (jaminan utang bank), capital (modal), capacity (kemampuan mengelola bank) dan condition of economy sebelum boilout diberikan.
Dalam proses hukum bank Century, pemilik bank century Robert tantular beserta pejabat bank Century telah ditetapkan sebagai terdakwa kasus penggelapan dana nasabah. Bahkan manajemen Bank Century telah terlibat dalam memasarkan produk reksadana PT Antaboga Sekuritas yang jelas-jelas dalam pasal 10 UU Perbankan telah dilarang.
Artinya, dari segi the five C’s of credit analysis, Bank Century sebenarnya tidak layak sama sekali mendapatkan dana talangan dari LPS. Ironis nya LPS justru mengucurkan dana sampai 6,7 triliun ke bank itu!!!
Muncul pertanyaan, apa yang melatarbelakangi pemerintah memberian dana boilout tersebut??? akan kemana larinya dana bailout 6,7 triliun itu?
Jawabnya, Kemungkinan: pertama, pejabat LPS ceroboh dalam bertindak sehingga dianfaatkan oleh pejabat bank yang terafiliasi dengan partai politik tertentu. Kedua, Pajabat LPS, pejabat bank bermasalah dan partai politik tertentu bersekongkol bersekongkol mengemplang dana bailout.
Jawaban yang pasti, kita tunggu skenario politik berikutnya..