TINDAK PIDANA KORUPSI DALAM KASUS KREDIT MACET ( PADA P.T. BANK PASIFIC CABANG SAMANHUDl JAKARTA PUSAT ) Repository - UNAIR REPOSITORY

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K a s u s i n i b e r a wa l d a n s e o r a n g p e n g u s a h a d i

B a l i k p a p a n , K o ma r R a h a r j a , me mp u n y a i p r o y e k p e mb a n g u n a n

d i P e r t a mi n a . U n t u k k e p e n t i n g a n t e r s e b u t K o ma r b e k e r j a

s a ma d e n g a n PT . Me t r o S a k t i I n t e r n a t. i o n a 1 I n c o r p o r a t i o n

( PT . MS I I ) , s u a t u u s a h a d a g a n g k o n t r a k t o r b e r k e d u d u k a n

d i J a k a r t a , y a n g s u s u n a n p e n g u r u s n y a a d a l a h :

1. Ng X s e i H o n g ( Ha n g g a Ut a ma ; s e b a g a i K o mi s a r i s

2 . Wo n g Wi n g T j e n ( S u k a r i a Wa n g s a ) ^ e b a g a i • Di r e k t u r

3 . L i o n g S i n Ch i n ( Ch a n d r a L u my ) s o b a g a i D i r e k t u r

Un t u k p e mb a n g u n a n p r o y e K k e r j a s a ma i t u me r e k a ( K o ma r

b e a e r t a k e t i g a p e n g u r u s P T , MS I I ) b e r s e p a k a t me n g a j u k a n

p e r mo h o n a n k r e d i t p a d a b u 1 a n S e p t e mb e r 1 9 6 3 k e p a d a

PT . B a n k P a s i f i c d i J a l a n S a ma n h u d i J a k a r t a . P e n g a j u a n

p e r mo h o n a n f a s i l i t a s k r e d i t d i a j u k a n p a d a PT . B a n k

P a s i f i c d e n g a n p e r t i mb a n g a n b a h wa k e t i g a p e n g u r u s P T .

MS I I me n g e n a l o r a n g d a l a m, y a i t u A b d u l F i r ma n , y a n g

me n j a b a t s e b a g a i D i r e k t u r K r e d i t d a n P e ma s a r a n P T . B a n k

P a s i f i c .

P a d a s a a t p e n g u r u s PT . MS I I me n g a j u k a n k r e d i t ,

j a mi n a n y a n g d i s e r a h k a n k e p a d a PT . B a n k P a s i f i c a d a l a h :

1. F o t o c o p y 2 1 S e r t i f i k a t Ha k Mi l i k T a n a h a t a s n a ma

H a n g g a U t a ma y a n g t e r l e t a k d i d a e r a h B e k a s i

2.

F o t o c o p y S u r a t T a g i h a n H u t a n g k e p a d a P e r t a mi n a

s e b e s a r U S

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S e b a g a i D i r e k t u r K r e d i t d a n P e ma s a r a n PT . B a n k P a s i f i k ,

A b d u l F i r ma n t a n p a me n e l i t i t e r l e b i h d a h u l u k e b e n a r a n

a t a s j a mi n a n y a n g d i a j u k a n o l e h P T . MS I I , l a n g s u n g

me mb u a t k a n a k a d k r e d i t . A t a s p e r mo h o n a n k r e d i t i t u

k e mu d i a n d i c a i r k a n u a n g s e b e s a r Rp . 1 , 5 mi l i a r , ^ d e n g a n

k e t e n t u a n a k a n d i b a y a r l u n a s p a d a t a n g g a l 1 2 . N o p e mb e r

1 9 8 4 .

P a d a s a a t k r e d i t p i n j a ma n t o l a h j a t u h t e mp o u n t u k

d i b a y a r k e mb a l i , y a i t u p a d a t a n g g a l 1 2 N o p e mb e r 1 9 0 4 , t e r n y a t a p i h a k d e b i t u r ( PT . MSI I ) t i d a k me me n u h i

k e w a j i b a n n y a a t a s j u ml a h k r e d i t y a n g t b l a h d i t e r i ma n y a I

d a r i PT . B a n k P a s i f i c . K e mu d i a n PT . B a n k P a s i f i c b e r —

u p a y a u n t u k me l e l a n g j a mi n a n y a n g d i b e r i k a n p a d a b a n k ,

t e t a p i p a d a s a a t d i t e l i t i t e r n y a t a S e r t i f i k a t Ha k Mi l i k

T a n a h a t a s n a ma H a n g g a U t a ma b u k a n l a g i me n j a d i mi l i k n y a

me l a i n k a n t e l a h me n j a d i h a k o r a n g l a i n . De r r f i k i a n j u g a

d e n g a n S u r a t T a g i h a n H u t a n g k e p a d a p i h a k P e r t a mi n a

t e r n y a t a t e l a h d i a mb i l o l e h p e n g u r j * , PT . MS I I , s e h i n g g a

t a g i h a n i t u n i h i l .

D e n g a n d e mi k i a n P T . B a n k P a s i f i c me n d e r i t a k e - r u g i a n s e b e s a r Rp .

2

_{mi l i a r} _{( K r e d i t} _{p i n j a ma n} _{b e r i k u t}

b u n g a n y a ) . K a r e n a s u s u n a n p e r mo d a l a n B a n k P a s i f i c a d a l a h

507. mi l i k B a n k I n d o n e s i a y anc j s e l u r u h s a h a mn y a mi l i k

n e g a r a , ma k a k e r u g i a n y a n g d j d f ? r i t a o l e h P T . B a n k

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K a s u s i n i k e mu d i a n d i a j u k a n k e p e n g a d i l a n d a n p i h a k k e j a k s a a n me n g a d a k a n p e n g u s u t a n d e n g a n me n g a j u k a n

k e t i g a 1 p e n g u r u s ’ ' P T . MS I I s e b a g a i t e r d a k wa . Me r e k a d i

-d a k w a me l a k u k a n t i n d a k p i d a n a k o r u p s i , y a i t u P a s a l 1

a y a t ( 1 ) s u b a j o P a s a l 2 8 U n d a n g - u n d a n g N o mo r 3 T a h u n

1 9 7 1 j o P a s a l 5 5 a y a t ( I ) k e - l K UHP . A t a s p e r k a r a t e r

-s e b u t P e n g a d i l a n N e g e r i J a k a r t a P u -s a t dj i d a l a m p u t u s a n

-n y a N o mo r 0 4 / P i d / B / 1 9 8 6 / J K T . P S T . , t a n g g a l 2 1 Ok t o b e r 1

1 9 0 6 me n y a t a k a n b a h wa p a r a t e r d a k wa :

1. Wo n g Wi n g T j e n ( S u k a r i a Wa n g s a )

2.

_{Ng T s e i H o n g} _{( Ha n g g a )}

3 . L i o n g S i n C h i n ( Ch a n d r a L u my )

i

ma s i n g - ma s i n g s e b a g a i t o r d a k w a 1« I I , I I I , t e r b u k t i

s e c a r a s a h d a n me y a k i n k a n me l a k u k a n t i n d a k p i d a n a

k o r u p s i s e r t a me n g h u k u m ma t > i n g - ( n a s i n g :

a . T e r d a k w a I : 2 t a h u n 6 b u l a n d a n d e n d a Rp . 1 0 j u t a

a t a u 6 b u l a n k u r u n g a n

b . T e r d a k w a I I : 2 t a h u n d a n d e n d a Rp , 5 j u t a a t a u 4

b u l a n k u r u n g a n

c . T e r d a k w a I I I : 8 b u l a n d a n d e n d a Rp . 2 , 5 j u t a a t a u 2

P u t u s a n h a k i m p s r t a ma t wr s e b . a t d i d a s a r i pc ?r -2

t i mb a n g a n h u k u m y a n g p o k o k n y a r . e b a g a i b e r i k u t :

1. T e l a h t e r b u k t i p a r a t e r d a k w a m e n u n m a d a r i PT . B a n k

P a s i f i c p i n j a ma n k r e d i t s e b e s a r Rp . 1 , 5 mi l i a r y a n g

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b u k a n d i g u n a k a n u n t u k k e p e n t i n g a n p e mb a n g u n a n p r o y e k

d a r i P e r t a mi n a , t e t a p i u n t u k k e p e n t i n g a n p r i b a d i p a r a

p e n g u r u s ' PT . MS I I . S e h i n g g a h a l i n i d i n i l a i s e b a g a i

p e r b u a t a n me mp e r k a y a d i r i t e r d a k w a I , I I , I I I a t a u p u n

o r a n g I a i n ( K o ma r R a h a r j a ) .

2 . K a r e n a i t u u n s u r me mp e r k a y a d i r i o r a n g l a i n a t a u

s u a t u b a d a n t e l a h t e r p e n u h i .

3 . P a r * t e r d a k w a d a l a m u o a h f l n y a me mp e r o l e h k r e d i t s e -

b e s a r Rp , 1 , 5 mi l i a r t e r s e b u t d i l a k u k a n me l a v ^ a n h u k u m

b a i k f o r mi l ma u p u n ma t e r i i l . Ha l i n i t e r b u k t i d e n g a n

d i k e t a h u i n y a b a h w a j a mi n a n y a n g d i s e r a h k a n p a d a

P T . B a n k P a s i f i c t e r n y a t a f i k t i f .

4 . A k i b a t p e r b u a t a n t e r s e b u t PT . B a n k P a s i f i c t e l a h

d i r u g i k a n , y a i t u t i d a * d a p a t me ma n f a a t k a n j a mi n a n

y a n g d i b e r i k a n o l e h p a r a t e r d a k wa .

5 . K a r e n a s a h a m P T . B a n k P a s i f i c 507. me r u p a k a n u a n g

n e g a r a , ma k a p e r b u a t a n p a r a t e r d a k w a s e c a r a t i d a k

l a n g s u n g me r u g i k a n n e g a r a .

6 . D e n g a n d e mi k i a n ma k a p a r a t e r d a k w a t e r b u k t i s e c a r a

s a h d a n me y a k i n k a n s e c a r a b e r & a ma - s a ma me l a k u k a n

t i n d a k p i d a n a k o r u p s i , y a i t u P a s a l 1 a y a t ( i | s u b a

j o P a s a l 2 8 U n d a n g - u n d a n g N o mo r 3 T a h u n 1 9 7 1 • i

j o P a s a l 5 5 a y a t ( 1 ) k e - l K UHP.

T e r h a d a p p u t u s a n i n i , p e mb o l a t e r d a k w a d a n j a k s a

p e n u n t u t u mu m me n g a j u k a n b a n d i n g . P e r mo h o n a n b a n d i n g

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5

p u t u s a n n y a N o mo r L 3 0 / P i d / 1 9 8 7 / P T . D K I , t a n g g a l 2 3 J u l i 3

1 9 8 7 me mu t u s k a n :

a ) Me mb a t a l k a n s e l u r u h p u t u s a n P e n g a d i l a n N e g e r i J a k a r t a

P u s a t .

b ) Me n y a t a k a n b a h w a p a r a t e r d a k w a t e r b u k t i t e l a h me l a k u

k a n p e r b u a t a n y a n g d i d a k w a k a n , t e t a p i s e mu a p e r b u a t a n

i t u b u k a n ' s u a t u t i n d a k p i d a n a ,

c ) Me n y a t a k a n p a r a t e r d a k w a t e r s e b u t d i a t a s , d i l e p a s

d a r i s e g a l a t u n t u t a n h u k u m d a n me mu l i h k a n h a k p a r a

t e r d a k w a d a l a m k e ma mp u a n , k e d u d u k a n d a n h a r k a t s e r t a

ma r t a b a t n y a .

J a k s a p e n u n t u t u mu m me n o l a k p u t u s a n H a k i m

B a n d i n g t e r s e b u t d a n me n g a j u k a n p e r mo h o n a n p e me r i k s a a n

k a s a s i . Ma h k a ma h A g u n g s e t e l a h me me r i k s a p e r k a r a i n i

k e mu d i a n d a l a m p u t u s a n n y a N o mo r 2 4 7 7 . K Y P i d / 1 9 8 0 , t a n g g a l 4

2 0 Ma r e t 1 9 9 3 b e r p e n d i r i a n :

a . Me mb a t a l k a n p u t u s a n P e n g a d i l o n T i n g g i DKI J a k k r t a d a n

me n g a d i l i s e n t J i r i p e r k a r a m l .

b . Me n y a t a k a n b a h w a t e r d a k w a t e r b u k t i s e c a r a s a h d a n

me y a k i n k a n b e r s a l a h mr l a k u K a n t i n d a k p i d a n a k o r u p s i

d e n g a n p e r t i mb a n g a n s e b a g a i b e r i k u t :

1. T i n d a k p i d a n a i n i d a p a t t o r j a d i k a r e n a , k e r j a s a ma

y a n g e r a t a n t a r a p i h a k t o r d a k w a ( P e n g u r u s PT . MS I I ) d e n g a n o r a n g dal «i f r > PT . B a n k P a s i f i c ( A b d u l

F i r ma n ) .

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7.

_{K e r u g i a n} _{k e u a n g a n n e g a r a c u k u p b e s a r ,} _{y a i t u} _{s e -}

b e s a r Rp . 2 mi l i a r ,

3. PT . B a n k P a s i f i c s e n g a j a me mb e r i k a n p e l u a n g k e p a d a

p a r a t e r d a k w a s e h i n g g a t o r j a d i t i n d o k p i d a n a i

t e r s e b u t .

4. PT . b a n k P a s i f i c t i d a * me n g a d a k a n p e n e l i t i a n

t e r l e b i h d a h u l u t e r h a d a p k e b e n a r a n s u r a t - s u r a t

j a mi n a n a t a s k r e d i t t e r s e b u t .

Me n g h u k u m p a r a t e r d a k w a ' ma s i n g - ma s i n g :

1. T e r d a k w a I : 2 t a h u n 6 b u l a n d a n d e n d a Rp . 1 0

j u t a a t a u 6 b u l a n k u r u n g a n

2 . T e r d a k w a I I : 2 t a h u n d a n d e n d a Rp . 5 j u t a a t a u

A

Z.

_{T e r d a k w a I I I} _{: 8 b u l a n d a n d e n d a Rp .} _{2 , 5 j u t a a t a u}

2 b u l a n k u r u n g a n

Me n e t a p k a n b e h w a a p a b i l a p i d a n a d e n d a t e r s e b u t t i d a k

d i b a y a r h a r u s d i g a n t i d e n g a n p i d a n a k u r u n g a n s e l a ma 2