{"id":6514,"date":"2026-05-08T09:57:00","date_gmt":"2026-05-08T02:57:00","guid":{"rendered":"https:\/\/onberita.com\/?p=6514"},"modified":"2026-05-08T17:17:46","modified_gmt":"2026-05-08T10:17:46","slug":"pendiri-koinworks-ditahan-kejati-dugaan-korupsi-kredit-rp600-miliar","status":"publish","type":"post","link":"https:\/\/onberita.com\/index.php\/2026\/05\/08\/pendiri-koinworks-ditahan-kejati-dugaan-korupsi-kredit-rp600-miliar\/","title":{"rendered":"Pendiri KoinWorks Ditahan Kejati, Dugaan Korupsi Kredit Rp600 Miliar"},"content":{"rendered":"\n

On Berita \u2013 Jakarta – <\/strong>Kejaksaan Tinggi Daerah Khusus Jakarta menetapkan tiga tersangka dalam perkara dugaan tindak pidana korupsi terkait manipulasi pengajuan kredit yang melibatkan sebuah bank persero dan platform fintech KoinWorks.<\/p>\n\n\n\n

Kasus tersebut diduga menyebabkan pencairan kredit bermasalah hingga mencapai Rp600 miliar.<\/p>\n\n\n\n

Tiga tersangka yang ditetapkan seluruhnya merupakan pengurus PT LAT, perusahaan yang disebut sebagai pemilik dan pengelola KoinWorks.<\/p>\n\n\n\n

Mereka masing-masing berinisial BAA selaku Direktur Operasional PT LAT periode 2021 hingga sekarang, BH yang menjabat Direktur Utama PT LAT pada 2015\u20132022 sekaligus Komisaris sejak 2022, serta JB yang menjabat Direktur Utama PT LAT sejak 2024.<\/p>\n\n\n\n

Berdasarkan informasi yang berkembang sebelumnya, sosok BH diketahui merujuk pada Benedicto Haryono, salah satu pendiri platform peer-to-peer lending tersebut.<\/p>\n\n\n\n

Kejaksaan menyebut para tersangka diduga bekerja sama dalam proses analisis pembiayaan yang tidak layak serta melakukan penyaluran kredit secara melawan hukum kepada sejumlah nasabah melalui skema fintech lending.<\/p>\n\n\n\n

Dalam proses penyidikan, aparat menemukan adanya dugaan manipulasi dokumen agunan berupa invoice pembiayaan.<\/p>\n\n\n\n

Selain itu, pembiayaan yang disalurkan disebut tidak dilindungi asuransi sebagaimana prosedur yang semestinya dilakukan.<\/p>\n\n\n\n

Praktik tersebut diduga mempermudah pencairan kredit dalam jumlah besar tanpa pengawasan dan mitigasi risiko yang memadai.<\/p>\n\n\n\n

Akibatnya, nilai kredit yang dicairkan mencapai sekitar Rp600 miliar dan berpotensi menimbulkan kerugian negara.<\/p>\n\n\n\n

Melalui akun Instagram resmi Kejaksaan Tinggi DK Jakarta, penahanan terhadap ketiga tersangka dilakukan sejak Rabu (6\/5\/2026) untuk masa penahanan awal selama 20 hari ke depan.<\/p>\n\n\n\n

Para tersangka kini ditempatkan di Rumah Tahanan Cipinang dan Rumah Tahanan Salemba.<\/p>\n\n\n\n

Penyidik Kejati DK Jakarta juga telah melakukan penyitaan sejumlah barang bukti serta pemeriksaan terhadap saksi dan ahli guna memperdalam kasus tersebut.<\/p>\n\n\n\n

Tidak hanya itu, aparat masih menelusuri kemungkinan keterlibatan pihak lain, termasuk pegawai bank dan nasabah yang diduga ikut memanipulasi proses pengajuan kredit.<\/p>\n\n\n\n

Langkah tersebut dilakukan untuk mengungkap alur pencairan dana serta menelusuri aset-aset yang berkaitan dengan perkara guna memulihkan potensi kerugian negara.<\/p>\n\n\n\n

Dalam keterangannya, Kejaksaan menyebut perbuatan para tersangka diduga melanggar Pasal 603 atau Pasal 604 juncto Pasal 20 huruf c dan Pasal 126 ayat (1) Undang-Undang Nomor 1 Tahun 2023 tentang KUHP, serta Pasal 18 Ayat (1) Undang-Undang Nomor 31 Tahun 1999 tentang Pemberantasan Tindak Pidana Korupsi yang telah diubah melalui UU Nomor 20 Tahun 2001.<\/p>\n\n\n\n

Kasus ini menjadi sorotan karena melibatkan industri financial technology (fintech) yang selama beberapa tahun terakhir berkembang pesat di Indonesia.<\/p>\n\n\n\n

Penegak hukum menilai pengawasan dan tata kelola sektor pembiayaan digital perlu diperkuat agar tidak dimanfaatkan untuk praktik penyalahgunaan kredit dan manipulasi keuangan.<\/p>\n\n\n\n

\n

#OnBerita #KoinWorks #Korupsi #Fintech #KejatiDKI #KreditFiktif<\/p>\n\n\n\n

Penulis : Rizky Saptanugraha<\/p>\n\n\n\n

Editor : Ali Ramadhan<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

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