{"id":4050,"date":"2026-07-14T11:13:28","date_gmt":"2026-07-14T04:13:28","guid":{"rendered":"https:\/\/dawainews.com\/?p=4050"},"modified":"2026-07-14T11:13:29","modified_gmt":"2026-07-14T04:13:29","slug":"polda-sumbar-ungkap-kasus-perbankan-di-bank-nagari","status":"publish","type":"post","link":"https:\/\/dawainews.com\/?p=4050","title":{"rendered":"Polda Sumbar Ungkap Kasus Perbankan Di Bank Nagari"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Dawai News, Sumatera Barat &#8211; <\/strong>Polda Sumatera Barat mengungkap dugaan tindak pidana perbankan dalam penyaluran Kredit Usaha Rakyat (KUR) dan kredit konvensional di PT Bank Nagari Cabang Pembantu Siberut. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kabid Humas Polda Sumbar, Kombes Pol Susmelawati Rosya, dalam konfrensi pers, beberapa waktu lalu, menyatakan bahwa pengungkapan ini berawal dari serangkaian penyelidikan terkait dugaan penyimpangan dalam penyaluran kredit, baik untuk debitur konvensional maupun syariah, selama periode tahun 2022 hingga Mei 2025.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cHasil penyidikan, saat ini telah ditetapkan tiga orang tersangka. Kasus ini melibatkan 125 orang debitur dengan total plafon kredit fantastis, yakni sebesar Rp50,335 milyar,\u201d ujar Kombes Pol Susmelawati Rosya.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kombes Pol Susmelawati menegaskan, modus operandi yang dilakukan para tersangka meliputi manipulasi profil debitur, merekayasa objek usaha yang akan dibiayai beserta agunannya, hingga pemalsuan tanda tangan nasabah pada slip penarikan uang. \u201cPuncaknya, mereka melakukan pencairan dana kredit terhadap 125 debitur tersebut,\u201d tambahnya.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dalam kesempatan yang sama, Kasubdit 2 Ditreskrimsus Polda Sumbar, Kompol Purwanto, menjelaskan bahwa kasus ini terbongkar berawal dari audit internal pihak Bank Nagari yang menemukan adanya&nbsp;<em>fraud<\/em>&nbsp;(penyimpangan).<br>Ketiga tersangka tersebut memiliki peran masing-masing, yakni berinisial REP selaku Pimpinan Bank Nagari Cabang Pembantu Siberut, HWH selaku petugas kredit, dan MS yang berperan mencari data debitur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cMotifnya adalah untuk mengejar target bank agar mencapai prestasi. Dari penyimpangan ini, para tersangka mendapatkan&nbsp;<em>fee<\/em>. Pimpinan menerima Rp10 hingga Rp20 juta per pencairan, petugas kredit Rp5 juta, dan MS sekitar Rp1,7 juta per debitur,\u201d ungkap Kompol Purwanto.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kompol Purwanto menambahkan, saat ini total barang bukti yang disita mencapai 132 dokumen, termasuk SK,&nbsp; pejabat bank, dokumen kredit, dan berkas pengajuan debitur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Untuk tersangka REP dan HWS, yang atas perbuatannya dijerat dengan pasal 49 ayat 1 huruf a dan atau Pasal 63 ayat 1 huruf a Undang-Undang Nomor 4 tahun 2023, tentang Pengembangan dan Penguatan Sektor Keuangan dengan ancaman hukuman penjara minimal 5 tahun paling lama 15 tahun, untuk pasal bank konvensional atau syariah.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sementara itu untuk tersangka MS, dijerat dengan Pasal 49 ayat 2 huruf a dan atau Pasal 63 ayat 4 Undang-Undang Nomor 4 Tahun 2023 tentang Pengembangan dan Penguatan Sektor Keuangan dengan ancaman hukuman penjara minimal 3 tahun paling lama 8 tahun.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hingga saat ini, penyidik Polda Sumbar telah melakukan penahanan terhadap ketiga tersangka dan berkas perkara sedang dalam tahap pemenuhan petunjuk jaksa (P19) untuk kemudian dilanjutkan ke tahap P21. <strong>trb<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dawai News, Sumatera Barat &#8211; Polda Sumatera Barat mengungkap dugaan tindak pidana perbankan dalam penyaluran Kredit Usaha Rakyat (KUR) dan kredit konvensional di PT Bank Nagari Cabang Pembantu Siberut. Kabid Humas Polda Sumbar, Kombes Pol Susmelawati Rosya, dalam konfrensi pers, beberapa waktu lalu, menyatakan bahwa pengungkapan ini berawal dari serangkaian penyelidikan terkait dugaan penyimpangan dalam [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":4051,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"slim_seo":{"title":"Polda Sumbar Ungkap Kasus Perbankan Di Bank Nagari","facebook_image":"https:\/\/dawainews.com\/wp-content\/uploads\/2026\/07\/20260713_1432573372999500195948910.webp","description":"Dawai News, Sumatera Barat - Polda Sumatera Barat mengungkap dugaan tindak pidana perbankan dalam penyaluran Kredit Usaha Rakyat (KUR) dan kredit konvensional d"},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"_slim_seo_primary_term_category":0,"_slim_seo_primary_term_post_tag":0,"footnotes":""},"categories":[6],"tags":[577],"class_list":["post-4050","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-peristiwa","tag-polda-sumbar-2"],"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":4312,"url":"https:\/\/dawainews.com\/?p=4312","url_meta":{"origin":4050,"position":0},"title":"Polda Sumbar Ungkap Judi Online","author":"dw","date":"Juli 30, 2026","format":false,"excerpt":"Dawai News, Sumatera Barat - Polda Sumatera Barat mengungkap jaringan judi online yang beroperasi di Kota Padang. 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Pengungkapan kasus tersebut disampaikan dalam konferensi pers yang dipimpin Kabid Humas Polda Sumbar\u2026","rel":"","context":"dalam &quot;Peristiwa&quot;","block_context":{"text":"Peristiwa","link":"https:\/\/dawainews.com\/?cat=6"},"img":{"alt_text":"73d4ca18 c50b 4ef1 89ea e17f405753b7","src":"https:\/\/i0.wp.com\/dawainews.com\/wp-content\/uploads\/2026\/07\/73d4ca18-c50b-4ef1-89ea-e17f405753b7.webp?fit=1200%2C901&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/dawainews.com\/wp-content\/uploads\/2026\/07\/73d4ca18-c50b-4ef1-89ea-e17f405753b7.webp?fit=1200%2C901&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/dawainews.com\/wp-content\/uploads\/2026\/07\/73d4ca18-c50b-4ef1-89ea-e17f405753b7.webp?fit=1200%2C901&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/dawainews.com\/wp-content\/uploads\/2026\/07\/73d4ca18-c50b-4ef1-89ea-e17f405753b7.webp?fit=1200%2C901&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/dawainews.com\/wp-content\/uploads\/2026\/07\/73d4ca18-c50b-4ef1-89ea-e17f405753b7.webp?fit=1200%2C901&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":5262,"url":"https:\/\/dawainews.com\/?p=5262","url_meta":{"origin":4050,"position":1},"title":"Rahazia Tempat Hiburan, Polda Sumbar Tangkap Puluhan Orang","author":"dw","date":"September 21, 2026","format":false,"excerpt":"Dawai News, Sumatra Barat - Polda Sumatera Barat menggelar operasi penertiban dan penyelidikan peredaran gelap narkotika di sejumlah tempat hiburan malam di Kota Padang pada Minggu dini hari, 20 September 2026. Operasi yang dimulai tepat pukul 00.00 WIB tersebut menerjunkan puluhan personel gabungan dari Ditresnarkoba, Bidpropam, Biddokkes, Ditsamapta Polda Sumbar,\u2026","rel":"","context":"dalam &quot;Peristiwa&quot;","block_context":{"text":"Peristiwa","link":"https:\/\/dawainews.com\/?cat=6"},"img":{"alt_text":"Screenshot 20260920 145732 whatsapp3058396780339738647","src":"https:\/\/i0.wp.com\/dawainews.com\/wp-content\/uploads\/2026\/09\/screenshot_20260920_145732_whatsapp3058396780339738647.jpg?fit=537%2C641&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/dawainews.com\/wp-content\/uploads\/2026\/09\/screenshot_20260920_145732_whatsapp3058396780339738647.jpg?fit=537%2C641&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/dawainews.com\/wp-content\/uploads\/2026\/09\/screenshot_20260920_145732_whatsapp3058396780339738647.jpg?fit=537%2C641&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":5394,"url":"https:\/\/dawainews.com\/?p=5394","url_meta":{"origin":4050,"position":2},"title":"Tim SAR Brimob Polda Sumbar Cari Korban Bencana &#8220;Galodo&#8221; Di Solok","author":"dw","date":"September 23, 2026","format":false,"excerpt":"Dawai News, Sumatera Barat - Tim Search and Rescue (SAR) dari Satuan Brimob Polda Sumatera Barat terus memperketat upaya pencarian korban musibah di Kabupaten Solok, Rabu, 23 September 2026. Operasi kemanusiaan ini diawali dengan pelaksanaan apel pagi serta pembagian plotingan tugas yang terarah guna memaksimalkan luas sektor pencarian di lapangan.\u2026","rel":"","context":"dalam &quot;Peristiwa&quot;","block_context":{"text":"Peristiwa","link":"https:\/\/dawainews.com\/?cat=6"},"img":{"alt_text":"Img 20260923 wa01357119087007800906365","src":"https:\/\/i0.wp.com\/dawainews.com\/wp-content\/uploads\/2026\/09\/img-20260923-wa01357119087007800906365.jpg?fit=1200%2C677&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/dawainews.com\/wp-content\/uploads\/2026\/09\/img-20260923-wa01357119087007800906365.jpg?fit=1200%2C677&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/dawainews.com\/wp-content\/uploads\/2026\/09\/img-20260923-wa01357119087007800906365.jpg?fit=1200%2C677&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/dawainews.com\/wp-content\/uploads\/2026\/09\/img-20260923-wa01357119087007800906365.jpg?fit=1200%2C677&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/dawainews.com\/wp-content\/uploads\/2026\/09\/img-20260923-wa01357119087007800906365.jpg?fit=1200%2C677&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":6107,"url":"https:\/\/dawainews.com\/?p=6107","url_meta":{"origin":4050,"position":3},"title":"Narkoba, Polisi Amankan 21 Orang","author":"dw","date":"Oktober 16, 2026","format":false,"excerpt":"Dawai News, Sumatera Barat - Dalam operasi Narkoba di kawasan Pasar Pagi Purus, Kecamatan Padang Barat, Kota Padang, Kamis, 15 Kamis, 2026, Polisi mengamankan 21 orang positif narkotika. Hasil operasi itu dipaparkan dalam konferensi pers yang dipimpin Wakapolda Sumbar Brigjen Pol. 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Solok Temukan Titik Terang","author":"dw","date":"September 24, 2026","format":false,"excerpt":"Dawai News, Sumatera Barat - Tim SAR gabungan yang melibatkan Unit K9 Direktorat Samapta Polda Sumatera Barat menunjukkan titik terang dalam pencarian korban bencana galodo atas nama Agusral (59). 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