Fraud defendant asks to be freed
Fraud defendant asks to be freed
JAKARTA (JP): An ex-employee of Bank Indonesia on trial for
his part in a Rp 7 Million ($2.9 million) bank fraud, asked the
judge Wednesday to free him because he wasn't in the wrong.
Nasran Amar is one of three former central bank employees
facing the Central Jakarta District Court on fraud charges.
They were fired by the bank after the scandal broke.
"I was not involved in any corruption case because the money I
was accused of stealing did not belong to Bank Indonesia," he
said.
He said Naman Kawi, the main defendant and his former
colleague, and Andi Muis, his alleged businessman accomplice,
told him there was Rp 5.6 million in PT. Aseam's bank account and
they could withdraw it.
Nasran said he and Andi withdrew the money and split it
between the three of them, although he had no idea where it came
from.
"I ask to be exonerated because I have witnessed a case in
which a colleague of mine illegally withdrew Rp 100 million from
the bank but was not charged," he said.
He said in that case the man was only transferred from the
bank's headquarters to a provincial branch.
The state prosecutor said in his indictment that the $2.9
million belonged to a man called Dahlan. Dahlan turned out to be
a fictitious name. The money was transferred from Bank Indonesia
to PT. Aseam's bank account.
Nasran is charged with helping Naman Kawi steal by introducing
him to Andi Muis, who received the money. (12)