2 Foundation Chairs To The Aspirational House Staff Heri Gunawan Worked On By The KPK Today Regarding The BI CSR Case

JAKARTA - The Corruption Eradication Commission (KPK) summoned five witnesses regarding the alleged corruption of the Bank Indonesia Social Responsibility (CSR) funds (BI) today, Tuesday, March 11. Among them were Wagino, who served as staff of the Aspirational and Inspirational House Heri Gunawan in Sukabumi, West Java.

"The investigation was carried out at the KPK's Red and White building," said KPK spokesman Tessa Mahardhika to reporters, Tuesday, March 11.

Apart from Wagino, investigators also examined Nia Nurrohmah as Chair of the Al Fadilah Panongan Foundation, Palimanan; Andri Sopiandi as Chair of the Giri Raharja Foundation and the Guna Semesta Persada Foundation; Ponidin as Treasurer of the Giri Raharja Foundation and Treasurer of the Guna Semesta Persada Foundation; as well as a retired civil servant (PNS) named Tony Hartus.

It has not been detailed what material investigators will investigate from the five. However, the witnesses who are summoned usually know the alleged corruption that is being investigated.

The KPK is currently investigating allegations of corruption in the Social Responsibility Fund (CSR) of Bank Indonesia (BI). The investigation used a general investigation warrant (sprindik) signed in the third week of December 2024.

There is no name in the regulation yet. However, two people or even more have the potential to be charged after a search was carried out at the Bank Indonesia office to the Financial Services Authority (OJK) on Monday night, December 16, 2024.

In this case, the KPK has also examined a number of parties. Among them are DPR member of the NasDem Party faction Satori and Member of the DPR Gerindra Party faction Heri Gunawan.

Investigators have also searched Satori's house in the Cirebon area, West Java. From the search process, investigators found documents allegedly related to the alleged corruption of BI's CSR funds.

Investigators have also searched Heri Gunawan's house and found evidence including documents. The CSR BI funds allegedly flowed to a number of foundations and became assets enjoyed by related parties.