KPK Investigate Bank Indonesia's CSR Fund Flow To The State Official's Owned Foundation
JAKARTA - The Corruption Eradication Commission (KPK) investigated the flow of money to a foundation owned by state officials when examining 11 witnesses in the alleged corruption case in the distribution of corporate social responsibility (CSR) funds for Bank Indonesia, namely on Thursday 24 July.
"The witnesses were investigated regarding the flow of money flowing to the foundation owned by state officials," said KPK spokesman Budi Prasetyo when confirmed by ANTARA Friday, July 25.
Furthermore, the eleven witnesses are the Chairman of the Al Firdaus Warujaya Cirebon Foundation Abdul Mukti, Chairman of the Abhinaya Dua Lima Mohamad Mu'min Foundation, Chairman of the Al Fairuz Panongan Foundation Palimanan Ida Kharunnisah, Chairman of the Al Kamali Arya Salingsinhan Sudiono Foundation, and Chairman of the Al Munaroh Sembung Panongan Foundation Jadi.
Furthermore, Chairman of the Al Fadila Panongan Foundation, Palimanan Nia Nurrohman, Chairman of the Guyub Berkah Sejahtera Foundation as well as staff of the Cirebon Regency Revenue Agency, Deddy Sumedi, Chairman of the As Sukiny Foundation Management as well as Guru of SMPN 2 Palimanan Ali Jahidin, Eka Kartika as a housewife, Sundari Meina Shinta as a notary, and Debby Puspita Ariestya as the land certificate maker.
Currently, the KPK is still investigating cases of alleged corruption in the distribution of CSR Bank Indonesia program funds.
KPK investigators have searched two locations suspected of storing evidence related to the alleged corruption case.
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The two locations are the Bank Indonesia Building on Jalan Thamrin, Central Jakarta, which was searched on December 16, 2024, and the Financial Services Authority Office which was searched on December 19, 2024.
The KPK has also searched the houses of members of the DPR RI Heri Gunawan and has examined members of the DPR RI Satori related to the investigation into the alleged corruption case of CSR funds.