KPK Investigate The Flow Of BI And OJK CSR Funds To The DPR Politician Foundation
The Corruption Eradication Commission (KPK) admits that it is investigating the provision of the CSR budget to foundations belonging to members of the Indonesian House of Representatives with the aim of increasing the budget of Bank Indonesia and the Financial Services Authority.
"Regarding the use of the CSR BI and OJK budgets, is it related to budgeting issues? Yes, that's also what we are investigating," said Acting Deputy for Enforcement and Execution of the KPK Asep Guntur Rahayu at the KPK's Red and White House, Jakarta, Thursday, August 7.
Asep made this statement when announcing two suspects in the alleged corruption case in the distribution of CSR funds from Bank Indonesia and the Financial Services Authority for 2020-2023, namely former members of Commission XI DPR RI Heri Gunawan and Satori.
Commission XI of the DPR RI is known to have the authority to approve the BI and OJK budget plans every year.
Meanwhile, Asep said that the KPK is currently only finding allegations of corruption in the form of gratification and money laundering by Heri Gunawan and Satori.
"However, it is possible that in handling the case later we will find that there are other corruption cases," he said.
He further said that if the provision of CSR funds to foundations belonging to members of Commission XI of the DPR such as Heri Gunawan and Satori aims to approve the BI and OJK budgets, the KPK will act.
SEE ALSO:
"So there is a meeting of minds (a deal, ed.), there is a request to do something or not do something, and that happens, yes, later of course we will use the article on bribery," he said.
The KPK is currently still investigating cases of alleged corruption in the distribution of corporate social responsibility programs (CSR) of Bank Indonesia, or allegations of corruption in the use of Bank Indonesia Social Program (PSBI) funds and Financial Services Extension (PJK) in 2020 2023.
The case began with a report on the results of the analysis (LHA) of the Financial Transaction Reports and Analysis Center (PPATK), and public complaints. The KPK then conducted a general investigation since December 2024.
KPK investigators have searched two locations suspected of storing evidence related to the case.
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 on August 7, 2025, named members of Commission XI of the Indonesian House of Representatives for the 2019-2024 Satori period (ST) and Heri Gunawan (HG) as suspects in the case. They are currently members of the Indonesian House of Representatives for the 2024-2029 period.