KPK Summons Members Of The DPR Democratic Faction Regarding Allegations Of CSR BI-OJK Corruption

JAKARTA - The Corruption Eradication Commission (KPK) summoned Iman Adinugraha as a member of the Indonesian House of Representatives from the Democratic Party faction today, September 3. He will be questioned regarding the alleged corruption of Bank Indonesia's Corporate Social Responsibility (CSR) funds (BI) and the Financial Services Authority (OJK) for the period 2020-2023.

"The examination as a witness at the KPK's Red and White building," said KPK spokesman Budi Prasetyo to reporters in his statement, Wednesday, September 3.

Budi said Iman had confirmed his presence. A number of things will be investigated, including the flow of money and assets belonging to Heri Gunawan as a member of the Indonesian House of Representatives from the Gerindra Party faction who is a suspect in this case.

"Investigators will explore their knowledge about the flow of money or assets related to one of the suspects in this case, namely brother HG," he said.

Heri Gunawan was summoned on Monday, September 1 with Satori as a member of the Indonesian House of Representatives from the NasDem Party faction who was also named a suspect. At that time he was present while Satori was not.

Then, both of them were also summoned the day after or Tuesday, September 2. However, they were not present because they had a need so they would be rescheduled.

Previously reported, the KPK officially announced the legislators of the DPR from the NasDem Party faction, Satori and Heri Gunawan, who are legislators of the DPR from the Gerindra Party faction as suspects in the alleged corruption of BI CSR funds. They are suspected of receiving gratuities and committing money laundering (TPPU).

In this case, Satori allegedly received a total of IDR 12.52 billion. The details are IDR 6.30 billion from BI; IDR 5.14 billion from OJK through Financial Counseling activities; and IDR 1.04 billion from other working partners of Commission XI of the DPR.

The money is allegedly used for personal needs, such as deposits, land purchases, showroom construction, purchases of two-wheeled vehicles, and purchases of other assets.

Meanwhile, Heri Gunawan received a total of Rp15.86 billion and used it also for personal gain. The details are Rp6.26 billion from BI; Rp7.64 billion from OJK through Financial Counseling activities; and Rp1.94 billion from other working partners of Commission XI DPR.

The money is then accommodated in an account. Heri Gunawan then used it to build restaurants, manage drink outlets, purchase land and buildings to purchase four-wheeled vehicles.

The social funds received by the two suspects from BI and OJK were immediately distributed to 4 foundations managed by Rumah Aspirasi Heri Gunawan and 8 foundations managed by Rumah Aspira Satori.