Investigate Satori-Heri Gunawan's Actions, OJK Senior Analysts Called By KPK Regarding CSR Cases

JAKARTA - The Corruption Eradication Commission (KPK) has scheduled a summons for Pratomo Anindito as a Senior Analyst of the Legal Department of the Financial Services Authority (OJK) today, September 9. He will be questioned regarding the alleged corruption of Bank Indonesia (BI) and OJK Corporate Social Responsibility (CSR) funds.

"KPK summoned PA's brother as the Senior Analyst of the OJK Legal Department to be examined as a witness," said KPK spokesman Budi Prasetyo to reporters in his statement, Tuesday, September 9.

Budi said the investigation was carried out at the KPK's Red and White building, Kuningan Persada, South Jakarta. Pratomo was asked to be present to explain a number of things, including the question of alleged receipt of gratuities and money laundering by Satori as a legislator from the NasDem Party and Heri Gunawan, who is a legislator from the Gerindra Party.

As for Satori and Heri Gunawan, they have been officially announced as suspects by the anti-corruption commission. "Investigators will explore their knowledge of allegations of gratification and money laundering," he said.

In this case, the KPK has also summoned a number of other witnesses to investigate the receipt of gratuities and money laundering (TPPU) that ensnared Satori and Heri Gunawan. One of them is Iman Adinugraha as a member of the DPR RI from the Democratic Party faction on Wednesday, September 3.

He was questioned by investigators about the flow of money and assets belonging to Heri Gunawan at that time.

Then, the KPK also confiscated 15 cars belonging to Satori which were in Cirebon, West Java on September 1-2. The details are Toyota Fortuner 3 units, Mitsubishi Pajero 2 units, Toyota Camry 1 unit, Honda Brio 2 units, Toyota Innova 2 units, Toyota Yaris 1 unit, Mitsubishi Xpander 1 unit, Honda HRV 1 unit, and Toyota Alphard 1 unit.

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).

The KPK said Satori was suspected of receiving a total of Rp. 12.52 billion. The details are Rp. 6.30 billion from BI; Rp. 5.14 billion from OJK through Financial Counseling activities; and Rp. 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.