NasDem Satori Legislator, Deputy Governor Of BI To OJK Called By KPK Today Regarding CSR Fund Corruption

JAKARTA - The Corruption Eradication Commission (KPK) examined a number of witnesses related to the alleged corruption of BI Corporate Social Responsibility (CSR) funds and the Financial Services Authority (OJK) today, September 11.

They include Filianingsih as Deputy Governor of Bank Indonesia (BI), Mohammad Juffrin who is a member of the Supervision Agency of the Financial Services Authority, and the legislator of the DPR RI from the NasDem Satori faction who has been named a suspect.

"Today, investigators are also scheduling examinations of several other witnesses," said KPK spokesman Budi Prasetyo to reporters in a written statement, Thursday, September 11.

In addition to the three names, investigators also summoned Puji Widodo as Head of the Public Institution Relations Division 2; Personal Santoso as Head of the Bank Indonesia Finance Department; Rusmini who is the Village Head / Kuwu Panongan; an entrepreneur named Sahruldin; Haror Priyanto as the cashier of Dollarasia Money Changer; and Yustitiana Susila who is a legal employee of Bank Indonesia. They were questioned at the KPK's Merah Putih building, Kuningan Persada, South Jakarta.

Budi has not detailed the examination material that will be investigated by investigators. However, these witnesses are suspected of knowing the slow practice that is being investigated.

Likewise with Satori's summons, Budi did not want to explain further. He only explained that a number of four-wheeled vehicles belonging to the legislator had been confiscated in this case.

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.