KPK Examines Satori And Heri Gunawan Today As Suspects In The BI-OJK CSR Case, Will They Be Detained?

The Corruption Eradication Commission (KPK) summoned Satori as the legislator of the NasDem Faction and Heri Gunawan who is the legislator of the Gerindra Faction today, September 15. Both will be investigated in their capacity as suspects in the alleged corruption of BI Corporate Social Responsibility (CSR) funds and the Financial Services Authority (OJK).

"The investigation was carried out at the KPK's Red and White building," said KPK spokesman Budi Prasetyo to reporters in a written statement, Monday, September 15.

Satori is currently at the anti-corruption commission office at around 09.30 WIB and appears to be wearing a jacket. Meanwhile, Heri Gunawan has not seen his presence.

Budi has not yet detailed about this examination. He only said that the examination of Satori and Heri Gunawan as related parties.

"KPK schedules the examination of related parties," he said.

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).

Satori is suspected of receiving a total of IDR 12.52 billion in this case. 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.