5 Witnesses Asked By The KPK To Explain Satori's Assets Related To The BI-OJK CSR Case
JAKARTA - The Corruption Eradication Commission (KPK) continues to search for assets belonging to the NasDem legislator, Satori, who is suspected of originating from the alleged corruption of BI Corporate Social Responsibility (CSR) and the Financial Services Authority (OJK). Five witnesses were questioned on Wednesday, October 29.
"The investigation was carried out at the Cirebon City Police Office," said KPK spokesman Budi Prasetyo in a written statement, Friday, October 31.
The five witnesses questioned were Roni Sugianto, Saroni, Tohir, and Ali Jahidin as private parties and Didi Supriyadi as entrepreneurs. "Investigators confirmed the witnesses to explain the assets of the suspect ST which are suspected of being related to the case," said Budi.
Previously reported, the KPK officially announced the legislators of the DPR from the NasDem Satori Party faction and Heri Gunawan as legislators of the DPR from the Gerindra Party faction as suspects in the alleged corruption of BI-OJK CSR funds. Both 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.
SEE ALSO:
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.