KPK Investigates Money Flow in Customs Case, Transactions Related to Heri Setiyono to be Checked

JAKARTA - The Corruption Eradication Commission (KPK) has confirmed that the investigation into the case of alleged bribery of goods imports in the Directorate General of Customs and Excise (DJBC) will be carried out. Information about business patterns to the flow of money that is suspected to be related to the conditioning of goods entering the country will later be traced.

This was conveyed by KPK spokesperson Budi Prasetyo when asked about the circulation of documents containing the profile of PT Putra Srikaton Logistics (PSL) and transaction cuts of bank accounts that list the name of Heri Setiyono or Heri Black as a customs entrepreneur.

"Community information like this is certainly important to support and enrich the process of handling cases at the KPK. How PT BR does business by giving bribes to individuals at the Directorate General of Customs and Excise so that imported goods can obtain special lanes without going through checks as SOP including the flow of money to any party. PT BR gives money that is suspected to be related to this management," Budi told reporters quoted on Tuesday, June 30.

According to Budi, the investigation is not only carried out on the suspects, but also on other parties suspected of having a connection with the construction of the case based on evidence collected by investigators.

Moreover, the document shows a number of transactions in December 2022, January 2024, and July 2025 with information related to the name of Heri Setiyono. The transaction value is also recorded repeatedly with a relatively large nominal.

As previously reported, the KPK prosecutor has demanded Blueray Cargo boss, John Field, a three-year prison sentence. The demand was made because he was found guilty of allegedly giving bribes to a number of officials at the Directorate General of Customs and Excise regarding the import of goods.

In addition, John Field was also ordered to pay a fine of IDR 300 million in lieu of a substitute imprisonment of 100 days.

Meanwhile, for the other two Blueray Cargo executives, namely Dedi Kurniawan Sukolo and Andri, they were sentenced to two years and six months and a fine of Rp. 200 million each, in lieu of 80 days of imprisonment.

The prosecutor said that the three defendants were proven to be legally and convincingly guilty of committing corruption as in the first indictment, violating Article 605 Paragraph (1) letter a of Law Number 1 of 2023 concerning the Criminal Code and other provisions.

In addition, the KPK prosecutor has also completed the preparation of the indictment of three former officials of the Directorate General of Customs and Excise (DJBC) who are suspected of receiving bribes related to the import of goods.

The three former officials are the Director of Enforcement and Investigation (P2) of the DJBC for the period 2024-January 2026, Rizal; Head of the Intelligence Subdirectorate of P2 DJBC, Sisprian Subiaksono; and Head of the Intelligence Section of DJBC, Orlando Hamonangan alias Ocoy. The indictment that has been compiled has been distributed through the One-Stop Integrated Service (PTSP) at the Central Jakarta District Court.