The Corruption Eradication Commission (KPK) has yet to determine a suspect in the alleged corruption of the Bank Indonesia Social Responsibility (CSR). The postponement occurred because investigators had just carried out a hand arrest operation (OTT) in North Sumatra Province.
The OTT was carried out at the end of June. Five people were finally named as suspects in the alleged bribery of road construction projects at the PUPR Service and PJN Satker Region 1 North Sumatra.
"There are those who are suddenly handling this, there is an OTT. This OTT term must be resolved immediately, well, this one (CSR BI corruption case, red) is pending (delayed) but for a while," said Acting Deputy for Enforcement and Execution of the KPK Asep Guntur Rahayu to reporters quoted on Monday, July 21.
Asep said this delay shouldn't take long. "Wait, wait a minute," said the KPK Director of Investigation.
Previously reported, the KPK is investigating allegations of corruption in the Social Responsibility Fund (CSR) of Bank Indonesia (BI). There are no suspects in the regulation because the investigation uses a general investigation warrant (sprindik) issued in December 2024.
However, two people or even more have the potential to be charged after a search was carried out at the Bank Indonesia office to the Financial Services Authority (OJK) on Monday night, December 16, 2024.
In this case, the KPK has also examined a number of parties. Among them are DPR member of the NasDem Party faction Satori and Member of the DPR Gerindra Party faction Heri Gunawan.
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Investigators have also searched Satori's house in the Cirebon area, West Java. From the search process, investigators found documents allegedly related to the alleged corruption of BI's CSR funds.
Investigators have also searched Heri Gunawan's house and found evidence including documents. The BI CSR funds allegedly flowed to a number of foundations and became assets enjoyed by related parties.
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