JAKARTA - The Corruption Eradication Commission (KPK) has flowed money related to allegations of corruption in the social responsibility fund (CSR) of Bank Indonesia (BI). Three witnesses have been questioned on Friday, Friday 25.
"All witnesses were present. Investigators are investigating the flow or use of PSBI money," said KPK spokesman Budi Prasetyo to reporters in a written statement, Monday, July 28.
The three witnesses examined were a driver named Shoihbul Ilmi alias Encip and two employees of PT Bank Pembangunan Daerah Jawa Barat and Banten Tbk or Bank BJB (BJBR), namely Silmi Ahda Fauziyah as high on the Sumber branch bank, Cirebon and Mohammad Fahmi Heryanda who is the Junior Relationship Officer of Consumer Bank Sumber branch, Cirebon.
"The investigation was carried out at the Cirebon City Police Station," said Budi.
The case is said to be entering a new chapter soon. Acting Deputy for Enforcement and Execution of the KPK Asep Guntur Rahayu said the suspect's name would be announced next month.
"Yesterday we were exposed. Yesterday, this week. Maybe in the near future, it will not pass through August, hopefully we will announce it including the names," said Acting Deputy for Enforcement and Execution of the KPK Asep Guntur Rahayu to reporters at the KPK's Red and White building, Kuningan Persada, South Jakarta, Thursday night, July 24.
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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.
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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