KPK Examines Satori And Heri Gunawan After Becoming Suspects Of Alleged CSR BI-OJK Corruption

DOC VOI

JAKARTA - The Corruption Eradication Commission (KPK) examined the legislators of the NasDem Party Satori and Heri Gunawan as the legislator of the Gerindra Party today.

Both were questioned regarding allegations of corruption in the alleged Corporate Social Responsibility (CSR) of Bank Indonesia (BI) and the Financial Services Authority (OJK) 2020-2023.

"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 1.

Heri Gunawan has arrived at the KPK office since 10:53 WIB. Meanwhile, Satori has not been present to meet the investigators.

The two of them were examined as witnesses. However, the two politicians have been announced as suspects in this corruption case.

"The KPK has scheduled witness examinations related to the alleged criminal act of corruption in CSR funds at Bank Indonesia," said Budi.

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 the CSR BI funds.

They are suspected of receiving gratuities and money laundering (TPPU).

In this case, Satori allegedly received a total of IDR 12.52 billion. 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 drinking 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.