JAKARTA - The Corruption Eradication Commission (KPK) scheduled the examination of the Deputy Governor of Bank Indonesia (BI) Filianingsih on Thursday, September 11. He will be questioned regarding the alleged corruption of BI Corporate Social Responsibility (CSR) funds and the Financial Services Authority (OJK).
"Tomorrow there will be an examination, the answer is yes," said Acting Deputy for Enforcement and Execution of the KPK Asep Guntur Rahayu to reporters at the KPK's Merah Putih building, Kuningan Persada, South Jakarta, Wednesday, September 10.
Asep said investigators would explore several things. Among them are regarding the provision of CSR BI to Satori and Heri Gunawan as former members of Commission XI of the DPR RI.
As for Satori, the NasDem Party legislators and Heri Gunawan, a member of the DPR from the Gerindra Party faction, have been named as suspects in this case.
"So how can the correlations up to PSBI (social programs) be given, related to collusion," said Asep, who also serves as Director of KPK Investigations.
Actually, Filiani was summoned as a witness on June 19. However, he was not present because there was already a scheduled agenda.
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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 BI CSR funds. They are suspected of receiving gratuities and committing money laundering (TPPU).
The KPK said Satori was suspected of receiving a total of Rp. 12.52 billion. The details are Rp. 6.30 billion from BI; Rp. 5.14 billion from OJK through Financial Counseling activities; and Rp. 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 drink 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.
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