JAKARTA - The Corruption Eradication Commission (KPK) is investigating the relationship between the legislators from the NasDem Faction, Rajiv with Satori and Heri Gunawan who are suspects in the alleged corruption of BI Corporate Social Responsibility (CSR) funds and the Financial Services Authority (OJK).
KPK spokesman Budi Prasetyo said the investigation was carried out by examining Rajiv as a witness on Wednesday, October 29. The request for information was made at the Cirebon Kita Police office.
"In this request for information, investigators are investigating the introduction between RAJ and the suspects and their knowledge of social programs at Bank Indonesia," Budi said in a written statement, Friday, October 31.
Budi explained that Rajiv was examined in Cirebon for reasons of effectiveness. This is because investigators are examining a number of witnesses there.
The DPR member was supposed to undergo an examination at the KPK's Merah Putih building, Kuningan Persada, South Jakarta on Monday, October 27. However, Rajiv was not present so investigators rescheduled.
"The examination is a reschedule of the previous summons," said Budi.
Previously reported, the KPK officially announced the legislators of the DPR from the NasDem Satori Party faction and Heri Gunawan as legislators of the DPR from the Gerindra Party faction as suspects in the alleged corruption of BI-OJK CSR funds. Both are suspected of receiving gratuities and committing money laundering (TPPU).
Satori is suspected of receiving a total of IDR 12.52 billion in this case. 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 drink outlets, purchase land and buildings to purchase four-wheeled vehicles.
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