KPK Examined Regarding The BI-OJK CSR Case, The Wife Of The Head Of Traffic Unit Of The Batu Bungkam Police

Kasat's Wife: Antas Polres Batu AKP Kevin Ibrahim, Melissa B. Darban

JAKARTA - The wife of the Head of Traffic at the Batu Police, AKP Kevin Ibrahim, Melissa B. Darban, remained silent after being investigated for alleged corruption in the social program or CSR Bank Indonesia (BI) and the Financial Services Authority (OJK). He was questioned by the Corruption Eradication Commission (KPK) as a witness today.

Melissa left the KPK office at around 19:56 WIB. He has been questioned since the afternoon.

There was no statement made. Melissa also ignored journalists' questions on the ground, including about her relationship with Heri Gunawan as the legislator of the Gerindra Party who became a suspect in this case.

Meanwhile, KPK spokesman Budi Prasetyo explained the examination of Melissa to trace assets suspected of originating from the proceeds of criminal acts of corruption. However, he did not elaborate further.

"Aset tracing," said Budi, Thursday night.

Apart from Melissa, the KPK today also summoned five other witnesses. They are Martono and Helen Manik who are former Gerindra legislators, Heri Gunawan; students named Syarifah Husna and Syifa Rizka Violin; and a doctor named Widya Rahayu Arini Putri.

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 called the KPK which is accommodated in an account. Heri Gunawan then used it to build restaurants, manage drink outlets, purchase land and buildings to four-wheeled vehicles.