JAKARTA - The Corruption Eradication Commission (KPK) said that the role of the Member of Commission XI of the Indonesian House of Representatives in the corruption case of the social program or CSR of Bank Indonesia (BI) and the Financial Services Authority (OJK) will be investigated after the arrest of two suspects, Satori and Heri Gunawan.
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This was conveyed by the acting (Plt) Deputy for Enforcement and Execution of the KPK, Asep Guntur Rahayu, who initially stated that the detention of Satori and Heri Gunawan would be carried out in the near future. Investigators are said to still focus on completing the case file of two former members of Commission XI of the House of Representatives of the Republic of Indonesia.
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"Yes, after this one. So, focus on this one first," Asep told reporters, quoted by Antara, Tuesday, December 16.
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Meanwhile, regarding the detention of Satori and Heri Gunawan, Asep said, just wait for the time. "Hopefully it won't cross the month, year, yes, yes, it's just wait," he said.
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KPK spokesperson Budi Prasetyo also said that the detention of Heri Gunawan and Satori was just a matter of time. The administrative file is now being completed and is in the final stage.
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"As soon as possible, investigators will carry out the arrest," KPK spokesman Budi Prasetyo told reporters, Friday, December 12.
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Budi said the two suspects would definitely be detained and the case would be thoroughly investigated. "The files on progress are being completed so that the investigation or handling of this case can also be completed and provide legal certainty to the parties concerned," he said.
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As previously reported, the KPK officially announced that the NasDem Party Faction DPR legislator Satori and Heri Gunawan as DPR legislators of the Gerindra Party Faction as suspects of alleged corruption of BI-OJK CSR funds. Both are suspected of receiving gratification and committing money laundering (TPPU).
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Satori allegedly received 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 partners of Commission XI of the DPR.
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The money is suspected to have been used for personal needs, such as deposits, land purchases, showroom construction, purchase of two-wheeled vehicles, and the purchase of other assets.
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Meanwhile, Heri Gunawan received a total of Rp. 15.86 billion and used it for personal interests. The details are Rp. 6.26 billion from BI; Rp. 7.64 billion from OJK through Financial Counseling activities; and Rp. 1.94 billion from other working partners of Commission XI of the DPR.
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The money was said by the KPK to be deposited in an account. Heri Gunawan then used it to build a restaurant, manage a beverage outlet, buy land and buildings, and four-wheel vehicles.
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