PK Uses General Sprindik Investigate CSR BI-OJK Fund Corruption Case

KPK spokesman Tessa Mahardika (Tsa Tsia/VOI)

JAKARTA - The Corruption Eradication Commission (KPK) uses a general investigation warrant (sprindik) to investigate allegations of corruption in social responsibility funds or corporate social responsibility (CSR) of Bank Indonesia (BI) to the Financial Services Authority (OJK). This document became the basis for searches at the BI Office on Monday night, December 16.

"The general Sprindik has not yet been named a suspect," said KPK spokesman Tessa Mahardhika to reporters in a written statement quoted on Wednesday, December 18.

Tessa did not specify exactly when the letter was issued. However, a VOI source revealed that the publication of the document was carried out earlier this week.

Masih dari sumber yang sama, disebutkan tersangka secara resmi belum ditetapkan. Tapi, ada dua orang bahkan lebih yang berpotensi dijerat setelah proses penggeledahan dilakukan dan ada bukti yang dibawa penyidik.

Previously reported, the KPK some time ago conducted an investigation regarding the alleged corruption of CSR funds at Bank Indonesia and the Financial Services Authority (OJK) which allegedly occurred in 2023. It is suspected that the money was channeled inappropriately.

Deputy for Enforcement and Execution of the KPK, Rudi Setiawan, said that there were allegations that the money that should have been enjoyed by the community actually flowed to the foundation. As a result, the state loses because the budget spent is quite large.

"So BI has CSR funds and then a few percent of it is given to those who are not proper, more or less," Rudi told reporters at the KPK's Red and White Building, Kuningan Persada, South Jakarta, Tuesday, December 17.

"(It flows to, red) the foundations that we suspect are not appropriate to be given," he continued.