JAKARTA - The Corruption Eradication Commission (KPK) suspects that two DPR Satori legislators and Heri Gunawan set up a foundation to receive social responsibility funds or Bank Indonesia's Corporate Social Responsibility (CSR) (BI).
This was conveyed by the Director of Investigation of the KPK Asep Guntur Rahayu when asked about the examination of members of the DPR RI from the NasDem Party faction in Satori on Monday, April 21. Initially, he explained that the legislator was being questioned by investigators regarding the flow of CSR funds which was eventually corrupted.
"We are still investigating the use of the CSR funds," Asep told reporters at the KPK's Red and White building, Kuningan Persada, South Jakarta, Tuesday, April 22.
Asep then explained that Satori was suspected of enjoying the BI CSR money through the foundation he formed. Likewise with Heri Gunawan as a member of the Gerindra Faction DPR.
"So each of these did, he founded a foundation, formed a foundation to receive CSR," he said.
"The facilities are different, not the same foundation. That's for each, because the electoral districts are also different," continued Asep.
In the future, the KPK will ensure that the investigation into the alleged corruption of CSR BI funds continues. The summons of parties suspected of being related, such as Heri Gunawan, will later be carried out even though it has not been specified for sure.
Determination of the suspect will also be carried out in the near future. "Just wait," said Asep.
Previously reported, the KPK is investigating allegations of corruption in the Social Responsibility Fund (CSR) of Bank Indonesia (BI). The investigation uses a general investigation warrant (sprindik) signed in the third week of December 2024.
There is no name in the regulation yet. However, two people or even more have the potential to be charged after a search was carried out at the Bank Indonesia office to the Financial Services Authority (OJK) on Monday night, December 16, 2024.
In this case, the KPK has also examined a number of parties. Among them are DPR member of the NasDem Party faction Satori and Member of the DPR Gerindra Party faction Heri Gunawan.
Investigators have also searched Satori's house in the Cirebon area, West Java. From the search process, investigators found documents allegedly related to the alleged corruption of BI's CSR funds.
Investigators have also searched Heri Gunawan's house and found evidence including documents. The CSR BI funds allegedly flowed to a number of foundations and became assets enjoyed by related parties.
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