KPK Summons PDIP Politician Dolfie Onniel Frederic Regarding The BI-OJK CSR Corruption Case

Illustration of the KPK building in Kuningan Persada, South Jakarta. (ANTARA-Fianda Sjofjan Rassat

JAKARTA - The Corruption Eradication Commission (KPK) summoned Dolfie Othniel Frederic Palit, who is the Deputy Secretary General of the PDIP for Internal Affairs today, September 15. He will be questioned regarding the alleged corruption of BI Corporate Social Responsibility (CSR) funds and the Financial Services Authority (OJK).

"The investigation was carried out at the KPK's Red and White building," said KPK spokesman Budi Prasetyo to reporters in a written statement, Monday, September 15.

Budi has not detailed the examination material that will be carried out by investigators. The PDIP politician has not fulfilled the investigator's summons.

Apart from Dolfie, investigators also examined two other names. They are the legislators of the NasDem Party Satori and Heri Gunawan who are the legislators of the Gerindra Party.

The two legislators have been named as suspects. Satori is known to have been present at 09.32 WIB and Heri Gunawan came to the anti-corruption commission office at 10.40 WIB.

"The KPK has scheduled the examination of related parties and witnesses in alleged corruption related to social programs or CSR at Bank Indonesia and OJK," said Budi.

Previously reported, the KPK officially announced the legislators of the DPR from the NasDem Party faction, Satori and Heri Gunawan, who are legislators of the DPR from the Gerindra Party faction as suspects in the alleged corruption of BI CSR funds. They 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.

The social funds received by the two suspects from BI and OJK were immediately distributed to 4 foundations managed by Rumah Aspirasi Heri Gunawan and 8 foundations managed by Rumah Aspira Satori.