Detention Of Heri Gunawan And Satori In The BI-OJK CSR Case Called KPK Just A Matter Of Time

KPK Spokesperson Budi Prasetyo. VOI/Wardhany Tsa Tsia

JAKARTA - The Corruption Eradication Commission (KPK) revealed that the detention of two members of the Indonesian House of Representatives, Heri Gunawan and Satori, who are suspects in the corruption case of the Bank Indonesia (BI) social program or CSR and the Financial Services Authority (OJK) is just a matter of time. Modern investigators are currently cleaning up administrative files.

"As soon as possible investigators will make arrests," said KPK spokesman Budi Prasetyo to reporters, Friday, December 12.

Budi said the two suspects would definitely be detained and the case would be thoroughly investigated. "The files on progress are being completed, of course, so that the investigation process or handling of this case can also be completed and provide legal certainty to related parties," he said.

Meanwhile, when asked about the possibility of developing the BI-OJK CSR case, Budi said, his party was still focused on completing Heri Gunawan and Satori's actions. However, his party did not rule out the possibility of developing cases based on the facts obtained from the examination of witnesses and trials.

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"Including investigators, of course, they have also studied the witnesses who had previously been summoned, both from BI-OJK and from friends at Commission XI," said Budi.

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.