Jakarta, hitclubapk3 Indonesia
—
Corruption Eradication Commission
(KPK) is currently investigating the allegations
Member of the DPR RI from the NasDem Satori faction
which not only receives corporate social responsibility funds or
CSR
from Bank Indonesia (BI) or
Financial Services Authority
(OJK).
This was conveyed by KPK spokesperson Budi Prasetyo when he confirmed that an ambulance bearing the logo of the Hajj Financial Management Agency (BPKH) had been confiscated.
“The Corruption Eradication Committee (KPK) is still tracing the source of the acquisition of these vehicles. It is suspected that ST (Satori) did not only get them from BI & OJK social programs. Investigators will trace the source of these assets,” said Budi in a written message, Thursday (6/11).
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On Tuesday, November 4, KPK investigators succeeded in confiscating 2 plots of land and buildings, 2 ambulances, 2 Toyota ELP and Toyota Kijang cars, 1 motorbike and 18 wheelchairs.
These assets belong to Satori which is suspected to be related to cases of alleged gratification and money laundering.
“The total value of the assets in question is around IDR 10 billion. The confiscation was carried out in Cirebon from the suspect ST [Satori],” said Budi, Wednesday (5/11).
The Corruption Eradication Committee (KPK) named two DPR members, namely Satori and Heri Gunawan (Gerindra), as suspects in the alleged case of receiving gratuities and the crime of money laundering (TPPU).
Satori and Heri Gunawan are suspected of violating Article 12 B of the Corruption Eradication Law (UU Tipikor) in conjunction with Article 55 paragraph 1 of the Criminal Code in conjunction with Article 64 paragraph 1 of the Criminal Code.
Both are also subject to articles as stated in Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering in conjunction with Article 55 paragraph 1 1 of the Criminal Code.
Satori is suspected of receiving money worth IDR 12.52 billion.The details are IDR 6.30 billion from BI through PSBI activities;worth IDR 5.14 billion from OJK through Financial Counseling activities;as well as an amount of IDR 1.04 billion from other working partners of Commission XI DPR RI.
Of all the money received, Satori is suspected of laundering money by using it for personal purposes.Such as deposits, land purchases, showroom construction, two-wheeled vehicle purchases, and other asset purchases.
Satori is also suspected of engineering banking transactions by asking one of the regional banks to disguise the placement of deposits and disbursement so that they would not be identified in the checking account.
Meanwhile, Heri Gunawan is suspected of receiving a total of IDR 15.86 billion.The details are IDR 6.26 billion from BI through PSBI activities;worth IDR 7.64 billion from OJK through Financial Counseling activities;as well as IDR 1.94 billion from other DPR RI Commission XI working partners.
Heri Gunawan is also suspected of carrying out money laundering by transferring all receipts through the foundation he manages to a personal account via the transfer method.
Where he was then said to have asked his subordinates to open a new account which would be used to accommodate the disbursement funds using the cash deposit method.
It was alleged that Heri Gunawan used funds from the escrow account for personal interests, including building a restaurant, managing beverage outlets, purchasing land and buildings, and purchasing four-wheeled vehicles.
(fra/ryn/fra)
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