Jakarta, hitclubapk3 Indonesia
—
Corruption Eradication Commission
(KPK) summoned five witnesses in an investigation into a case of alleged corruption related to social or CSR programs at Bank Indonesia (BI) or the Financial Services Authority (OJK).
“The inspection was carried out at the KPK building,” said KPK spokesperson Budi Prasetyo in a written statement, Wednesday (12/11).
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The witnesses summoned were Stevi Silvana Rei (Housewife), Enggar Riesta Driasmara Putri (Garuda Flight Attendant), Vicky Olivia Donsu (Student), Adec Iriani Cheristine Hasibuan (General Practitioner), and Delvina Yusiana Roba Putri (Entrepreneur).
The relationship between the witnesses in this case is not yet known, so investigators need their statements.The Corruption Eradication Committee (KPK) will usually convey this information after the investigation is complete.
This examination is to complete the case files of suspects Heri Gunawan and Satori as members of the DPR RI from the Gerindra and NasDem factions who are involved in cases of alleged receipt of gratuities and the crime of money laundering (TPPU).
Heri Gunawan and Satori 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.
Heri Gunawan allegedly received 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.
Meanwhile, 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.
The Corruption Eradication Committee (KPK) has confiscated a number of assets belonging to Heri Gunawan and Satori which are suspected to have stemmed from the corruption crime in question.
(fra/ryn/fra)
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