The DPR member Heri Gunawan is presumably used CSR BIE-BOJK to buy a home and car

Jakarta – Member of Indonesian Parliament Heri Gunawan has been named a suspect in the alleged corruption case related to the distribution of corporate social responsibility (CSR) of Bank Indonesia (BI) and the Financial Services Authority (OJK). Heri Gunawan is suspected of using CSR BI and OJK funds to build a restaurant to buy a car. Acting Deputy For KPK Handage Asep Guntur Rahayu said the case began when BI and OJK agreed to provide social program funds to each member of the House of Representatives Commission XI for 10 activities per year of BI and 18 to 24 activities of OJK per year. Where the House of Representatives Commission XI has the authority related to the determination of the BIA and OJK budget. The agreement was concluded after the Work Meeting of the House of Representatives Commission XI with BI and OJK leaders in November 2020, 2021 and 2022. The meeting was held closed. Browse to continue with the content KPK said the funds are given to members of the House of Representatives Commission XI to run through the basis of each member of the House of Representatives Commission XI. The distribution was further discussed by the experts of each member of the House of Representatives Commission XI and the implementer of the OJK and BI. The money was then paid out. The KPK suspects that Heri Gunawan and Satori did not use the money according to the terms. “This in the period 2021 to 2023 managed foundations run by HG (Heri Gunawan) and St. Asep said Heri Gunawan was believed to have received RP. 15.86 billion. Of this amount, the details are 6.26 billion rp from BI to the Bank Indonesia Social Assistance Program, RP 7.64 billion from OJK through financial counseling activities and RP 1.94 billion from other DPR RI Commission XI Working Partners. Heri Gunawan allegedly asked his husbands to open a new account to move all the search for the money to a personal account. Heri Gunawan is believed to be used the money to buy restaurants, liquor stores, houses from cars. “HG uses funds from a container account for personal gain, including the construction of restaurants, drinking of liquor stores, land and building purchases, according to the purchase of four-wheeled vehicles,” Asep said. The KPK captured Heri with section 12B of the Excellence of Corruption Act in collaboration with section 55 paragraph (1) of the 1st Juncto article 64 paragraph (1) of the penalty code and the criminal acts of money laundering legislation 8 of 2010 regarding the prevention and eradication of money laundering of section 55 paragraph 1 of (1). In addition to Heri, the KPK also cited members of the Indonesian parliament Satori as a suspect. Satori allegedly received a total of RP12.52 billion. (WHN/HAF)