KPK Examines 2 BI Officials, Investigates CSR Payment Submission to Suspect-Affiliated Foundation
JAKARTA, KOMPAS.com - The Corruption Eradication Commission (KPK) is delving into the process of submitting corporate social responsibility (CSR) payments to a foundation connected to two suspects in the alleged corruption case involving Bank Indonesia (BI) and the Financial Services Authority (OJK).
This matter is being explored through two witnesses from BI officials: Irwan, who serves as a legal analyst and Deputy Director of the BI Legal Department, and Nita Ariastuti Muelgini, Head of the Asset Management Group at the BI Office.
“The witnesses were questioned about their knowledge regarding the submission of payments for the Bank Indonesia Social Programme (PSBI) to social foundations or institutions linked to the suspects,” said KPK Spokesperson Budi Prasetyo in his statement on Friday (17/4/2026).
The KPK suspects that the foundation managed by Heri Gunawan and Satori has received funds from the working partners of the House of Representatives’ Commission XI, namely Bank Indonesia and the Financial Services Authority (OJK).
However, both are alleged not to have carried out the social activities as required in the funding request proposal.
Furthermore, they have been charged under the provisions of Law Number 8 of 2010 on the Prevention and Eradication of Money Laundering Crimes in conjunction with Article 55 Paragraph 1 of the Criminal Code.