KPK Traces Money Flow in BI-OJK CSR Case Involving Lawmaker Heri Gunawan

Jakarta - The Corruption Eradication Commission (KPK) is investigating the flow of funds in a suspected corruption case involving the distribution of corporate social responsibility (CSR) funds from Bank Indonesia (BI) and the Financial Services Authority (OJK), which allegedly originated from House of Representatives (DPR RI) member Heri Gunawan (HG).

KPK Spokesperson Budi Prasetyo stated that the anti-graft body conducted the investigation by examining a housewife with the initials MLS as a witness on 6 July 2026.

“The witness was present. Investigators are probing her statements regarding assets and the flow of money suspected to have originated from suspect HG,” Budi told journalists in Jakarta on Tuesday.

The case began with an analysis report from the Financial Transaction Reports and Analysis Centre (PPATK) and public complaints. The KPK subsequently initiated a general investigation in December 2024.

KPK investigators have searched several locations believed to hold evidence related to the case. These locations include the Bank Indonesia Building on Jalan Thamrin, Central Jakarta, which was searched on 16 December 2024, and the Financial Services Authority Office, searched on 19 December 2024.

On 7 August 2025, the anti-graft body named members of Commission XI of the DPR RI for the 2019-2024 period, Satori (ST) and Heri Gunawan (HG), as suspects in the case. Both are currently serving as DPR RI members for the 2024-2029 period.