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"Illegal Construction Demolished in Jakarta: Rp 1.5 Million Goods Seized, Including Wuling Sita and Three Vespa Vehicles"

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KPK Raids Ex-Dirut’s Residence; Seizes Assets in LPEI Corruption Case

The Corruption Eradication Commission (KPK) has provided updates on the corruption case involving the Indonesia Export Finance Institution (LPEI). In a significant development, KPK conducted a raid on the residence of a former state-owned enterprise (SOE) director in Jakarta.

"Today, January 9, 2025, KPK detectives carried out a search at one of the residences of a former SOE director in Jakarta," KPK spokesperson Tessa Mahardhika revealed in a statement yesterday.

During the raid, KPK seized several items, including three units of Piaggio Vespa motorcycles worth approximately IDR 1.5 billion and a Wuling car valued at around IDR 350 million. Electronics and documents allegedly related to the case were also confiscated.

"We have seized three units of Vespa Piaggio motorcycles worth approximately IDR 1.5 billion and two units of Wuling cars valued at around IDR 350 million," Tessa confirmed. She added that these assets are suspected to be connected to the money trail in the case.

KPK reminded the public not to engage in, hide, or shelter assets linked to suspects. They warned that such actions could result in legal consequences.

"Such actions, if undertaken to hide or conceal corrupt proceeds, would result in penalties under the Anti-Corruption Law or money laundering charges," KPK added.

The commission estimated the state’s probable loss in this case to be around IDR 1 trillion, allegedly due to a ‘refinancing’ scheme in LPEI’s loan and credit facilities.

" Preliminary investigations suggest a ‘refinancing’ scheme in LPEI’s loan and credit facilities, where new loans are taken to cover old ones." KPK chief Tessa Mahardhika expressed in a press release on November 7, 2024. "The estimated state loss is around IDR 1 trillion, with the funds sourced from the State Budget."

KPK continues to investigate the case and is considering charging other parties involved. Tessa also warned against any attempts to use KPK’s name to promise case dismissal.

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New KPK Reason for Seizing Hasto Kristiyanto’s House

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Headline: KPK Unveils Reason Behind Raid at PDIP Secretary-General Hasto Kristiyanto‘s Home in Bekasi

Subheading: Anticorruption Commission explains timing of search at residues of suspected bribery and obstruction of justice case

Article:

In a press conference held at the KPK headquarters in Jakarta, the Corruption Eradication Commission (KPK) has disclosed the reasons behind its recent raid at the residence of Secretary-General of the Indonesian Democratic Party of Struggle (PDIP), Hasto Kristiyanto, in Bekasi, West Java. The raid, conducted as part of the investigation into a suspected bribery and obstruction of justice case, was deemed necessary and timed appropriately by KPK investigators.

KPK spokesperson Tessa Mahardhika clarified that the timing of the search and seizure activities is at the discretion of the investigating team and is dependent on the requirement to gather evidence related to the case. " Penggeledahan kapan akan dilakukan, hanya pada penilaian penyidik," Tessa explained, dismissing speculations that the raid was conducted lately to divert attention from ongoing hot issues in the media.

The KPK acknowledged that some external parties may perceive the raid as tardy or even an attempt to shift focus from other pressing matters. However, Tessa emphasized that the commission could not prevent such interpretations. "Masalah penilaian apakah itu terlambat atau tidak, kami tidak bisa melarang pihak luar untuk berpikiran seperti itu," she said.

KPK Raids Hasto’s Residence

The KPK conducted a search and seizure operation at Hasto’s residence in Bekasi, marking a significant development in the case involving suspected bribery and obstruction of justice. Chairman of the KPK, Setyo Budiyanto, confirmed the operation, stating, "Ada kegiatan geledah oleh Satgas Penyidikan."

Hasto, a key suspect in the case of bribery related to the replacement of parliamentary seats (PAW), is alleged to have, along with Wahyu Setiawan (former KPU Commissioner), provided bribes to ensure that PDIP candidate Harun Masiku secured a seat in the DPR through PAW. Wahyu, Agustiani Tio Fridelina (Wahyu’s right-hand person), and Saeful (a private individual) have been convicted and served prison time. They have since been released.

Harun Masiku remains at large, while Hasto was only deemed a suspect in late 2024, along with Donny Tri Istiqomah. Setyo revealed that Hasto was reportedly involved in pressuring a religious leader to issue a fatwa in favor of Harun Masiku and impede Riezky Aprilia’s rightful PAW appointment.

Hasto is also a suspect in an obstruction of justice case, accused of ordering the submerging of his and Harun Masiku’s phones and instructing Harun Masiku to go into hiding.

Video: PDIP D bilingual.Dict Duga Penggeledahan Rumah Hasto Cuman Pengalihan Isu OCCRP Jokowi

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Corruption: Indonesia’s KPK Seizes Blue Container After Kristiyanto’s House Raid

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KPK Concludes Search at PDIP Secretary-General’s Residence; Carries Out One Suitcase

Jakarta – The Corruption Eradication Commission (KPK) has completed its search at the residence of PDIP Secretary-General Hasto Kristiyanto in relation to the bribery case involving the replacement of parliamentary candidates (PAW) Harun Masiku. KPK investigators left the location with a blue suitcase.

As observed by detikcom on Tuesday (7/1/2025), at Hasto’s residence in Bekasi, West Java, KPK investigators departed from the house at 18:19 WIB. They were seen carrying a blue suitcase into a black Innova car. The investigators were seen wearing KPK vests and masks. However, no statement was provided regarding the search, and the investigators then left the location.

Previously, it was reported that KPK explained the purpose of its search at Hasto’s residence in Bekasi, West Java. KPK noted that the timing of the search was determined by the investigators’ needs.

"All searches, seizures, and related activities depend on the need to obtain evidence in the case being handled. The investigators are responsible for evaluating when and where to conduct a search," said KPK Chairwoman Tessa Mahardhika at the KPK headquarters in Jakarta Selatan on Tuesday (7/1).

Tessa acknowledged that many parties believe the search was late and merely a diversion from current hot topics in the media.

"Everyone has the right to form their own opinions about whether this is too late or not, and some people may view this as an attempt to divert attention from other major issues currently being discussed in the media," Tessa added.

Hasto is one of several suspects in the bribery case involving the replacement of parliamentary candidates. He is alleged to have collaborated with Wahyu Setiawan, then serving as a commissioner of the General Election Commission, to help PDIP candidate Harun Masiku secure a seat in the House of Representatives.

Other suspects in the case include Wahyu, Agustiani Tio Fridelina, Saeful, and Harun Masiku. Wahyu, Agustiani, and Saeful have been found guilty and served their prison sentences; all three have since been released. Harun Masiku remains at large.

Meanwhile, Hasto was only named as a suspect in late 2024, along with Donny Tri Istiqomah. KPK Chairperson Setyo Budiyanto stated that Hasto had attempted to influence the issuing of a religious ruling (fatwa) and had tried to persuade the candidate initially slated to take Harun Masiku’s seat, Riezky Aprilia, to willingly withdraw from the process.

Hasto is also a suspect in the case of attempted obstruction of justice. He is alleged to have instructed that his and Harun Masiku’s cell phones be damaged and that Harun Masiku flee the scene.

The case is still under investigation.

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Pertamina’s $124 Million Loss in LNG Purchase: KPK Sounds the Alarm

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KPK Sebut Pertamina Rugi 124 Juta Dollar AS dalam Pembelian LNG

JAKARTA, KOMPAS.com – Komisi Pemberantasan Korupsi (KPK) menyebutkan, PT Pertamina (Persero) rugi 124 juta dollar atau setara dengan Rp 1,9 triliun berdasarkan kurs pada Selasa (7/1/2025) dalam pembelian Liquefied Natural Gas (LNG).

Dugaan kerugian negara tersebut didalami penyidik KPK saat memeriksa eks VP LNG Pertamina, Achmad Khoiruddin (AK) sebagai saksi kasus dugaan korupsi terkait jual-beli LNG antara Pertamina dan perusahaan Corpus Christi Liquefaction, LLC (CCL).

"Saksi didalami terkait dengan transaksi LNG CCL di 2019-2021 dan kerugian yang dialami Pertamina sebesar USD 124 juta untuk periode 2019-2021," kata Juru Bicara KPK, Tessa Mahardhika, dalam keterangan tertulis, Selasa (7/1/2025).

Tessa mengatakan bahwa kerugian pembelian LNG ini disebabkan produk yang tidak dapat diserap di pasar. "Karena LNG yang dibeli tidak dapat diserap pasar," ujarnya.

Baca juga: KPK Periksa Mantan Komisioner Pertamina Terkait Kasus Korupsi LNG

Tessa juga menyebutkan bahwa penyidik memeriksa mantan Manager Legal Services Product Pertamina, Cholid (C), untuk mendalami penandatanganan kontrak pembelian LNG ketika PT Pertamina belum memiliki calon pembeli.

Selain itu, KPK juga memeriksa VP SPBD PT Pertamina, Ginanjar (G), untuk mendalami strategi dan manajemen Pertamina dalam membeli LNG.

"Saksi didalami terkait strategi dan rencana pihak manajemen Pertamina dalam pembelian LNG," ucap Tessa.

Baca juga: Hari Ini, Pengadilan Tinggi Jakarta Adili Banding Karen Agustiawan pada Kasus LNG

Diketahui, KPK tengah mengembangkan kasus korupsi pengadaan gas cair alam atau LNG di PT Pertamina. Pada 2 July 2024, KPK menetapkan dua pejabat PT Pertamina lainnya sebagai tersangka dalam kasus tersebut, yaitu Senior Vice President (SVP) Gas & Power PT Pertamina tahun 2013-2014, Yenni Andayani, dan Direktur Gas PT Pertamina periode 2012-2014, Hari Karyuliarto.

Adapun eks Direktur Utama PT Pertamina (Persero), Galaila Karen Kardinah alias Karen Agustiawan telah divonis sembilan tahun penjara dalam kasus tersebut.

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Senior KPK Investigator Proposes to Seal Wahyu’s Testimony to Prevent Hasty Decisions

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Breaking: Ex-KPU Commissioner Wahyu Setiawan’s Testimony Cited as Key in Unraveling PDIP‘s Hasto Kristiyanto‘s Graft Case

Jakarta – Former KPU commissioner Wahyu Setiawan’s (WS) impending testimony has been billed as a potential game-changer in the burgeoning graft case involving PDIP’s Secretary General Hasto Kristiyanto. The ex-prosecutor from the Corruption Eradication Commission (KPK), Yudi Purnomo, believes that WS’s account will shed new light on the case, which centers around bribery in the parliamentary seat replacement (PAW) dispute involving Harun Masiku, fondly known as ‘Harun Buron.’

"We believe that Wahyu Setiawan’s testimony will clarify this messy case that has made Hasto Kristiyanto a suspect," wrote Yudi in a statement on Friday (3/1/2025). He believes that the crucial aspects of WS’s testimony need to be locked down to prevent Hasto from squirming out of the situation.

Yudi asserted, "The prosecution aims to pin down vital information from Wahyu’s testimony, ensuring that Hasto won’t have the chance to wriggle out of this." He maintains that Wahyu, as the recipient of the bribe, holds crucial knowledge about the money and all parties involved.

Wahyu was initially slated for questioning on Thursday (2/1). However, he requested a rescheduling for next Monday (6/1). KDNEws contacted KPK spokesperson Tessa Mahardhika, who confirmed the rescheduling due to an unforeseen commitment. Tessa hopes that WS will provide accurate information during his testimony.

In other developments, the KPK has officially named Hasto Kristiyanto as a suspect in the PAW graft case involving Wahyu Setiawan. His alleged involvement includes attempting to secure Harun Masiku’s parliamentary seat through a shady PAW maneuver, blocking the inauguration of the rightful winner Riezky Aprilia, and thwarting the investigation by instructing the destruction of evidence. Harun Masiku remains at large.

The Holder of Democracy (KDP) party has strongly condemned the involvement of PDIP’s top brass in this sordid affair. They called on the KPK to thoroughly investigate this case and ensure that no stone is left unturned. As the nation awaits WS’s testimony, one thing is clear: the PAW graft case is far from over.

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Indonesian Anticorruption Commission Urged to Reschedule Audit in Hasto’s Case

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Breaking: Ex-KPU Commissioner Skips KPK Summons in Major PAW Bribery Case

Jakarta, Indonesia – Former KPU Commissioner, Wahyu Setiawan (WS), failed to appear for his scheduled KPK interrogation today regarding the bribery case involving PDI Perjuangan Secretary-General, Hasto Kristiyanto, and the manipulation of parliamentary election results.

WS requested a rescheduling to next Monday (January 6, 2025), citing an unavoidable personal commitment. "We’ve received information from the investigating authorities asking to reschedule the interrogation," said KPK spokesman, Tessa Mahardhika, in a press conference at the KPK headquarters in Jakarta.

Tessa expressed hope that WS would provide accurate information about the case. "We hope that WS can provide truthful information," he said. However, WS assured through his legal representative that he would appear at the rescheduled interrogation.

Earlier, KPK started summoning witnesses in the high-profile bribery case involving Hasto Kristiyanto as the main suspect. Today’s interrogation was set for WS, who served as a KPU commissioner from 2017 to 2022.

Hasto Officially Named a Suspect

On December 24, 2024, KPK officially announced that HastoKristiyanto was named a suspect in the case. He is accused of bribing former KPU Commissioner WS to manipulate election results, allowing Harun Masiku to enter the parliament through a by-election (PAW).

KPK chairman, Setyo Budiyanto, explained that Hasto was attempting to replace Riezky Aprilia, the rightful PAW candidate, with Harun Masiku. Hasto reportedly requested a fatwa from a local religious leader and even intercepted Riezky’s appointment letter.

In addition to the bribery charges, Hasto is also accused of obstruction of justice. He allegedly ordered the immersion of his own phone and that of Harun Masiku, and instructed the latter to go into hiding. Harun Masiku remains at large.

The investigation into this case continues.

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Improved Title:

"Misconceptions among DPR Members Regarding KPK’s Role in Bank Indonesia’s CSR: A Comparative Analysis"

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Breaking: KPK Intensifies Probe into Bank Indonesia CSR Case; Summons DPR Members

The Corruption Eradication Commission (KPK) has ramped up its investigation into the corporate social responsibility (CSR) case at Bank Indonesia (BI). The commission has summoned several members of the House of Representatives (DPR) to serve as witnesses in the case.

On Monday (16/12), KPK conducted a raid at several locations, including the office of BI’s Governor. Deputy Chief of Enforcement and Execution at KPK, Rudi Setiawan, confirmed that various documents and electronic devices were seized during the operation.

"Among the items seized were documents detailing the CSR funds, which recipients received the funds, and others," Rudi said on Tuesday (17/12) at KPK headquarters, Jakarta.

KPK has scheduled hearings for Friday (27/12) regarding allegations of corruption involving CSR funds at Bank Indonesia. Representatives from both KPK and DPR have been invited, including Heri Gunawan (HG) and Satori (ST).

DPR Member Satori Admits to Using CSR Funds

Following his hearing, Satori admitted to using CSR funds from BI for campaigns in his constituency. He maintained that these activities were part of a program.

"The program was for socialization in my constituency," Satori explained at KPK headquarters, Jakarta. He added that the CSR funds were channeled through a foundation, and all members of Commission XI received such funds.

Satori insisted that there was no bribery involved and pledged to cooperate fully with the ongoing investigation.

DPR Member Heri Gunawan Awaits SPDP

Meanwhile, Heri Gunawan was also summoned as a witness. In a statement, Heri said he was only asked five questions by KPK. He also revealed that he has not yet received a letter initiating the investigation (SPDP) against him.

"BI’s CSR is a regular program from their partners," Heri said.

KPK’s focus in this case is the misuse of CSR funds, which were not used for their intended purpose. The commission will continue its investigation and further summon witnesses as needed.

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Confessions of a Legislator: All Members of DPR’s Commission XI Deserve CSR BI” Here’s a slightly revised version for brevity and clarity: “The Commissioner’s Admission: All DPR XI Members Deserve CSR BI

by Chief Editor
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Headline: MP Satori Grilled by KPK Over Alleged CSR Corruption at Bank Indonesia

Subheading: Lawmaker denies bribery, vows cooperation as anti-graft agency investigates corporate social responsibility funds.

Article:

In a significant development, the Corruption Eradication Commission (KPK) has summoned and questioned a member of the House of Representatives (DPR), Satori (ST), in relation to an alleged corruption case involving corporate social responsibility (CSR) funds at Bank Indonesia (BI). The lawmaker, who arrived at the KPK headquarters in Jakarta around 13:11 WIB, was seen wearing a white batik shirt.

Satori, a member of the DPR’s XI Commission, confirmed that he was being examined by the KPK regarding the case. When asked about the nature of the CSR program in question, he stated, "The program is for socialization activities in the electoral district." He further revealed that the CSR funds from BI were channeled through a foundation, with all members of the XI Commission reportedly receiving such programs.

However, Satori categorically denied any involvement in bribery, asserting, "There’s no bribery here, no money involved." He pledged to fully cooperate with the ongoing investigation, stating, "As citizens, we must follow the proper procedures that the investigators will carry out. Insha’Allah, I will be cooperative."

The KPK has been actively investigating the alleged corruption involving CSR funds at BI. On Monday, December 16, the anti-graft agency conducted raids at BI’s offices, including the governor’s room. During the raids, numerous documents and electronic evidence were seized.

Deputy for Enforcement and Execution of KPK Verdicts, Rudi Setiawan, confirmed the seizure of documents related to the amount and distribution of CSR funds, among other evidence. He stated, "We found several documents, and we also secured several electronic devices. We are looking for documents related to the amount of CSR funds, who received them, and so on."

This investigation comes on the heels of the KPK summoning two other DPR members, Heri Gunawan (HG) and Satori (ST), in connection with the same case. Both lawmakers have reportedly complied with the KPK’s request.

The KPK has not yet disclosed the specific details of the questions posed to Satori during his examination. The agency is committed to thoroughly investigating the case, aiming to root out corruption in the CSR programs at BI.

This is a developing story. Stay tuned for more updates.

Reporting by Fasya Dwi Haryani and Dhany Hutapea

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All Members of DPR Commission XI Eligible for BI CSR Funds” Or, for a more concise version: “DPR Commission XI Members Eligible for BI CSR Funds

by Chief Editor
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Heads: Members of DPR‘s Komisi XI Admit to Using Bank Indonesia’s CSR Funds; Satori Defends Against Bribery Allegations

Subhead: CSR funds meant for public welfare appear to be channeled into personal Dapil programs by legislators, raising concerns of misuse for political gains.

Byline: Tessa Anggita / Jakarta

Jakarta, CNN Indonesia — Members of the DPR’s Komisi XI have openly acknowledged utilizing Bank Indonesia’s (BI) corporate social responsibility (CSR) funds for projects in their respective electoral districts. Among them is Satori, who vehemently denies any bribery involvement, insisting on cooperating with ongoing legal proceedings.

"I’m not the only one; all Komisi XI members have access to these funds," Satori confirmed while departing from the Corruption Eradication Commission (KPK) headquarters, shortly after being summoned as a witness in the case.

The CSR funds, meant to benefit local communities, appear to have been channeled into legislators’ personal projects and initiatives, raising concerns about misuse for political gain. The KPK has been investigating this alleged misappropriation, conducting raids on BI offices and seizing related documents and electronic devices.

Satori insisted that there was no bribery involved, stating, "There’s absolutely no bribe, absolutely none." He and fellow legislator Heri Gunawan were summoned by the KPK as part of the ongoing investigation.

The misuse of CSR funds, intended for public welfare, has become a growing concern. Such funds are meant to drive positive change in communities but have increasingly been linked to political agendas and personal gain.

This developing story is a stark reminder of the need for transparent and accountable use of funds meant to serve the public interest.

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PDIP unimpeachable despite becoming suspects, KPK provides clarification

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KPK Responds to PDIP‘s Hasto Kristiyanto: Compliance Expected from Party Leaders

The Corruption Eradication Commission (KPK) has responded to Sekjen PDIP Hasto Kristiyanto’s statement, wherein he asserted that he would comply with the law following his designation as a suspect. KPK chief Tessa Mahardhika commented that Hasto’s response is in line with his role as a senior party member.

"I believe that is an ideal response from him, as the secretary general of one of the largest parties in Indonesia," Tessa said at the KPK offices in Jakarta on Friday (27/12/2024).

Tessa added that Hasto’s actions should set an example for others involved in similar cases. "It could set a precedent for other parties involved in corruption cases to cooperate and comply with the law," he said.

The KPK is confident that Hasto will not interference with the investigation process. "If he were to do so, it would contradict his previous statement claiming he would comply with the law," Tessa said.

Previously, Hasto Kristiyanto spoke out after being named a suspect in a case involving alleged bribery related to the replacement of the RKU of former KPU Commissioner Wahyu Setiawan. Hasto stated that PDIP would respect the KPK’s decision, emphasizing the party’s commitment to the rule of law.

"PDIP is a party that upholds the supremacy of the law. I have consistently criticized the suppression of democracy, the silencing of the people’s voice, and the oppression of the people by authoritarian power," Hasto said in a video statement received on Thursday (26/12).

Hasto also expressed his understanding of the potential risks he would face. "I understand the various risks that I may face," he said.

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