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DPR Member Heri Gunawan-Satori Responds to KPK Summons over BI CSR Corruption Allegations

by Chief Editor December 27, 2024
written by Chief Editor

Two DPR Members Named in Bank Indonesia CSR Corruption Case, Heri Gunawan and Satori Called in by KPK

In an ongoing investigation into alleged corporate social responsibility (CSR) corruption at Bank Indonesia (BI), the Corruption Eradication Commission (KPK) has summoned two members of the House of Representatives (DPR), Heri Gunawan (HG) and Satori (ST). Both members heeded the call and appeared at the KPK headquarters in Jakarta.

Heri Gunawan Arrives at KPK Headquarters

According to detikcom, Heri Gunawan arrived at around 12:27 WIB, clad in a white shirt and a mask. He initially waited in the lobby of the KPK building before being escorted to the interrogation room at approximately 12:56 WIB.

Satori Follows Suit

Satori arrived later, around 13:11 WIB, dressed in a white batik shirt. KPK Chairperson Tessa Mahardhika confirmed their attendance, stating, "Witnesses Heri Gunawan and Satori have arrived."

Purpose of the Summons

Previously, Tessa had disclosed that the two DPR members were summoned as witnesses in the CSR corruption case at BI. However, she did not specify the details of what would be asked during their interrogation.

Bank Indonesia CSR Corruption Case

The corruption case involving BI’s CSR funds is currently being aggressively pursued by the KPK. On December 16, KPK investigators conducted a series of raids, including the office of Bank Indonesia’s Governor. Electronic devices and documents were reportedly seized during the raids. Deputy for Enforcement and Execution of KPK Decisions, Rudi Setiawan, stated that these evidence, including documents detailing the CSR funds and their recipients, were recovered.

Witnesses’ Potential Testimony

The testimony of Heri Gunawan and Satori could provide valuable insights into the alleged CSR corruption case at BI. As members of the DPR, they may have significant information regarding the allocation and use of CSR funds by the central bank.

Article written by IAL/HALF

December 27, 2024 0 comments
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KPK Summons MP Heri Gunawan-Satori in Bank Indonesia CSR Case

by Chief Editor December 27, 2024
written by Chief Editor

Breaking: KPK Investigates CSR Corruption Allegations at Bank Indonesia

Jakarta, Indonesia – The Corruption Eradication Commission (KPK) is currently probing allegations of corporate social responsibility (CSR) corruption at Bank Indonesia (BI). Today, the KPK summoned elected members of the House of Representatives (DPR) Heri Gunawan (HG) and Satori (ST) to act as witnesses in this ongoing investigation.

"We have scheduled an investigation today, Friday, December 27, 2024, related to suspicions of corruption involving funds from CSR at Bank Indonesia," said KPK Chairman, Tessa Mahardhika, in a statement to reporters.

HG and ST were named as witnesses in this investigation, which is being held at the KPK headquarters in Jakarta. However, Tessa did not provide further details about the materials that would be examined during the probe.

This probe follows a series of raids conducted by KPK investigators at Bank Indonesia’s headquarters on Monday, December 16, 2024. The search included the office of the Governor of Bank Indonesia. Deputy Director of KPK’s Enforcement and Execution Unit, Rudi Setiawan, confirmed that several documents and electronic equipment were seized during the raid.

"Some documents were found, along with some electronic evidence that we managed to secure. These are related to the amount of CSR funds, and who received them, among other things," said Rudi at the KPK headquarters in Jakarta.

Watch the video: KPK Discusses the Possibility of Inviting the Governor of Bank Indonesia Related to CSR Funds

Reported by I.A.L.A Zuliana Hardjasaputra for Detik.com

December 27, 2024 0 comments
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PDIP Official in Soroti Implicated, KPK: Room for Discussion

by Chief Editor December 26, 2024
written by Chief Editor

PDIP Denies Involvement of Hasto Kristiyanto in Harun Masiku Bribery Case, KPK Stands by Evidence

In a recent development, the Indonesian Democratic Party of Struggle (PDIP) has vehemently denied any involvement of its Secretary General, Hasto Kristiyanto, in the Harun Masiku bribery case. The party asserts that there is no concrete evidence linking Kristiyanto to the case, echoing sentiments shared by party officials during a press conference held after Kristiyanto was named a suspect in the case.

The party’s stance was echoed by Tessa Mahardhika, the spokesperson for the Corruption Eradication Commission (KPK), who acknowledged the Party’s opinion but maintained that the commission’s stance is firm and based on strong evidence. Mahardhika stated, "KPK appreciates all opinions and criticisms, but we will not engage in political discourse. In the realm of law, we have robust evidence."

Meanwhile, PDIP’S Secretary General, Ronny Talapessy, reinforced the party’s position, stating, "The bribery case against Harun Masiku has been finalized in court and is legally binding. All convicts have already served their sentences, including those involved in the case."

Talapessy also highlighted that after evaluating all evidence presented during the trials, from the Court of Corruption to the cassation level, no concrete evidence linked Hasto Kristiyanto to the case. He emphasized, "No evidence has been presented to tie our party’s Secretary General to the Wahyu Setiawan bribery case or the Harun Masiku case that has already been settled."

In response to PDIP’s claims, KPK has stuck to its stance, insisting that it has substantial evidence to support its case against Kristiyanto. The commission has further invited all parties to wait for the upcoming trial to evaluate the strength of the evidence presented.

This developing story underscores the intricate interaction between politics and law in Indonesia, where high-ranking officials are often under public scrutiny. As the trial progresses, Indonesian citizens eagerly await further developments in this case.

December 26, 2024 0 comments
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Yasonna Laoly Era’s Immigration Data Delays Linked to Harun Masiku’s Case

by Chief Editor December 26, 2024
written by Chief Editor

Title: The Mysterious Return of Indonesia's Corruption Eradication Commission (KPK) Still Using Sekjen PDI-P's Phone to Investigate Harun Masiku Case</strong></p>”>Harun Masiku: A Timeline of Events

The return of Harun Masiku was a contentious issue in 2020. Here’s a timeline of events surrounding his questionable re-entry into Indonesia, involving then-Minister of Law and Human Rights, Yasonna Laoly.

January 9, 2020: Harun Masiku, a key figure in a corruption case involving timeoured favouritism among House of Representatives (DPR) members, was declared a suspect by Indonesia’s Corruption Eradication Commission (KPK).

January 16, 2020: Minister of Law and Human Rights, Yasonna Laoly, confirmed that Harun Masiku had not returned to Indonesia, contrary to earlier reports.

January 22, 2020: A paradox unfolded when Director General of Immigration, Ronny Franky Sompie, announced an inconsistency in information regarding Harun Masiku’s whereabouts. He revealed that Harun had indeed returned to Jakarta on January 7, 2020.

Civil servants’ confusion deepened as Ronny admitted to a ‘delay’ in data processing at Terminal 2, Soekarno-Hatta International Airport, where Harun was captured on CCTV upon arrival. Ronny elaborated on this revelation on January 19, 2020.

January 24, 2020: Parrying accusations of resistance, Ronny asserted, "We are open to corrections. We don’t lie, and we don’t manipulate data."

January 28, 2020: Amidst the turmoil, Ronny was relieved of his duties, becoming the first official to confirm Harun’s return. Yasonna rationalized this move as an attempt to circumvent potential conflicts of interest during an independent investigation.

January 29, 2020: Yasonna assembled an independent team, involving the Ministry of Communication and Informatics (Kominfo), National Encryption Agency (BSSN), Police Criminal Investigation Unit (Bareskrim Mabes Polri), and Kemenkum HAM’s Inspection General, to scrutinize the data inconsistencies.

Yasonna emphasized, "I don’t want people to think I’m manipulating information. I’m not that rash yet."

Summary of Ronny’s Tenure: Ronny’s tenure as Director General of Immigration spanned approximately five years, from August 2015 to January 2020. After his removal, Yasonna appointed Irjen Jhoni Ginting as the acting Director General.

Timeline’s Aftermath: Yasonna was later prevented from traveling abroad by the Corruption Eradication Commission (KPK).

December 26, 2024 0 comments
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Kini Dicegah: Yasonna Denies Involvement in Imigration Chief’s Removal Amid Harun Masiku Case

by Chief Editor December 25, 2024
written by Chief Editor

Title: Former Minister Yasonna Laoly Blocks KPK‘s Overseas Travel in PAW Bribery Case Involving Harun Masiku

Jakarta, Indonesia – Former Minister of Law and Human Rights (Hukum dan Hak Asasi Manusia), Yasonna Laoly, has prevented the Corruption Eradication Commission (KPK) from traveling overseas in connection with a bribery case involving the swap of days (PAW) and prominent businessman, Harun Masiku. Looking back, Yasonna had previously removed the position of Director-General of Immigration, Ronnie Frankie Sompie, following confusion over data regarding Harun Masiku’s return to Indonesia.

In a report by detikcom from Antara News on Wednesday, December 25, 2024, Yasonna announced the removal of Ronnie Frankie Sompie as Director-General of Immigration on January 28, 2020. Ronnie was replaced immediately. "The Director-General of Immigration has already been replaced," Yasonna stated during his tenure as Minister of Law and Human Rights in the Presidential Palace, Jakarta.

The removal came amidst controversy surrounding Harun Masiku’s whereabouts. Ronnie was the first to confirm Harun’s return to Indonesia. On January 22, Ronnie stated that Harun had been in Jakarta since January 7, 2020. Contrarily, on January 16, Yasonna insisted that Harun was still abroad.

Ronnie attributed the discrepancy to a ‘delay time’ caused by IT equipment issues at Terminal 2F of Soekarno-Hatta Airport, leading to a delay in information about Harun’s return. Ronnie served as Director-General of Immigration since August 2015 but was removed after four years and five months. Following Ronnie’s removal, Yasonna appointed Irjen Kementerian Hukum dan Hak Asasi Manusia (Kemenkumham), Jhoni Ginting, as the acting director-general.

Yasonna also removed the Director of the Immigration Systems and Technology, Alif Suaidi. He explained that both removals aimed to facilitate the work of an independent team investigating and revealing facts about the irregularities surrounding Harun Masiku’s whereabouts. "What’s crucial is to ensure the independent team can work effectively, tracking the delay, and understanding why data was stored on the PC at Terminal 2," Yasonna said.

The independent team, composed of the Inspector General, Cyber Director of the Criminal Investigation Board (Bareskrim), the National Cyber and Encryption Agency (BSSN), the Ministry of Communication and Information (Kemenkominfo), and the Ombudsman of the Republic of Indonesia, is intended to uncover the truth behind Harun Masiku’s entry from Singapore to Indonesia.

The case remains under investigation. Stay tuned for further updates on this developing story.

December 25, 2024 0 comments
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Indonesia’s KPK probes continue abroad: Yasonna Laoly following Hasto’s footsteps

by Chief Editor December 25, 2024
written by Chief Editor

Headline: KPK Bars Former Minister Laoly, PDIP Secretary-General Hasto from Leaving Indonesia in Graft Probe

Article:

Jakarta, Dec 25 (idn/knv) – Indonesia’s Corruption Eradication Commission (KPK) has prohibited former Law and Human Rights Minister Yasonna Hamonangan Laoly (YHL) and PDIP Secretary-General Hasto Kristiyanto from leaving the country. The restriction, effective from Dec 24, is part of an ongoing probe into an alleged bribery case involving suspect Harun Masiku.

KPK spokesman Tessa Mahardhika confirmed the travel ban, valid for six months, stating, "The restriction is in relation to the investigation of corruption allegation." KPK requires their cooperation and statements to progress with the investigation.

Prior to this, YHL served as a witness in the case, where KPK scrutinized documents pertaining to a request for a fatwa from the Supreme Court regarding different interpretations of the General Election Commission’s (KPU’s) stance on votes cast for deceased candidates.

YHL admitted that he was cross-examined over a letter he had sent to the Supreme Court requesting a fatwa. "We asked for a fatwa because there was a difference in interpretation between the KPU and the PDIP’s central board about the vote of candidates who died," he explained.

YHL also addressed KPK’s questions regarding his prior ministerial post and his role in permitting Harun Masiku’s activities during his tenure. The former minister stated that KPK had questioned him in his capacity as both PDIP’s legal affairs chief and Minister of Law and Human Rights regarding the matter.

This developing story will be updated as more information becomes available.

December 25, 2024 0 comments
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PDIP Secretary-General, Hasto Kristiyanto, Detained in Connection with Harun Masiku Case

by Chief Editor December 24, 2024
written by Chief Editor

KPK Names PDIP Secretary-General Hasto Kristiyanto as Suspect in Bribery Case

In a significant development, the Corruption Eradication Commission (KPK) has named Secretary-General of the Democratic Party of Struggle (PDIP), Hasto Kristiyanto, as a suspect in a bribery case. The development comes after the swearing-in of KPK’s new leadership headed by Chairman Muhammad Syafrudin earlier this month.

According to a detikcom source, the KPK’s Letter of Investigation (Sprindik) against Hasto, numbered Sprin.Dik/153/DIK.00/01/12/2024, was issued on December 23, 2024. Hasto’s designation as a suspect follows an exam on December 20, 2024.

Hasto is accused of bribing Wahyu Setiawan, a former commissioner of the General Elections Commission (KPU), in a bid to secure a seat in the People’s Representative Council (DPR) for PDIP candidate Harun Masiku through an interim period (PAW). Masiku, who is already a suspect in the same case, remains at large. Other suspects include Agustiani Tio, a trustee of Wahyu, and Saeful Bahri, a private citizen.

Wahyu and Agustiani have previously been sentenced to seven and four years in prison, respectively, while Saeful received an eight-month prison sentence. They were found to have received SGD 19,000 and 38,350 (around IDR 600 million) from Masiku through Saeful to facilitate his DPR appointment.

KPK has been trying to locate Masiku since August, and has also questioned Hasto regarding Masiku’s case earlier this year.

In a related development, PDIP spokesman Chico Hakim has accused political parties of attempting to disrupt and undermine PDIP’s influence. He contends that there is political interference in the legal process.

"KPK’s investigation against Hasto is evidence of political maneuvering to discredit PDIP. This isn’t the first instance of similar moves against other political parties," Chico told media outlets. He added that PDIP is steadfast in facing these challenges, viewing them as a source of energy and determination.

Hasto’s designation as a suspect remains a developing story, with PDIP yet to provide a formal response.

December 24, 2024 0 comments
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Corruption Watch: Urgent Clarification Needed on PDIP’s Secretary General’s Potential Involvement in Case

by Chief Editor December 24, 2024
written by Chief Editor

Java Post

Breaking: Corruption Eradication Commission to Provide Details on Sekjen PDIP‘s Status as Suspect

In a significant development, the Corruption Eradication Commission (KPK) has confirmed that it will provide detailed explanations regarding the status of Sekjen PDIP (Indonesian Democratic Party of Struggle) Hasto Kristiyanto as a suspect. The KPK’s official spokesperson, Tessa Mahardhika, announced, "Details will be provided."

This statement comes after the KPK issued a notification that Hasto Kristiyanto has been named a suspect in a case, as detailed in the Surat Pemberitahuan Dimulainya Penyidikan (SPDP) document. The SPDP, numbered Sprin.Dik/153/DIK.00/01/12/2024 and dated December 23, 2024, bears the seal of the KPK.

Hasto’s status as a suspect was determined following the case’s expose on December 20, 2024, which was subsequently after the new head of KPK took their oath of office in the presence of President Prabowo Subianto. Hasto is accused alongside Harun Masiku, a former PDIP legislative candidate who was previously named a suspect in 2020.

The charges against Hasto fall under Article 5, paragraph (1) subsections a or b, or Article 13 of the Corruption Act. The suspected crime involves bribery, with Harun Masiku allegedly offering a bribe to Wahyu Setiawan, who was serving as a KPU commissioner at the time, in exchange for facilitating Harun’s election as a member of the House of Representatives (DPR) through the process of substitution.

Thus far, three individuals have been sentenced to prison in connection with this bribery case: Wahyu Setiawan (7 years), Agustiani Tio (4 years), and Saeful (1 year and 8 months).

PDIP Alleges Legal Politicization

Chico Hakim, PDIP’s spokesperson, has openly commented on Hasto’s status as a suspect, alleging politicization of the legal process. "It’s clear that there’s an attempt to disrupt and sink the PDI Perjuangan," he stated, also citing the number of suspects in the CSR BI case.

Chico also hinted at threats against other party leaders, stating, "When a party leader yields to pressure and backs down, it’s a clear sign of legal politicization." Despite the threats, Chico maintains that PDIP remains steadfast and that such pressures serve as a source of strength for the party.

December 24, 2024 0 comments
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Director-General of Customs Summoned Over Alleged Corruption Involving Former Banjarmasin Regent

by Chief Editor December 24, 2024
written by Chief Editor

KPK Summons Official in Connection to Case Involving Former Kutai Kartanegara Regent

The Corruption Eradication Commission (KPK) has summoned Rizal (RZ), the Director of Enforcement and Investigation at the Directorate General of Customs and Excise, Ministry of Finance, as a witness in the case of alleged money laundering involving the former regent of Kutai Kartanegara, Rita Widyasari.

KPK spokesperson Tessa Mahardhika confirmed the news on Monday (23/12/2024), stating that RZ was summoned as a witness in the case against Rita, who is currently a suspect in the money laundering investigation. However, Mahardhika did not disclose whether RZ had already responded to the summon or the specific questions he would be asked.

The witness summon takes place at KPK’s headquarters, the Red and White Building, on Jl. Kuningan Persada, according to Mahardhika.

Rita initially faced charges of bribery and gratification in 2017, later standing trial and being convicted for gratification. In 2018, she was sentenced to 10 years in prison, fined Rp 600 million, and banned from holding political office for 5 years. The Central Jakarta Corruption Court found Rita guilty of accepting Rp 110 billion in bribes related to permits for a project in Kutai Kartanegara.

Rita attempted to appeal the verdict but was unsuccessful. The Supreme Court rejected her appeal for case review in 2021, and she has since begun serving her sentence at Pondok Bambu Prison.

Besides the gratification case, Rita remains a suspect in the money laundering case. In July 2024, KPK revealed that Rita had also received bribes from mining companies. Directer of KPK’s Investigation Unit Asep Guntur Rahayu disclosed that Rita received USD 5 for every metric ton of coal provided by a company.

Stay tuned for more updates on this ongoing case.

December 24, 2024 0 comments
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Former Governor of East Kalimantan, Awang Faroek, Passes Away; Corruption Eradication Commission to Issue Report Soon

by Chief Editor December 23, 2024
written by Chief Editor

Title: Former Kalimantan Timur Governor Awang Faroek Ishak Passes Away; KPK Halts Corruption Investigation

In a somber turn of events, Awang Faroek Ishak, the former Governor of Kalimantan Timur (Kaltim), has passed away. The Corruption Eradication Commission (KPK) has announced that it will issue a Surat Perintah Penghentian Penyidikan (SP3), effectively halting the ongoing corruption investigation against him.

Tessa Mahardhika, the spokesman for the KPK, conveyed the news on Monday, December 23, 2024. "The KPK will issue an SP3 after receiving and processing the death certificate," he stated.

The KPK extended its condolences to the deceased’s family, expressing sympathy for their loss. "The KPK is saddened by the passing of Awang Faroek Ishak. We express our condolences and hope that his family is granted strength during this difficult time," Mahardhika said.

The KPK had been investigating Awang Faroek in relation to corruption involving the issuance of mining business licenses (IUP) in Kaltim.

The provincial government of Kaltim also expressed its sorrow at the loss of Awang Faroek, a visionary leader who had left an indelible mark on the province. Awang Faroek served as governor from 2008 to 2013 and again from 2013 to 2018. According to the official website of Kutai Regency, Awang Faroek passed away at RSUD Kanujoso Djatiwibowo in Balikpapan at 9:00 PM local time on Sunday, December 22.

Watch the video, ‘Gubernor Kaltim Laughs: Beware of Those Who Reject IKN, It Could Shorten Your Life’: 20detik Video

Catch live updates on Detiksore:
Detiksore Live Stream

(ial/haf)

December 23, 2024 0 comments
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