Jakarta, Indonesia Sentinel — Indonesia’s Corruption Eradication Commission (KPK) has yet to announce any suspects in its investigation into alleged corruption involving Bank Indonesia (BI) Corporate Social Responsibility (CSR) funds. The agency stated that it is still examining witnesses and evidence as part of the probe.
KPK spokesperson Tessa Mahardhika Sugiarto confirmed on Friday (February 14, 2025) that no individuals had been formally named. “The investigation is still ongoing, with witnesses being summoned. Several confiscations have also taken place, involving both documents and other evidence,” Tessa states, as reported by Detik.
“As of now, no suspects have been named. Let me emphasize that for those asking—there has been no suspect determination yet,” she explained.
Investigation Progressing Without Issues
Tessa noted that there have been no major obstacles in the investigation. However, she acknowledged that the process requires time due to the large value and broad scope of the CSR fund recipients.
“So far, I have not been informed of any issues. It is likely taking time because of the substantial amount involved and the extensive range of CSR beneficiaries. We need time to determine who is responsible and who will eventually be named as suspects,” she explained.
KPK recently searched an office at the Financial Services Authority (OJK) in connection with the case. While Tessa confirmed the link, she declined to provide further details. “I cannot disclose that information at this time, but there is definitely a connection,” she said.
KPK to Summon All Involved Parties
Tessa stated that KPK will summon all parties suspected of involvement in the case. However, no travel restrictions have been placed on any individuals so far.
“If investigators believe that certain individuals need to be questioned, they will be summoned accordingly. Essentially, all witnesses are being called to fulfill the legal requirements of the case,” she said.
She also revealed that KPK had questioned Bank Indonesia’s Head of Communications Department, Erwin Haryono. Investigators examined his knowledge regarding the flow of funds and the planning and execution of the CSR program.
“Typically, witnesses are first questioned about their job responsibilities during the time period under investigation. Then, they are asked about their knowledge of the process—how funds were allocated, how communication regarding the CSR program was conducted, and how it was planned and implemented. That’s the general procedure, but I cannot disclose specific details at this stage,” Tessa added.
Alleged Misuse of CSR Funds
KPK is investigating corruption allegations of CSR funds in Bank Indonesia, alleging that portions of the funds were misappropriated for personal gain. KPK then raided the headquarters of Bank Indonesia, including the governor’s office, on Monday December 16.
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Previously, Indonesia’s Corruption Eradication Commission has named two suspects in a case involving alleged corruption of CSR funds from Bank Indonesia (BI). However, KPK has not yet revealed the suspect’s identity.
While KPK has not yet announced any suspects in the case, the investigation continues as KPK has conducted searches at several locations, including the office of the Bank Indonesia governor, the OJK office, and the residence of a member of parliament.
(Raidi/Agung)
