double-skinned crabsVietnamese crab exporter

KPK Investigates Alleged Bribe to Halt Bank Indonesia CSR Probe

Yustinus Paat
December 31, 2025 | 11:31 am
SHARE
KPK spokesman Budi Prasetyo speaks to reporters at the agency's headquarters in South Jakarta on Monday, Oct. 27, 2025. (Beritasatu.com/Yustinus Paat)
KPK spokesman Budi Prasetyo speaks to reporters at the agency's headquarters in South Jakarta on Monday, Oct. 27, 2025. (Beritasatu.com/Yustinus Paat)

Jakarta.  The Corruption Eradication Commission (KPK) is investigating allegations that about Rp 3 billion ($180,000) was paid to interfere with its probe into the misuse of corporate social responsibility (CSR) funds from Bank Indonesia (BI) and the Financial Services Authority (OJK), officials said.

KPK spokesman Budi Prasetyo said investigators are examining claims that the money was handed over by suspect Satori to a legislator from the NasDem Party, identified as Rajiv, who allegedly promised to halt the investigation into the CSR case.

“This matter is still being examined by investigators,” Budi told reporters on Wednesday.

As part of the inquiry, KPK questioned Rajiv in Cirebon, West Java, on Oct. 30, an unusual venue for examinations that are typically held at the agency’s headquarters in South Jakarta. Budi said the location was chosen for efficiency, as investigators were already in the area questioning other witnesses.

ADVERTISEMENT

Rajiv was questioned in his capacity as a private individual, Budi said, with investigators focusing on his links to the suspects and his knowledge of BI’s social programs.

“Investigators are probing Rajiv’s acquaintance with the suspects and what he knew about Bank Indonesia’s social programs,” Budi said.

If substantiated, the alleged payment would add a new dimension to the case, potentially opening the door for charges beyond gratuities and money laundering. KPK has signaled it could pursue bribery or obstruction of justice charges if evidence shows efforts were made to derail the investigation.

The CSR case has already ensnared two former members of the House of Representatives’ powerful Commission XI, which oversees financial and banking affairs. Satori and Heri Gunawan, both lawmakers during the 2019–2024 term, have been named suspects for allegedly misusing CSR funds disbursed by Bank Indonesia and the Financial Services Authority. Both have also been charged under Indonesia’s anti–money laundering statute.

KPK has accused the two of receiving a combined Rp 28.38 billion in illicit benefits from the CSR programs. Heri Gunawan allegedly received Rp 15.8 billion, which investigators say was used for personal expenses including home construction, beverage outlets, land purchases and vehicles. Satori is accused of receiving Rp 12.52 billion, which was allegedly used for bank deposits, land purchases, a showroom project and vehicles.

The investigation could widen further. KPK Deputy Chairman Johanis Tanak has warned that all members of Commission XI during the 2019–2024 term who received funds linked to BI and OJK CSR programs could be held legally accountable.

“All members of Commission XI who received funds from BI and OJK must be held responsible under the law, just like the two lawmakers who have already been named suspects,” Tanak said in a text message to reporters earlier this month.

Budi said investigators are continuing to trace possible involvement by other parties, including officials at BI and OJK, as well as additional lawmakers from Commission XI. The probe is examining whether the CSR programs were planned and executed properly, whether budgets were drawn up accurately, and whether oversight mechanisms were in place.

“Investigators are assessing how the programs were planned, whether the budgets were properly prepared, how implementation was monitored, and whether accountability requirements were met,” Budi said, adding that scrutiny extends to both BI and OJK as the owners of the CSR budgets.

Tags: Keywords:
SHARE

Related Articles


Business Jun 30, 2026 | 12:36 am

Indonesia Requires Foreign Executives at State Firms to Declare Assets

Indonesia's anti-graft agency says foreign executives at state-owned firms must file asset declarations like local officials.
News Jun 26, 2026 | 9:06 pm

KPK Investigates ‘Click Fee’ Scheme in Bali Immigration Offices

KPK is probing alleged ‘click fees’ paid to process visas and residence permits for foreigners in Bali.
News Jun 17, 2026 | 8:44 pm

KPK Backs Free Meals Program, Calls for Stronger Oversight

KPK urged greater transparency in Indonesia’s free meals program as corruption probes and food safety concerns mount.
News Jun 3, 2026 | 7:08 pm

KPK Raids Extend to Bali and West Java in Foreign Residency Permit Case

Indonesia's anti-graft agency expanded an immigration corruption probe after detaining a senior official over foreign residency permits.
News May 16, 2026 | 2:26 pm

President Prabowo Vows No Protection for Corrupt Officials, Including Allies

Prabowo says no official, ally, or Gerindra member implicated in corruption will be protected from investigation.
News May 6, 2026 | 7:32 pm

KPK Charges Blueray Cargo Boss Over Rp 61B Customs Bribes

Indonesian prosecutors charge Blueray Cargo owner in Rp 61B bribery scheme to bypass customs checks.
News May 5, 2026 | 10:46 am

KPK Probes Potential Corruption in People’s School Shoe Procurement

KPK is reviewing a Rp 27 billion shoe procurement for People’s Schools after scrutiny over a Rp 700,000 per pair estimate.
News Apr 20, 2026 | 10:51 pm

KPK Reveals How Trusted Circles Help Launder Corruption Proceeds

KPK says corruption schemes rely on networks of family, aides and “ani-ani” to channel and conceal illicit funds.
News Apr 13, 2026 | 6:09 pm

‘Who Chose Them?’ Tito Targets Voters After KPK Arrests

Home minister raises questions about direct elections amid growing corruption crackdown.
News Mar 24, 2026 | 12:56 pm

KPK Sends Yaqut Back to Jail After Brief House Arrest

Yaqut Cholil Qoumas returns to KPK detention after brief house arrest as investigators continue probing alleged hajj quota corruption.

The Latest


Business 22 hours ago

Prabowo Orders Up to 50 Ethanol Plants to Support E20 Fuel Program

Indonesia plans E20 gasoline within years, backed by up to 50 new ethanol plants and a nationwide sugarcane replanting drive.
Lifestyle 23 hours ago

US, Canada, Mexico Claim Success as World Cup Co-Hosts

US, Canada, Mexico have claimed success as host countries for the World Cup as enthusiasm soars for the final match.
News Jul 18, 2026 | 1:12 pm

China’s WAICO or US-Led Pax Silica? Indonesia Stays Neutral

Indonesia says that it is taking part in the two AI-related initiatives proposed by the rivalring major powers China and the US.
Business Jul 18, 2026 | 11:25 am

JCI Posts Strongest Weekly Gain in Months on Debt Confidence

Indonesia's benchmark index climbed 4.24% this week as healthy external debt data lifted sentiment despite global uncertainties.
News Jul 17, 2026 | 9:19 pm

Febrie Adriansyah Denies All Allegations After 11-Hour AGO Questioning

Former prosecutor Febrie Adriansyah denied all allegations, including claims he received Rp 50 billion, after an 11-hour AGO questioning.
COPYRIGHT © 2026 JAKARTA GLOBE. ALL RIGHTS RESERVED