KPK opens door to questioning Perry in BI-OJK CSR fund case
Perry Warjiyo's exit from Bank Indonesia does not automatically trigger a summons; investigators will decide if his testimony is needed.
Perry Warjiyo's exit from Bank Indonesia does not automatically trigger a summons; investigators will decide if his testimony is needed.
Nearly a year after they were named suspects in August 2025, Satori and Heri Gunawan remain free despite an active probe since 2024.
PPATK also found 88.6 percent of deposit frequency now runs through QRIS, with networks using fake merchants and proxy accounts to hide transactions.
279 employees are under review and face possible disciplinary sanctions, with some individual transactions reaching Rp600 million.
West Java plans Inspektorat-led counseling after PPATK data showed provincial and local ASN transactions reaching tens of billions of rupiah a year.
FH, founder and adviser of PT DSI, is held until July 8 as investigators track assets and prepare restitution for victims.
New requests: Polri seeks Rp61,1 triliun, KKP Rp30 triliun and Kementan Rp22,43 triliun as lawmakers review indicative ceilings.