JAKARTA: Indonesia’s anti-corruption company raided the central financial institution’s headquarters in Jakarta on Monday (December 16) in reference to an investigation into alleged mismanagement of a company social accountability (CSR) program, officers mentioned. company and the central financial institution.
The workplace of central financial institution governor Perry Warjiyo was amongst these attacked, two sources aware of the matter instructed Reuters. They declined to be named as a result of they weren’t approved to talk on the matter.
A Bank Indonesia spokesperson didn’t instantly reply to a request to verify the raid on Warjiyo’s workplace.
A spokesperson for the anti-corruption physique confirmed that the search had taken place however offered no additional particulars.
The central financial institution mentioned it could respect the investigation and cooperate with the anti-corruption company.
The company mentioned in September it was investigating CSR packages run by monetary regulators in 2023, together with the central financial institution, for potential misuse of funds for private acquire, native media reported.
Warjiyo mentioned in September that BI had cooperated with the investigation, however defended the governance of its CSR funds.
“We can be sure that CSR or BI social packages have sturdy regulatory governance and that their decision-making happens via phases,” Warjiyo mentioned in a press convention on the time.
BI sometimes donates to training, social empowerment, or non secular foundations, fairly than to people.
Beneficiaries are chosen following a survey and should meet a collection of necessities, Warjiyo mentioned on the time, including that the board of governors decides the dimensions of such donations.
According to BI finances paperwork offered to parliament, the central financial institution has allotted 1.6 trillion rupees ($99.66 million) in 2023 for social packages and tasks to assist micro, small and medium-sized enterprises, in addition to stabilization measures of costs.
No specifics or particulars about how the funds had been used had been offered.
The raid got here a day earlier than the central financial institution started its two-day coverage assembly on Tuesday, the choice of which might be introduced on Wednesday. It is anticipated to maintain coverage charges unchanged, in response to a slim majority of economists polled by Reuters.
