Jakarta (ANTARA) - The Financial Services Authority (OJK) stated that\nOJK investigators had completed a total of 187 cases in the financial\nsector as of 31 July 2026, with the largest number in the banking\nsector, at 148 cases.<\/p>\n
In addition, there were 25 cases in the insurance, guarantee and\npension fund sector (PPDP); 9 cases in the capital markets, derivatives\nfinance and carbon exchange sector (PMDK); and 5 cases in the financing\ninstitutions, venture capital companies, microfinance institutions and\nother financial services institutions sector (PVML).<\/p>\n
\u201cOJK investigators always coordinate actively with other law\nenforcement agencies (APH) in completing the investigation process\nthrough cooperation in financial sector law enforcement,\u201d said OJK\nDeputy Chairman of the Board of Commissioners Hernawan Bekti Sasongko at\na press conference on the results of the Monthly Board of Commissioners\nMeeting (RDKB) in Jakarta on Tuesday.<\/p>\n
Of the total, 158 cases have been decided by the courts, of which 153\nhave attained final legal force (in kracht), 4 remain at the appeal\nstage, and 1 is still at the cassation stage.<\/p>\n
One recent follow-up to the investigations was the handover of a\nsuspect together with evidence (phase II) in an alleged criminal case in\nthe insurance sector involving PT Asuransi Jiwa Prolife Indonesia\n(formerly PT Asuransi Jiwa Indosurya Sukses\/PT AJIS) to the South\nJakarta District Prosecutor\u2019s Office.<\/p>\n
The handover was a follow-up after the case file was declared\ncomplete (P.21) by the public prosecutor.<\/p>\n
In that case, OJK investigators named HS, the controlling shareholder\nof PT Asuransi Jiwa Prolife Indonesia, as a suspect.<\/p>", "url": "https:\/\/jawawa.id\/newsitem\/ojk-investigators-complete-187-financial-services-cases-as-of-july-1785858835", "image": "" }, "sponsor": "Okusi Associates", "sponsor_url": "https:\/\/okusiassociates.com" }