{
    "success": true,
    "data": {
        "id": 1727346,
        "msgid": "ojk-summons-koinp2p-management-over-case-involving-three-executives-1778259122",
        "date": "2026-05-08 22:40:17",
        "title": "OJK Summons KoinP2P Management over Case Involving Three Executives",
        "author": "",
        "source": "ANTARA_ID",
        "tags": "",
        "topic": "Regulation",
        "summary": "Indonesia's Financial Services Authority (OJK) has summoned the management and shareholders of KoinP2P, a peer-to-peer lending platform under KoinWorks, following the detention of three executives by Jakarta's High Prosecutor's Office. The regulator is conducting thorough examinations of the company's operations, governance, and business model to ensure continuity of services and protect lenders, while also pushing for resolutions to problematic financing. This intervention underscores OJK's commitment to maintaining the health of the fintech sector, particularly in supporting micro, small, and medium enterprises (MSMEs), amid ongoing legal proceedings.",
        "content": "<p>Semarang, Central Java (ANTARA) - The Financial Services Authority\n(OJK) has summoned the directors and shareholders of PT Lunaria Annua\nTeknologi (KoinP2P), a subsidiary of PT Sejahtera Lunaria Annua\n(KoinWorks), to follow up on a case involving three company\nexecutives.<\/p>\n<p>\u201cIn connection with the ongoing legal process and the detention of\nKoinP2P directors by the Jakarta Special Region High Prosecutor\u2019s\nOffice, OJK has summoned the shareholders,\u201d said Head of the\nSurveillance and Integrated Financial Services Sector Policy Department,\nAgus Firmansyah.<\/p>\n<p>In a written statement received in Semarang, Central Java, on Friday,\nOJK stated that the summoning aims to affirm that responsibility for the\ncontinuity of KoinP2P\u2019s business activities remains with the\nshareholders.<\/p>\n<p>\u201cThis includes ensuring that operations and services to the public\ncontinue to run in accordance with applicable regulations,\u201d he\nadded.<\/p>\n<p>In addition, OJK is conducting direct inspections and a comprehensive\nevaluation of KoinP2P\u2019s operations, infrastructure, governance, and\nbusiness model, including instructing necessary improvement\nmeasures.<\/p>\n<p>Other actions taken include conducting special\nexaminations\/investigative audits in accordance with applicable\nprovisions.<\/p>\n<p>Furthermore, OJK is carrying out strict monitoring of efforts to\nsettle obligations to lenders, resolve problematic financing, and other\nfundamental improvement measures to maintain business continuity and\npublic services.<\/p>\n<p>Finally, OJK is encouraging associations to take necessary steps to\nkeep the peer-to-peer lending (p2p lending) industry healthy and\ncontributing to public financing, particularly for micro, small, and\nmedium enterprises (MSMEs).<\/p>\n<p>Agus stated that OJK respects and fully supports the law enforcement\nprocess carried out by law enforcement authorities in accordance with\napplicable laws and regulations.<\/p>\n<p>\u201cOJK is currently intensively supervising KoinP2P as an Information\nTechnology-based Collective Funding Service Provider (LPBBTI\/p2p\nlending),\u201d said Agus.<\/p>",
        "url": "https:\/\/jawawa.id\/newsitem\/ojk-summons-koinp2p-management-over-case-involving-three-executives-1778259122",
        "image": ""
    },
    "sponsor": "Okusi Associates",
    "sponsor_url": "https:\/\/okusiassociates.com"
}