KoinP2P Affirms Cooperative Stance in Legal Process, OJK Tightens Supervision

JAKARTA, KOMPAS.com - PT Lunaria Annua Teknologi (KoinP2P) has reaffirmed its commitment to cooperating in the ongoing legal process at the Jakarta High Prosecutor’s Office. This pertains to allegations of legal violations related to the provision of credit facilities involving the company. In an official statement, KoinP2P stated that it will follow and respect all legal proceedings while upholding the principle of presumption of innocence. The company explained that the matter concerns one of the institutional funding cooperation schemes (channeling) with PT Bank Rakyat Indonesia (Persero) Tbk. Under this scheme, the funding process is conducted through a cooperation mechanism between the platform and BRI in accordance with their respective roles in the applicable funding distribution partnership. “KoinP2P states that this case relates to one of the institutional funding cooperation schemes (channeling) with BRI,” the company wrote. “OJK respects and fully supports the law enforcement process carried out by law enforcement authorities in accordance with applicable laws and regulations,” stated the OJK in a press release on Thursday (8/5/2026). OJK noted that it is currently conducting intensive supervision of KoinP2P as a Provider of Technology-Based Collective Funding Services (LPBBTI) or peer-to-peer lending platform. In connection with the ongoing legal process and the detention of KoinP2P executives by the Jakarta Special Region High Prosecutor’s Office, OJK said it has summoned shareholders to emphasise responsibility for the continuity of the company’s business activities. In its statement, OJK mentioned that it has taken several supervisory measures against KoinP2P. These measures include summoning executives and shareholders to seek commitments for resolving issues, particularly regarding obligations to lenders. Additionally, OJK has conducted on-site inspections and comprehensive evaluations of KoinP2P’s operations, infrastructure, governance, and business model, including instructing necessary improvement measures.