Mirae Asset Client Illegal Access Case Elevated to Investigation at Bareskrim

The case of alleged illegal access to Mirae Asset Sekuritas accounts has reportedly been elevated to the investigation stage at the Directorate of Cyber Crime, Bareskrim Polri. Victims’ legal counsel, Krisna Murti, stated this was conveyed by Bareskrim investigators via a Notification of Investigation Progress (SP2HP). He said the letter confirmed that Bareskrim had found sufficient preliminary evidence of a suspected criminal act in this case. Krisna welcomed the elevation of the case’s status from inquiry to investigation, noting that it finally provides legal certainty for his clients. “We, as the complainants, have received the SP2HP from Cyber Bareskrim. Its contents state that after an inquiry was conducted, sufficient preliminary evidence was found that a criminal act had occurred,” he said in a written statement on Saturday (4/7). He believes that with this status upgrade, the police have worked professionally and transparently. Krisna hopes investigators can promptly name suspects in the case. “We extend great appreciation to Cyber Bareskrim for elevating our report to an investigation. This means sufficient preliminary evidence of this alleged criminal act has indeed been found,” Krisna said. Previously, a number of victims claiming to be clients of Mirae Asset Sekuritas filed a police report with Bareskrim after alleging they were victims of illegal access. As a result of this illegal access, the victims suffered investment losses amounting to IDR 71 billion. When combined with assets belonging to several other victims, the total value of lost funds reaches IDR 90 billion. This report was received by Bareskrim under Police Report number STTL/583/XI/2025/BARESKRIM. The report alleges criminal acts of illegal access or fund transfers, consumer protection violations, and money laundering (TPPU).