Mirae Asset Client Illegal Access Case Elevated to Investigation at Bareskrim
The case involving alleged illegal access to Mirae Asset securities accounts has reportedly escalated to the investigation stage at the Cyber Crime Directorate of the Indonesian National Police’s Criminal Investigation Agency (Bareskrim Polri).
Legal counsel for the victims, Krisna Murti, stated that this development was communicated by Bareskrim investigators via a Notice of Investigation Progress (SP2HP). He noted that in the letter, Bareskrim Polri confirmed the discovery of sufficient preliminary evidence regarding the alleged criminal offences in this matter.
Krisna expressed his satisfaction with the elevation of the case status from investigation to criminal investigation, noting that it finally provides legal certainty for his clients. “As the reporters, we have received the SP2HP from the Cyber Crime Directorate. It states that after conducting an investigation, sufficient preliminary evidence was found that a criminal act has occurred,” he said in a written statement on Saturday.
He believes that with this change in status, the police have demonstrated professionalism and transparency. Krisna expressed hope that investigators would soon be able to identify the suspects in the case.
“We express our great appreciation to the Cyber Crime Directorate for upgrading our report to an investigation. This means that sufficient preliminary evidence has indeed been found regarding this alleged criminal act,” said Krisress.
Previously, a number of victims claiming to be Mirae Asset Securities clients filed police reports with Bareskrim Polri, alleging they were victims of illegal access. As a result of this unauthorised access, victims have suffered investment losses amounting to Rp 71 billion. When combined with the assets of several other victims, the total value lost reaches approximately Rp 90 billion.
The report was received by Bareskrim Polri under police report number STTL/583/XI/2025/BARESKRIM. The report alleges criminal offences including illegal access, unauthorised fund transfers, violations of consumer protection, and Money Laundering (TPPU).