OJK Investigators Complete 187 Financial Services Cases as of July

Jakarta (ANTARA) - The Financial Services Authority (OJK) stated that OJK investigators had completed a total of 187 cases in the financial sector as of 31 July 2026, with the largest number in the banking sector, at 148 cases.

In addition, there were 25 cases in the insurance, guarantee and pension fund sector (PPDP); 9 cases in the capital markets, derivatives finance and carbon exchange sector (PMDK); and 5 cases in the financing institutions, venture capital companies, microfinance institutions and other financial services institutions sector (PVML).

“OJK investigators always coordinate actively with other law enforcement agencies (APH) in completing the investigation process through cooperation in financial sector law enforcement,” said OJK Deputy Chairman of the Board of Commissioners Hernawan Bekti Sasongko at a press conference on the results of the Monthly Board of Commissioners Meeting (RDKB) in Jakarta on Tuesday.

Of the total, 158 cases have been decided by the courts, of which 153 have attained final legal force (in kracht), 4 remain at the appeal stage, and 1 is still at the cassation stage.

One recent follow-up to the investigations was the handover of a suspect together with evidence (phase II) in an alleged criminal case in the insurance sector involving PT Asuransi Jiwa Prolife Indonesia (formerly PT Asuransi Jiwa Indosurya Sukses/PT AJIS) to the South Jakarta District Prosecutor’s Office.

The handover was a follow-up after the case file was declared complete (P.21) by the public prosecutor.

In that case, OJK investigators named HS, the controlling shareholder of PT Asuransi Jiwa Prolife Indonesia, as a suspect.