OJK Summons KoinP2P Shareholders
The Financial Services Authority (OJK) has summoned the management and shareholders of PT Lunaria Annua Teknologi (KoinP2P). The summons relates to an alleged corruption case involving three KoinP2P executives. These three executives have now been designated as suspects. PT Lunaria Annua Teknologi is part of the ecosystem of PT Sejahtera Lunaria Annua or KoinWorks.
Head of the OJK’s Department of Surveillance and Integrated Financial Services Sector Policy, Agus Firmansyah, stated that the summons is to emphasise that responsibility for the continuity of KoinP2P’s business activities remains with the shareholders. “This includes ensuring that operations and services to the public continue to run in accordance with applicable provisions,” Agus said in a written statement, quoted on Sunday, 10 May 2026.
Agus explained that the Financial Services Authority has taken various steps to follow up on the case. First, OJK has summoned the management and shareholders to request commitments for resolving the issues, particularly regarding obligations to lenders. Second, conducting direct inspections and comprehensive evaluations of KoinP2P’s operations, infrastructure, governance, and business model.
Third, conducting special inspections or investigative audits in accordance with applicable provisions. Fourth, carrying out strict supervision of efforts to settle obligations to lenders, resolve problematic financing, and other fundamental improvement measures.
Fifth, implementing compliance enforcement and administrative sanctions against parties proven to have committed violations or failed to meet commitments, including reassessment of principal parties in accordance with applicable provisions. “Sixth, encouraging associations to take necessary steps to keep the online lending industry healthy and contributing to public financing, especially for MSMEs,” Agus said.
Previously, the Jakarta Special Region High Prosecutor’s Office designated three suspects in the alleged criminal corruption case of fund disbursement by BRI through the KoinP2P fintech. The three suspects are the Operational Director of PT Lunaria Annua Teknologi from 2021 to the present with initials BAA, the President Director of PT LAT from 2015–2022 who has been a Commissioner of PT LAT since 2022 with initials BH, and the President Director of PT LAT with initials JB.
Head of the Legal Information Section of the Jakarta Special Region High Prosecutor’s Office, Dapot, said the suspects created incorrect analyses that led to the disbursement of insurance from BRI worth Rp 600 billion. “The prosecutor’s office is still investigating the involvement of other parties at this time,” Dapot said on Wednesday, 6 May 2026.