Indonesia's Financial Services Authority (OJK) has completed its investigation into suspected Islamic banking offenses at PT BPRS Khasanah Ummat in Banyumas, Central Java. It handed two suspects and supporting evidence to the Banyumas District Prosecutor's Office on November 12, 2026. The case concerns alleged financing irregularities involving potential losses of approximately IDR 1.72 billion.
The suspects are TR, the bank's president director, and AHK, an affiliated party acting as its business consultant. The alleged irregularities occurred between May 2018 and September 2021 and involved 21 financing facilities extended to 20 customers. The financing allegedly breached applicable requirements and departed from its intended purposes. The investigation followed OJK's routine supervision, special examination and preliminary inquiries. Prosecutors confirmed that the case files were complete on November 11, 2026, before the suspects and evidence were transferred.