Indonesia's Financial Services Authority (OJK) published a press release confirming it has, with the Indonesian National Police Criminal Investigation Agency (Bareskrim), apprehended a suspect in an alleged banking crime case involving PT BPR DCN in Malang, East Java, after the individual failed to comply with a summons from OJK investigators. The 9–10 March 2026 operation involved a joint team of OJK investigators, Bareskrim’s PPNS supervisory unit (Korwas PPNS), and the East Java Regional Police cyber directorate, which detected the suspect travelling from Surabaya towards Jakarta and arrested them upon arrival at Gambir Station. The suspect was taken back to Surabaya for examination by OJK investigators and subsequently detained at the East Java Regional Police; the joint team also sought to compel the attendance of a witness who did not respond to a summons, under coercive measures carried out by Korwas PPNS at the request of OJK investigators.
OJK 2026-03-26
Indonesia's Financial Services Authority and police arrest and detain suspect in alleged PT BPR DCN banking crime
Indonesia's Financial Services Authority (OJK), in collaboration with the Indonesian National Police Criminal Investigation Agency (Bareskrim), apprehended a suspect in a banking crime case involving PT BPR DCN in Malang, East Java. The operation, conducted from 9–10 March 2026, involved OJK investigators and police units, leading to the suspect's arrest at Gambir Station and subsequent detention in Surabaya. The joint team also sought to compel a witness's attendance under coercive measures.