Indonesia's Financial Services Authority (OJK) announced that, together with the Indonesian National Police’s Criminal Investigation Agency (Bareskrim), it has apprehended a suspect in an alleged banking crime case involving PT BPR DCN in Malang, East Java, after the individual failed to comply with an OJK summons for examination. The operation was conducted on 9–10 March 2026 by a joint team comprising OJK investigators, Bareskrim’s Korwas PPNS and the East Java Regional Police cybercrime directorate, after monitoring indicated the suspect, who had been scheduled to attend an examination in Surabaya, was travelling to Jakarta. The suspect was secured at Gambir Station in Jakarta, taken back to Surabaya for examination by OJK investigators and subsequently detained at the East Java Regional Police; the team also sought to bring in a witness who had not complied with an examination summons as part of the investigation.
OJK 2026-03-26
Indonesia's Financial Services Authority and police apprehend suspect in PT BPR DCN alleged banking crime case
Indonesia’s Financial Services Authority (OJK), together with the Indonesian National Police’s Criminal Investigation Agency, has apprehended a suspect in an alleged banking crime case involving PT BPR DCN in Malang, East Java, after the individual failed to comply with an OJK examination summons. The suspect was detained following a joint operation in early March 2026, and OJK investigators also sought to bring in a non-compliant witness as part of the ongoing investigation.