OJK Investigators Appoint Former Head Of BPA AJB Bumiputera Nurhasanah As A Suspect

Financial Fervices Authority. (Photo: Special)

JAKARTA - Financial Services Authority (OJK) investigators have named Nurhasanah as a suspect related to the polemic that plagued the company.

The authority considers Nurhasanah to be indicated as not carrying out or not fulfilling the OJK's Written Order regarding the implementation of the provisions of Article 38 of the AJBB Articles of Association in accordance with the Letter to the IKNB No.

Head of the Investigation Department of the Financial Services Sector OJK Tongam L. Tobing in his statement said that one of the orders from the authorities required the implementation of a General Meeting of Members (RUA), Directors and Board of Commissioners no later than September 30, 2020.

"From the results of the examination of the witnesses and the evidence that has been collected, it is proven that up to September 30, 2020, the written order of the OJK was not carried out by AJBB," he said Friday, March 19.

According to him, the suspect's actions had hampered the resolution of the problems faced by AJBB.

"For this reason, investigators have determined that there have been allegations of criminal offenses in the financial services sector as referred to in Article 53 of Law Number 21 of 2011 concerning the Financial Services Authority and / or Article 54 of Law Number 21 of 2011 concerning the Financial Services Authority," he said. .

Tongam also revealed that investigators had carried out the title of a suspect on March 4, 2021, with the agreement of the title participants to appoint Nurhasanah as the Head of BPA AJBB for the 2018-2020 period as a suspect.

Tongam also ensured that in determining the status of the suspect, his party had taken legal steps in accordance with the applicable provisions, including conducting an investigation in accordance with the Investigation Order Number: SPRINDIK / 19 / XI / 2020 / DPJK dated November 6, 2020.

In addition, the authorities are said to have also prepared a Financial Services Sector Crime Report (LKTP_SJK) Number: LKTP-SJK / 13 / XII / 2020 / DPJK dated 15 December 2020, and made an Investigation Warrant Number: SPRINDIK / 23 / XII / 2020 / DPJK dated 18 December 2020.

"Investigators have requested information from various parties such as reporters, related witnesses, experts as well as coordinating with the Attorney General's Office of the Republic of Indonesia," he explained.

For information, Asuransi Jiwa Bersama Bumiputera is currently facing problems related to the settlement of arrears in claims for the 2020 period with an estimated value of Rp. 5.3 trillion. This number is known to come from 365,000 policyholders throughout Indonesia whose rights have not been fulfilled by AJBB.