Jakarta, cartitleloans Indonesia
–
Interpol RI revealed a long process of returning former Director of PT Investree Radhika Jaya (
Investree
)
Adrian Gunadi
from Qatar to Indonesia.
Adrian was named as a suspect in the alleged case of collecting public funds without permission from the Financial Services Authority (OJK).
“Actually, this is a collaboration between us NCB Doha and NCB Jakarta, starting from the Interpol General Assembly, Interpol General Session at Glasgow. When we returned, we got news from the OJK that there were perpetrators who embezzled customer money without permission, and thank God we had returned last year, November 2024Banten, Friday (9/26).
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Adrian is known to have a permanent residence permit in Doha, so that the diplomatic or official extradition paths taken by Qatar can take up to eight years.
To speed up the process, the Interpol Indonesia team uses the mechanism
Police-to-Police Cooperation
, or direct cooperation between the police, which allows the return of the suspect in a shorter time.
“If you use it
Police-to-Police Cooperation
, God willing, can be
shortcut.
The support of the Ministry of Home Affairs Qatar and the local police greatly helped our team, “Untung added.
This collaboration was established from the beginning until the last meeting at the Interpol Asian Regional Conference, including collecting the commitment of the Doha Head of NCB.
Adrian was finally repatriated last Wednesday (9/24) and now the OJK prisoner was deposited at the Criminal Investigation Detention Criminal Investigation House.
The coordination process involves the Ministry of Foreign Affairs, the Indonesian Embassy in Qatar, as well as various related parties in Indonesia and Qatar to ensure that the return runs smoothly despite facing legal challenges in the destination country.
OJK together with the Attorney General’s Office and the National Police named Adrian as a suspect and ensnared him with Article 46 juncto Article 16 paragraph 1 of the Banking Law, and Article 305 paragraph 1 juncto Article 237 letter a Law No.4 of 2023 concerning Strengthening the Financial Sector, Juncto Article 55 of the Criminal Code.Criminal threats to Adrian are estimated at five to 10 years in prison.
Adrian is suspected of illegally raising public funds from January 2022 to March 2024 using PT Radhika Persada Utama (RPU) and PT Putra Radhika Investama (PRI) as
Special Purpose Vehicle
in the name of Investree.
The funds raised are partially used for personal gain.During the investigation, Adrian was known to be uncooperative and had served as CEO of JTA Investree Doha Consultancy.
OJK has revoked the Investree Business License since October 21, 2024, blocking the company’s account, and tracing Adrian’s assets.
Red Notice Interpol for Adrian was submitted since February 7, 2025 with Interpol Red Notice-Control No.: A-1909/2-2025.This institution also continues to coordinate with the police to follow up on additional reports from victims.
[Gambas: cartitleloans video]
(Del/SFR)
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