Jakarta, cartitleloans Indonesia
–
Polri
Uncovering the total loss of the community in the alleged illegal fund collection case committed by former Director of PT Investree Radhika Jaya (
Investree
)
Adrian Gunadi
reached Rp2.75 trillion.
The funds are collected through the scheme
peer-to-peer
(P2P)
Lending
Alias online loan (loan) without permission from the authority.
“If the loss we collect, in accordance with the Interpol Red Notice, amounting to Rp2.75 trillion,” said Secretary of NCB Interpol Indonesia Divhubinter Polri Untung Widyatmoko at the Angkasa Pura II Office, Banten, Friday (9/26).
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He added that all losses came from the collection of public funds through P2P Lending conducted by Adrian without a permit for the Financial Services Authority (OJK).
Adrian is known to have a permanent residence permit in Qatar, so his return to Indonesia requires intensive coordination between Interpol Indonesia and Qatar.
“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, “said Untung.
Adrian repatriation was carried out through the mechanism of cooperation between NCB to NCB, involving the Indonesian Embassy in Qatar, the Ministry of Foreign Affairs, and the police officers of the two countries.
Adrian is now the status of OJK prisoners and entrusted at the Police Criminal Investigation House for further legal proceedings.
Deputy Commissioner of Legal and Investigation OJK Yuliana explained that Adrian was charged with Article 46 juncto Article 16 paragraph 1 Chapter 4 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, with the threat of prison five to 10 years.
Adrian allegedly raised public funds from January 2022 to March 2024 through PT Radhika Persada Utama (RPU) and PT Putra Radhika Investama (Pri), which seemed affiliated with 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 due to minimum equity violations and a number of other violations, blocking company accounts, 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.
The Investree case sticks out after the default level above 90 days (TWP90) in early 2024 reached 16.44 percent, far above the 5 percent threshold set by the OJK.
Adrian was then known to leave Indonesia and settled abroad before finally being repatriated to undergo a legal process.
[Gambas: cartitleloans video]
(Del/SFR)
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