The Financial Services Authority (OJK), in collaboration with the Indonesian National Police (Polri) and several related ministries and institutions, has successfully repatriated and detained the suspect in an illegal public fundraising case, former CEO of PT Investree Radika Jaya (Investree), Adrian Asharyanto Gunadi.

Deputy Commissioner for Legal Affairs and Investigation at OJK, Yuliana, explained that during the legal proceedings, OJK investigators coordinated with the Attorney General’s Office to charge the suspect under Article 46 in conjunction with Article 16 paragraph (1) Chapter 4 of the Banking Law, as well as Article 305 paragraph (1) in conjunction with Article 237 letter a of Law No. 4 of 2023 on the Development and Strengthening of the Financial Sector (P2SK Law), in conjunction with Article 55 of the Criminal Code.

“The charges carry a minimum sentence of five years and a maximum of ten years in prison,” Yuliana said during a press conference at the OJK Financial Services Investigation Department, Building 600 PT Angkasa Pura II, Tangerang, Friday (Sept 26, 2025).

She stated that Adrian conducted unauthorized fundraising activities from January 2022 until March 2024. He allegedly used PT Radhika Persada Utama (RPU) and PT Putra Radhika Investama (PRI) as special purpose vehicles to collect funds illegally under the name of PT Investree Radika Jaya.

“Some of the funds were used for personal interests. During the investigation, the suspect was found to be uncooperative and located in Doha, Qatar,” Yuliana noted.

Following this, OJK declared Adrian a suspect and placed him on the wanted list (DPO), as well as issued a red notice on November 14, 2024. The Ministry of Law and Human Rights (Kemenkumham) and the Ministry of Foreign Affairs (Kemlu) of Indonesia also pursued a government-to-government (G-to-G) request for extradition to the Government of Qatar.

In addition, Indonesia’s Immigration and Corrections Ministry revoked Adrian’s passport. His repatriation was carried out through National Central Bureau (NCB) to NCB cooperation between the two countries.

According to Yuliana, the Qatari Minister of Interior also played a significant role in facilitating the suspect’s return. The process was further supported by collaboration with Indonesia’s Ministry of Foreign Affairs and the Embassy of the Republic of Indonesia (KBRI) in Qatar.

“The suspect is currently under OJK custody and will be handed over to the Bareskrim Polri detention center for further legal proceedings. OJK continues to coordinate with Bareskrim Polri regarding additional victim reports submitted to Bareskrim and Polda Metro Jaya,” she added.

At the same event, Secretary of NCB Interpol at Polri’s International Relations Division, Brigadier General Untung Widyatmoko, stated that the total losses in this case reached IDR 2.75 trillion.

“The total losses recorded, in line with Interpol’s red notice, amount to IDR 2.75 trillion,” Untung told reporters after the press conference at the same venue.

He clarified that the losses stemmed from online lending (fintech) or peer-to-peer (P2P) lending activities, where public funds were collected without authorization from the authorities.

Meanwhile, Adrian was briefly presented during today’s press conference. Wearing an orange vest and handcuffs, he was escorted by officers. However, he appeared only momentarily before the conference resumed.