Jakarta –
The Job Power for the Suppression of Unlawful Monetary Actions (Satgas PASTI) of the Monetary Companies Authority (OJK) has summoned inventory hitman Ahmad Rafif Raya. The decision was to ask for an evidence of the uproar on social media as a result of they didn’t handle funds of 71 billion IDR.
This request for info was made along with the OJK capital market analysis and investigation work unit, to make sure authorized features and the enterprise mannequin made by Ahmad Rafif Raya.
After making the decision, the PASTI Job Power stopped all of the actions of Ahmad Rafif as a result of it was reported that he violated the foundations concerning the Growth and Strengthening of the Monetary Sector.
“The Job Power will certainly cease the actions of Ahmad Rafif Raya who’re recognized to violate the provisions of Article 237 of the Legislation on the Growth and Strengthening of the Monetary Sector (UU P2SK) within the execution of tenders funding, accumulating and managing public cash with out. permission from the Monetary Companies Authority (OJK), “wrote the duty pressure in its official assertion, revealed on Saturday (6/7/2024).
The PASTI Job Power additionally gave 3 orders to Ahmad Rafif Raya, specifically:
1. Cease its actions in making funding gives, accumulating and managing public funds with out authorization in keeping with related legislative provisions;
2. Accountability for the lack of events who’ve entrusted their cash to speculate and return all belongings which can be answerable for the events; And
3. Be cooperative with the regulation enforcement course of concerning funding providing actions, accumulating and directing public cash with out permission.
“Ahmad Rafif Raya has been keen to just accept the choice of the PASTI Job Power assembly and mentioned in an announcement letter signed on a stamp dated July 4, 2024,” the Job Power mentioned.
As well as, the PASTI Job Power continues to attraction to the general public with details about suspicious or suspected unlawful funding gives, assortment and administration of funds and supply a promise of excessive (illogical) return/curiosity to report them. .
This report could be submitted on to the Job Power PASTI on phone quantity 157, WA (081-157-157-157), and e mail: satgaspasti@ojk.go.id.
(hns/hns)
2024-07-06 05:20:16
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