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The Corruption Crimes Investigation Development Of Financial Management And Investment Fund Of PT. Jiwasraya Insurance
Oleh Admin | Kamis, 01 Oktober 2020

Thursday, October 1st 2020, the Investigation Prosecutor Team at the Attorney General For Special Crimes of Attorney General's Office of The Republic of Indonesia, conducted an examination of 11 (eleven) people related to corruption crimes in financial management and investment funds at PT. Jiwasraya Insurance (Persero) based on Investigation Order Number : Print-33/F.2/Fd.1 /12/2019 on December 27th 2019 and the examination was held today of witnesses and Corporate Suspects :

  1. Witness for OJK / FH Individual Suspects, is :
  2. SANTINI DWIASTUTI as the Finance Manager of PT. Jasa Capital;

 

  1. Witnesses for PT. Prospera Asset Management Corporate Suspects, are :
  2. SALMON SIHOMBING, MM, AK
  3. ENDRA FEBRI SETYAWAN as the Head of IDX Transaction Audit Unit;

 

  1. Witness for PT. Sinarmas Asset Management Corporate Suspects, is :
  2. ADI PRATOMO ARYANTO, SE. as the Head of Company Assessment Division I of Indonesia Stock Exchange;

 

  1. Witnesses for PT. Corfina Capital Corporate Suspects, is :
  2. GUNAWAN TJANDRA as the Fund Manager of PT Corfina Capital
  3. ELISA YOSHIGOE WIJAYA as the Commissioner of PT Corfina Capital;

 

  1. Witnesses for PT. Milenium Capital Management Suspect, is :
  2. ERDY YUNIARSO R as the Head of Compliance PT NISP Sekuritas
  3. ERWIN FERNANDO SILALAHI as PT NISP Sekuritas
  4. VERA FLORIDA as the the Head of Company Division II Indonesia Stock Exchange
  5. YUDI TANUPRAJA as the Head of Compliance of PT Henan Putihrai Sekuritas;

 

  1. Witness for PT. OSO MANAJEMEN INVESTASI Suspects, is :
  2. IRFAN SUSANDY as the Head of IDX Trade Operations Division.

 

            11 (eleven) witnesses are managers and employees of Investment Managers Companies, public accountants and OJK employees, whose statements are deemed necessary to reveal the extent of the witnesses' roles in carrying out their or companies' duties and relation to the sale and purchase of shares from financial management and investment funds at PT. Asuransi Jiwasraya (Persero) that occurred at the Indonesia Stock Exchange;

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