Indonesia’s Financial Services Authority (OJK) has officially approved the formation of a liquidation team for fintech peer-to-peer lending platform PT Investree Radhika Jaya (Investree). The company held a General Meeting of Shareholders (GMS) on March 14, 2025, which resulted in the decision to dissolve and liquidate the business.

This resolution was documented in Deed No. 44, dated March 27, 2025, notarized by Dita Okta Sesia. As stated in the announcement published in Harian Kontan on April 9, 2025, the shareholders unanimously agreed to proceed with the company’s liquidation.

OJK Grants Approval for Liquidator Appointment

The GMS also appointed a liquidation team, which has received formal approval from OJK in accordance with Article 98 (4) of POJK 40/2024. The approval was outlined in OJK Letter No. S-107/PL.11/2025, dated March 12, 2025.

The appointed liquidators include Narendra Tarigan, Imanuel Rumondor, and Syifa Salamah. They are now responsible for managing the liquidation process and settling all financial claims against the company.

Public Claims Open for 60 Days

The liquidation team has called on the public and other stakeholders to submit written claims with valid supporting documentation. Claims must be filed no later than 60 calendar days from the date of the public notice, as stated in Article 99 (4) of POJK 40/2024.

Submissions can be made Monday through Friday, from 09:00 to 17:00 WIB, at the liquidator’s office located at Sampoerna Strategic Square, South Tower, 17th Floor, Jalan Jenderal Sudirman, South Jakarta. Alternatively, claims can be sent via email to [email protected].

The team’s announcement also serves as a formal notice and invitation to all concerned parties in compliance with Article 99 (1) of POJK 40/2024.

OJK Revoked Investree’s License in 2024

Investree’s operational license was revoked by OJK on October 21, 2024, following unresolved payment defaults. OJK subsequently ordered the company to form a liquidation team as part of the regulatory process.

Ongoing Efforts to Locate Former CEO Adrian Gunadi

Meanwhile, OJK is continuing efforts to bring back Investree’s former CEO, Adrian Asharyanto Gunadi, who has been declared a fugitive in connection with alleged financial crimes in the fintech sector.

Adrian was reportedly seen attending the E1 Series Doha GP 2025 electric powerboat championship in Qatar in February 2025. OJK confirmed that he is now on the official wanted list.

“OJK continues to coordinate with law enforcement authorities to bring Adrian back to Indonesia,” stated the agency in a written response dated March 7, 2025.

Interpol Red Notice Not Yet Published

OJK, in cooperation with the Indonesian National Police, has filed a red notice request through Interpol Indonesia to the global Interpol office in Lyon, France. They have also requested the Directorate General of Immigration to revoke Adrian’s passport.

However, as of April 9, 2025, Kontan’s review of Interpol’s official website indicates that Adrian Gunadi’s name does not yet appear on the red notice list.

PHOTO: TECHINASIA

This article was created with AI assistance.