Politics · Indonesia · 12 hrs ago
OJK Sends Two BPRS Khasanah Ummat Suspects to Prosecutors
Indonesia’s financial regulator handed two suspects to prosecutors on November 12 in Banyumas, Central Java.
The case concerns alleged banking offences at BPRS Khasanah Ummat, an Islamic rural bank.
The suspects are the bank’s president director and a person affiliated with it who worked as a business consultant.
They are suspected of arranging financing outside the rules and its stated purpose between May 2018 and September 2021.
The case involves 21 financing facilities for 20 customers, with potential losses of about Rp1.72 billion.
Prosecutors said the case file was complete on November 11, and the suspects and evidence have now been handed over for the next stage of the legal process.
OJK handed two suspects and evidence in a suspected Islamic banking crime at BPRS Khasanah Ummat to prosecutors in Banyumas.
The suspects are TR, the bank’s president director, and AHK, an affiliated business consultant.
Authorities allege that financing was disbursed contrary to rules and its intended purpose between May 2018 and September 2021.
The case involved 21 financing facilities for 20 customers, with potential losses of about Rp 1.72 billion.
Prosecutors said the case file was complete on November 11, 2026, before the suspects were transferred the next day.
- Who
- OJK handed over suspects TR, the bank’s president director, and AHK, an affiliated business consultant.
- What
- The suspects and evidence were transferred to prosecutors in a suspected Islamic banking crime.
- When
- November 12, 2026.
- Where
- Banyumas District Prosecutor’s Office, Banyumas, Central Java.
- Why
- They are suspected of involvement in financing disbursements that did not comply with rules or their intended purpose.
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The alleged irregular financing involved 21 facilities for 20 customers.
Prosecutors notified OJK that the case file was complete.
OJK handed the two suspects and evidence to prosecutors in Banyumas.
OJK issued a statement about the case.
- Suspects
- TR and AHK
- Institution
- PT BPRS Khasanah Ummat
- Alleged period
- May 2018-September 2021
- Financing facilities
- 21 facilities for 20 customers
- Potential losses
- About Rp 1.72 billion
- Handover location
- Banyumas District Prosecutor’s Office
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What people are saying
Through stronger supervision and law enforcement, OJK is committed to maintaining the integrity of the financial services industry, improving consumer protection, and strengthening public trust in the national financial services sector
OJK continues to strengthen coordination with law enforcement agencies, including the Indonesian National Police and the Indonesian Prosecutor’s Office, to ensure that the handling of criminal acts in the financial services sector is professional, firm, and consistent