Thirteen companies, OJK official named suspects in Jiwasraya case

After around six months of investigation, the Attorney General’s Office (AGO) has named 13 asset management companies and a Financial Services Authority (OJK) official suspects in a case of alleged corruption and money laundering surrounding state-owned insurer PT Asuransi Jiwasraya. The 13 companies that were named suspects are PT Dhanawibawa Manajemen Investasi/Pan Arcadia Capital, PT OSO Manajemen Investasi, PT Pinacle Persada Investasi, PT Milenium Danatama, PT Prospera Aset Manajemen, PT MNC Aset Manajemen, PT. Maybank Aset Manajemen, PT GAP Capital, PT Jasa Capital Aset Manajemen, PT Pool Advista Asset Management, PT Corfina Capital, PT Treasure Fund Investama Indonesia, PT Sinarmas Aset Manajemen.

June 29 2020, The Jakarta Post - Read 11 times

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