As of June 30 2024, OJK has completed 127 case files stated as P21.
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These banking crimes refer to Article 49 Paragraph Letter a and Article 49 Paragraph Letter b of Law Number 7 of 1992 concerning Banking as amended by Law No. 10/1998 concerning Amendments to Law No. 7/1992 concerning BankingArticle 55 Paragraph 1st of the Criminal Code and Article 56 of the Criminal Code. For their actions, the two suspects face imprisonment for a minimum of 5 years and a maximum of 15 years, as well as a fine of at least IDR 10 billion and a maximum of IDR 200 billion.
In my opinion, this deserves special attention. We must not allow the regional BPDs to replace their directors and management, just like replacing a department head who does not understand financial management. The provisions refer to the Financial Services Authority Regulation No. 17 of 2023 concerning Governance Implementation for Commercial Banks. The regulation governs criteria for board of directors membership, term of office for board of directors and board of commissioners, as well as procedures for dismissal, replacement, or appointment of board of directors and board of commissioners members.
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