Key insights and market outlook
The Financial Services Authority (OJK) is continuing its investigation into Adrian Gunadi, former CEO of fintech lending platform Investree, after his capture in Doha, Qatar on September 26, 2025. OJK is examining evidence related to alleged criminal activities that caused losses of Rp 2.7 trillion between January 2022 and March 2024. The investigation involves collaboration with various parties including Interpol Indonesia.
The Financial Services Authority (OJK) has confirmed that it is continuing its thorough investigation into Adrian Gunadi, the former CEO of PT Investree Radhika Jaya (Investree), following his successful capture by Indonesian authorities in collaboration with Interpol Indonesia on September 26, 2025. The arrest was made in Doha, Qatar, marking a significant development in the ongoing legal proceedings against Gunadi.
The investigation centers around allegations of misconduct related to the collection of public funds, which allegedly caused financial losses amounting to Rp 2.7 trillion between January 2022 and March 2024. Yuliana, Deputy Commissioner for Law and Investigation at OJK, previously disclosed that Gunadi was suspected of violating regulations governing public fund collection.
Agusman, Chief Executive of Supervision for Financing Institutions, Venture Capital Companies, Microfinance Institutions, and Other Financial Services at OJK, stated that the authority is continuing its meticulous investigation and evidence examination against Gunadi. The process is being conducted in accordance with prevailing legal statutes to ensure a comprehensive and fair investigation.
This case highlights the OJK's commitment to regulating and overseeing the fintech sector, particularly P2P lending platforms. The outcome of this investigation could have significant implications for the industry, emphasizing the importance of compliance with financial regulations and the consequences of misconduct.
Investree CEO Capture
Financial Misconduct Investigation
P2P Lending Regulatory Action