During 2020 to 2021, the Directorate of Special Economic Crimes (Dirtipideksus) of the Indonesian National Police Criminal Investigation Department managed to handle as many as 370 cases of online loans (pinjol) with the completion of 93 cases.
Director of the Tipideksus Bareskrim Polri, Brigadier General. Pol. Helmy Santika, S.H., S.I.K., M.Sc., explained that as many as 8 cases have been declared complete and transferred to the prosecutor’s office, two cases are under investigation, 20 cases have been terminated or SP3, and 63 cases have been investigated. In addition, there are two cases whose reports have been revoked by the complainant and hundreds of other cases are still in the process of being investigated.
The Director of Tipideksus Bareskrim Polri said that hundreds of cases were handled by the Dittipideksus and Dittipidsiber of the Bareskrim Polri, Polda Metro Jaya, Polda Central Java and Polda East Java.
Related to this loan case, the Police’s Criminal Investigation Unit, Komjen. Pol. Drs. Agus Andrianto, S.H., M.H., has made a telegram addressed to the Director of Criminal Investigations. Regarding instructions and directions for carrying out law enforcement by uncovering online loan cases.
The one-star general explained that routine coordination between the Investment Alert Task Force, which was attended by the Dittipideksus Bareskrim Polri, Bank Indonesia and OJK, was also routinely carried out.
“As a means of coordinating, exchanging data and information on online loan cases for the benefit of law enforcement,” explained the Director of the Tipideksus Bareskrim Polri.