Polda Metro Jaya traces the financiers of a number of illegal Pinjol Companies - BorneoTribun English

Wednesday, January 26, 2022

Polda Metro Jaya traces the financiers of a number of illegal Pinjol Companies

Polda Metro Jaya telusuri penyandang Dana sejumlah Perusahaan Pinjol ilegal
(Illustration). Polda Metro Jaya is investigating the financiers of a number of illegal Pinjol Companies.

BorneoTribun Jakarta – Investigators from the Ditreskrimsus Polda Metro Jaya traced the financiers of a number of illegal online loan companies (Pinjol).

This was done after a company was found in charge of 14 illegal Pinjol applications.

"We will develop this where the supply of funds obtained from this loan activity will come from," said the Head of Public Relations of the Polda Metro Jaya, Kombes Pol Endra Zulpan when quoted by Liputan6, Thursday (27/1/2022).

Zulpan explained, as many as 98 employees and one manager are still undergoing examination at Polda Metro Jaya.

They were arrested during a search of the loan office at Ruko Palladium Blok G7, on Jalan Pulau Maju Bersama, PIK, North Jakarta, Wednesday (26/1/2022).

"We are taking all this information," he said.

Previously Zulpan explained, the division of tasks from 98 employees. Meanwhile, 48 employees of the reminder team will remind customers before they are due.

"When one or two days before the due date, the 48-person reminder team is tasked with reminding them through the communication media available at their workplace," he said, Wednesday (26/1/2021) yesterday.

Meanwhile, the remaining 50 employees are the team entrusted with reminding the late borrowers. It is also divided into several categories.

"There is a team that reminds 1-7 days, there is their own team for 8-15 days, there is their own team who reminds then 16-30 days and 31-60 days. This is their job, right," he said.

For their actions, these employees are suspected of violating the ITE Law and Article 62 of Law No. 8 of 1999 concerning Consumer Protection.

"The borrowing activity that was secured today was declared illegal because there was no permit from the OJK. And the lending activity violated the provisions of the law. Where the borrower can be punished with a penalty of 5 years in prison," he said. (*)



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