From the information received, the Sub-Directorate for Banking at the Tipideksus Bareskrim examined PT Bosowa Corporindo for not carrying out a written order from the Financial Services Authority or OJK as stipulated in article 54 of Law 21/2011 concerning the Financial Services Authority.
In investigating this alleged criminal act, investigators have examined 21 witnesses from the OJK, Bank Bukopin, KB Kookmin, Kopelindo, BRI's Technical Assietance Team and Bosowa Corporindo.
In addition, three expert witnesses, namely criminal, state and corporate governance have also been examined.
Still in the information, investigators have also confiscated letters and documents related to the case, namely a written order along with a warning and warning letter from the OJK.
PT Bosowa Corporindo is a 23 percent shareholder in Bank Bukopin. Previously, at the Extraordinary General Meeting of Shareholders (EGMS) of Bank Bukopin, shareholders had decided to take corporate action through the Capital Increase without Preemptive Rights (PMTHMETD) scheme or more commonly known as a private placement.
However, at the meeting, the owner of 23 percent stake in Bank Bukopin, namely PT Bosowa Corporindo, chose to leave the meeting, aka the walkout.
Bosowa was declared not to carry out OJK's orders as stated in OJK's Written Order No.SR-17 / D.03 / 2020 dated 10 June 2020 in terms of Written Orders and Orders No. SR-28 / D.03 / 2020 dated 9 July in the case of Written Order Granting Special Power to the technical assistance team from PT Bank Rakyat Indonesia Tbk. The penalty is, Bosowa does not pass as the controlling shareholder. Bareskrim Investigates PT Bosowa's Bank Crime Alleged Not Carrying Out OJK Orders
