The Indonesian Financial Services Authority (OJK) has confirmed that Adrian Gunadi, the founder and former CEO of Investree, is currently in Doha, Qatar.
Gunadi is under investigation for allegedly mismanaging funds and violating agreements with lenders on the peer-to-peer lending platform.
The case has drawn significant public attention as hundreds of lenders have come forward with complaints of unreturned funds.
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OJK executive Agusman stated that they are actively coordinating with law enforcement to bring Gunadi back to Indonesia.
Legal Coordination Intensifies to Hold Investree Founder Accountable
According to Agusman, OJK has intensified efforts with law enforcement agencies to ensure accountability in the case.
“The process is ongoing, and cooperation with authorities continues to locate and repatriate Mr. Gunadi,” said Agusman on June 4, 2025.
The effort highlights Indonesia’s tightening stance against financial technology (fintech) executives involved in malpractice.
OJK’s pursuit of Gunadi is seen as a precedent-setting move in fintech sector regulation.
Fintech Firm Investree Formally Shut Down After OJK Intervention
Investree, previously one of Indonesia’s largest P2P lending platforms, was officially dissolved in March 2025.
The dissolution followed a series of complaints and OJK’s revocation of its business license over irregular financial practices.
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The closure was formalized in a notarial deed during an extraordinary shareholders’ meeting held on March 27, 2025.
Notary Dita Okta Sesia recorded the decision, marking the formal liquidation of PT Investree Radhika Jaya.
Liquidators Assigned to Handle Remaining Claims After Company Dissolution
Shareholders unanimously agreed to dissolve the company and appointed a three-person liquidator team.
The liquidators, approved by OJK, include Narendra A. Tarigan, Imanuel A.F. Rumondor, and Syifa Salamah.
These individuals are now responsible for settling outstanding claims and distributing any remaining assets.
Affected lenders and other stakeholders have been advised to submit their claims within 60 days of notice.
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Stakeholders Must Submit Evidence to Liquidators Within Legal Timeline
An official announcement on Investree’s website urges stakeholders to file written claims by July 2025.
Claimants must include valid supporting documents to have their cases considered in the liquidation process.
Many affected lenders have turned to legal assistance, citing challenges in proving digital transactions.
Consumer advocacy groups have urged OJK to ensure that the liquidators work transparently and fairly.
Fintech Failures Spur Debate on Financial Regulatory Effectiveness
Investree’s downfall comes amid rising concern over governance in Indonesia’s fintech ecosystem.
Several P2P lenders have folded in recent years, leaving investors with significant financial losses.
OJK has pledged tighter screening of fintech firms and stronger investor protection frameworks going forward.
Financial experts call for greater transparency and real-time supervision tools to prevent future scandals.
Pressure Mounts to Prosecute Investree Founder for Alleged Misconduct
Investors and the general public have urged authorities to expedite the legal process against Gunadi.
Many argue that high-profile fintech fraud cases erode public trust in digital financial systems.
Calls for international cooperation in apprehending Gunadi have grown louder in recent weeks.
Legal analysts stress the importance of setting a precedent to prevent future corporate negligence.***
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