Thursday, August 24, 2017

OJK Summons Mr. Sino August 23rd, 2107

By on 7:33 PM

OJK Summons Mr. Sino August 23rd, 2107

The following is pure translation from OJK Website:

Jakarta, August 24, 2017. OJK's Task Force on the handling of Law-violating action in regard to the people's fund raising field and Investment Management or is referred to as Investment Alert Task Force requested United Nation World Trust International Orbit (UN Swissindo) to stop all its activities because it does not have permission in accordance with the provisions of the Applicable legislation.
Head of Investment Alert Task Force Tongam L. Tobing said that the Task Force together with Police Detective Body and Bank of Indonesia summoned chairman of UN Swissindo, who is known as Mr. Sino on Wednesday, August 23 2017.
In the meeting, Mr. Sino as the chairman of UN Swissindo signed a letter of commitment that contains as follows:
1.    UN Swissindo shall discontinue its activities carried out in regard to the offering of debt repayment to the public and the provision of Human Obligation in the form of voucher VM1 and all other activities undertaken by UN Swissindo starting today (Wednesday, August 23) on the grounds that it has no permission in accordance with the provisions of applicable legislation.

2.    Mr. Sino as the chairman of UN Swissindo apologizes for all actions that have been done that resulted in social unrest in the society and the financial service sector and he has promised not to repeat his actions.

3.    In light of the above mentioned matters, Mr. Sino asks all leaders of UN Swissindo and the public to acknowledge this statement he made and to be careful when there are similar offers on behalf of UN Swissindo.


According to Tongam, UN Swissindo has been operating in several regions and has claimed to be a world institution that can issue debt repayment letter to the financial service institutions and has provided vouchers to the public to draw money worth USD1.200, - or Rp15.600.000, - at Bank Mandiri.
"The activities undertaken by UN Swissindo are incorrect, because the debt repayment letter issued is not recognized by the financial service agencies and the voucher M1 provided cannot be disbursed at Bank Mandiri," explained Tongam.
Investment Alert Task Force  appealed to all leaders of UN Swissindo to stop its activities and  the public should not follow the activities of UN Swissindo.

Source:
http://www.ojk.go.id/id/berita-dan-kegiatan/siaran-pers/Pages/Siaran-Pers-Satgas-Waspada-Investasi-Hentikan-Kegiatan-UN-Swissindo.aspx

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