Ahmad Rafif makes use of Mutual Funds for Worker Salaries

Jakarta –

Inventory influencer Ahmad Rafif Raya has been questioned by the Monetary Providers Authority (OJK) over allegations of fraudulent investments. OJK mentioned that the funding cash was apparently used for the working prices of his non-public firm, PT Timia Purchase Shares, such because the fee of worker salaries and official journey.

OJK Chief Govt Officer for Monitoring the Conduct of Monetary Providers Companies, Schooling and Client Safety Acts, Friderica Widyasari Dewi, mentioned this info was obtained after the Monetary Providers Authority (OJK) along with the Company Motion for the Suppression of Unlawful Monetary Actions or Motion PASTI The drive known as Ahmad Rafif Thursday (4/7/2024) again.

“Effectively, trying right here, it seems that (the cash) is for PT actions. It is time to purchase shares from paying employees’ salaries, conferences at motels, out-of-town journeys and so forth utilizing cash from dependent clients. to take a position,” mentioned the lady often called Kiki on the Press Convention in regards to the outcomes of the OJK RDKB, which was introduced on Saturday (13/7/2024).

Moreover, Kiki defined that Ahmad Rafif labored as a salesman at a securities firm. Nevertheless, he misused the licenses of the Assistant Funding Supervisor (WMI) and the Assistant Dealer-Vendor (WPPE) to handle investments from the general public utilizing a fund belief scheme. These unauthorized funding affords seem to have been constituted of 2022-2024.

“Rafif mentioned that he had made funding affords and even collected cash and managed public cash with out authorization from 2022 to 2024. By accumulating public cash from the proceeds of those funding affords he used the names of the workers his known as PT Time to Purchase Shares to open safety. accounts in numerous safety firms,” he defined.

Kiki mentioned that the estimated funding cash given to Ahmad Rafif reached IDR 96 billion. Nevertheless, this estimate remains to be a one-sided assertion. His social gathering will verify Ahmad Rafif’s statements to associated events. Consequently, OJK briefly suspended the licenses of WMI and WPPE till the regulation enforcement course of was accomplished.

“The estimated funds are directed at round Rp. 96 billion for administration funds and the losses are nonetheless a one-sided assertion. In reality, the Activity Drive will verify by coordinating with numerous events linked,” he defined.

(fdl/fdl)