Mirae Asset Responds After OJK Raid Over Rp14.5 Trillion Issue

Investasi Digital - Posted on 09 March 2026 Reading time 5 minutes

Foto: Andi Hidayat

PT Mirae Asset Sekuritas Indonesia stated that the figure of Rp 14.5 trillion does not represent profit, assets, or revenue of the company. The clarification was delivered after the company’s office was searched by the Financial Services Authority (OJK) in relation to alleged insider trading involving PT Berkah Beton Sadaya Tbk (BEBS).

 

The Director of PT Mirae Asset Sekuritas Indonesia, Tomi Taufan, explained that the amount of approximately Rp 14.5 trillion mentioned in several news reports should be clarified because it does not reflect the company’s profits, assets, or income. This statement was conveyed through a written announcement quoted on Sunday (6/3/2026).

 

Tomi also emphasized that client assets held by Mirae Asset remain secure. Client funds and securities are recorded and stored within the system of the Indonesian Central Securities Depository (KSEI).

 

Furthermore, client funds and investment portfolios are kept separately in accordance with applicable regulations and remain under the supervision of relevant authorities. He also confirmed that the company’s operational activities continue to run normally.

 

Tomi added that the company is committed to cooperating fully and respecting the legal process currently being carried out by the authorities. The firm also upholds transparency, good corporate governance, and compliance with all regulations governing the Indonesian capital market.

 

He also urged all parties to wait for the official results of the ongoing process and avoid drawing conclusions that are not consistent with the actual facts.

 

Previously, based on the findings of the OJK investigation, Mirae Asset was suspected of conducting fictitious transactions as regulated under Article 104 in conjunction with Article 91 of Law Number 8 of 1995 concerning the Capital Market. The transactions allegedly involved affiliated parties, including seven corporate entities and 58 individual nominee entities.

 

The series of transactions allegedly caused the share price of BEBS in the regular market to rise significantly by approximately 7,150%. The case is suspected to involve ASS as the beneficial owner of BEBS, MWK as the former Director of Investment Banking at Mirae Asset Sekuritas, and the corporate entity Mirae Asset Sekuritas itself.

 

Daniel Bolly Hyronimus Tifaona, Executive Director of Financial Services Sector Investigations at OJK, stated that the authority has frozen approximately 2 billion shares suspected to be related to the trading activity. He also mentioned that the estimated illegal profits generated from the alleged insider trading activities reached Rp 14.5 trillion.

Source: detik.com

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