72 Entities Without Operational Permits Potentially Disadvantages the People
By : Herry Barus And Aldo Bella Putra | Saturday, April 21 2018 - 12:00 IWST

Ilustrasi Investasi Bodong (Foto Dok Industry.co.id)
INDUSTRY.co.id - Jakarta - The Task Force on the Suspension of Legal Action in the Field of Community Funds and Investment Management ensures that 72 entities are suspected of having undertaken unauthorized activities and potentially harming the public.
"This is only April but there are 72 entities that have been complained for allegedly conducting business without permission," said Task Force Investigative Chairman Tongam L Tobing in a press conference in Jakarta on Friday (20/4/2018).
Tongam said this amount is almost close to the number of entities reported by the community and does not have permission to market products based on investment throughout 2017 that is as much as 80 entities.
He added that most entities that should receive special attention from the community are engaged in Forex or Future Trading, Cyptocurrency, Multi Level Marketing and other investments that promise unfair returns or profits.
"They conduct activities to raise funds from the community with high yields without risk as well as attractive but unreasonable offerings," said Tongam.
Tongam asks the public to be vigilant and increase education on speculative-based investments and promise big profits in a short time, let alone most cases occur among urban communities.
"This is a recurring problem, so community participation is important to be convincing, so if there is a release from the Task Force related to the problem entity, please ask the entity not to be followed," he said.
He asserted that the list of these problem entities has been reported to the Police Criminal Investigation Unit to obtain further legal process and to the Ministry of Communications and Information Technology to block the site and the page of the entity.
However, he acknowledges the precautionary process should be repeated so that these different modes of investment with unreasonable returns do not recur and do not continue to harm the public.
"We may have closed the web by Kominfo, but the culprit is very cunning and publishes a new web, so there must be a firm step from the police," Tongam said.
Read Also
President Jokowi Attends the Oath Ceremony of the Chief and Deputy…
Ironic! Masitoh's Struggle to Seek Justice Turns Into a Suspect
AGO Appreciates Lombok's Earthquake Fund OTT
Members of North Sumatra DPRD on Corruption Have Returned Rp. 7.15…
KPK Investigates the Meeting of Pertamina's Managing Director with…
Today's Industry

Jumat, 02 Juni 2023 - 17:40 WIB
Huawei ICT Competition 2022-2023 Global Final Held in Shenzhen — 146 Teams from 36 Countries and Regions Win Awards
The Huawei ICT Competition 2022-2023 Global Final concluded in Shenzhen, drawing to a close the seventh installment of this competition.

Jumat, 02 Juni 2023 - 15:50 WIB
CleverTap launches local deployment of its SaaS platform in Indonesia
CleverTap, the leading global B2B SaaS platform for customer engagement and retention, has made its platform available within Indonesia through data centers hosted on Amazon Web Services (AWS),…

Jumat, 02 Juni 2023 - 15:10 WIB
Inaugurated by the President, the Kretek 2 Bridge Strengthens the Java Southern Route
RI President Joko Widodo (Jokowi) inaugurated the Kretek 2 Bridge, Friday (02/06/2023) morning, in Bantul Regency, DI Yogyakarta. This bridge will support the Southern Cross Road (JJLS) which…

Jumat, 02 Juni 2023 - 14:00 WIB
President Jokowi: Pancasila is the Foundation of Indonesia's Success in Facing Global Challenges
In the midst of the global crisis, Indonesia is one of the few countries that has succeeded in maintaining economic, social and political stability as well as controlling inflation, growing…

Jumat, 02 Juni 2023 - 13:30 WIB
President Encourages Acceleration of Electric Battery Ecosystem Development
Indonesian President Joko Widodo (Jokowi) encourages the acceleration of investment realization for the development of the electric car battery ecosystem which will be carried out in the Bantaeng…
News Comment