The board can follow up on this type of detection by conducting investigative audit, both based upon its initiative or maybe the requests of law enforcement officers, he defined.Typically, the requests are from regulation enforcement officials followed up from BPK’s investigation or their own individual investigation,” Pramono highlighted.IDI p

Ia berharap, masyarakat dapat berperan aktif untuk melaporkan ke Bappebti melalui saluran media sosial atau datang langsung bila menemukan adanya penawaran kegiatan ilegal di bidang PBK.Keberadaannya di luar negeri juga belum tentu dapat dipastikan legalitasnya dan memerlukan biaya yang tidak sedikit dalam penyelesaian perselisihan antara nasabah