Upaya hukum dilakukan oleh tersangka MAW dan RH melalui pengajuan pra peradilan di Pengadilan Negeri Jakarta Pusat atas penetapan tersangka, namun Hakim menolak permohonannya. Kemudian pada 16 Mei 2023, Penyidik OJK berkoordinasi dengan Jaksa Penuntut Umum untuk melakukan penyerahan tersangka dan barang bukti (tahap-2) ke Kejaksaan Negeri Jakarta Selatan. Dalam proses tahap-2 tersebut telah diserahkan tersangka Sdr. MAW dan Sdr. BN sedangkan tersangka Sdr. RH tidak memenuhi panggilan penyidik.
Baca Juga: Kemendag Musnahkan Minuman Beralkohol Tanpa Izin Senilai Rp7 Miliar
OJK kemudian berkoordinasi dengan Kepolisian Republik Indonesia melalui Korwas PPNS untuk melakukan upaya penangkapan namun tidak berhasil dan selanjutnya atas tersangka Sdr. RH dimintakan Daftar Pencarian Orang (DPO) kepada Kepala Badan Reserse Kriminal Polri. Proses pencarian melibatkan Reserse Mobile (Resmob) Bareskrim Polri dan juga Penyidik Polri kewilayahan.
OJK menyampaikan apresiasi kepada Kepala Badan Reserse Kriminal Polri, Karo Korwas PPNS, Resmob Bareskrim Polri serta penyidik kewilayahan yaitu Jajaran Penyidik Polda Bengkulu yaitu Penyidik Ditreskrimum, Penyidik Ditreskrimsus Polda Bengkulu, Dit Intelijen Polda Bengkulu dan Penyidik Polres Bengkulu Selatan serta Jajaran Penyidik Polda Riau yaitu Penyidik Ditreskrimum, Penyidik Ditreskrimsus Polda Riau dan Dit Intelijen Polda Riau, atas segala bantuan, koordinasi dan asistensi dari Kepolisian Republik Indonesia dalam keberhasilan penangkapan RH ini.
Dengan kerjasama dan koordinasi dalam penegakan hukum tersebut, OJK optimis penegakan hukum di sektor jasa keuangan dapat berjalan dengan lancar, serta sektor jasa keuangan akan terbebas dari oknum-oknum yang tidak bertanggungjawab terhadap kepentingan nasabah serta industri Sektor Jasa Keuangan. (***)
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