Judul : Legal Practitioners Highlight the Slow Handling of OMC: Unreasonable Investment Schemes Harm the Public
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Legal Practitioners Highlight the Slow Handling of OMC: Unreasonable Investment Schemes Harm the Public
Reporter's Report Best for you, Robit Silmi
Best for you, PALU – Legal practitioner Webry Tri Haryadi regrets the slow response of the relevant authorities and institutions in handling the illegal investment of Omnicom Group Indonesia (OMC) business, which is considered an unreasonable scheme and potentially harmful to the community at large.
"The business model doesn't make sense. This is not the first time something like this has happened in Indonesia. Previously, there have been many fake investment websites that ultimately turned out to be scams," said Vebry Tri Haryadi to Best for You on Friday (7/4/2025).
Vebry Tri Haryadi considers that the Task Force for Handling Illegal Investments, or now known as Satgas Pasti, should better understand such patterns because it is not a new modus.
"Satgas should certainly understand this better, because this is not something new," he emphasized.
Currently, only the Central Satgas Pasti is authorized to convey the progress of handling the OMC case.
The Central Sulawesi Task Force has already submitted an official report to the center and is now waiting for the follow-up results.
Formed from State Institutions
Satgas Pasti consists of many institutions, including OJK (as the secretary chair), Attorney General's Office of Indonesia, Indonesian National Police, Bank Indonesia, Ministry of Home Affairs, Ministry of Law and Human Rights, Ministry of Investment/BKPM, and PPATK.
The final result of the Satgas Pasti process is usually the blocking of activities and assets of illegal entities.
"Reportnya sudah kami kirim ke Satgas Pasti pusat. Tinggal menunggu hasilnya," kata Bonny Hardi Putra, Ketua Satgas Pasti Sulawesi Tengah.
Religious Figures Become the Train
More surprisingly, Vebry Tri Haryadi revealed that the illegal investment of OMC has begun to enter the community through religious figures who should be role models.
"It's very regrettable, precisely the community figures, religious role models, such as pastors, become the vehicle for illegal investments," he said.
In addition to Central Sulawesi, Vebry Tri Haryadi also confirmed that OMC has spread to other regions, such as Minahasa and North Sulawesi.
"Also in Manado, there are already many, especially in the Minahasa area. There is even an OMC office there," he explained.
Legal Manipulation and Name of the Business Entity
Recently, an OMC employee has displayed a number of legal documents such as OSS, notarized establishment certificate of CV, and SPPL (Environmental Management Statement), to impress the company's legality.
However, Bonny Hardi emphasized that all community fund collection activities must still be under the permit and supervision of OJK.
"Community fund collection must have permission and be supervised in accordance with applicable regulations, which is OJK," stated Bonny Hardi.
OMC is recorded as CV Omnicom Sulawesi in the notary deed, but in publications and internal recognition, they often claim to be part of Omnicom Group (USA), causing confusion and potential fraud.
Vebry Tri Haryadi also highlighted the issue, considering the OMC application not to be from the company.
"It is not correct that the CV and the company are not a legal entity. On the contrary, it is clearly a criminal act, because the OMC application is not from that CV," stated Vebry Tri Haryadi.
The fact is that Omnicom Group (USA) operates in the field of marketing, and absolutely does not collect public funds.
The OMC's claim of operating in the field of advertising is also unreasonable. Instead of members depositing money and completing daily tasks, it is suspected that these tasks are just a means to an end.
In the SPPL document, the name Zakaria Wahyu Widodo is listed as the responsible person.
"It's clear who is responsible, but why does the APH pretend to be ignorant?" criticized Vebry Tri Haryadi, a well-known vocal legal practitioner.
Potentially Caught in Multiple Articles
Vebry Tri Haryadi added that the investment scheme operated by OMC has the potential to be charged under various articles, including Article 378 of the Criminal Code regarding fraud, Article 103 of Law No. 8 Year 1995 on Capital Markets, as well as Law No. 10 Year 1998 if it is proven to have collected funds without permission as in the Ponzi scheme.
"Previously, there were also those who carried complete legal documents like N15, but they still ended up as scams. In the end, the people became the victims," he concluded. (*)
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