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Indonesia Financial Authority Orders P2P Lending Platform Investree to Shut Down All Operations after Failing to Meet Minimum Equity Requirement of $480,000 (7.5 Billion Rupiah), Investree Raised Total Funds of $280 Million with $1 Billion to $1.4 Billion Valuation, Co-Founded by ex-Citigroup Banker Adrian A Gunadi in 2015 Who Resigned as CEO in 2024 January & Admitted Wrongdoings to Board Including Transferring Funds to Personal Account
23rd October 2024 | Hong Kong
Indonesia Financial Services Authority (OJK) has ordered P2P (Peer-to-Peer) lending platform Investree to shut down all operations after failing to meet minimum equity requirement of $480,000 (7.5 billion rupiah). Investree was co-founded by ex-Citigroup banker Adrian A Gunadi in 2015, who had resigned as CEO (31/1/24) and admitted wrongdoings to board including transferring funds to personal account. Investree had raised funds of $280 million, and had valuation of around $1 billion to $1.4 billion valuation. In 2023, Investree raised $231 million in Series D funding from JTA International (Qatar) and SBI Holding. In 2022, Investree raised $23.5 million in Series C from MUFG Innovation Partners (MUIP) & BRI Ventures.
“ Indonesia Financial Authority Orders P2P Lending Platform Investree to Shut Down All Operations after Failing to Meet Minimum Equity Requirement of $480,000 (7.5 Billion Rupiah), Investree Raised Total Funds of $280 Million with $1 Billion to $1.4 Billion Valuation, Co-Founded by ex-Citigroup Banker Adrian A Gunadi in 2015 Who Resigned as CEO in 2024 January & Admitted Wrongdoings to Board Including Transferring Funds to Personal Account “
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Indonesia Peer-to-Peer Lending Platform Investree Co-founder & CEO Adrian A Gunadi Resigns & Admitted Wrongdoings to Board Including Transferring Funds to Personal Account, Raised Total Funds of $280 Million with $1 Billion to $1.4 Billion Valuation, Investree Chief of Sales Salman Baharuddin Appointed as CEO
2nd February 2024 – Indonesia Peer-to-Peer lending platform (P2P) Investree co-founder & CEO Adrian A Gunadi has resigned (31/1/24) and admitted wrongdoings to board including transferring funds to personal account. Investree Chief of Sales Salman Baharuddin has been appointed as CEO. Investree has raised total funds of $280 million, and has a current valuation of around $1 billion to $1.4 billion valuation. In 2023, Investree raised $231 million in Series D funding from JTA International (Qatar) and SBI Holding. In 2022, Investree raised $23.5 million in Series C from MUFG Innovation Partners (MUIP) & BRI Ventures.
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