Kent Lisandi Family Wins: Maybank to Return IDR 30 Billion
Maybank Indonesia Ordered to Return Funds in Kent Lisandi Case – Facts & Analysis
Here’s a breakdown of the facts surrounding the court decision involving PT Bank Maybank indonesia Tbk. (BNII) and the family of the late Kent Lisandi, including expert context and potential next steps.
What: The Central Jakarta District Court (PN) ruled that Maybank Indonesia must return IDR 30 billion to the family of the late Kent Lisandi.The court partially granted the lawsuit filed by Kent Lisandi (as plaintiff) against Rohmat Setiawan,Sumarningsih,Aris Setyawan,and Maybank Indonesia. The court determined Kent Lisandi suffered material losses of IDR 36.68 billion.
Where: The case was heard in the Central Jakarta District Court (PN Jakarta Pusat), Indonesia. the funds in question were held in a Maybank Indonesia account (Number 2743001339) in the name of Rohmat Setiawan.
when:
* Court Decision Date: October 23, 2025 (reported October 24, 2025)
* Case Number: 134/Pdt.G/2025/PN Jkt.Pst
* Maybank’s Appeal Announcement: October 23, 2025 (following the court decision)
Why it Matters: This case highlights potential risks in banking relationships involving guarantees and financing agreements. The ruling signifies a legal precedent regarding bank responsibility in cases of alleged financial loss suffered by customers or guarantors. It also underscores the importance of due diligence in lending and guarantee arrangements. The ample amount of money involved (IDR 30 billion, roughly $1.9 million USD as of Nov 2023 exchange rates) makes this a important financial and reputational matter for Maybank Indonesia.
What’s next:
* maybank Indonesia will file an appeal. The bank has stated its intention to pursue further legal remedies to protect its interests.
* Potential for further litigation. Depending on the outcome of the appeal, the case could proceed to higher courts.
* Impact on Maybank’s stock and reputation. The case and subsequent appeal could influence investor confidence and public perception of the bank.
* Scrutiny of Maybank’s lending practices. The case may prompt a review of Maybank Indonesia’s internal controls and risk management procedures related to financing and guarantees.
Key Parties Involved:
| Party | Role |
|---|---|
| Kent Lisandi (late) | Plaintiff |
| Rohmat Setiawan | Defendant, Account Holder, Guarantor |
| Sumarningsih | Defendant |
| Aris Setyawan | Defendant |
| Maybank Indonesia | defendant |
Financial Breakdown (IDR):
| Item | Amount |
|---|---|
| Material Losses Claimed | 36,680,000,000 |
| Funds to be Returned | 30,000,000,000 |
| Account Number | 2743001339 |
Important Note: exchange rates fluctuate. The USD equivalent provided is an approximation based on rates as of November 2023.
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