Editing Swissindo (section)

===Indonesian law enforcement===
The Cirebon office of the Financial Services Authority (OJK) investigated Swissindo for alleged breaches of financial and criminal law.<ref name=":4" /><ref name=":1" /><ref name=":2" /> The OJK refutes Sino's claims and brands Swissindo as a scam that targets vulnerable, desperate and poor individuals.<ref name=":2" />
[[File:Swissindo M1 voucher.jpg|thumb|A master bond that purports to entitle the bearer to a universal basic income of $1,200 a month.<ref name=":2" /><ref name=":12" />]]
The OJK reports that Swissindo followers were provided with vouchers that supposedly allow them to collect US$1,200 (Rp. 15.6 million) from the [[Bank Mandiri]].<ref name=":2" /><ref name=":12" /> This practice began on June 6, 2017.<ref name=":6" /> However, the OJK's chairman has confirmed that the vouchers are not legitimate financial documents.<ref name=":2" />

{{quote|The activities carried out by the Swissindo National Examination are not true, because the repayment letter issued is not recognized by financial service institutions and the vouchers provided cannot be disbursed at Bank Mandiri.|source=Tongam L. Tobing<ref name=":2" />}}

The Investment Alert Task Force, National Police Bareskrim and [[Bank Indonesia]] have summoned Sino to a number of meetings.<ref name=":2" /><ref name=":12" /> The Task Force obtained an agreement that Swissindo would cease all activities relating to debt relief documentation, an apology from Sino for the unrest caused by Swissindo's practices and a request for Sino's statements to be made public.<ref name=":2" /><ref name=":12" /> Despite his assertions that Swissindo will stop issuing the M1 Master Bond, the cult has continued to operate.<ref name=":0" />

The OJK has urged individuals to only invest their money in companies that have acquired a business license from authorised agencies and a permit to offer investment products. The Financial Services Authority also warned the public to be cautious when any entity promises debt relief.<ref name=":10">{{Cite web |last=Tobing |first=Tongam |date=2016-11-01 |title=OJK AND INVESTMENT ALERT TASKFORCE UNCOVER TWO ILLEGAL INVESTMENT CASES AND A LOAN REPAYMENT FRAUD |url=https://www.ojk.go.id/en/berita-dan-kegiatan/siaran-pers/Documents/Pages/Press-Release-OJK-and-Investment-Alert-Taskforce-Uncover-Two-Illegal-Investment-Cases-and-a-Loan-Repayment-Fraud/SP%20110%20DKNS%20OJK%20XI%202016-ENGLISH.pdf |website=Otoritas Jasa Keuangan}}</ref>