Since the beginning of 2020, several national media outlets reported the problem in Koperasi Simpan Pinjam Indosurya Cipta (Kospin) and mentioned that it had defaulted. As many as Rp10 trillion of investment made by its client vanished. Some also reported that Kospin is closely related to the Indosurya Group, founded by one Surya Effendi and run by his son Henry Surya. But the group denied any relation with Kospin. However, the recent announcement made by the police proves otherwise. The police had completed the investigation into the problem and named two suspects in case of alleged banking fraud—one of the suspects is Henry Surya.
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