印度尼西亚金融监管机构周三晚间表示，已向三家上市公司中被发现违反交易规则的当事人发出制裁函，罚款总额达2.1万亿印尼盾（约合1.1667亿美元）。
该监管机构（印尼语缩写为OJK）主席弗里德里卡·维迪亚萨里·德维（Friderica Widyasari Dewi）向记者表示，这些与PT Dian Swastatika Sentosa Tbk (DSSA.JK)、PT Barito Renewables Energy Tbk 和 PT Petrindo Jaya Kreasi Tbk 交易相关的罚款，是该监管机构有史以来开出的最大罚单。
Indonesia's financial regulator has handed over sanction letters to parties found to have violated trading rules in three listed companies, with fines totalling 2.1 trillion rupiah ($116.67 million), it said late on Wednesday.
印度尼西亚金融服务管理局（OJK）仅以首字母缩写标明受罚方身份。OJK上周表示，这些处罚属于资本市场改革的一部分，此前明晟公司（MSCI）曾警告，若印尼不采取足够措施打击股市协同交易行为，可能将印尼股市从“新兴市场”降级为“独立市场”地位。
OJK称，对一家代号为SMT的公司处以1.5万亿印尼盾（约8333万美元）罚款，因其操纵Dian Swastatika股价，导致股价大幅飙升。Dian Swastatika隶属于印尼辛纳马斯集团，从事矿业和能源业务。
The fines, linked to trading in PT Dian Swastatika Sentosa Tbk (DSSA.JK), PT Barito Renewables Energy Tbk and PT Petrindo Jaya Kreasi Tbk , were the biggest the regulator, known by its Indonesian abbreviation OJK, has ever imposed, its chair Friderica Widyasari Dewi told reporters.
OJK表示，代号为AH Ltd的公司因在巴里托可再生能源公司（Barito Renewables）首次公开募股（IPO）期间隐瞒信息，被罚5000亿印尼盾；TC Pte Ltd因在能源矿产公司Petrindo的IPO中犯有类似罪行，被罚1000亿印尼盾。
监管机构称，与巴里托可再生能源和Petrindo控股股东有关联的各方被发现隐瞒了关联关系，并在两家公司各自IPO前大量获配股份，限制了市场流通股数量。巴里托可再生能源和Petrindo均由印尼大亨Prajogo Pangestu控制。
The OJK only identified the sanctioned parties by their initials The penalties were part of capital market reforms, OJK said last week, after MSCI warned it could demote Indonesian equities from "emerging" to "standalone" market status because not enough was being done to combat coordinated trading practices in its stock market OJK said it imposed a 1.5 trillion rupiah ($83.33 million) fine on a company identified as SMT for market manipulation of Dian Swastatika's shares that led to a sharp jump in the price Dian Swastatika is part of Indonesian conglomerate Sinar Mas group and operates in mining and energy A company identified as AH Ltd was fined 500 billion rupiah for obfuscating information during the initial public offering of geothermal company Barito Renewables, while TC Pte Ltd was fined 100 billion rupiah for a similar offence related to the IPO of energy and mineral firm Petrindo, OJK said Parties affiliated with the controlling shareholders of Barito Renewables and Petrindo were found to have concealed their affiliations and received a large portion of shares ahead of their respective IPOs, limiting the number of shares available on the market, the regulator said Barito Renewables and Petrindo are both controlled by Indonesian tycoon Prajogo Pangestu Those fined, Sinar Mas Group and Pangestu could not immediately be reached for comment The regulator announced the fines on Friday but did not go into detail.
受罚方辛纳马斯集团和Pangestu暂未回应置评请求。监管机构于周五宣布上述罚款，但未披露细节。Dian Swastatika、巴里托可再生能源和Petrindo周一分别在证券交易所公告中表示，尊重OJK的执法行动，将遵守规则。这三家公司曾纳入MSCI指数，但于今年早些时候被剔除。
OJK还表示，因股市违规行为对多家证券公司进行了罚款，并暂时冻结了两名人士的承销许可。受罚方同样仅以首字母缩写标明身份。
Dian Swastatika, Barito Renewables and Petrindo separately said in stock exchange filings on Monday that they respected the OJK's law enforcement measures and would follow the rules The three companies were part of MSCI's indices but were removed earlier this year OJK also said it fined several securities companies over stock market violations and temporarily froze underwriting permits for two individuals. It identified the fined parties only by their initials