Before the Merger

During its period of special supervision, Bank CIC carried out several types of engineering. The central bank did not follow up on the results of this finding. The bank should in fact have been closed down at the end of 2002.

January 12, 2010

THE meeting in Aulia Pohan’s office took place that morning. On the 23rd floor of the Bank Indonesia (BI) building B, Kebon Sirih, Central Jakarta, Aulia—at that time a Deputy Governor of Bank Indonesia—summoned the Bank CIC International supervision team, officials from the BI Internal Supervision Directorate and the Bank Supervision I Directorate. The main item on the agenda was to scrutinize leaks of the investigation results reports int

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