maaf email atau password anda salah

Fictitious L/Cs

Tuesday, November 4, 2003

arsip tempo : 173514559768.

. tempo : 173514559768.

ROBBING banks by using fictitious letters of credit (L/Cs) seems to work well. Thanks to the technique and with the collusion of officials of BNI, Kebayoran Baru branch, Jakarta, the Gramarindo and Petindo groups managed to steal Rp1.7 trillion from the bank with the sailboat logo. Starting from September 2002, robbing Peter to pay Paul ran smoothly.

But the trick was finally exposed. Working since August, the internal audit team of BNI listed a nu

...

Subscribe to continue reading.
We craft news with stories.

For the benefits of subscribing to Digital Tempo, See More

The Best Choice

Rp 54.945/Month

Active for 12 Months, Rp 659.340

  • *You Save -Rp 102.000
  • *Guaranteed update of up to 52 Editions of Tempo Magazine

Rp 64.380/Month

Active Every Month Cancel Anytime

  • *Free for the first month if using a Credit Card

See Other Packages

Already a Subscribed? Log in here
To receive daily news by Email, Sign up for Tempo ID.

More Articles

More exclusive contents

  • December 23, 2024

  • December 16, 2024

  • December 9, 2024

  • December 2, 2024

Independent journalism needs public support. By subscribing to Tempo, you will contribute to our ongoing efforts to produce accurate, in-depth and reliable information. We believe that you and everyone else can make all the right decisions if you receive correct and complete information. For this reason, since its establishment on March 6, 1971, Tempo has been and will always be committed to hard-hitting investigative journalism. For the public and the Republic.

Login Subscribe