The Scourge of Banking Scams

SCAMS and swindles should not be something for a bank to be proud of. For reasons unknown, however, such incidents have frequently occurred in PT Bank Negara Indonesia Tbk. (BNI).

Four years ago, BNI was troubled by its pre-shipment credit granted to the Texmaco Group, totaling US$276 million, US$240 million and Rp240 billion in succession.

The scandal became hot news in the media following the unveiling of Texmaco executives' letters to th

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