Shipwreck: The BNI Scandal

THERE is no denying that the Rp1.7 trillion Bank Negara Indonesia (BNI) scam should be seen as a criminal case. In it are elements of banking fraud, forgery and possibly, of money laundering. All those responsible must be arrested and the directors of the bank must take responsibility for the problem.

As a result of a series of forgeries and misrepresentation of letters of credit (L/Cs) at the Kebayoran Baru, South Jakarta, branch of BNI, the

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

Subscribe

Rp 64.380/Month

Active Every Month Cancel Anytime

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

Subscribe

See Other Packages

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