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2 clusters · 5 sources · 18 days · First seen · Last updated

Indonesian banking corruption and Mandiri Taspen probe

Overview

In Indonesia, the National Police (Polri) are investigating suspected corruption involving banking credit facilities. This investigation includes gathering testimonies, conducting searches, and collecting financial transaction data in coordination with the Financial Transaction Reports and Analysis Center (PPATK).

Concurrently, legal representatives for victims of alleged irregularities at Bank Mandiri Taspen Purwokerto have requested that Polri freeze all accounts related to affected customers. This request follows coordination with the Financial Services Authority (OJK) to protect the financial rights of pensioners and prevent further loss of wages.

Entities

Bukit Aman Anti-Money Laundering and Anti-Terrorism Financing Centre · Peradi SAI Purwokerto · OJK · PPATK · Polri

Timeline

  1. [CRIME] 2 sources
    Polri investigates banking corruption and Mandiri Taspen irregularities

    Legal teams are seeking to freeze Bank Mandiri Taspen accounts following alleged irregularities, while Polri investigates broader banking credit corruption in coordination with OJK and PPATK.

  2. [CRIME] 3 sources
    Mandiri Development Centre bank accounts frozen in money laundering probe

    Police have frozen five bank accounts linked to Mandiri Development Centre Sdn Bhd as part of a money laundering investigation involving suspected illegal funds.

Sources

aliran.com · niaga.asia · reddot.my · suarabanyumas.co.id · utusan.com.my