BI submits two bank cases to police
BI submits two bank cases to police
JAKARTA (JP): Bank Indonesian (BI) has submitted two banking
corruption cases to the National Police to be followed up, the
central bank spokesman Halim Alamsyah said on Friday.
Halim said in a statement that the cases involved one
commercial bank and one secondary bank (BPR), but he did not
identify them.
Based on its investigation, the central bank suspected that
the two banks had allegedly breached the minimum lending limit
rules and misused funds for "personal benefit."
The submission of the cases to the National Police was carried
out after a joint meeting between BI, the Attorney General's
Office and the National Police on April 27.(emf)