Former Branch Former Bank CIMB Niaga Manager Sentenced 12 Years
Medan – Thejakartatimes.
The Chief Judge of the Megiri District Court judge, Marsuddin Nainggolan, mentioned that Bima gana alias Akiet proved to have falsified the document or moved to Article 49 paragraph (1) letter a jo Law No 10 of 1998 on the Amendment of Law No. 7 of 1992 on Banking jo Article 85 of Law RI No 3 Year 2011 About Fund Transfers.
May 8, 2017, ejaculation to the Methodist Education Foundation on Jalan Perintis Kemerdekaan Medan meets Kurniati accompanied by Susi Wisata, and offers 6 months time deposit with 9% interest, then switches to Market Linked Deposit product with 10% interest per Year
Paid bilyet deposits since June 12, 2017. There are 4 sheets of Value worth Rp 2.3 billion, Rp 2 billion, Rp 550 million and Rp 200 million, respectively. “From four sheets of bilyet
September 14, 2017 Bank CIMB Niaga Bukit Barisan Branch Jalan Bukit Barisan Medan, Alexander Effendy the board of Methodist Education Foundation Contact Trisno Bunsurya employee of CIMB Niaga. The Methodist Education Foundation has 2 deposit sheets at CIMB Niaga Medan Branch Yos Sudarso each worth Rp 2 billion and Rp 2.3 billion.
Alexander asked the truth of 10% deposit interest in Bank CIMB Niaga. Trisno explained, CIMB Niaga no products give 10% interest to customers.
copy of Market Linked Deposit Time Deposit Placement. Alexander said the deposit to Bank CIMB Niaga Branch Yos Sudarso through employees of CIMB Niaga on behalf of Bima Gana aka A Kiet.”Trisno looks at the Time Deposit sheet by the Methodist Education Foundation.
the original deposit bilyet format does not fit and report to the Anti Fraud Management, “concluded the prosecutor.checked, found two forms of multipurpose where the transaction was a transaction of the deduction of the account from the Methodist account to Peter.
The existence of peculiarities, Bank CIMB Niaga never did flushing funds from the account. Bilyed funds no deposit products CIMB Niaga interest of 10% per year.
The common practice, the Methodist Education Foundation, issued a loss of Rp 4.3 billion and Bank CIMB Niaga said Sani. (Binsar Simatupang)