OCBC NISP Bank Reports to Police on Suspicion of Bad Credit and Money Laundering, Implicates Gudang Garam Boss

JAKARTADAILY.ID - The Indonesian police Criminal Investigation Agency is following up on a police report filed by PT Bank OCBC NISP that implicates a Gudang Garam executive.

This case has been registered and registered in a police report with Number LP/B/0011/I/2023/SPKT/Bareskrim Polri dated January 9, 2023, related to alleged bad loans to money laundering crimes (TPPU).

This was revealed in a statement submitted by the Head of the Public Relations Division of the National Police, Brigadier General Ahmad Ramadhan.

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"The report has been responded to by the National Police, in this case, Bareskrim," Ramadhan explained, quoted by PMJ Thursday, March 9, 2023.

"Right now it's still under investigation," he added.

According to Ramadhan, the National Police are conducting inspections and collecting documentary evidence belonging to Bank OCBC NISP.

"In what form is the investigation by conducting interviews with reporters, as well as collecting documents related to bank credit documents issued by Bank OCBC," said Ramadhan.
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