OJK Asks Clarification of Jumbo Transfer-Related Standcharts
By : Herry Barus And Aldo Bella Putra | Monday, October 09 2017 - 21:30 IWST

Heru Kristiyana, Kepala Eksekutif Pengawas Perbankan OJK
INDUSTRY.co.id - Jakarta - The Financial Services Authority requested clarification of Standard Chartered Indonesia to investigate allegedly alleged jumbo fund transfers made by a number of Indonesian customers at Standard Chartered Plc, from Guernsey to Singapore at Rp18.8 trillion.
Chief Executive Officer of Banking OJK Heru Kristiyana to Media Crew in Jakarta on Monday (9/10/2017) said that his party is still exploring Standard Chartered Indonesia's explanation, and will then coordinate with Financial Transaction Reporting and Analysis Center and Directorate General of Taxation to take the next step.
"We have to see which authorities are in charge of this issue," Heru said, following up on Standard Chartered's account of the jumbo or so many transfers.
Heru is still reluctant to explain further with the reason still coordinate with related parties, such as PPATK and DGT.
Meanwhile, PPATK has finished analyzing the movement of funds in the fantastic amount. Customers who transfer funds consist of Indonesian citizens, individual, and corporate customers.
Read Also
Increase in New Loan Disbursement Drives Growth in KB Bukopin's Interest…
PermataBank Holds Annual General Meeting of Shareholders 2023 and…
The Importance Of Cashflow Considerations In The Supply Chain
Fully Supported by KB Financial Group- South Korea, Bank Bukopin…
Index Launch: Remittances Play a Powerful Role in Consumers’ Financial…
Today's Industry

Selasa, 26 September 2023 - 07:45 WIB
ESSA Secures Gas Contract Extension for LPG Refinery
PT Surya Esa Perkasa Tbk. (ESSA: IJ), a publicly listed company engaged in the Energy and Chemical sectors through its LPG (Liquefied Petroleum Gas) refinery and Ammonia plant today (22/9) announced…

Selasa, 26 September 2023 - 06:45 WIB
ALDO Strengthens PT Eco Paper’s Business of Recycled Brown Paper Production
PT Alkindo Naratama Tbk (ALDO), a listed company engaged in the integrated paper and chemical business, plans to inject additional working capital of around IDR 40 billion into its subsidiary…

Sabtu, 23 September 2023 - 11:33 WIB
Growing Above Industrial Average, CLEO Strives for Innovation
Producer of bottled drinking water with the brand "CLEO", PT Sariguna Primatirta Tbk (Tanobel Group) targets its sales in 2023 to grow above the average of the bottled drinking water (AMDK)…

Kamis, 14 September 2023 - 15:15 WIB
INOV Poised to Absorb PET Recycling Market Potential
The prospects of PT Inocycle Technology Group Tbk ("INOV") a public company in the field of recycling plastic (PET) bottle waste into Recycled Polyester Staple Fiber (Re-PSF), looks bright for…

Senin, 11 September 2023 - 09:07 WIB
Indonesian Cuisine, Cultural Performances Enliven Gala Dinner of 43rd ASEAN Summit
President Joko “Jokowi” Widodo and First Lady Iriana Jokowi hosted a gala dinner for leaders of ASEAN member states, partners, and international organizations at Hutan Kota restaurant in…
News Comment