Communication with Bank

Our latest communication with Bank Indonesia has been posted today. To my surprise, BI has no authority nor any ability to verify or trace any foreign payments. It seems they are only collecting reports from the banks. After discussions with their support desk, it is clear that they lack the infrastructure and made clear this is the task of PPATK. This was a surprise to me since I have been directed to BI from OJK, was you will see in my future coming postings.

It is also true that we sent BI a question, on advice from Bank Mandiri in April 2019, but never received an answer.

E-mail from BI 20210112

It clarify that BI has no authority to verify swifts or transactions. BI was provided with a blue screen of the transaction.

Letter from BI 20210108

It clarify that BI has no authority to verify swifts or transactions. BI was provided with a full set of documentation including blue screen of the transaction.

Letter to BI 20201214

We here ask BI to verify that the attached documents are a hoax. It should be mentioned that BI officials has declared this transaction a hoax in media.

Letter to BI 20210111

Since the reply on our letter from 20201214 did not include any answer on the Statement of Fact with attached blues screen (from sender Y8 Ltd), we here clarified the question.

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