JAKARTA PT Bank Negara Indonesia (Persero) Tbk (BNI) provided clarification regarding the company's name which was also included in the vortex of Ferdy Sambo's legal case. Through the Corporate Secretary of Okki Rushartomo, the bank controlled by the government conveyed important information to VOI through a press release.
"In connection with the contents on one of the Youtube channels entitled 'How much is Josua's account', one of which discussed the temporary suspension of Joshua's account at BNI, we straightened out the following things," he said, quoted Friday, November 25.
First, continued Okki, BNI is a state-owned bank that always respects and supports the legal process in order to find facts and justice.
Second, related to the existence of several documents submitted on the Youtube channel in the form of Temporary Termination of Transactions and Notification Letters to customers.
According to him, the document is an official statement document for the temporary suspension of bank transactions that must be made in accordance with the required or in a format based on PPATK Regulation No. 18 of 2017.
"Third, the mention of the nominal value in the format of the minutes is the value of blocking/temporary suspension of transactions with a nominal maximum number. Therefore, we need to clarify and emphasize here that the nominal value in the minutes document is not a nominal transaction or account balance of customers, as discussed in the Youtube channel," he said.
Okki also guaranteed that the company would continue to uphold the principle of truth in carrying out business activities.
"We ensure that all BNI transaction services have been carried out in accordance with the rules set by the authorities and applicable regulations," he concluded.
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