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Essay heading: KASUS L/C FIKTIF BANK BNI
 
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Date added: February 5, 2003
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No of pages / words: 16 / 4259
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Dari audit itu diketahui bahwa ada posisi euro yang gila-gilaan besarnya, senilai 52 juta euro. Pergerakan posisi euro dalam jumlah besar mencurigakan karena peredaran euro di Indonesia terbatas dan kinerja euro yang sedang baik pada saat itu. Dari audit akhirnya diketahui ada pembukaan L/C yang amat besar dan negara bakal rugi lebih satu triliun rupiah...
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1,7 trilyun - Beneficiary/Penerima L/C : 11 perusahaan dibawah Gramarindo Group dan 2 perusahaan dibawah Petindo Group - Barang Ekspor : Pasir Kuarsa dan Minyak Residu - Tujuan Ekspor : Congo dan Kenya - Skim : Usance L/C Kronologi : 1. Bank BNI Cabang Kebayoran Baru menerima 156 buah L/C dengan Issuing Bank : Rosbank Switzerland, Dubai Bank Kenya Ltd, The Wall Street Banking Corp, dan Middle East Bank Kenya Ltd...
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