Monday, 29 March 2021 | 08:17 WIB 
ILLUSTRATION. Customers make transactions at Bank Mega, Friday (24/4/2020). KONTAN / Carolus Agus Waluyo
Reporter: Yuwono Triatmodjo | Editor: Yuwono triatmojo
KONTAN.CO.ID - JAKARTA. The number of victims of the loss of funds from depositors of PT Bank Mega Tbk (MEGA) in Bali, increased by 5 people. As a result, the total number of victims is now 14 people with total losses of around Rp. 56 billion.
Sunday (28/3), Suryatin Lijaya SH, as the attorney for 5 customers of Bank Mega Denpasar Bali, complained about the fate of his client. The 5 clients lost funds of approximately Rp. 23 billion, after becoming depositors at Bank Mega since 2015-2016.
Previously, DR. Munnie Yasmin SH., MH., M.Kn and Mila Tayeb Sedana SH, have previously disclosed the cases that befell their 9 clients, on February 23, 2021 ago to KONTAN. At that time, Munnie stated that the loss suffered by his client as a customer of Bank Mega in Bali was around Rp. 33.45 billion.
Suryatin told KONTAN that his client took Bank Mega time deposit products from 2015-2016 with a period of between 1 month to 3 months with an mechanism, automatic rollover automatically aka extended.
During his time as a customer of Bank Mega, continued Suryatin, his client never withdrew his deposit. Until one day, the client heard from a friend of his son who claimed he could not withdraw his deposit at Bank Mega Bali. The client also heard the story of a sudden change in the chair of Bank Mega, the Gatot Subroto Denpasar branch.
"So our clients come to Bank Mega in November 2020 to find their deposits. It turns out that the bank officers said our client's deposits had been disbursed and their accounts had been frozen," said Suryatin, Sunday (28/3).
On this explanation, continued Suryatin, his client admitted that he was very surprised because the original proof of deposits was still in his hands. He said, the signature on the disbursement form shown by the Bank Mega officer was also not the signature on the client.
UPDATE:
Ni Putu Eka Wiratmini - Bisnis.com March 29, 2021 | 17:56 WIB
Artikel ini telah tayang di Bisnis.com dengan judul "Bank Mega Bali Customer Deposit Money Is Missing, Turns Out There Are Inconsistencies Since 2012 ", Klik selengkapnya di sini: https://finansial.bisnis.com/read/20210329/90/1374097/uang-deposito-nasabah-bank-mega-bali-hilang-ternyata-ada-kejanggalan-sejak-2012.
Author: Ni Putu Eka Wiratmini
Editor: Ropesta Sitorus
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Artikel ini telah tayang di Bisnis.com dengan judul "Bank Mega Bali Customer Deposit Money Is Missing, Turns Out There Are Inconsistencies Since 2012 ", Klik selengkapnya di sini: https://finansial.bisnis.com/read/20210329/90/1374097/uang-deposito-nasabah-bank-mega-bali-hilang-ternyata-ada-kejanggalan-sejak-2012.
Author: Ni Putu Eka Wiratmini
Editor: Ropesta Sitorus
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Ni Putu Eka Wiratmini - Bisnis.com March 29, 2021 | 17:56 WIB
Artikel ini telah tayang di Bisnis.com dengan judul "Bank Mega Bali Customer Deposit Money Is Missing, Turns Out There Are Inconsistencies Since 2012 ", Klik selengkapnya di sini: https://finansial.bisnis.com/read/20210329/90/1374097/uang-deposito-nasabah-bank-mega-bali-hilang-ternyata-ada-kejanggalan-sejak-2012.
Author: Ni Putu Eka Wiratmini
Editor: Ropesta Sitorus
Download aplikasi Bisnis.com terbaru untuk akses lebih cepat dan nyaman di sini:
Android: http://bit.ly/AppsBisniscomPS
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Artikel ini telah tayang di Bisnis.com dengan judul "Bank Mega Bali Customer Deposit Money Is Missing, Turns Out There Are Inconsistencies Since 2012 ", Klik selengkapnya di sini: https://finansial.bisnis.com/read/20210329/90/1374097/uang-deposito-nasabah-bank-mega-bali-hilang-ternyata-ada-kejanggalan-sejak-2012.
Author: Ni Putu Eka Wiratmini
Editor: Ropesta Sitorus
Download aplikasi Bisnis.com terbaru untuk akses lebih cepat dan nyaman di sini:
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Bank Mega Bali Customer
Deposit Money Is Missing, Turns Out There Are Inconsistencies Since
2012
Currently, there are 14 Bank Mega customers who claim to have lost funds
totaling Rp56 billion. The fourteen customers are currently clients of
two attorneys, namely Munnie Yasmin with nine customers and Suryatin
Lijaya with five customers.
By Putu Eka Wiratmini
Ni Putu Eka Wiratmini - Bisnis.com March 29, 2021 | 17:56 WIB
Employees serve customers at a branch office of PT Bank Mega Tbk (MEGA)
in Jakarta, Tuesday (2/7/2019). Business - Nurul Hidayat
Employees serve customers at a branch office of PT Bank Mega Tbk (MEGA)
in Jakarta, Tuesday (2/7/2019). Business - Nurul Hidayat
Bisnis.com, DENPASAR - One of Bank Mega's customers in Bali whose
savings had disappeared, apparently found anomalies in the printing of
accounts in 2012. However, the new reporting was made when the head of
the Bank Mega branch, Gatot Subroto, resigned in November 2020.
Meanwhile, currently there are 14 Bank Mega customers who claim to have
lost funds totaling Rp56 billion. The fourteen customers are currently
clients of two attorneys, namely Munnie Yasmin with nine customers and
Suryatin Lijaya with five customers.
When contacted by Bisnis, the two attorneys admitted that the case was
sticking out when the printing of accounts and withdrawals of funds was
going to take place in November 2020. Investigate, at that time, the
head of the mega bank branch in Gatot Subroto had resigned.
Lawyer Munnie Yasmin said, when customers find out that the head of the
branch concerned has resigned, they go to the bank to ask about the
condition of the deposit. However, when the account was printed, the
customer's funds had already disappeared.
In fact, one of his customers admitted that he had printed a savings
account one day after entrusting the funds to be kept at Bank Mega. The
check that took place in May 2012 was quite surprising, because the
funds that had only been deposited for one day had disappeared.
Even so, the customer concerned still believes that his funds are
deposited in Bank Mega. The Branch Head concerned then only provides the
savings book to the customer, without electronic banking on the pretext
that the system is in error.
Also Read: Bank Mega Customer Deposit Funds in Bali Disappeared Rp. 56
Billion, This Is MEGA's Explanation
"Customers then only know that each month the deposit interest comes in,
especially every year they ask for proof from the bank for tax
reporting, which is printed as if the funds are there, which is what
Bank Mega officials make," he told Bisnis, Monday (29/3/2021 ).
Furthermore, Munnie said, the interest given to customers varies, with
one of them getting a special rate which is 0.01 percent higher than the
interest offered by the bank. According to him, customers who have
suffered losses are Bank Mega's priority customers.
Customers not only save funds in the form of deposits, but also a number
of Bank Mega savings programs such as savings for six months with
certain interest. "The longest my client has been a customer since 2012,
the highest savings are Rp9 billion," he said.
Also Read: Official! Bank Harda (BBHI) Owned by Chairul Tanjung via Mega
Corpora
Currently, the case of the disappearance of Rp56 billion in customer
funds is currently in progress and is included in two different
reporting files. First, the reporting is done directly by the customer
to the Directorate of Economic Crime and Special Crimes of the Criminal
Investigation Unit of the Police Headquarters and secondly, the
reporting is carried out by Bank Mega to the Cyber Crime Directorate
(Dittipidsiber) of the National Police Criminal Investigation Unit.
Munnie considered that so far the mega bank was not cooperative enough
in handling the case. The reason is, when his client made a complaint in
November 2020, Bank Mega only asked the customer to fill out a
complaint form. However, since then there has been no coordination from
the bank which claims that investment is still being made from the
center.
A new case rolled around when the Directorate of Cyber Crime
(Dittipidsiber), Bareskrim Polri, called a customer to ask for
information. From the summons, the customer then asks for a printed
proof of the account from 2012. From the printed evidence, it is known
that the customer's funds have been transferred to another account
without the permission of the owner of the funds.
"We report to the Headquarters of economic crimes, there are weaknesses
in the supervision of Bank Mega, Bank Mega officials when our client was
initially in the bank in 2012, their status was still marketing, there
was no way marketing could have such authority, meaning this was carried
out systemically and could not play alone," he called.
The attorney for the other five customers, Suryatin Lijaya, said that
there were five customers who became his clients with a total missing
fund of Rp23 billion. However, he cannot specify the deposit value of
each customer along with the interest. "My clients have become customers
from around 2015-2016, they only found out in November 2020 because at
that time they wanted to check their accounts and withdraw their
deposits," he said.
President Director of Bank Mega Kostaman Thayib said that a number of
Bank Mega elements suspected of being involved in this case have been
detained. The police, he continued, are still investigating the case.
"The person has been detained, and this case is being investigated by
the police," he said.
Bank Mega Corporate Secretary Christiana Damanik said the company's
management has taken steps to report this problem to the authorities to
objectively reveal the case. Currently, investigations are still being
carried out on related parties as well as tracing customer transactions.
"Bank Mega will not tolerate any activity that violates company values
and legal provisions. Anyone who is suspected of committing a criminal
act or those who take advantage of the proceeds of crime will be
processed according to the applicable laws," he said.
Artikel ini telah tayang di Bisnis.com dengan judul "Bank Mega Bali Customer Deposit Money Is Missing, Turns Out There Are Inconsistencies Since 2012 ", Klik selengkapnya di sini: https://finansial.bisnis.com/read/20210329/90/1374097/uang-deposito-nasabah-bank-mega-bali-hilang-ternyata-ada-kejanggalan-sejak-2012.
Author: Ni Putu Eka Wiratmini
Editor: Ropesta Sitorus
Download aplikasi Bisnis.com terbaru untuk akses lebih cepat dan nyaman di sini:
Android: http://bit.ly/AppsBisniscomPS
iOS: http://bit.ly/AppsBisniscomIOS
Artikel ini telah tayang di Bisnis.com dengan judul "Bank Mega Bali Customer Deposit Money Is Missing, Turns Out There Are Inconsistencies Since 2012 ", Klik selengkapnya di sini: https://finansial.bisnis.com/read/20210329/90/1374097/uang-deposito-nasabah-bank-mega-bali-hilang-ternyata-ada-kejanggalan-sejak-2012.
Author: Ni Putu Eka Wiratmini
Editor: Ropesta Sitorus
Download aplikasi Bisnis.com terbaru untuk akses lebih cepat dan nyaman di sini:
Android: http://bit.ly/AppsBisniscomPS
iOS: http://bit.ly/AppsBisniscomIOS
Bank Mega Bali Customer
Deposit Money Is Missing, Turns Out There Are Inconsistencies Since
2012
Currently, there are 14 Bank Mega customers who claim to have lost funds
totaling Rp56 billion. The fourteen customers are currently clients of
two attorneys, namely Munnie Yasmin with nine customers and Suryatin
Lijaya with five customers.
By Putu Eka Wiratmini
Ni Putu Eka Wiratmini - Bisnis.com March 29, 2021 | 17:56 WIB
Employees serve customers at a branch office of PT Bank Mega Tbk (MEGA)
in Jakarta, Tuesday (2/7/2019). Business - Nurul Hidayat
Employees serve customers at a branch office of PT Bank Mega Tbk (MEGA)
in Jakarta, Tuesday (2/7/2019). Business - Nurul Hidayat
Bisnis.com, DENPASAR - One of Bank Mega's customers in Bali whose
savings had disappeared, apparently found anomalies in the printing of
accounts in 2012. However, the new reporting was made when the head of
the Bank Mega branch, Gatot Subroto, resigned in November 2020.
Meanwhile, currently there are 14 Bank Mega customers who claim to have
lost funds totaling Rp56 billion. The fourteen customers are currently
clients of two attorneys, namely Munnie Yasmin with nine customers and
Suryatin Lijaya with five customers.
When contacted by Bisnis, the two attorneys admitted that the case was
sticking out when the printing of accounts and withdrawals of funds was
going to take place in November 2020. Investigate, at that time, the
head of the mega bank branch in Gatot Subroto had resigned.
Lawyer Munnie Yasmin said, when customers find out that the head of the
branch concerned has resigned, they go to the bank to ask about the
condition of the deposit. However, when the account was printed, the
customer's funds had already disappeared.
In fact, one of his customers admitted that he had printed a savings
account one day after entrusting the funds to be kept at Bank Mega. The
check that took place in May 2012 was quite surprising, because the
funds that had only been deposited for one day had disappeared.
Even so, the customer concerned still believes that his funds are
deposited in Bank Mega. The Branch Head concerned then only provides the
savings book to the customer, without electronic banking on the pretext
that the system is in error.
Also Read: Bank Mega Customer Deposit Funds in Bali Disappeared Rp. 56
Billion, This Is MEGA's Explanation
"Customers then only know that each month the deposit interest comes in,
especially every year they ask for proof from the bank for tax
reporting, which is printed as if the funds are there, which is what
Bank Mega officials make," he told Bisnis, Monday (29/3/2021 ).
Furthermore, Munnie said, the interest given to customers varies, with
one of them getting a special rate which is 0.01 percent higher than the
interest offered by the bank. According to him, customers who have
suffered losses are Bank Mega's priority customers.
Customers not only save funds in the form of deposits, but also a number
of Bank Mega savings programs such as savings for six months with
certain interest. "The longest my client has been a customer since 2012,
the highest savings are Rp9 billion," he said.
Also Read: Official! Bank Harda (BBHI) Owned by Chairul Tanjung via Mega
Corpora
Currently, the case of the disappearance of Rp56 billion in customer
funds is currently in progress and is included in two different
reporting files. First, the reporting is done directly by the customer
to the Directorate of Economic Crime and Special Crimes of the Criminal
Investigation Unit of the Police Headquarters and secondly, the
reporting is carried out by Bank Mega to the Cyber Crime Directorate
(Dittipidsiber) of the National Police Criminal Investigation Unit.
Munnie considered that so far the mega bank was not cooperative enough
in handling the case. The reason is, when his client made a complaint in
November 2020, Bank Mega only asked the customer to fill out a
complaint form. However, since then there has been no coordination from
the bank which claims that investment is still being made from the
center.
A new case rolled around when the Directorate of Cyber Crime
(Dittipidsiber), Bareskrim Polri, called a customer to ask for
information. From the summons, the customer then asks for a printed
proof of the account from 2012. From the printed evidence, it is known
that the customer's funds have been transferred to another account
without the permission of the owner of the funds.
"We report to the Headquarters of economic crimes, there are weaknesses
in the supervision of Bank Mega, Bank Mega officials when our client was
initially in the bank in 2012, their status was still marketing, there
was no way marketing could have such authority, meaning this was carried
out systemically and could not play alone," he called.
The attorney for the other five customers, Suryatin Lijaya, said that
there were five customers who became his clients with a total missing
fund of Rp23 billion. However, he cannot specify the deposit value of
each customer along with the interest. "My clients have become customers
from around 2015-2016, they only found out in November 2020 because at
that time they wanted to check their accounts and withdraw their
deposits," he said.
President Director of Bank Mega Kostaman Thayib said that a number of
Bank Mega elements suspected of being involved in this case have been
detained. The police, he continued, are still investigating the case.
"The person has been detained, and this case is being investigated by
the police," he said.
Bank Mega Corporate Secretary Christiana Damanik said the company's
management has taken steps to report this problem to the authorities to
objectively reveal the case. Currently, investigations are still being
carried out on related parties as well as tracing customer transactions.
"Bank Mega will not tolerate any activity that violates company values
and legal provisions. Anyone who is suspected of committing a criminal
act or those who take advantage of the proceeds of crime will be
processed according to the applicable laws," he said.
Artikel ini telah tayang di Bisnis.com dengan judul "Bank Mega Bali Customer Deposit Money Is Missing, Turns Out There Are Inconsistencies Since 2012 ", Klik selengkapnya di sini: https://finansial.bisnis.com/read/20210329/90/1374097/uang-deposito-nasabah-bank-mega-bali-hilang-ternyata-ada-kejanggalan-sejak-2012.
Author: Ni Putu Eka Wiratmini
Editor: Ropesta Sitorus
Download aplikasi Bisnis.com terbaru untuk akses lebih cepat dan nyaman di sini:
Android: http://bit.ly/AppsBisniscomPS
iOS: http://bit.ly/AppsBisniscomIOS
Artikel ini telah tayang di Bisnis.com dengan judul "Bank Mega Bali Customer Deposit Money Is Missing, Turns Out There Are Inconsistencies Since 2012 ", Klik selengkapnya di sini: https://finansial.bisnis.com/read/20210329/90/1374097/uang-deposito-nasabah-bank-mega-bali-hilang-ternyata-ada-kejanggalan-sejak-2012.
Author: Ni Putu Eka Wiratmini
Editor: Ropesta Sitorus
Download aplikasi Bisnis.com terbaru untuk akses lebih cepat dan nyaman di sini:
Android: http://bit.ly/AppsBisniscomPS
iOS: http://bit.ly/AppsBisniscomIOS
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