How did BNI discover the KUR fraud in Jember? The answer: their own internal audit team. BNI has confirmed that the fraud was first detected during an internal review of the credit distribution process. Without waiting for external reports, the bank immediately filed a report with law enforcement in 2024.”We found indications of irregularities in the credit application and disbursement process,” said Corporate Secretary Okki Rushartomo. The bank then took internal disciplinary action and handed the case over to the authorities.BNI’s proactive detection and self-reporting stand out as an example of robust internal controls in state-owned banks.
Article and image source: rmol.id
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