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@sospol.indo: Kepala Cabang BNI & 8 Rekannya Jadi Tersangka Kasus Bobol Rekening Rp204 Miliar! Bareskrim Polri baru saja menetapkan 9 tersangka dalam kasus pembobolan rekening dormant senilai Rp204 miliar, termasuk Kepala Cabang BNI di Jawa Barat. Mereka terbagi dalam tiga klaster: pelaku, eksekutor, dan pencucian uang. Kepala cabang menyerahkan user ID teller kepada eks pegawai bank untuk mengakses rekening secara ilegal. Transaksi gelap ini dilakukan tanpa sepengetahuan bank, hingga dana Rp204 miliar berpindah ke lima rekening penampungan. Beruntung, pihak bank melaporkan transaksi mencurigakan, dan Bareskrim bersama PPATK berhasil memulihkan seluruh dana. Namun pertanyaannya: Jika karyawan internal saja bisa berbuat kejahatan seperti ini, apakah nasabah masih bisa percaya pada sistem perbankan? Tulis pendapatmu di kolom komentar! #BareskrimPolri #Perbankan #PembobolanRekening #BNI #KorupsiBank

Sosial dan Politik
Sosial dan Politik
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Region: ID
Thursday 25 September 2025 08:19:48 GMT
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Comments

franky.latu_25
Franky :
berarti dana nasabah yg sering hilang di rekening itu krn oknum pegawai bank
2025-09-25 12:50:49
2178
andalanku_suruhka
Andalanku_suruhkamiaja :
15th gw di Bank, g kepikiran otak ampe kesana😳😏
2025-09-25 23:10:58
462
hanierizkyhid4yat
Hanie Rizky Hidayat :
lah jdi kaga percaya lagi org MW nabung
2025-10-16 01:53:14
0
loeykori97
loeykori97 :
Lalu unngnya di balikin gk?
2025-09-30 14:00:46
0
huseinsiregarofficial
HUSEIN SIREGAR OFFICIAL :
Sudah hancur negara ini, tidak ada yang bisa dipercaya lagi, seluruh sisi dinegara ini tidak bisa dipercaya lagi.
2025-09-25 15:26:38
591
bento1620
Bento :
sdh ditebak duit nasabah hilang ya orang dalam di mandiri BRI BNI
2025-09-25 16:58:27
141
user689681996491
wawan :
Yg aman di bank bca
2025-09-25 16:04:04
10
saekas3
saekas :
pantas sja uang di bri dan bni sering hilang,,yg sering hilang...kasus yg plng sering di Bri
2025-09-25 23:28:18
26
mas_gun2000
the gun :
note bni
2025-09-25 16:12:19
19
akai1303
akai1303 :
semakin ngeri menyimpan uang di bank
2025-09-25 14:29:10
95
mriv688
Mario :
setelah masuk 5 rek penampungan kenapa ditarik tunai sewaktu disita? tinggal disetor ke negara pedahal
2025-09-25 14:24:06
6
_w.n.t.1208
WNT :
dulu uang ku sering hilang di bank BRI, smua uang ku tarik trus ku belikan emas batangan. udh gak percaya sm bank lagi
2025-09-26 00:52:00
91
h3ry_hu4ng
🇲🇨h3ry hu4ng🇦🇺 :
Ini lah sisi gelap rekening dormant - kenapa bank harus membekukan rekening nasabah yg tdk melakukan transaksi? Seharusnya pihak bank membiarkan rekening nasabah tetap aktif selama saldo nya masih ada ( rekening dormant ini di pakai oknum/pegawai bank yg otak nya encer buat mengambil uang nasabah jadi nya) BUAT Nasabah Segera Cek Semua Rekening Dormant Kalian siapa tahu kena di ambil jika kena tuntu bank karena ini merupakan kelalaian bank dan oknum-pegawai yg mencuri WASPADA LAH guys hanya ada di Indonesia istilah Dormant di Australia tidak
2025-09-25 14:30:37
30
iwan.sapta4
Iwan Sapta :
beli brangkas aj simpen d rumah
2025-09-25 18:42:43
11
nurlelael_
Nurlelael :
204 miliar ini udah bentuk uang cash. Apakah dibalikan ke nasabah? (bertanya dengan nada dering)
2025-09-26 11:32:52
3
ummu.shafna
Ummu Shafna :
BNI 46 atau BRI nih...????
2025-09-28 08:10:52
1
halhebat00
Arif Rahman Hakim :
waduhhh , apalagi ini udah didanai sama pak mentri purbaya , takut nya malah dipake yg tidak tidak
2025-09-28 13:51:20
6
pejuangretjeh57
user tiktok :
setelah putusan pengadilan, kemanakah barang buktinya?
2025-09-25 22:46:19
8
merta067
Merta :
Takut nabung di Bank... simpan di rumah saja atau belikan emas
2025-09-26 12:36:58
8
snfmu
Musa :
innailahi wainnaillahi rojjiun
2025-10-01 10:54:04
1
nani_jaya1
aryati jaya darmanto :
klo nyimpen duit di bank jgn banyak2😂😂😂
2025-09-25 11:37:08
13
mama.alna
Mama_Alna :
Astaghfirullah.....
2025-09-29 13:28:16
1
ernida.ca
Ernida Ca :
skrg bank tdk bisa d percaya lbh baik ga nyimpen uang beli aset aja
2025-09-26 00:29:22
4
ida4298
ida :
fix setiap ngilangnya dana nasabah itu ulah pegawe bank sendri
2025-09-28 05:55:41
1
dave_meilyn
Dave :
Kira2 pada siapa lagi masyarakat bisa percaya ...? Konoha ohhh Konoha ...
2025-09-25 15:52:52
1
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