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Maybank says not under investigation in Indonesia after staff questioned over Salim exports

Queries related to the export activities of PT Salim Ivomas Pratama, one of Indonesia’s biggest palm oil producers. Read more at straitstimes.com. Read more at straitstimes.com.

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straitstimes.com2 mesi fa

Maybank says it is not under investigation in Indonesia after staff questioned over Salim exports

Maybank Indonesia's bankers faced questioning over financing to Salim, a palm oil exporter under investigation for alleged under-invoicing to evade taxes. The probe's expansion to banks marks tightening compliance and AML scrutiny across APAC commodity finance.

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channelnewsasia.com2 mesi fa

Maybank says it is not under investigation in Indonesia after staff questioned

KUALA LUMPUR, June 11 : Malayan Banking Berhad said it was not the subject of any investigation in Indonesia, after Bloomberg had reported that some of its bankers were being questioned by authorities in connection with…

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Maybank says it is not under investigation in Indonesia after staff questioned over Salim exports

Maybank says it is not under investigation in Indonesia after staff questioned

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