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BataraNews.com- Again, sad news came from the biggest state-owned bank in the country, namely Bank Mandiri. After being hit by an IT case which had caused a stir several weeks ago, Bank Mandiri is now exposed to negative issues again. As is known, Bank Mandiri is one of the best banks in Indonesia.

As a trusted bank, Bank Mandiri has set its vision and mission as stated in the 2015 Long Term Plan or Corporate Plan (Corplan). Bank Mandiri’s vision is to become Indonesia’s most admired and always progressive financial institution. While the mission of Bank Mandiri is:

1) Oriented to meeting market needs.

2) Develop professional human resources.

3) Give maximum benefit to stakeholders.

4) Carry out open management.

5) Caring for the interests of the community and the environment.

In general, the management of Corporate Banking and Rescue Segments and Wholesale Banking Credit Settlement for Fiscal Year 2016 and 2017 (Semester I) at Bank Mandiri is significantly assessed according to applicable criteria.

However, based on documents held by the KA Investigator Team, it is known that there are a number of significant findings that need attention regarding financing and the provision of credit facilities. These findings include:

• KMK Credit Facility Financing to PT GTS with Debit Tray as of June 30, 2017 in the amount of Rp.494,957,211,452.33 High Risk and Potential to Become Non-Performing Loans

• Provision of Credit Facilities and Bookkeeping Credit of PT ZII with Debit Tray as of June 30, 2017 amounting to Rp.666,261,049,470.43 High Risk

• Provision of Credit Facilities to PT PAL with Debit Tray as of June 30, 2017 in the amount of Rp. 488,765,887,197.00 Potential to Become Problem Credit

• Providing Credit Facilities to PT TAB with Debit Tray as of 30 June 2017 in the amount of Rp1,570,527,000,000.00 High Risk and Potential to Harm Bank Mandiri

• Provision of Credit Facilities to PT AMBE with Debit Tray as of June 30, 2017 amounting to Rp426,173,428,588.00 Loss and Indicating to Harm Bank Mandiri

• Investment Credit Facility Financing to PT AEE with Debit Tray as of 30 June 2017 in the amount of Rp.444,745,553,007.00 High Risk

• Credit Financing to PT HPMI with Debit Tray as of 30 June 2017 in the amount of Rp165,075,205,000.00 High Risk

• KMK Credit Facility Financing to PT MAI with Debit Tray as of 30 June 2017 in the amount of Rp. 90,000,000,000.00

• Provision of Credit Facilities to CV MGM with Debit Tray as of June 30, 2017 amounting to Rp60,841,293,440.00 Risky and Monitoring of Inventory as Second Way Out Less Optimal

• Credit Facility to PT AMBA with Debit Tray As of 30 June 2017 In the amount of Rp160,639,893,620.00 High-Risk

• Providing Credit Facilities to PT PAA with Debit Tray as of 30 June 2017 in the amount of Rp124,679,748,754.33 High Risk

• Provision of Credit Facilities to PT RA with Debit Tray as of June 30, 2017 in the amount of Rp.198,932,753,527.13 High Risk and Not Implementing Prudential Principles

• Provision of Credit to PT DAJK with the Debit Tray as of June 30, 2017 amounting to Rp414,181,711,308.92 Loss and Monitoring of Debtors after Book Erasure Has Not Been Optimally Done

• Provision of Credit Facilities for CV PE and PT PTE with Debit Tray as of June 30, 2017 amounting to Rp321,042,132,959.52 Potential to Become Non-Performing Loans

• Provision of Credit Facilities to NS Group with Debit Tray as of June 30, 2017 amounting to Rp1,148,351,662,764.00 Potential to Become Non-Performing Loans

• Providing Credit Facilities to PT CSI with Debit Tray as of June 30, 2017 amounting to Rp405,305,060,700.94 High Risk

• Provision of Credit Facilities to PT PI with the Debit Tray as of June 30, 2017 in the amount of Rp347,793,274,891.08 High Risk and Not Implementing Prudential Principles

• Providing Credit Facilities to PT PAP with Debit Tray as of June 30, 2017 amounting to Rp167,998,724,204.38 High Risk and Potential to Harm Bank Mandiri

It’s a number that is not small, certainly a natural thing if many questions arise in public spaces. One of them is, “Have the findings been followed up?”(Fahad Hasan&Tim Investigator KA)