tag:blogger.com,1999:blog-33513300642419002.post6700553672847154195..comments2023-11-29T15:58:33.019+07:00Comments on MULTIBRAND: Citibank, Malinda, Money LaunderingAnonymoushttp://www.blogger.com/profile/05949573308782388848noreply@blogger.comBlogger19125tag:blogger.com,1999:blog-33513300642419002.post-23032432833522739842011-04-29T08:13:44.648+07:002011-04-29T08:13:44.648+07:00Akhyar Usman,
I agree that the Citibank and Bank M...Akhyar Usman,<br />I agree that the Citibank and Bank Mega case are scaring people of putting their money in banks.Anonymoushttps://www.blogger.com/profile/05949573308782388848noreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-1426881482553157692011-04-29T05:54:07.833+07:002011-04-29T05:54:07.833+07:00@attayaya: Andika Gumilang bang. ia juga sudah men...@attayaya: Andika Gumilang bang. ia juga sudah mengaku menerima dana dari Inong , case of city bank and MEga Bank make some people are afraid to save their money in BankTukang Jalan Dan Makanhttps://www.blogger.com/profile/05544064671376445199noreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-1504463326853673032011-04-29T05:50:26.640+07:002011-04-29T05:50:26.640+07:00The First City Bank and Now Mega Bank, It's M...The First City Bank and Now Mega Bank, It's Make me feel afraid to save my money in Bank, but what a lucky I don't have money to saveTukang Jalan Dan Makanhttps://www.blogger.com/profile/05544064671376445199noreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-65375434116698999502011-04-28T09:46:58.273+07:002011-04-28T09:46:58.273+07:00Hi Peter/Kiwi,
Interesting yet very dangerous.Hi Peter/Kiwi,<br />Interesting yet very dangerous.Anonymoushttps://www.blogger.com/profile/05949573308782388848noreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-23018188912768489762011-04-28T08:14:43.318+07:002011-04-28T08:14:43.318+07:00Interesting claims.Interesting claims.Anonymoushttps://www.blogger.com/profile/05952914908453937218noreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-73344033638994254562011-04-27T22:00:41.431+07:002011-04-27T22:00:41.431+07:00R10,
Kasus money laundering and debt collector di ...R10,<br />Kasus money laundering and debt collector di Citibank bisa mengurangi minat masyarakat untuk menabung.Anonymoushttps://www.blogger.com/profile/05949573308782388848noreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-4295796662982270652011-04-27T20:59:05.893+07:002011-04-27T20:59:05.893+07:00berinvestasi di bank sekarang menjadi tidak aman d...berinvestasi di bank sekarang menjadi tidak aman dgn adanya berbagai kasus perbankan seperti money laundering dan debt collectorr10http://www.catatan-r10.blogspot.comnoreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-62897413202078092832011-04-27T20:18:13.847+07:002011-04-27T20:18:13.847+07:00@Anastasia,
Hi Ana, longtime no see. I am very gla...@Anastasia,<br />Hi Ana, longtime no see. I am very glad to see you again on my blog. <br /><br />@JP,<br />Wrongdoings in banks are dangerous for the economy. But let us hope that in this case there will be no whitewash as the case is heard in the court. <br /><br />@Attayaya-Mading,<br />Benar katanya suami 'siri'nya sudah dijadikan tersangka oleh Polisi.Anonymoushttps://www.blogger.com/profile/05949573308782388848noreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-16818263052634566582011-04-27T19:30:46.793+07:002011-04-27T19:30:46.793+07:00This comment has been removed by the author.budihttps://www.blogger.com/profile/00892848131614946394noreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-71848229900285802072011-04-27T19:29:26.758+07:002011-04-27T19:29:26.758+07:00This comment has been removed by the author.budihttps://www.blogger.com/profile/00892848131614946394noreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-64375785978364225282011-04-27T19:27:30.344+07:002011-04-27T19:27:30.344+07:00This comment has been removed by the author.budihttps://www.blogger.com/profile/00892848131614946394noreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-59373956372921645362011-04-27T19:17:28.513+07:002011-04-27T19:17:28.513+07:00andy gunawan (?) suaminya, juga diperiksa polisiandy gunawan (?) suaminya, juga diperiksa polisiattayaya-madinghttp://www.attayaya.netnoreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-2840898026081322692011-04-27T17:09:12.103+07:002011-04-27T17:09:12.103+07:00I pity the depositors for their hand earned monies...I pity the depositors for their hand earned monies. I hope the monies will be returned to them with the corresponding interest. Likewise I hope there will be no whitewash as the case is heard in the court. Citibank must regain their stained image.Jolly Princesshttps://www.blogger.com/profile/09759237156677662020noreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-55248596524591723532011-04-27T14:37:47.516+07:002011-04-27T14:37:47.516+07:00Good post, Harry. I was so pleased to see you aga...Good post, Harry. I was so pleased to see you again on my blog.Anastasia F-Bhttps://www.blogger.com/profile/01284602529524462457noreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-54253526716931444132011-04-27T09:58:07.478+07:002011-04-27T09:58:07.478+07:00Deeahzone,
If it is really true, it is a disaster ...Deeahzone,<br />If it is really true, it is a disaster for banking in Indonesia.Anonymoushttps://www.blogger.com/profile/05949573308782388848noreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-71557086403852297642011-04-27T09:50:57.227+07:002011-04-27T09:50:57.227+07:00Hi Harry Nizam, Malinda said that Citibank actuall...Hi Harry Nizam, Malinda said that Citibank actually know what she did at this time.. wow! if that is really real, it means Citibank abused client's money and that's banking crime.<br /><br />Thank you! this month is mean a lot for me [15 April]deehttps://www.blogger.com/profile/05197897530811018902noreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-14749586302368715422011-04-27T08:25:48.934+07:002011-04-27T08:25:48.934+07:00@Wisata Murah,
Let us hope that the investigation ...@Wisata Murah,<br />Let us hope that the investigation of this case will reveal the truth.<br /><br />@Colson,<br />The most worrying thing would be if top guys at Citibank Indonesia are aware that money laundering existed.<br />If that happens, Citibank would not only violate the anti Money Laundering law in Indonesia, but also in the US.Anonymoushttps://www.blogger.com/profile/05949573308782388848noreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-43535564334479090142011-04-27T03:44:42.177+07:002011-04-27T03:44:42.177+07:00If Malinda says her bosses knew about the money la...If Malinda says her bosses knew about the money laundering, I tend to believe her. <br /><br />Banks never objected to resort to controversial means to earn money. Swiss banks have been thriving by receiving illegally obtained money. <br /><br /><br />Some US banks allegedly even speculated against their own clients. The main US and European banks sold junk products and gambled with other people's money- only to made/make the government pay by taxpayers money the moment it went wrong...<br /><br />In short: Citibank is a huge American bank. Part of the culture of Wall-street. A culture of financial immorality. The right place for embezzlers to hide or whitewash their money. <br /><br />I also am curious about the outcome of an investigation.colsonhttp://www.pelopor.nlnoreply@blogger.comtag:blogger.com,1999:blog-33513300642419002.post-38955773518801969402011-04-26T23:34:04.817+07:002011-04-26T23:34:04.817+07:00I do not follow the case of Citibank.
and other p...I do not follow the case of Citibank.<br /><br />and other problems such as incomplete resolution of this caseAnonymoushttps://www.blogger.com/profile/14805571068574512137noreply@blogger.com