BNI Aek Nabara Embezzlement: OJK Demands Resolution of Rp 28 Billion Case

The Financial Services Authority (OJK) has urged Bank Negara Indonesia (BNI) to promptly resolve a case involving the alleged misappropriation of customer funds at its Aek Nabara branch, following reports that former bank officials are under investigation for the suspected embezzlement of 28 billion rupiah belonging to church members in North Sumatra.

The OJK’s call for swift action comes after the North Sumatra Police (Polda Sumut) named the former head of BNI’s Aek Nabara unit as a suspect in the fund misappropriation case, which centers on allegations that church donations were diverted for personal use. The police have indicated that the investigation is progressing, with evidence being gathered to support potential legal proceedings.

Kompas.com reported that the case is currently under judicial review, with the accused facing charges related to the misuse of funds entrusted by members of the local Christian congregation. The amount involved—28 billion rupiah—has drawn significant attention due to its scale and the fiduciary role BNI holds as a state-owned bank entrusted with public funds.

The House of Representatives (DPR) has also weighed in, urging authorities to expedite the resolution of the case to ensure accountability and restore public confidence in financial institutions. Lawmakers emphasized the importance of transparency in handling such cases, particularly when they involve religious community funds and state-linked banks.

ANTARA News echoed the OJK’s position, confirming that the regulator has formally requested BNI to accelerate the settlement process and cooperate fully with ongoing investigations. The OJK stressed that banks must uphold strict internal controls and comply with regulations governing customer fund management, especially in branches handling sensitive or community-based accounts.

As of now, BNI has not issued a public detailed response to the specific allegations, though it has previously stated its commitment to cooperating with regulatory and law enforcement authorities in matters concerning financial integrity. The bank maintains that it adheres to national banking standards and is committed to safeguarding customer assets.

The case continues to unfold under the supervision of legal and financial oversight bodies, with both the police and the OJK monitoring developments. No trial date has been publicly set, and the suspects remain presumed innocent until proven guilty under Indonesian law.