Jakarta, cartitleloans Indonesia
–
PT Bank Central Asia Tbk (
BCA
) Open votes related to the statement
Nikita Mirzani
In the trial of the alleged extortion case and money laundering (
TPPU
) at the South Jakarta District Court, last Thursday (8/14).
EVP Corporate Communication BCA Hera F Haryn stated, as a banking institution, BCA is always subject to the provisions of the applicable law.
This includes the obligation to meet data requests by law enforcement officials in accordance with the provisions of the law in Indonesia.
“In connection with the presence of BCA representatives as witnesses at one of the trials in the South Jakarta District Court, we can convey that BCA as a banking institution is subject to applicable legal provisions, including the obligation to meet data requests by law enforcement officials in accordance with the provisions of the law in the Republic of Indonesia,” Hera said through an official statement, Friday (8/15).
Nikita previously claimed to be disappointed until the bank’s summons after the account mutation data was revealed in the alleged extortion and money laundering hearing (TPPU) at the South Jakarta District Court, Thursday (8/14).
He protested because the account mutation data was handed over by the bank to the Metro Jaya Police investigator without his knowledge.In fact, he is a priority customer.
“Oh yes that, I was very disappointed because I happened to be a priority customer. So it was very disappointed because my checking account was ransacked,” Nikita said as reported by insertlive, Thursday (8/14).
He explained that the account revealed at the trial was not only related to the situation that is now a problem with Reza Gladys, but also from business and other business.
“Even though there is clearly there is a payment money from Comic 8, Endorse, and I also off-water sing, I like it outside the city to sing for only 45 minutes of payment of Rp125 million right,” he explained.
No doubt, he claimed to be disappointed with the related bank.In fact, if the legal affairs are completed, he will send a summons.
In the hearing, the bank employee revealed that there were a number of large nominal transactions in Nikita’s account in the November 2024 period to February 2025.
The data was given at the request of the investigator, including cash deposit transactions, incoming and outgoing money with Ismail Marzuki’s account, as well as incoming money from Oky Pratama.
Nikita Mirzani and her assistant as well as her best friend, Ismail Marzuki alias Mail, reported to the Jakarta Metropolitan Police on December 3, 2024 related to allegations of committing a crime.
They allegedly violated Article 27B paragraph (2) of Law Number 1 of 2024 concerning ITE, Article 368 of the Criminal Code concerning extortion and Article 3, 4 and 5 of Law Number 8 of 2010 concerning Money Laundering Crimes (TPPU).
Nikita also previously claimed to be a victim of criminalization by Reza Gladys in the case of alleged extortion and TPPU.
He accused Reza of having arranged the Public Prosecutor (Prosecutor) and the Panel of Judges to ensnare him.
The defendant of the extortion and TPPU case revealed the allegation after hearing the voice recording to the screenshot of the conversation from the Reza Gladys family.He considered the conversation showed that Reza had arranged the prosecutor to the judge.
[Gambas: cartitleloans video]
(LDY/SFR)
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