BATAM, TRIBUNBATAM.id – A customer Mandiri Bank, Ahmad Syahbudin alias Arnold came to the Branch Office Mandiri Bank Nagoya on Jalan Imam Bonjol, Lubuk Baja, Batam, Riau Islands, Friday (10/22/2021).
His arrival was to ask about the process of taking money using a check and it was suspected that there was counterfeit signature by his business partner.
As a result of the incident, Arnold claimed to have suffered a loss of Rp 2.1 billion.
Through a long process, Arnold was finally able to meet directly with the Branch Head Mandiri Bank Imam Bonjol, Agung Wahyu.
On that occasion, Arnold explained the chronology of the incident when he worked with PT Habsibah as an investor.
They agreed to make a cooperation agreement on a project located at PT Siemens Indonesia.
With this collaboration, it was mutually agreed to register a PT Habsibah account at the Imam Bonjol Branch Office of Bank Mandiri Lubuk Baja with several conditions.
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First, the check disbursement process must obtain the approval of both parties by affixing signature (specimen) of the parties on the check to be liquidated.
Second, after the check is signed by the parties, the Bank is required to confirm (validate) the parties to find out the truth signature It is signature the parties.
However, it is suspected that this was not done by the party Mandiri Bank, especially the Imam Bonjol branch office.
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