Jakarta, CNN Indonesia —
The Head of Public Relations of the South Sumatra Police, Sr. Comr. Supriadi said the family Akidi Tio will give donations Rp2 trillion to the South Sumatra Police Chief Inspector General Eko Indra Heri through the disbursement of bilyet giro in the bank BUMN.
The plan is for the bilyet giro to be liquidated on Monday (2/8) yesterday. However, when it was about to be disbursed, there was no money in the bilyet giro.
So, what is the actual bilyet giro meant by Akidi Tio’s family?
Citing the official website of Bank Indonesia (BI), Tuesday (3/8), a bilyet giro is an order from a withdrawer to a bank interested in doing book-entry of a certain amount of funds to the beneficiary’s account.
Bilyet giro is used as a means of book-entry orders, is non-transferable, issued in rupiah currency, and written in Indonesian.
Some of the formal requirements for a bilyet giro, include the name of the bilyet giro and bilyet giro number, the name of the interested bank, a clear and unconditional order to overbook a certain amount of funds at the expense of the checking account of the withdrawer, the name and account number of the beneficiary, and the name of the beneficiary bank.
Then, the total amount of funds transferred both in numbers and letters in full, the amount of funds transferred in rupiah currency or currency, date of withdrawal, effective date, clear name of the withdrawer, and signature of the withdrawer.
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Bank Indonesia defines a bilyet giro as an order from a drawer to an interested bank to make a book-entry of a certain amount of funds to the beneficiary’s account. (Screenshot of bi.go.id web).- – |
Meanwhile, there are several obligations of a number of parties in using bilyet giro. For banks, some of the obligations are to state the formal requirements of the bilyet giro, administer the demand deposit account of the drawer, administer the bilyet giro given to the drawer and verify the bilyet giro drawn by the drawer.
In addition, they must also carry out orders for book-entry of a number of funds in accordance with the instructions in the bilyet giro and administer the use of the bilyet giro.
Meanwhile, from the withdrawal side, they have obligations such as fulfilling the formal requirements of the bilyet giro in full at the time of issuance of the bilyet giro, providing sufficient funds during the effective grace period, and informing interested banks about the payment of the blocked bilyet giro.
Then, there are a number of obligations of the beneficiary bank, namely ensuring the fulfillment of the formal requirements of the bilyet giro received from the beneficiary, forwarding the bilyet giro to the interested bank, and conveying information to the beneficiary that the bilyet giro was rejected by the interested bank along with the reasons for the refusal.
The recipient’s own obligations consist of ensuring the fulfillment of the formal requirements of the bilyet giro, rejecting the bilyet giro that does not meet the formal requirements of the bilyet giro, and asking the drawer to block the received bilyet giro if necessary.
(aud / agt)
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