Indicated of Money Laundering, BI Revoked Business Licenses of 25 Non-Bank Foreign Exchange Dealer

Saturday, September 18, 2010

Money Laundering Foreign ExchangeBank Indonesia (BI) has revoked the business licenses of 25 Non-Bank Foreign Exchange Dealer (Pedagang Valuta Asing Bukan Bank / PVA BB) or money changer. Those 25 money changers are indicated to the elements of the crime of money laundering activities.

Deputy Governor of Bank Indonesia Budi Rochadi after signing a memorandum of understanding (MoU) People's Business Credit (Kredit Usaha Rakyat / KUR) in the office of the Ministry of Economic Affairs said, BI already has the disciplinary rules of money changer in particular the problem of licensing and capital.

Revocation of the 25 money changers, he said, according to Bank Indonesia Regulation (PBI) No.9/11/PBI/2007 September 5, 2007 on Foreign Exchange Traders. BI has provided it's first warning, second warning, and calls of Executives and Shareholders. However, all of those processes were not heeded.

Given today's 25 money changers did not heed and follow up the invitation to the Board and the Shareholders in more than six months since the issuance of sanctions, then the BI impose sanctions in the form of revocation of business licenses.

The 25 Money Changers are:

1. PT Aneka Valasindo Lestari;
Globe Plaza, Lantai I No. 145, Jalan Samanhudi No. 4, Pasar Baru, Jakarta Pusat.

2. PT Anugerah Siloam Valasindo;
Gedung Atlantica, Jl. Kuningan Barat No. 7, Jakarta Selatan.

3. PT Apex Valasindo;
Gedung Harco Mangga Dua Lt. 1 No. 31, Jl. Arteri Mangga Dua Raya, Jakarta Pusat.

4. PT Bina Arta Swadaya Money Changer;
Rukan Artha Gading Niaga Blok C No. 10, Kelapa Gading, Jakarta Utara.

5. PT Bogoan;
Jl. Kali Besar Barat No. 38, RT/RW : 006/003, Jakarta Barat.

6. PT Davinzki Forexa;
Grand Panglima Polim, Jl. Wijaya II/52, Jakarta Selatan.

7. PT Dewata Artha Pratanshi;
Cilandak Town Square Matahari Supermarket Lt.1, Jl. TB. Simatupang Kav.17, Jakarta Selatan.

8. PT Diorra Prima Valutama;
Jl. Suryo No. 50, Jakarta Selatan.

9. PT Duta Mustika Valasindo;
Pusat Niaga Roxy Mas Blok E I/42, Jl. KH.Hasyim Ashari, Jakarta Pusat.

10. PT Indovalas Kemalindo;
Tamini Square, Lt. Ground Blok GS 10 No.01, Jl. Pondok Gede, Jakarta Timur.

11. PT Indovalas Prima;
Jl. Danau Sunter Utara Blok J12 No. 6, Sunter, Jakarta Utara.

12. PT Inko Asset;
Gedung Bursa Efek Jakarta Menara 1, Suite 304, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan.

13. PT Megasari Investment;
Jl. KH. Wahid Hasyim No. 007, Jakarta Pusat.

14. PT Miger Forexindo;
Jl. Boulevar Artha Gading, Mal Artha Gading Lt. 1 Blok A6/15, Kelapa Gading, Jakarta Utara.

15. PT Molindo Viega Egitama;
Jl. Sultan Iskandar Muda Ruko No. 8N, Jakarta Selatan.

16. PT Permata Leleangi Indovalas;
Jl. Asia Afrika Senayan Trade Center Lt. 4, Gelora Tanah Abang, Jakarta.

17. PT Prima Indoses;
Komp.Ruko Roxymas Blok D3/23, Jl. KH Hasyim Ashari, Jakarta Pusat.

18. PT Prima Prestasi Valutama;
Jl. Daan Mogot No.88, Jakarta Barat.

19. PT Prima Valasina;
Jl. Prof Soepomo SH 6 A, Jakarta Selatan.

20. PT Rahayu Inti Valasindo;
Wisma Mitra Sunter Ground Floor D-04, Jl. Yos Sudarso Kav.89, Jakarta Utara.

21. PT Royal Dana Ekatama;
Jl. Kapten Tendean No. 12, Jakarta Selatan.

22. PT Sumber Devisindo Bersama;
Jl. KH. Hasyim Ashari No. 12 Rt.001 RW.004, Petojo Utara, Gambir, Jakarta Pusat.

23. PT Tuparev Valas;
Jl. Tuparev No. 281, Karawang, Jawa Barat.

24. PT Tri Murti Valasindo;
Oil Center Building, Jl. M.H.Thamrin No.55, Jakarta Pusat.

25. PT Yatim International Money Changer;
ITC Kuningan Lt.3 Blk.C1 No.3, Jl. Prof Dr. Satrio, Jakarta Selatan.
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