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Bank Mandiri

Indonesia Indonesia web www.bankmandiri.co.id analytics


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« Ethical » rating of Bank Mandiri , group and subsidiaries

Fraud 1 Offshore 1
[click on the rating for the method or on the number for the data]

country
address & contact : production type
incentive source
Cayman Islands Cayman Islands
Georgetown & SWIFT BEIIKYKYXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT

  • Labor conditions

  • Environmental impact

  • Human impact

year name
photo position; compensation
source
2005Neloe, ECW
See the photo of: Neloe, ECW Chairman;
2005Puge, I Wayan
See the photo of: Puge, I Wayan Vice-president;

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

yearfinancial misdemeanor source
2005 Its president ECW Neloe, vice president I Wayan Pugeg and corporate banking director Sholeh Tasripan were declared suspects in the corruption case involving 1.3 billion US dollars     Channel News Asia
yearfinancial misdemeanorsalesincomeassetsbuybacksource
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