OCBC NISP Responds to Lawsuit Involving CEO and Alleged Unlawful Acts
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PublishedDec 5
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OCBC NISP Responds to Lawsuit Involving CEO and Alleged Unlawful Acts

AnalisaHub Editorial·December 5, 2025
Executive Summary
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Executive Summary

Key insights and market outlook

PT Bank OCBC NISP Tbk. (NISP) has responded to a lawsuit involving its CEO and alleged unlawful acts. The bank respects the ongoing legal process and will follow all applicable laws and regulations. The lawsuit stems from a loan facility provided by PT Bank Commonwealth before its merger with OCBC NISP. The bank assures normal operations continue while maintaining high governance standards.

Full Analysis
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Deep Dive Analysis

OCBC NISP Responds to Legal Action Involving CEO

Background of the Lawsuit

PT Bank OCBC NISP Tbk. (NISP) has addressed the recent lawsuit that names its CEO among the defendants in an alleged unlawful act case. The bank's management has stated that they are aware of the lawsuit and are committed to respecting the ongoing legal proceedings. They have assured that OCBC NISP will continue to operate normally and uphold its governance and compliance standards.

Details of the Legal Dispute

The lawsuit originates from a loan facility extended to PT Indo Nufood Indonesia by PT Bank Commonwealth, which was later sold (through cessie) to PT Oke Asset Indonesia before OCBC NISP's merger with the former. The plaintiff, Triana, has filed the case against multiple defendants including the CEO of OCBC NISP. The Jakarta Central District Court registered the civil lawsuit on November 12, 2025, with case number 781/Pdt.G/2025/PN Jkt.Pst.

Bank's Position and Next Steps

OCBC NISP's management clarified that the bank and its CEO, Parwati, are not directly related to the plaintiff's claims as the loan transaction occurred before the merger. They emphasized that any legal action should have been directed towards PT Bank Commonwealth. The first hearing is scheduled for November 26, 2025. The bank has committed to providing further information as the case progresses officially.

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Story Info

Published
1 month ago
Read Time
8 min
Sources
1 verified
Related Stocks
NISP

Topics Covered

Banking LitigationCorporate GovernanceFinancial Institutions

Key Events

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Lawsuit Filed Against OCBC NISP CEO

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Legal Proceedings Update

Timeline from 1 verified sources