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KM Financial Solutions | Indonesia says investigating StanChart $1.4 bln transfer to Singapore
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Indonesia says investigating StanChart $1.4 bln transfer to Singapore

08 Oct Indonesia says investigating StanChart $1.4 bln transfer to Singapore

Posted at 09:24h in News by
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JAKARTA, Oct 9 (Reuters) – Indonesia is investigating
reports that $1.4 billion held by Standard Chartered Plc
in Guernsey, mainly on behalf of Indonesian clients,
was transferred to Singapore just before the island moved to new
tax transparency rules, officials said.

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