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CIMB Niaga controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 1998

    Lippo Bank's United States subsidiary and campaign-finance controversy

    A United States subsidiary of Lippo Bank, the predecessor institution later merged into CIMB Niaga, was discussed in a 1998 U.S. Senate Governmental Affairs Committee report concerning improper foreign contributions to the Clinton-Gore campaign. The supplied material attributes the conduct to individuals and structures associated with the Lippo Bank subsidiary and does not identify CIMB Niaga, which had not yet been formed under its current name, as a participant.

    Source