Maybank says it is not under investigation in Indonesia after its staff were questioned in connection with inquiries involving certain corporate customers. According to reporting from multiple outlets, the bank states that it is cooperating with relevant authorities as they conduct their checks. The bank’s position is that the matter concerns enquiries by authorities, rather than a formal investigation into Maybank itself. The reports do not provide further details on the specific nature of the questions or the identity of the corporate customers involved.
Both sources agree on the core points: Maybank communicates that it has been questioned through its staff, it is working with Indonesian authorities, and it maintains that it is not subject to an investigation. The information remains limited as the disclosures focus on Maybank’s response and cooperation, without additional specifics about outcomes, timelines, or regulatory findings.
