At the same time, a lackof transparency of intra-group transactions created uneasiness among
creditors and investors. For instance, three Bakrie companies reported that they had time
depositsworth Rp 9.05 trillion in Bank Capital in their first quarter 20I0 financial reports, but
Bank Capital had only Rp 2.69 trillion in its records. More than Rp 6 trillion (US$513
m~ lI io n) was missing.I? Indonesia Stock Exchange (lOX) levied Rp 500 million fine and a
third-degree warning letter.