There is a legal connection between PT. CIMB Niaga, Tbk. with PT. Tritone One Indonesia which related to role of PT. CIMB Niaga, Tbk. as the Transferring Bank in an international trading transaction existed between PT. Tritone One Indonesia together with TAS FASHION WEAR ltd-Bangladesh (Seller/Exporter) and VIERKE CORPORATE FASHION (Purchaser/Importer) using mechanism of payment of Transferable Letter of Credit (L/C) facility. PT. Tritone One Indonesia has ordered PT. CIMB Niaga, Tbk. not to forward the whole payment received from NORDEUTSHE LANDESBANK – Germany as the Issuing Bank (L/C Issuing and Paying Bank) to TAS FASHION WEAR through SONALI BANK-Bangladesh, yet shall to forward a half of the payment to PT.Tritone One. On October, 3rd 2006, attorney of law of SONALI BANK – Bangladesh submitted subpoena to PT. CIMB Niaga, Tbk. charging PT. CIMB Niaga, Tbk. as the Transferring bank to fulfill its obligation to forward amount of payment received from LANDESBANK – Germany as the issuing bank. And PT. CIMB Niaga, Tbk. with kind intention had repaid the payment to SONALI BANK – Bangladesh. PT. Bank CIMB Niaga, Tbk. has oftenly requested PT. Tritone One Indonesia to change the whole payment or settlement that had been undertaken by PT. CIMB Niaga, Tbk. to SONALI BANK – Bangladesh amounting to USD 293,058.39 (Two Hundred Ninety Three Thousand and Fifty Eight Point Thirty Nine US Dollar) yet PT. Tritone One Indonesia does not have any kind intention to set the problem off. On May 6 rd 2008, PT. Bank CIMB Niaga, Tbk. had registered legal suit at Tangerang District Court with case register No. 136/Pdt.G/2008/PN.Jkt.Tng. Judges of the Court, on February 13th 2009, has decided the case with the following commands: In Convention In Exception To reject whole exception of defendant I and II In Principal Case 1. To grant a partof the plaintiff’s suit; 2. To state that defendant I, has commited illegal action (tort) which resulting to the plaintiff’s loss; 3. To punish defendant I, to pay whole loss suffered by the plaintiff amounting to USD 293,058.39 (Two Hundred Ninety Three Thousand and Fifty Eight Point Thirty Nine US Dollar), added with loss’ compensation in the form interest of 8% (Eight percent) per year. 4. To reject Plaintiff’s suit furthermore
