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The sports athlete, Winda Earl and her mother, Floletta Lizzy Wiguna, were victims of an embezzlement case committed by the director of the Maybank Cipulir branch, Ciledug, Albert. The nominal savings of the woman whose full name is Winda Lunardi and her mother, who were embezzled by Albert, are quite fantastic, reaching IDR 20.8 billion.
This incident was reported to Bareskrim Polri in May 2020. On Thursday (11/5/2020) yesterday, Winda and her team of lawyers went to Bareskrim Polri to inquire about the progress of the case.
“I came here because I wanted to see the progress of the report I submitted on my money lost at May Bank. The total lost was over 20 billion rupees and what was left in my account was only hundreds of thousands,” Winda told reporters in the lobby of Bareskrim, at the headquarters of the National Police. , Jalan Trunojoyo, Kebayoran Baru, South Jakarta (Jaksel).
As a client, Winda questioned why the tens of billions of savings between him and his mother could disappear and only hundreds of thousands would remain. Winda herself admitted that she learned that her savings had disappeared until February.
“That is precisely what I asked my family, why am I as a customer my goal is to save for my future savings, but when I verified that it was lost. (Savings) My mother and I had 20,879,000,000 IDR, we just found out that this loss was in February of this year, “he said.
Winda said that she and her mother had been saving for five years. Winda herself was surprised to discover that the checking account she received every month from May Bank was a fake.
“We have been saving for 5 years. So since 2015 we have been saving. (Monthly checking account) It is understoodSo what is suspected so far is that the checking account we have is in fact a fake checking account, “he said.
Here are the facts of Winda Earl’s embezzlement case and her mother’s savings at Maybank:
1. The police determine that the head of the Maybank Cipulir branch is a suspect
The case was reported by Herman Lunardi with an account in the name of Winda as the son and Floleta as the reporter’s wife on May 8, 2020. The report had the number: LP / B / 0239 / V / 2020 / Bareskrim.
“The development of the case is currently under investigation and a suspect has been appointed on behalf of A as head of the Cipulir May Bank branch,” the director of Special Economic Crimes (Dirtipideksus), Brigadier General Helmy Santika told through a short message to detikcom, Last Thursday.
Helmy said the investigation team was currently identifying assets and tracking the flow of funds from suspect Albert. In addition, the team will also track the recipients of the proceeds of these crimes.
“Currently in process tracking The assets track the flow of funds used by Suspect A and the recipient of the proceeds of crime, “he said.
Helmy said that A is currently being held in the Tangerang (Kejari) District Prosecutor’s Office. Helmy said that the investigation team would confiscate Albert’s assets, then Albert would be questioned for information on his confiscated assets.
“Investigators will seize assets in the form of cars, land and buildings, and are still tracking other assets. They will also conduct additional investigations into Suspect A, who is currently in custody from the Tangerang prosecutor’s office to obtain information on the assets that have been made. . confiscation by investigators, “he said.
