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Jakarta, CNBC Indonesia – The Criminal Investigation Agency of the National Police (Bareskrim) named the Head of Section (Kacab) of Maybank Cipulir with the initials A as a suspect in the case of loss of the savings balance of the e-Sports athlete Winda Lunardi and her mother , Floleta, for an amount of Rp.
Quoted from CNN Indonesia, this case originated from Herman Lunardi’s report as a reporter who is also Winda’s father on May 8, 2020. The report is registered as LP / B / 0239 / V / 2020 / Bareskrim.
Bareskrim Polri’s director of special economic crimes, Brigadier General Helmy Santika, said the case was still under investigation.
“The matter is currently under investigation and he has identified the suspect on A’s behalf as the head of the Cipulir Maybank branch,” Helmy Santika said on Friday (11/6).
The suspect is currently being temporarily detained by investigators at the Tangerang District Prosecutor’s Detention Center.
However, his party has not explained more about the investigation process, including the chronology or the mode carried out by the suspect.
Helmu only explained that so far the police were still investigating the suspect’s statements to trace the assets of the flow of funds.
Investigators have also confiscated various property belonging to the suspect.
“We are currently in the process of tracking assets to trace the flow of funds used by Suspect A and the recipient of the proceeds of crime,” he said.
Meanwhile, victim Winda, while visiting the Police Criminal Investigation Unit to learn about the progress of her case, said that she had just realized that her savings balance had disappeared since last February.
The perpetrator, he said, took tens of billions of dollars in savings for himself and his mother. At that time, there were only hundreds of thousands left in his savings.
Winda said that she had raised the money for about 5 years.
“We have been saving for 5 years. So since 2015 we have been saving. [Rekening koran tiap bulan] we succeeded, so what is suspected so far is that the checking account we obtained turned out to be a false checking account, “Winda told reporters at Police Headquarters on Thursday (11/5).
So far there has been no declaration of PT Bank Maybank Indonesia Tbk (BNII) related to this case of lack of customer funds.
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