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Jakarta, CNBC Indonesia – The National Police Criminal Investigation Agency (Bareskrim) named the head of the Cipulir (Kacab) branch of PT Bank Maybank Indonesia Tbk (BNII) with the initials A as a suspect in the case of loss of the athlete’s savings balance from e-sports Winda Lunardi and her mother, Floleta, in the amount of Rs 20 billion.
The case arises from the report of Herman Lunardi as a reporter who is also Winda’s father on May 8, 2020. The report is registered under number LP / B / 0239 / V / 2020 / Bareskrim.
Bareskrim Polri’s director of special economic crimes, Brigadier General Helmy Santika, said the case was included in the investigation process.
It also confirmed that the police had named the suspect on behalf of A, the head of the Cipulir Maybank branch, as a suspect who is currently being temporarily detained by investigators at the Tangerang District Prosecutor’s Detention Center.
“Yes, that’s true,” he said when confirmed by CNBC Indonesia on Friday (6/11/2020).
To journalists in the lobby of Bareskrim, the national police headquarters, Jalan Trunojoyo, Kebayoran Baru, South Jakarta, yesterday Thursday (11/5/2020), Winda told them the chronology of this incident.
“I came here because I wanted to see the progress of the report I submitted on my lost money at Maybank,” he said, quoted by Detik.
“The total lost was over 20 billion rupees and what was left in my account was only hundreds of thousands [rupiah]”Winda said.
Winda admitted that she learned of the loss of her savings balance in February 2020. Winda said that the money that was kept in her Maybank account belonged to her and her mother.
“That is precisely what I asked my family why, as a client, my goals are good, I want to save for my future savings. But when I checked it, it was gone. [Tabungan] My mother and I had Rp. 20,879,000,000. We only found out about the loss in February of this year, “he said.
Winda explained that she and her mother had saved Rs 20.8 billion over 5 years.
He was very surprised to discover that the checking account he received every month from Maybank was fake.
“We have been saving for 5 years. So since 2015 we have been saving. (Checking accounts every month) we receive, so what is suspected so far is that the checking account we got turned out to be a fake checking account,” he said .
On the same occasion, Winda’s attorney, Jowi, explained that the savings came from Winda’s father.
Out of the total of Rs 20 billion plus lost savings, Rs 15 billion more belonged to Winda, while the rest belonged to Winda’s mother.
“In 2015, Winda and her mother deposited money in Maybank, she received money from her father, for Winda the total was around 15,879,000,000 rupees. Then her mother was 5 billion rupees,” Jowi said.
Then in February her mother wanted to withdraw, it turned out to be rejected and the amount of her mother’s account was found to be less than 17 million rupees from 5 billion rupees, while Winda, which should have been 15.879 million from rupees to last October, we also saw the remaining rupees. one thousand. So basically Winda and her mother lost a total of Rs 20,879,000,000, “he said.
