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The director of the Maybank Cipulir (Kacab) branch, Albert, suspected of the alleged misappropriation of 22 billion rupees in cash belonging to esports athlete Winda Lunardi, was also involved in another banking case. Even the banking case that also involved Albert has now been transferred to the prosecutor’s office.
“By the way, the person in question (suspect A) is also responsible for his actions. But, another LP (report), Polda Metro Jaya,” said Karopenmas, Public Relations Division of the National Police, Brigadier General Awi Setiyono in Police Headquarters, South Jakarta, on Friday (11/6/2020).
According to Awi, the author is now detained by the Tangerang District Attorney. The status of the case, he said, was already at P21.
“And currently (A) is in the custody of the Tangerang District Prosecutor. Not stage 1, stage 2,” Awi explained.
In another banking case handled by Polda Metro Jaya, friend A was also involved. Awi said that several of A’s friends had also been detained.
“If I’m not mistaken, some (A’s friends) have already been detained by Polda Metro Jaya,” he said.
Meanwhile, in the banking case with victim Winda and her mother, Floleta, Awi said that A took the victim’s savings without the victim’s permission and knowledge. The money was then sent to Friend A’s account to be reversed for profit.
“Without the owner’s permission, the person took the money and emptied it and then gave it to some of his friends to exchange for profit,” he said.
