Hotman Paris calls Suspect A sending interest savings to Winda Earl’s father using personal account page

JAKARTA, KOMPAS.com – PT Bank Maybank Indonesia’s lawyer, Hotman Paris Hutapea, revealed a fact that he considered strange in the case of the loss of savings of 20 billion rupees belonging to esports athlete Winda Lunardi, aka Winda Earl.

Hotman said Suspect A, who is known to be the head of the Maybank Cipulir branch, allegedly sent interest on the savings that should have been entered into Winda’s account using his personal account at another bank to Winda’s father, Herman Lunardi. , for an amount of Rp. 576 million.

“So the interest on the savings, not from Maybank, but from A’s personal account, is paid to Herman Lunardi’s personal account,” Hotman Paris told a press conference in the North Shore area, Pluit, North Jakarta, Monday (September 11, 2020). ).

Also read: Defend Maybank, Hotman Paris reveals irregularities in the case of the disappearance of Winda Earl’s money

“So we looked at Maybank account A, from there we saw that there was a flow of funds from A to the client’s parents, namely Herman Lunardi, from another bank account,” continued Andiko, Head of the Financial Crimes Section of Maybank.

Hotman continued, the amount of interest on the savings sent by Suspect A to Herman Lunardi did not match what it should be worth, namely Rs 1,200 million, or 7 percent annual interest.

“So the interest paid is not the account of the account owner (the Maybank account in Winda’s name), and it is not what was promised,” Hotman said.

“It should be 1.2 billion rupees (7 percent interest per year),” Andiko said.

However, the client named Andiko never complained about this irregularity.

Also Read: Facts About Esports Athlete Winda Earl’s Money Loss At Maybank

Hotman then suspected that Suspect A had committed a banking crime. He hopes investigators can narrow down the case immediately.

“As an introduction, it is suspected that the branch manager could do banking practices, the bank is within the bank,” said Hotman.

“He used clients’ money, he played outside. The only question is, who was involved? That (we) left it to the investigators,” he continued.

Previously, Hotman also disclosed the fact that Winda had never had her passbook or ATM since opening an account.

Based on Suspect A’s confession, it was he who had Winda’s bankbook and ATM.

Also read: The case of the disappearance of the money of Winda Earl, the Head of the Maybank Cipulir Branch also the case of Polda Metro Jaya

Winda had previously reported this case to Bareskrim Polri in May 2020.

This case started when Winda Earl and her mother, Floletta Lizzy Wiguna, admitted that they had lost Rs 20 billion that they had saved in Maybank Indonesia.

Winda Earl and her mother also reported this case to the Criminal Investigation Unit of the National Police and a suspect was named, namely the Chief of Section Maybank Cipulir with the initials A.