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JAKARTA, KOMPAS.com – The case of the 22 billion rupees missing belonging to the athlete Electronic sports Winda Earl with long tail. After Maybank Indonesia released a statement, Winda, through her lawyer, Joey Pattinasarany, also spoke to try to rectify the incident.
PT Bank Maybank Indonesia Tbk lawyer Hotman Paris Hutapea previously stated that there were oddities when Winda did not complain when she had not received a passbook and ATM for a time deposit that she opened at Maybank in 2014.
However, Winda’s attorney, Joey, emphasized that since the account was opened, the bank offered a type of savings through a checking account.
Also read: Attorney Winda: If you want to ask questions, you should invite and ask directly
From the beginning, Winda was only informed about regular savings with a checking account every month. This is what makes Winda not accept savings banks or ATMs.
“From the beginning it has been said that what is offered is a type of checking account savings, that every month receives a report in the form of a checking account just like Winda’s other types of savings,” Joey told Kompas.com , on Tuesday (10/11/2020).
However, it appears that the current account in Winda’s hands is a fake. According to the confession of suspect A, who is the Head of the Cipulir Branch, the savings book and the ATM are still in A.
After learning that something was wrong, Winda requested an account transfer from the initial period in which she opened her savings until now.
Also Read: Attorney Winda: No Communication Only, Is This Maybank’s Deal For Clients?
Typing Winda’s father’s name
Winda’s father, Herman Lunardi, was also dragged into the new chapter in the disappearance of Winda’s money. According to the analysis by Maybank Indonesia’s head of financial crime compliance and national fraud fighting Nehemia Andiko, various funds have entered Winda’s father’s account.
The first cash flow of 4.8 billion rupees went to her father’s account, after Suspect A took 6 billion rupees from Winda’s account to purchase an insurance policy at Prudential.
The second flow of money came from Winda’s savings interest payments. The interest payment was not paid by the bank, but by the personal savings of the suspect A. Maybank also said that the interest payment of Rs 567 million went to Winda’s father’s account.
Also read: This is Winda Earl’s law enforcement word on Maybank’s savings and ATM books
Joey considered the current flow of money to Winda’s father to be research material.
“It is better not to expand into research material. The focus of the problem is that our client’s money is lost in Maybank. Now, what is Maybank’s form of liability?” He said.
Winda also sobbed when she heard that her father’s name was included in the party that received the money. As a child, Winda admitted that she was hurt and that her feelings were mixed between sadness and upset.
Winda guaranteed that during all this time her father had a halal business and always obeyed the law. Therefore, he made sure that his father did not play with suspect A.
“I felt quite hurt when I heard statements like my father was being transported. I guarantee that there will be no cooperation between my father and the suspect, that is what can be underlined,” Winda said, quoted by the KompasTV broadcast, on Tuesday ( 11/10/2020).
Also read: This is the story of where Winda got 20 billion rupees in savings, only 600,000 rupees left
Disappointed winda
Winda also admitted that she was disappointed when she heard Maybank’s statement that seemed to spill all the trouble, including compensation money, to the branch boss who became a suspect A.
Previously, Maybank responded that the compensation must wait for a court decision to clarify which parties were involved. Apart from Winda’s father, who is said to have received the cash flow, there are 6 other figures who are still related to Suspect A who received the cash flow.
“As a customer, I am very disappointed with this treatment (treatment) that I receive. I was disappointed, especially after hearing that. statement from the Director of Maybank. Everything is poured into the head of the branch, “Winda said.
Also read: Winda Earl: I’m a layman, how can the suspect change my 20 billion IDR money?
However, according to Winda, her party had been trying to report the incident to Maybank. Unfortunately, Maybank is seen as not having good faith with customers.
This led to his lawyers having to send letters to the Financial Services Authority (OJK), the Bank of Indonesia (BI), Finance Minister Sri Mulyani Indrawati and the XI Commission of the Indonesian Parliament.
How can the suspect change my Rs 20 billion money? I am a common person, the lawyer has tried his best to get a good answer. I hope (Maybank) responds soon, “Winda Earl said.
Also Read: Full Timeline of the $ 22 Billion Winda Earl Case and Maybank Defense
Request the right to respond
Joey asked Maybank to invite Winda to pass on the right of reply or at least ask directly about Maybank’s statement the other day.
Last Tuesday, Maybank was shocked that Winda only complained to Maybank in February 2020, despite the ATM account being depleted in 2016. The case has been under investigation since May 2020.
“If you want to ask a client, you must invite and ask the client directly from February 2020 since you made the first report. There is no communication alone? Is that so? treatment to the clients? “Joey said.
Also read: Your money is covered by the Maybank office, Winda Earl asks Sri Mulyani for help
Hotman invited Winda
Through her personal Instagram, Hotman Paris openly invites Winda to debate and have an open dialogue on one of the live broadcasts (Live) TV station.
He invited Winda, his lawyer, and Winda’s father to come to the television station, give a statement, and defend himself against Maybank and Hotman Paris as his lawyer.
I suggest to any television that it invites everyone connected with the Maybank case, namely Maybank and Hotman Paris as its lawyers. Additionally, the account owner, Winda, her attorney, and most importantly, Winda’s father must participate in the broadcast dialogue. Live on a television, “Hotman said via his official Instagram.
Also read: Hotman Paris reveals 4 irregularities in Winda Earl’s savings at Maybank