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Jakarta, CNBC Indonesia – Attorney PT Bank Maybank Indonesia Tbk (BNII) Hotman Paris Hutapea disclosed a transaction used by Suspect A, the head of the Maybank Cipulir branch to invest in foreign currency instruments, also known as forex (Foreign exchange).
This was broadcast by Hotman on a discussion board broadcast on private television on Tuesday night (11/10/2020).
According to Hotman, in this case, the loss of funds belonging to e-Sports athlete Winda Lunardi and her mother Floleta, worth IDR 22 billion was due to the practice. fraud of suspect A.
“It is admitted that there is a branch manager who practices banking in the banking, that is, he uses customers ‘money to do business and does not run away, he uses customers’ money. Some of the money is used for gambling. forex“said Hotman Paris.
However, Hotman also questioned the irregularities regarding the savings account and ATM card that had been deposited at Winda. This is because the legal facts must be answered first.
“So the question is, do you use the client’s money that has received the client’s approval to make a bigger profit? The legal question has to be answered first, if approved, there is no reason why the bank should have to pay,” he said.
On the same occasion, the head of the Maybank National Anti-Fraud, Nehemia Andiko, said that, based on the results of an internal investigation, suspect A carried out this single action, as admitted by the suspect.
“The results of our investigation show that the perpetrator is the sole perpetrator and this is guaranteed by the recognition of the perpetrator, but we do not rule out the possibility of a non-internal banking nail,” he said.
On another occasion, Winda Lunardi’s attorney, Joey Pattinasarany, ensured that his client was not aware of the flow of funds from his personal account for the purchase of the PT Prudential Life Assurance insurance policy.
This was relayed by Joey in response to the statement of Maybank’s attorney, Hotman Paris Hutapea, who claimed that there was an irregularity regarding the transaction of this account to Prudential valued at IDR 6 billion based on the tracking of account mutations.
According to Joey, the purchase of the policy was made without the knowledge and approval of his client. Because Winda only opened a savings account at Maybank Cipulir without a passbook and ATM, she only received checking statements.
“For all the activities of the bank suspects, I emphasize that my client never knew,” said Joey, when contacted by CNBC Indonesia, on Tuesday (11/10/2020).
Joey continued, his client just realized that, in fact, all the checking accounts that contained the balance were fake.
“Because after receiving the proof of the mutation report from the original bank, we can see that the remaining amount of money is Rp. 16 million and Rp. 600 thousand,” he said again.
This case started when Lift Lunardi report to the Criminal Investigation Agency (Criminal Investigation Agency) Polri on his and his mother’s savings, Flolette, worth 20 billion IDR that disappeared (which Hotman later said was 22 billion IDR).
Director of Special Economic Crimes Criminal Investigation Unit Police, Brigadier General Helmets Santika He stated that the matter entered the investigation process.
Also allowed, the police have put the suspect in the name of a branch chief Cipulir Maybank as a suspect who is currently temporarily detained by investigators at the Detention Center of the District Attorney’s Office Tangerang.
“Yes, it’s true,” he said when confirmed. CNBC Indonesia, Friday (11/6/2020).
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