OJK guarantees that the money from Winda Savings will be replaced by Maybank as long as … Page all

JAKARTA, KOMPAS.com – The loss case of more than Rs 20 billion belonging to eSpor athlete Winda Earl must be resolved in court. The money was known to have been seized by the director of the Maybank Indonesia branch in Cipulir, South Jakarta.

The reason that Maybank Indonesia objected to loss compensation was because it was considered that there were many irregularities in the savings opened by Winda. They are willing to pay the losses if the facts of the trial support Winda’s claim.

The bank, whose shares are owned by the Malaysian Maybank group, has appointed famous lawyer Hotman Paris to act as a lawyer to handle the case in court.

Meanwhile, the Financial Services Authority (OJK) believes that Winda’s requested savings will return if the client is proven innocent and the flaw is in Maybank Indonesia’s security system. This can only be proven in court.

Also read: On the disappearance of Maybank Savings, Hotman Paris challenges Winda Earl to meet

“If the client is innocent, the money will be returned. Maybank has informed, the client has informed,” explained the chairman of the OJK Board of Commissioners, Wimboh Santoso, in a statement quoted on Saturday (11/14/2020) .

Maybank Indonesia, as a major bank in Indonesia, will not risk its reputation if it does not have supporting evidence.

“Maybank must have something, just to be dealt with legally, so be very careful to give statement to the community, “Wimboh said.

“Please wait, it is not good to get ahead of law enforcement because Maybank itself has reported it, and the client has already reported it. There is something, but we are sure it will be objective and transparent,” Wimboh said.

Also read: Winda Earl’s full defense of the Maybank and Hotman Paris statements

Hotman Paris version of the gaffe

Earlier, Maybank Indonesia lawyer Hotman Paris mentioned that there were many irregularities in the case where Winda claimed to have lost more than Rs 20 billion. So that the problem can be solved quickly, Hotman challenges Winda to go see him at the Jhoni cafeteria.

Jhoni Cafe has long been known as the store that Hotman and his law firm often use for free legal aid services. pro bono To the Comunity, in general.

“Regarding the PT Maybank case, I advise you to find it win-win solution. Please, the Winda account owner come to Kopi Jhoni to meet me, “Hotman said some time ago.

According to him, to find a solution to the problems that Winda is facing, he must meet directly with Winda and her legal advisor.

Also read: This is Winda Earl’s law enforcement word on Maybank ATMs and Savings Books

He found that there were many irregularities in the case of the Winda Earl account. He said Maybank stated that it was willing to make up all losses provided the legal issue was resolved.

“Although I am a lawyer for Maybank, because I know that Maybank is very strong. Its assets in Indonesia alone are 175 trillion rupees, if it is only 20 billion rupees, it is not Maybank’s problem as long as the law is clear,” Hotman Paris said.

Hotman continued, Maybank and his party as lawyers are very open to solving the problem. Winda Earl’s party must also be able to prove that the facts presented are legally acceptable.

“Please come Winda to Kopi Jhoni in good faith,” said Hotman.

Also Read: Complete Timeline of Winda Earl’s Rp. 22 Billion Money Case and Maybank’s Defense

The suspect’s ATM card is in the suspect’s hands

Hotman said Winda Earl does not have a passbook or ATM card that can be used as proof of ownership of deposits at Maybank Indonesia. The savings book and ATM card are in the hands of the director of the Cipulir branch of South Jakarta Maybank Indonesia with the initials A, who has now been named a suspect in the case.

This was revealed by the investigation report (BAP) that the police had made.

“Since Winda opened this book with her savings book and ATM card, she said according to the suspect’s confession that she held the suspect. The question is that you, as the owner of the money, why did you let someone else had his ATM card? ” researchers, “Hotman said in a press conference quoted by Youtube Kompas TV.

Meanwhile, according to the evidence, Winda received a passbook and ATM card, as evidenced by the date of receipt of the passbook and the ATM account with Winda’s signature.

Also read: Your money is covered by the Maybank office, Winda Earl asks Sri Mulyani for help

“He signed (that) the passbook and ATM have been received, but the branch manager has been holding them. And the customer has never complained or complained about it. You, as the owner of the money, Why let other people keep the passbook and the ATM? ” Hotman said.

Hotman said Winda Earl’s clients had no problem with the perpetrators’ savings and ATM cards. In fact, the savings product that Winda opened was conventional savings.

“So to this day, he (Winda) has never taken his passbook and his ATM card has never been taken. But according to the branch manager, he is there,” Hotman said.

According to Hotman, handing over a passbook and ATM card to someone else amounts to allowing irresponsible parties to abuse their own savings. Apart from the banking security system that has been implemented.

Also read: Hotman Paris reveals 4 irregularities in Winda Earl’s savings at Maybank

The second irregularity is that the victim did not receive interest payments from Maybank Indonesia. Interest payments are made from the suspect’s account, namely A at Maybank and A’s account at BCA Bank.

“And (the transfer of interest) is not to the client’s (Winda) account, but to Herman Lunardi’s account. There was a protest from the account owner why my savings interest was paid by the personal account of the manager of the branch. There was no protest, “Hotman said.

(Source: KOMPAS.com/Mutia Fauzia | Publisher: Ambaranie Nadia Kemala Movanita)