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The National Police said former Maybank Cipulir Branch (Kacab) chief Albert, a suspect in the IDR 22 billion savings account, Winda Earl and her mother Floletta, left several documents with Winda’s father, Herman Lunardi, for him to signed by the victim. Then Albert brought the data, while Winda received neither the savings book nor the ATM card.
“The suspect came to Winda’s father’s office to leave documents in the form of a client’s personal data request, blank account opening forms, and various money transfer and wire transfer request forms to Herman Lunardi to be signed by Sister Winda, “Bareskrim Polri’s director of special economic crimes, Brigadier General Helmy Santika, said by message. short to detikcom, Tuesday (11/17/2020).
The suspect then brings the form to the office and the suspect has filled in the phone number that has been prepared by the suspect if there is a bank check. The data is then entered into the banking system and the customer receives a book and an ATM card, but does not give it to the suspect. to Winda’s clients, “he continued.
Helmy said Albert also transferred the victim’s savings to an account that had previously been signed by Winda. Helmy said that Albert’s goal in doing so was to achieve the branch’s goal for personal gain.
“Including the matter that the flow to Prudential of Rp. 6 billion was admitted by the suspect as true and the submission of Prudential was carried out by a book entry in Winda’s name to an account that had been previously signed by Winda. The goal was to obtain performance (target branch) to obtain the name and personal benefits of the suspect, “he said.
Helmy also revealed that the insurance was made in Herman’s name. Rs 4.8 billion of insurance was disbursed into an account in Herman Lunardi’s name, which was managed by Albert without Herman’s knowledge.
“And then the Prudential insurance money was made in Herman Lunardi’s name and disbursed into Herman Lunardi’s account worth 4.8 billion rupees, where the account was managed by the suspect himself without Herman Lunardi’s knowledge,” said.
For information, the police said that Albert was also involved in another banking case. How is the other banking case? Listen on the next page.
