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Maybank Cipulir Branch (Kacab) director Albert, suspected of collecting Rs 22 billion in savings belonging to Winda Earl and her mother, Floltta, admitted to having an account to accommodate clients’ money. The National Police said that the account was also used by Albert for transactions of necessity and to pay fees at home.
“The suspect admitted that he had an account to accommodate the cash flow of payments / refunds that the suspect had borrowed from his clients,” said director of special economic crimes, Brigadier General Helmy Santika via text message to detikcom, Tuesday (11/17/2020).
“And also for payments for home purchase transactions and credit card payments and the needs of the suspect,” he continued.
Helmy did not specify how many accounts Albert had to accommodate the client’s money. Helmy relayed that the investigation team was still conducting investigations.
“Currently, researchers are still investigating,” he said.
Previously, the National Police revealed obstacles when examining Albert. The National Police said that the permission of the judge of the Tangerang District Court was necessary because Albert was going through another legal process.
“This morning I told the investigators how the Maybank case has progressed. This police is in the framework of … especially the Criminal Investigation Unit in examining a suspect with the permission of the head of the Tangerang District Court, because currently he is in the hearing process of the previous case in Polda Metro Jaya, “he said. Karopenmas Police Public Relations Division Brigadier General Awi Setiyono at Police Headquarters, South Jakarta, Thursday (11/12).
Police confirmed that they would try to be able to freely examine Albert. Listen on the next page.
