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TRIBUNNEWS.COM, JAKARTA – The head of the Maybank Cipulir branch with the initials A admitted that there was a purchase of a policy in Prudential for Rp. 6 billion of the esports athlete Winda Lunardi aka Winda Earl.
The director of Special Economic Crimes (Dirtipideksus) of the National Police, Brigadier General Helmy Santika, said that the purchase of the Prudential policy was also signed and approved by the victim.
“The suspect admitted that the 6 billion rupee flow to Prudential was true. Prudential enforcement was carried out by transferring books on Winda’s behalf to an account previously signed by Winda,” Helmy said in his statement on Wednesday (11/18) / 2020). .
According to Helmy, Suspect A said that the purchase of the policy at Prudential was for his personal benefit.
In other words, obtaining a good performance as head of the Maybank branch.
“The objective is to obtain yield (objective of the branch) to obtain the name and personal benefits of the suspect. In addition, the prudential insurance money was made in the name of Herman Lunardi and was disbursed into Herman Lunardi’s account in the amount of 4.8 billion rupees, that the account management was the suspect without the knowledge of Herman. Lunardi, “he said.
Read also: The suspect in breaking into Winda Earl’s account admits that he did not hand over passbooks or ATMs.
Additionally, Helmy said Suspect A also admitted to having an escrow account that belongs to a client.
Additionally, the account is also used for the suspect’s personal needs.
“Suspect A admits that he has an account to accommodate the cash flow of payments / refunds that the suspect has borrowed from clients and also for payments for home purchase transactions and credit card payments and the needs of the suspicious, “he said.
Read also: Esports Athlete Winda Earl’s Account Suspect Seeks 37 Questions From Criminal Investigators
As previously reported, Maybank attorney Hotman Paris revealed that Maybank’s Anti-Fraud Division also discovered that money from Winda’s savings account was used by Suspect A to purchase policies at Prudential.
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