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KONTAN.CO.ID – JAKARTA. PT Bank Maybank Indonesia Tbk (Maybank) has opened its voice regarding the case of loss of funds from clients of the company, which is currently being investigated by the Criminal Investigation Unit of the Police.
The president and director of Maybank Indonesia, Taswin Zakaria, emphasized that his party is currently still waiting for the continuation of the process. “First go ahead and respect the ongoing process,” he told Kontan.co.id on Friday (11/6).
He also emphasized that the case is currently underway by the Police and the District Court. In this sense, Maybank Indonesia acts as a reporter.
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“Maybank is also here as a reporter, asking for legal protection and investigating the possible involvement of parties other than internal parties,” he continued.
The bank codenamed BNII also said it had also conducted an internal investigation, before finally being reported to the police.
Quotation Kompas.com (6/11) Bareskrim Polri named the Maybank Cipulir branch manager with the initials A as a suspect in the case of loss of money in an account belonging to an esports athlete, Winda D Lunardi aka Winda Earl and her mother.
“He has appointed a suspect on A’s behalf as Head of the Cipulir Maybank Section,” said the Director of Special Economic Crimes of the National Police, Brigadier General (Pol) Helmy Santika, in his statement on Friday (11/6 / 2020).
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Helmy said the total loss to the victims due to the case was Rs 22.87 billion. The victim’s report was presented to the police and registered under number LP / B / 0239 / V / 2020 / Bareskrim dated May 8, 2020. Currently, investigators are tracking Suspect A’s assets that were the origin of the product of his crime..
Identified assets will also be confiscated. Investigators, he said, were also tracking the recipients of the flow of funds resulting from the crime of suspect A.
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“Investigators will seize assets in the form of cars, land and buildings, and are still investigating other assets,” he said.
In order to further investigate the seized assets, investigators will carry out additional investigations on Suspect A. Meanwhile, Suspect A is currently being held at the Tangerang District Prosecutor’s Office.
