Hotman: claims account was hacked, but money flows to family members

JAKARTA, KOMPAS.com – Well-known attorney who is also attorney for PT Maybank Indonesia Tbk admits that he cannot stop thinking about the claim of Winda Lunardi, aka Winda Earl, who asked her client to return all lost deposits of more than 20 billion rupees.

The manager of the Maybank Indonesia branch in Cipulir, South Jakarta, was found to have caught the money.

According to Hotman, after an investigation, it appeared that funds from the victim’s account had reached one of the family members.

The family member Hotman calls is none other than Herman Lunardi, Winda Earl’s father.

Also read: OJK guarantees that Winda Savings money will be replaced by Maybank as long as …

“If you own a bank or cooperative (savings and loans), try to imagine if you have a client who claims that their account has been compromised. But then there is evidence that large amounts of money have flowed to family members. “Hotman said as seen on his Instagram account page on Saturday. (11/14/2020).

Another oddity, Hotman continued, was that there was a flow of funds that were said to be interests that were also transferred by the perpetrator to the accounts of members of the Winda family.

Hotman revealed, as with third-party fund banking products in general, interest on deposits must be paid directly by the bank, which is then credited directly to the owner’s account. Not even transferred to another party.

Interestingly, Hotman said, the interest transfer was also made from the perpetrator’s personal account. Additionally, there is also a cash flow to purchase insurance policies at PT Prudential Life Assurance.

Also read: This is the story of where Winda got 20 billion rupees in savings, only 600,000 rupees left

“Even flowers also flow to family members along with other oddities,” Hotman Paris said.

Hotman emphasized that Maybank Indonesia is willing to pay for the total loss of its customers. As long as Winda’s claim can be proven. That is why his client decided to wait for the police investigation to finish.

Invite Winda to meet

So that the problem can be solved quickly, Hotman invited Winda to come 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 a win-win solution. Please, the account owner, Winda, come to Kopi Jhoni to meet me,” said Hotamn.

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

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

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: Maybank Replace IDR 22 Billion Winda Earl? This is the answer from Hotman Paris