Hotman Paris explains Winda money used for Forex trading page

JAKARTA, KOMPAS.com – The well-known lawyer who is also a lawyer for PT Maybank Indonesia, Hotman Paris, admits that he cannot stop thinking about a number of irregularities in the case of the disappearance of the savings (theft) of Winda Lunardi aka Winda Earl.

Winda reported that she and her parents lost more than Rs 20 billion in savings due to the act of an unscrupulous director of the Maybank Indonesia Cipulir branch in South Jakarta.

One of the oddities in this case, Hotman said, was Winda’s money that was used by the suspect for currency trading. This illegal activity is more commonly known as “bank-to-bank” activity.

“It is admitted that there is a director of a bank branch who practices banking in the banking, that is, he uses the money of the clients to do business, and he did not run away. He was there using the money of the clients,” said Hotman in the event. Metro TV Prime Talk, Sunday (11/15/2020).

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

Hotman said his party did not accuse the victim of knowing about the transaction. But that’s what authorities are still investigating to be complete.

“So the question is whether he (the perpetrator) uses the client’s money with the client’s approval to make a bigger profit, because some of the money is used to play forex,” Hotman said.

“We do not accuse the account holder of helping. But then they will evaluate it and the legal institution will evaluate the wrongdoing,” Hotman said again.

He then linked it to a money transfer made by the branch manager to a personal account in the name of Herman Lunarni, who was none other than Winda Eerl’s father. Transfers are made with the attacker’s personal account at Bank BCA.

Also Read: Hotman On Winda’s Money Compensation At Maybank: Are You Santa Claus?

Settlement of compensation

Hotman emphasized that his client wanted a police investigation to make it absolutely clear. If the facts support it, Maybank will compensate Winda Lunardi.

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

So that the problem can be resolved quickly, Hotman also invited Winda to meet him.

“Regarding the PT Maybank case, I advise you to find it win-win solution. Please, the owner of the account, Winda, come to Kopi Jhoni to meet me, “said Hotamn.

Also read: Hotman Paris reveals the reason for Maybank’s defense in the case of the disappearance of Rp. 20 billion

According to him, to find a solution to the problem Winda Earl is facing, he must meet directly with Winda and her legal authorities.

He found that there were many irregularities in the case of the Winda Earl account. He said Maybank Indonesia stated that it was willing to compensate all losses as long as the legal issue could be 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.

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