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Jakarta, CNBC Indonesia – PT Bank Maybank Indonesia Tbk (BNII) lawyer Hotman Paris Hutapea opened his voice regarding the loss of balance of eSport client Winda Lunardi and her mother Floleta worth Rs 22 billion of savings.
In his explanation to the media team, Hotman stated that he had in fact been Maybank’s attorney for a long time, even before the Winda case was made public.
“I am the lawyer for Maybank, not since this case was open to the public. I have been the lawyer for Maybank for many years, even we are the lawyer for this case, which Winda examined by the Police Headquarters in May 2020.” Hotman said at a press conference. at Jetski Cafe, Pantai Indah Kapuk, North Jakarta, on Monday (9/11/2020).
The well-known lawyer emphasized that he did not want to make accusations about who was involved in this case, but instead used his client’s right of reply to respond to the extensive coverage in the media lately.
“Today we do not make accusations or special statements that are accusing but we make use of the right of reply. Why does Maybank make use of the right of reply because this case is investigated by the Police Headquarters since May 2020. After the file was almost complete, all of a sudden the reporter opened it up to the media. “he said again.
Hotman stressed that, in principle, Maybank is ready to replace clients’ funds if they are found guilty in court. However, in this press conference, he found several irregularities, such as the flow of funds worth 6 billion rupees from Suspect A, destined for the payment of the Prudential insurance policy.
However, there was a flow of funds into Winda’s father’s account for 4 billion rupees. According to the investigation of the legal team, it is suspected that there were 6 other parties that received this flow of funds in addition to Herman Gunardi and Winda.
When the media team asked if there were any indications of money laundering cases, Hotman asked the Criminal Investigation Agency to conduct a deeper investigation and examine up to 8 people who received the flow of funds.
Hotman said this case was not like an ordinary robbery case involving a single person, but several other parties were suspected of being involved.
“There is an indication that the bank is within the bank, that is what everyone should receive this money, these 8 people are being investigated, not yet,” he concluded.
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