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Jakarta, CNN Indonesia –
President Director of PT Maybank Indonesia Tbk Taswin Zakaria said his party was also the reporter for the disappearance case. savings 20 billion rupees belong athlete e-Sport Winda Lunardi and her mother, Floleta, who ended up naming the Head of the Maybank Cipulir branch as suspects.
He said the complaint was made to ask for legal protection, as well as to encourage the police to investigate and reveal the people involved in the case.
“Maybank is also here as a reporter asking for legal protection and investigating the possible involvement of parties other than internal parties,” he said. CNNIndonesia.com Friday (6/11).
Maybank is also willing to cooperate with the police in uncovering the mode of theft of customer funds that is suspected of involving internal company parties. However, he declined to comment on the timing of the loss of funds.
As an injured party, Taswin said, revealing this case is important to prevent similar actions from being repeated.
“We, as journalists who have lost, seek at the same time clarity about which parties are involved here. There are various forms of bank robbery. We are exploring all possibilities here so that there is no moral hazard in the banking system,” he explained.
For now, it also calls on the various parties to respect the ongoing legal process while maintaining the presumption of innocence against those who have been named as suspects by the Police Criminal Investigation Agency (Bareskrim).
[Gambas:Video CNN]“First we follow and respect the ongoing process in the police and district courts so there is no speculative news,” he said.
As is known, the case of theft of funds belonging to Maybank clients was revealed by Herman Lunardi’s report as a reporter who is also Winda’s father on May 8, 2020. The report is registered under the number LP / B / 0239 / V / 2020 / Bareskrim.
“The case is currently under investigation and the suspect has been named as A as head of the Cipulir Maybank branch,” Bareskrim Polri’s director of special economic crimes, Brigadier General Helmy Santika, said when confirmed. CNNIndonesia.com.
Helmy explained that the suspect with the initials A, who is the head of Maybank Cipulir, is currently being temporarily detained by investigators at the Tangerang District Prosecutor’s Detention Center.
Helmy still has more to say about the investigation process against the suspect. Including, chronological questions or the mode performed by the suspect.
He only explained that so far the police were still investigating the suspect’s statements to track the assets of the flow of funds.
Investigators, Helmy said, had also seized several assets belonging to the suspect. He did not specify the form of the property and its value that had been confiscated by the police.
“We are currently in the process of tracking assets to track the flow of funds used by Suspect A and the recipient of the proceeds of crime,” he concluded.
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