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Jakarta, CNBC Indonesia – Chairman Director of PT Bank Maybank Indonesia Tbk (BNII), Taswin Zakaria, gave a response on the loss of the savings balance of the e-Sport athlete Winda Lunardi and her mother, Floleta, in the amount of IDR 20 billion at the Maybank Cipulir branch.
According to Taswin, his party is currently respecting the ongoing legal process.
“First we follow and respect the ongoing process in the police and district courts so that there is no speculative news,” he told CNBC Indonesia on Friday (6/11/2020).
The company, he said, was also conducting further investigation into the possibility that other parties were allegedly involved.
“Maybank is also here as a reporter asking for legal protection and investigating the possible involvement of parties other than internal parties,” he continued.
As is known, the Criminal Investigation Agency of the National Police (Bareskrim) named the Head of Section (Kacab) of Maybank Cipulir with the initials A as a suspect in the case of loss of the savings balance of the e-Sports athlete Winda Lunardi and her mother, Floleta, in the amount of Rs 20 billion.
The case arises from the report of Herman Lunardi as a reporter who is also Winda’s father on May 8, 2020. The report is registered under number LP / B / 0239 / V / 2020 / Bareskrim.
Bareskrim Polri’s director of special economic crimes, Brigadier General Helmy Santika, said the case was included in the investigation process. He also confirmed that the police had named the suspect on behalf of A, the head of the Cipulir Maybank branch as a suspect.currently detained by investigators at the Tangerang District Prosecutor’s Detention Center.
“Yes, that’s true,” he said when confirmed by CNBC Indonesia on Friday (6/11/2020).
To date, the police have not yet examined how the suspect committed the crime. This is because the police are still investigating the suspect’s testimony to trace the assets of the cash flow.
In addition, investigators have also confiscated various property belonging to the suspect.
Previously, the victim Winda visited the Criminal Investigation Unit of the National Police to find out the progress of her case, saying that she had just realized that her savings balance had disappeared since last February, as quoted by CNN Indonesia.
The perpetrator, he said, took tens of billions of dollars in savings for himself and his mother. At that time, there were only hundreds of thousands left in his savings.
Winda said that she had raised the money for about 5 years.
“We have been saving for 5 years. So since 2015 we have been saving. [Rekening koran tiap bulan] we succeeded, so what is suspected so far is that the checking account we obtained turned out to be a false checking account, “Winda told reporters at Police Headquarters on Thursday (11/5).
[Gambas:Video CNBC](bag of bag)
