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Jakarta, CNN Indonesia –
Criminal Investigation Agency (Criminal Investigation Unit) The National Police has named the Head of the Maybank Cipulir branch with the initials A as a suspect in the loss of savings balances e-Sports athlete Winda Lunardi and her mother, Floleta, are worth Rs 20 billion.
This 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.
“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, Friday (6/11).
Helmy explained that the suspect 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 also, Helmy said, had 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.
“Currently in process tracking assets track the flow of funds used by suspect A and the recipient of the proceeds of crime, “he concluded.
When visiting the Criminal Investigation Unit of the National Police to learn about the progress of the case, Winda said that she learned that her savings account had disappeared since last February.
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 she had been collecting the money for about five 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).
So far there has been no statement from Maybank regarding the case of lost client funds of up to Rp20 billion in Cipulir.
(mjo / child)
[Gambas:Video CNN]
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