The case of tens of billions of dollars missing in Maybank, head of OJK: the fund can be returned, as long as …

Bisnis.com, JAKARTA – OJK Board of Commissioners Chairman Wimboh Santoso assessed that customer funds lost at PT Maybank Indonesia Tbk. He will return if his innocence is proven.

It’s just that, he admitted that he would be very careful in giving statement regarding this case. Furthermore, this case has now been handled legally. According to him, with the complaint that Maybank and clients have made, the handling of this case will be carried out in an objective and transparent manner.

“As for Maybank, there must be something that is still being dealt with by the law. We have seen it and we have entered the realm of the law, please wait until it is bad before the legal news,” he said at a meeting of I work with Commission XI DPR RI, on Thursday (12/11/2020).

As reported, Maybank Indonesia client Winda D. Lunardi or Winda Earl’s funds worth Rs 22 billion have disappeared. Currently, this case has entered the realm of law. Bareskrim Polri has named the head of the Maybank Cipulir South Jakarta branch with the initials AT as a suspect.

Lawyer of PT Bank Maybank Indonesia Tbk. Hotman Paris Hutapea hopes there win-win solution in the event of loss of customer funds of 22 billion IDR. Previous, Hotman explained that there are several irregularities that need to be further investigated in this case.

First, Winda’s savings fund, which came entirely from Herman Gunardi’s father, never had a passbook or an ATM, and instead allowed the suspect, that is, the manager of the Maybank branch, to do so. had.

Second, the funds required for investment should not be deposited into a checking account. Third, the victim was also never uncomfortable and was not proactive in asking about the position and mutations of each cash flow from her savings.

Fourth, the suspect conducted transactions on behalf of the victim and was not used for personal gain, particularly to open insurance at Prudential. Regarding this irregularity, Winda replied that her family had no knowledge of the transaction.

“They say that the interest money was transferred to my father, while we all do not know it. I am a common customer who is saving,” Winda said in a virtual press conference broadcast by Kompas TV, on Monday (September 11, 2020).

“My father has always been a legitimate business, always obeying the law. I guarantee that there will be no cooperation between my father and the suspect,” he continued.

Additionally, Winda explained that opening an account at Maybank in 2014 was a checking or savings account for the future and has never been tampered with.

It ensures that all transactions or activities that occur in that account, without your knowledge and without your consent. Even if a transaction is found, according to Winda, it is an abuse by another party that he does not know about.

“Because it is a future savings, we want to save it. Never verify it Internet banking. And since we save in many banks, it has been safe all this time, “Winda said.

Until finally Winda and her mother were shocked when they were about to take the funds, it turned out that the remaining balance in their savings account was only IDR 17 million and IDR 600,000. In fact, by his calculations, this year’s time savings should have reached Rs 20 billion.