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Jakarta, CNN Indonesia –
Chairman of the Board of Commissioners of the Financial Services Authority (OJK) Wimboh Santoso suggests that something is happening behind the alleged theft of a bank account belonging to esports athlete Winda Lunardi and her mother, Floleta, in the amount of Rp20 billion in PT Maybank Indonesia Tbk.
“There must be something (in the case of alleged theft of accounts at Maybank). That is something, so we are careful when making statements,” Wimboh said in a joint working meeting with the XI DPR Commission on Thursday (11/12 ).
He said his party had seen the case of the theft of the Maybank Indonesia account. However, OJK does not want to precede the police when making statements.
“Maybank has reported, the client has reported. Maybank has something, but we are confident that this will be resolved objectively and transparently,” Wimboh explained.
According to him, if the client’s guilt is not proven, the 20 billion rupees will be returned. However, OJK did not provide further details on the indications found by OJK.
“If the client is innocent, the money will be returned,” he said.
It is known that Bareskrim also named the director of the Maybank Cipulir branch with the initials A as a suspect in the alleged theft of the Rp20 billion savings balance. The agency suspects that the head of the Maybank Cipulir branch with the initials A was the suspect of participating in a mode of attracting profits through a time saving plan.
The victim was promised a profit of up to 10 percent. Bareskrim Polri said the suspect offered Winda to open a futures account that was actually fictitious.
Meanwhile, lawyer Hotman Paris Hutapea, as a lawyer for Maybank Indonesia, saw something strange in this case. He questioned various oddities about his client’s legal case against Winda.
Hotman explained that there was a flow of funds from Winda’s account to Prudential through an IDR 6 billion transfer transaction for the purchase of an insurance policy on Winda’s behalf.
[Gambas:Video CNN]With this indication, Hotman suspects that the Head of the Maybank Cipulir Branch with the initials A has practiced banking within the bank accessing money belonging to clients.
Because the money bought for the insurance policy was transferred to Winda’s father, Herman Lunardi, for 4.8 billion rupees. He asked the researchers to look into the findings as well.
(aud / sfr)
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