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Hotman Paris will Defend Maybank in the Case of Rp 20 billion in Missing Balance

Jakarta, CNBC Indonesia – Hotman Paris became Maybank’s attorney in the case of the loss of the savings of a Maybank customer who was an eSport athlete Winda Lunardi and her mother, Floleta. Hotman will hold a press conference tomorrow, Monday (9/11).

“Yes (Maybank legal authority),” Hotman told reporters on Sunday (8/11/2020) quoted from detikcom.

The Maybank press conference will be held tomorrow in the North Jakarta area. It is estimated that the press conference will start at 13.00 WIB.


“Monday at 13.00 WIB Maybank press conference at the Jet Ski Cafe Resko, Jalan Pantai Mutiara,” he explained.

Winda Lunardi has reported to the National Police’s Criminal Investigation Agency (Bareskrim) regarding the savings that had been lost to him and his mother, Floleta, worth Rp. 20 billion.

The Director for Special Economic Crimes at Bareskrim Polri, Brigadier General Helmy Santika previously stated that 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 who is currently being temporarily detained by investigators at the Tangerang District Prosecutor’s Detention Center.

“Yes, that’s right,” he said when confirmed by CNBC Indonesia, Friday (6/11/2020).

To date, the police have not yet examined the mode of the suspect in committing this crime. This is because the police are still investigating the suspect’s testimony to trace the assets from the flow of funds.

In addition, investigators have also confiscated a number of assets belonging to the suspect.

President Director of Maybank Indonesia Taswin Zakaria said he respects the legal process that is currently underway.

According to Taswin, the customer refund policy will go through a court process to prove who is guilty.

“It all depends on the evidence in court later. Whoever is proven wrong will of course be responsible for returning customer funds,” he told CNBC Indonesia, Friday (6/11/2020).

[Gambas:Video CNBC]

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