KONTAN.CO.ID – JAKARTA. PT Bank Maybank Indonesia Tbk (Maybank) has opened its voice regarding the case of the loss of company customer funds which is currently being investigated by the Police Criminal Investigation Unit.
President Director of Maybank Indonesia Taswin Zakaria emphasized that currently his party is still waiting for the continuation of the process. “Please follow and respect the ongoing process first,” he told Kontan.co.id, Friday (6/11).
He also emphasized that currently the case is ongoing on the side of the Police and the District Court. In this regard, Maybank Indonesia acts as a reporter.
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“Maybank is also here as a reporter, asking for legal protection and investigating the possible involvement of parties other than internal,” he continued.
Bank coded shares BNII also said his party had also conducted an internal investigation, before finally reporting to the Police.
Quoting Kompas.com (6/11) Bareskrim Polri named the Head of the Maybank Cipulir Branch with the initials A as a suspect in the case of the loss of money in an account belonging to an e-sports athlete, Winda D Lunardi alias Winda Earl and his mother.
“Has named a suspect on behalf of A as the Head of the Cipulir Maybank Branch,” said the Director of Special Economic Crimes at Bareskrim Polri Brigadier General (Pol) Helmy Santika in his statement, Friday (6/11/2020).
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Helmy said that the total loss to victims due to the case was Rp. 22.87 billion. The victim’s report was submitted to the police and registered with the number LP / B / 0239 / V / 2020 / Bareskrim dated May 8, 2020. Currently, investigators are tracking suspect A’s assets which are the origin of the proceeds of his crime..
The identified assets will also be confiscated. Investigators, he said, were also tracing the recipients of the flow of funds proceeds from the crime of suspect A.
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“Investigators will confiscate assets in the form of cars, land and buildings, and are still investigating other assets,” he said.
To further investigate the confiscated assets, investigators will conduct additional investigations on suspect A. Meanwhile, suspect A is currently being detained at the Tangerang District Attorney’s Office.
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