Malinda Dee
The suspect Malinda Lee intentionally commit a crime with obscure transactions and false records from some of the slip transfer withdrawal on the customer’s account. She move a number of funds belonging to clients without their permission to multiple accounts controlled by the Malinda Lee,” said Police Inspector Pol PR Kadiv Anton Bachrul Alam at Police Headquarters on Friday.
Continuing this case revealed, after a report from Citibank to police management. Also there are victims who report the entire bill is reduced quite significantly. This two-star general, reluctant to mention the Malinda Dee position at Citibank.
Until now, Anton said his team still collecting data on the number of customers become victims. “We ask if there is a Citibank customer, whose funds lost should immediately report to police,” he advised.
Women who beautiful and sexy, was arrested Thursday night in Jakarta, police also seized a car Hammer-3 Luxury Sport Utility B 18 DIK Rp 3, 4 billion, which is presumably the result of customers’ money burglary crime.
After undergoing an intensive inspection, Malinda Dee immediately detained at the Criminal Investigation Police Rutan.
Police Criminal Investigators have examined 13 witnesses, made up the leadership and employees of Citibank, also three victims of the funds in US bank account is drained by Malinda Dee.
Police also develop a case against other suspects, who allegedly break into Citibank customer funds, allegedly considering Malinda Dee is not alone in carrying out its action.
Ditta Amahorseya, Director, Country Head of Citi Indonesia Corporate Affairs explained this case is an event that only happens in one place. Citibank has been quick to contact all customers who may be impacted.
“Based on our commitment to protecting our customers’ interests, including immediately restore the losses suffered by customers who lost through unauthorized transactions in their accounts in a fair and timely manner,” Ditta said
Citibank cooperate fully with all relevant authorities. The staff involved are no longer working on Citibank. “In view of this case still under investigation, we are unable to comment further,” he said.
source : Singapore Articles
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