JAKARTA, KOMPAS TV – Hotman Paris Hutapea, Attorney at PT Bank Maybank Indonesia Tbk revealed irregularities in the case of missing property money athlete e-Sports Winda Earl valued at Rp. 22 billion.
One of the oddities he highlighted was part of the money Winda Earl which turned out to be bought insurance policy by the suspect who is the Branch Head Maybank Cipulir.
As for the amount of money that was bought insurance policy Prudential that, said Hotman Paris, the value reaches Rp. 6 billion.
“There is a flow of funds from Winda’s account to Prudential, which transfers (not Winda), but A is worth Rp 6 billion to purchase an insurance policy on Winda’s behalf,” Hotman Paris said in a virtual press conference in Jakarta, Monday (9/11). / 2020).
However, said Hotman, within a matter of months the money purchased for the policy of Rp. 6 billion was transferred back to his father’s account, namely Herman Lunardi, worth Rp. 4.8 billion.
The billions of money transfers can be seen from the account mutations analyzed by the anti-fraud team.
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