Home » News » Maybank customer balance of IDR 20 billion disappears, Hotman Paris intervenes

Maybank customer balance of IDR 20 billion disappears, Hotman Paris intervenes

Jakarta, CNBC Indonesia – Negative news is coming PT Bank Maybank Indonesia Tbk (BNII) after the balance of one of his customers, eSport athlete Winda Lunardi and his mother, Floleta, of IDR 20 billion suddenly evaporated and there were only hundreds of thousands left.

The famous lawyer, Hotman Paris, was finally appointed by Maybank to become the attorney in the case of the loss of a customer’s savings. Hotman will hold a press conference on Monday (9/11).

“Yes [kuasa hukum Maybank], “said Hotman, told reporters on Sunday (8/11/2020), quoted by Detik.com.


Maybank press conference will be held in North Jakarta, at 13.00 WIB.

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

Previously, Winda Lunardi reported to the National Police’s Criminal Investigation Agency (Bareskrim) regarding the savings that had been lost to him and his mother, Floleta, worth Rp20 billion.

The Director of Special Economic Crimes at Bareskrim Polri, Brigadier General Helmy Santika said 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).

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