Maybank opens voice about customer savings of Rp20 billion missing

Jakarta, CNN Indonesia –

President Director of PT Maybank Indonesia Tbk Taswin Zakaria said that his party was also the reporter for the disappearance case savings Rp20 billion belongs athlete e-Sport Winda Lunardi and her mother, Floleta who ended up appointing the Head of Maybank Cipulir branch as suspects.

He said the reporting was done to ask for legal protection as well as to encourage the police to investigate and reveal the people involved in the case.

“Maybank is also here as a reporter asking for legal protection and investigating the possible involvement of parties other than internal,” he told CNNIndonesia.com Friday (6/11).

Maybank is also ready to cooperate with the police to uncover the mode of theft of customer funds that is suspected of involving internal company parties. However, he did not want to comment on the chronology of the loss of funds.

As the party who is injured, said Taswin, disclosing this case is important to prevent similar actions from recurring.

“We as reporters who have lost are at the same time looking for clarity about which parties are involved here. There are various modes of bank burglary. We are exploring all the possibilities here so that there is no moral hazard in the banking system,” he explained.

For now, he also asks various parties to respect the ongoing legal process while still upholding the presumption of innocence against those who have been named as suspects by the National Police’s Criminal Investigation Agency (Bareskrim).

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“We first follow and respect the ongoing process at the police and the District Court so that there are no speculative news,” he said.

As is known, the case of theft of funds belonging to Maybank customers was revealed by Herman Lunardi’s report as a reporter who was also Winda’s parent on May 8, 2020. The report is registered under the number LP / B / 0239 / V / 2020 / Bareskrim.

“The case is currently in the process of being investigated and the suspect is named A as the head of the Cipulir Maybank branch,” said the Director of Special Economic Crimes at Bareskrim Polri, Brigadier General Helmy Santika when confirmed. CNNIndonesia.com.

Helmy explained that the suspect with the initials A, who is the head of Maybank Cipulir, is currently being temporarily detained by investigators at the Tangerang District Prosecutor’s Detention Center.

Helmy has yet to say further about the investigation process against the suspect. Including, chronological questions or the mode conducted by the suspect.

He only explained that so far the police were still investigating the suspect’s statements to trace the assets of the flow of funds.

Investigators, said Helmy, had also confiscated a number of assets belonging to the suspect. He did not specify the form of assets and their value which had been confiscated by the police.

“We are currently in the process of tracing assets to trace the flow of funds used by suspect A and the recipient of the proceeds of crime,” he concluded.

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