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The balance disappears IDR 20 billion in Maybank, who is Winda Lunardi?

Jakarta, CNBC IndonesiaThe name of the e-sports athlete, Winda Lunardi, was being discussed heavily after reporting to National Police’s Criminal Investigation Agency (Bareskrim) regarding his and his mother’s savings, Floleta, worth Rp. 20 billion that had disappeared.

After investigating, it turned out that Winda had just realized the balance of the savings she had kept in PT Bank Maybank Indonesia Tbk (BNII) that, disappeared since last February.

At that time, Winda realized that only hundreds of thousands of balances were left in her savings. Winda said that he had collected the money for approximately 5 years.


“We’ve been saving from 5 years ago. So from 2015 we’ve been saving. [Rekening koran tiap bulan] we got it, so what is suspected so far is that the checking account we got turned out to be a fake bank statement, “Winda told reporters at the National Police Headquarters, Thursday (5/11).

Who is Winda?

From various searches summarized by CNBC Indonesia, Winda “Earl” Lunardi is a professional e-sports athlete who was born in Jakarta, September 5, 26 years ago.

This woman who is familiarly called Earl, started her career in the world of e-sports when she joined the Louvre team on August 20, 2019. Earl’s figure is increasingly recognized by the public with his skill in playing a tank hero named Akai.

Apart from the Louvre, he also joined other e-sports teams, namely Bigetron, BOOM.ID, and Evos Esports who are his current team.

He has good skills playing Mobile Legend. One of Earl’s greatest achievements is winning 1st place in the FGL Minor Series 01.

Apart from being gamer Mobile Legend, Earl is also known as a YouTuber. His YouTube account, up to November 6, was recorded to have 352 thousand subscribers.

On his YouTube channel, Winda also creates other content such as video blogs (vlogs), Mobile Legends game tutorials. Earl also often uploads vlogging content in the midst of his excitement in participating in prestigious tournament tournaments with other Evos members. CNBC Indonesia tried to contact via Instagram account, @winda_lunardi, but until now there has been no answer.

As is known, the National Police’s Criminal Investigation Agency (Bareskrim) named the Branch Head (Kacab) of Maybank Cipulir with the initials A as a suspect in the case of losing the savings balance belonging to Winda Lunardi and his mother, Floleta, amounting to Rp.20 billion.

The case stems from the report by Herman Lunardi as a reporter who is also Winda’s parent on May 8, 2020. The report is registered with the number LP / B / 0239 / V / 2020 / Bareskrim.

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 the suspectcurrently being 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 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).

[Gambas:Video CNBC]

(bag bag)


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1 thought on “The balance disappears IDR 20 billion in Maybank, who is Winda Lunardi?”

  1. The victim should definitely sue the bank and demand for the immediate restoration and access of her fund. In regards to the criminal activity done by the officers in and of the bank, that is between the bank and its employee not with the victim.

    Only idiots and fools will deposit those kind of investment in the country without any definite and objective monetary law that protect the consumer of their money.

    This is a laughing stock subject of the financial world.
    Moral of the story, if you must hold your money In Indonesia, stick with BCA.

    Reply

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