Next Week, The File Of The Former Maybank Branch Office That Has Broken Winda Earl's Money Of Rp.22.8 Billion Will Be Handed Over

Winda Earl (Instagram evos.earl)

JAKARTA - Investigation of the burglary case of Maybank customer funds worth Rp22.8 billion belonging to Winda Earl is still ongoing. Investigators still summoned a number of witnesses to complete the investigation files of the former Maybank Cipulir Branch Manager, Albert.

Karo Penmas in the Public Relations Division of the National Police, Brigen Awi Setiyono, said that his party is targeting in the near future his party will finish this investigation and delegate it to the research prosecutor alias P21 phase 1.

"Regarding the development of Maybank, the investigation process is still ongoing in the near future. Hopefully next week we can submit it to stage 1 to the prosecutor," said Awi in his office, Jakarta, Monday, November 30.

In addition, said Awi, the investigation of this case did not stop at Albet. His party is currently developing this case to look for parties suspected of being involved in fraud of Maybank customer funds.

It's just that, Awi doesn't want to reveal who the party is being targeted. To be sure, his party is currently investigating the involvement of other parties and recipients of proceeds from crime. "Still in the process of deepening the investigation

As for the handling of the case, the National Police Criminal Investigation Unit determined the Head of the Maybank Cipulir Branch with the initials AT as a suspect. He committed the crime by offering victims to open futures accounts and falsifying data.

To smooth the action, the Head of the Maybank Cipulir Branch seduced the victim with a high interest rate of 10 percent if he wanted to open a term account. Even though there is no amount of interest for term savings as stated by him.

The suspect is suspected of Article 49 Paragraph (1) and Paragraph (2) of Law Number 10 of 1998 concerning Amendments to Law Number 7 of 1992 concerning Banking. Then Article 3, Article 4 and Article 5 of Law no. 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering.