Bareskrim Immediately Assigns A New Suspect In The Case Of Robbery Of Rp22.8 Billion In Money Winda Earl In Maybank

JAKARTA - Bareksrim Polri will conduct a case title related to the status of the witnesses who allegedly received money from the proceeds of crime from the former Head of Branch (Kacab) Maybank Cipulir, Albert.

The title of this case is a follow-up to the investigation of the money laundering crime (TPPU) in the case of alleged theft of an account belonging to e-Sports athlete Winda Lunardi alias Winda Earl.

"In the near future, the Directorate of Special Economic Crimes will carry out a case title related to the increase in the status of witnesses who receive funds," said Karo Penmas, Police Public Relations Division, Brigadier General Awi Setiyono, to reporters, Monday, November 23.

However, Awi did not mention the total number of witnesses who had been questioned regarding TPPU. He only emphasized that the progress of the theft of Winda Earl's money would be submitted after the case title was completed.

"We are both waiting for the results of the investigation regarding the asset tracing that has been carried out by investigators. Of course we will convey the results later," said Awi.

Previously, Awi said that investigators had examined 20 witnesses in the case of alleged theft of an account belonging to e-Sport athlete Winda Lunardi alias Winda Earl worth IDR 22.8 billion at Maybank.

Of the dozens of witnesses, some of them received the flow of funds from the suspect, the former Head of the Maybank Cipulir Albert Branch. Investigators investigate whether the flow of funds was related to the criminal act that was trapping the suspect.

"Investigators tracing the assets of the suspect AT by examining several recipients of the flow of funds," said Karo Penmas of the National Police's Public Relations Division, Brigadier General Awi Setiyono, to reporters, Thursday, November 19.

In this case, investigators have confiscated several assets belonging to Albert, such as land, buildings and cars. This confiscation was related to the alleged money laundering crime (TPPU) article.