The Head Of The Maybank Cipulir Branch Becomes Suspected Of The Loss Of Rp.22 Billion In Money Owned By E-Sports Athletes

Illustrated (Irfan Meidianto / VOI)

JAKARTA - Bareskrim Polri has named the Head of the Maybank Cipulir Branch with the initials A as a suspect in the case of the loss of money in an account belonging to an e-sports athlete, Winda D Lunardi alias Winda Earl, worth almost IDR 23 billion. The money disappeared from two different accounts.

"The progress of the case is currently in the process of investigating and the suspect has been named as the head of the Cipulir Maybank branch," said the Director of Special Economic Crimes at Bareskrim Polri Brigadier General Helmy Santika to reporters, Friday, November 6.

The investigation of this case is based on police report number LP / B / 0239 / V2020 / Bareskrim dated May 8, 2020.

In the report, Winda and her mother, Floletta, have been saving at Maybank since 2015 on two accounts. During saving until 2020, the money collected should have reached IDR 22,879,000,000.

However, around February 2020 most of the balances in the two accounts disappeared. He only left IDR 17 million in Floletta's account and IDR 600 thousand in Winda's account.

With the determination of the suspect, continued Helmy, investigators are currently tracking the assets and flow of funds from suspect A. Because it is suspected that the proceeds from the crime have been used by him to buy certain assets.

"Investigators will conduct additional examinations on suspect A, who is currently a detainee of the Tangerang district attorney's office to obtain information related to assets," he said.

Then, of course the investigators will also confiscate the suspect's assets that were purchased from the proceeds of crime. Later these assets will be used as evidence.

"Investigators will confiscate assets in the form of cars, land and buildings. And are still investigating other assets," he said.