JAKARTA - Bareksrim Polri revealed the mode allegedly carried out by the Head of the Maybank Cipulir Branch in the case of losing money from e-Sports athlete Winda Lunardi.
It is suspected that the suspect with the initials A transferred money from the victim's two accounts to a number of other accounts.
"Without rights transferring money in a customer's account to another account," Director General of the Special Economic Crimes (Dittipideksus), Brigadier General Helmy Santika, told reporters, Friday, November 6.
However, Helmy has yet to elaborate on how the suspect will transfer the money. The reason is that investigators are still investigating the matter. The police are also still investigating the suspect's account where the proceeds of the crime were kept.
"It's being explored," he said.
This case started when an e-sports athlete, Winda D Lunardi alias Winda Earl, reported about the loss of money in two colleagues worth nearly IDR 23 billion. The report is registered with the number LP / B / 0239 / V2020 / Bareskrim dated May 8, 2020.
In the report, the money that was lost was the result of saving Winda and her mother, Floletta, at Maybank from 2015 to 2020. During five years of saving, 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.
In this case the Head of the Maybank Cipulir Branch with the initials A has been named a suspect. Investigators are currently still investigating the assets and flow of funds from the suspect.
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