JAKARTA - Special Economic Crime Investigators, Bareskrim Polri, have 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.
Even though he also received the flow of funds from the suspect Albert, Awi could not confirm whether this witness had the potential to become a suspect. Because, this has been included in the investigation material.
"How will it proceed and who is a potential suspect we are waiting for evaluation from the investigators. What is clear is that the money flows where it will definitely be examined," he said.
On this occasion, Awi said, of the dozens of witnesses there were Maybank employees. Thus, there were 11 witnesses from the Maybank element.
"Previously 10 people from Maybank were questioned as witnesses, this is another one from the bank," he said.
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.
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