Maybank Cipulir Kacab Use Winda Earl's Money To Buy Houses And Cars

Winda Earl (Instagram evos.earl)

JAKARTA - The National Police revealed the assets belonging to the former Head of Branch (Kacab) Maybank Cipulir, a suspect in the alleged theft of an account belonging to e-Sports athlete Winda Lunardi alias Winda Earl worth IDR 22.8 billion.

The Director for Special Economic Crimes at Bareskrim Polri, Brigadier General Hemly Santika, said that Albert's assets were confiscated in the form of a house, vehicle and cash. The confiscation was carried out because the assets were allegedly obtained from the proceeds of a criminal act.

"One unit of building land in Jade Park Serpong 2 housing complex, Gunung Sindur, Bogor Regency, and one building land unit in Central Land Paradise Housing, Parung Panjang District, Bogor," Hemly told VOI, Friday, November 20.

Then the assets in the form of vehicles, namely the 2007 Nissan Livina were also confiscated. In fact, cash was also confiscated. The money was obtained from someone suspected of being Albert's colleague.

"Money worth Rp. 13 million from Toni's recipient," he said.

So far, the investigating team is still tracing the flow of funds from Albert, the suspect in breaching funds from Maybank customers. Because, most likely there are still some assets that were bought or obtained from the proceeds of crime.

Previously, Police Public Relations Division Karo Penmas, Brigadier General Awi Setiyono, said that investigators had examined 20 witnesses to trace Albert's assets.

"The investigator of the tracing of assets of the suspect AT examined several recipients of the flow of funds," said Awi.

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.