JAKARTA - The National Police explained the reason for not conducting a case title to determine a new suspect related to the flow of funds from the former Head of Branch (Kacab) Maybank Cipulir, Albert in the burglary case of e-Sports athlete Winda Lunardi alias Winda Earl's account of IDR 22.8 billion.
Karo Penmas, Public Relations Division of the National Police, Brigadier General Awi Setiyono, said investigators were still tracing the flow of funds from the suspect Albert. The police still need time to examine witnesses.
"Until now, we are still tracking the flow of funds," Awi told reporters, Wednesday, November 25.
The examination of witnesses, said Awi, had been going on for some time. The examination is carried out to look for evidence and clues that will later be discussed in the case title.
"Examinations have been carried out, hopefully in the near future we can determine to carry out a case title to determine new suspects," he said.
However, Awi repeatedly emphasized that he could not confirm when investigators would conduct a case title. Because, this matter is entirely within the authority of the investigator.
"I cannot convey the details because of course we are waiting for the investigators' schedule when it will be carried out," he said.
Previously, investigators would 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 the Maybank Cipulir Branch (Kacab), 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.
In this case, investigators have named Albert who is the Head of the Maybank Cipulir Branch as a suspect. So far, investigators have also confiscated several assets belonging to the suspect which were allegedly purchased with proceeds from crime.
There were also several assets confiscated, among others, one unit of building land in Jade Park Serpong 2 housing, Gunung Sindur, Bogor Regency, and one building land unit in Central Land Paradise Housing, Parung Panjang District, Bogor.
Then, the assets in the form of a vehicle, namely the 2007 Nissan Livina, were also confiscated. In fact, Rp 13 million in cash was also confiscated.
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