Bank DKI Policed To Polda Metro Regarding Alleged Lost Transfer Money

The victim's attorney, Ignatius Rico B. Bangun/PHOTO: Rizky Adytia-VOI

JAKARTA - Bank DKI reported its customers to Polda Metro Jaya. Reports related to allegations of eliminating or blurring account transactions.

"(Report) Regarding the alleged criminal act, Bank DKI has removed or removed or obscured financial transactions in our client's transfer account," said the victim's attorney, Ignatius Rico B. Bangun to reporters, Tuesday, October 10.

The alleged occurrence of the crime began when the reporter was transferred some money by his wife on April 28, 2023. However, the money never entered his account.

The reporter immediately confirmed this to Bank DKI. Until finally, the money entered on May 2.

"On the 28th, the money was sent in the mutation, initially there was a credit and debit money transaction. So the money came in suddenly the money came out, I didn't know how," he said.

Although in this report there was no material loss, Rico said his client was quite disadvantaged in other ways. Moreover, his legal efforts to make the deterrent effect and similar problems do not happen again.

"Actually, the goal is only for one of them a deterrent effect for Bank DKI. Because what I know is that there are many Bank DKI customers who happen like this but are not in the realm of law," said Rico.

Meanwhile, the report is registered with the number LP/B/6046/X/2023/SPKT/Polda Metro Jaya, dated October 10. The reported party is suspected of violating Article 49 paragraph 1 of Law number 10 of 1998 concerning banking.