JAKARTA: Police investigators increase the detention of suspected burglary Citibank customer money, Inong Malinda Dee for 40 days.
"The detention of the mother plus another 40 days for investigation purposes," said Attorney Malinda, Halapancas Simanjuntak here on Tuesday (12 / 4).
He said police investigators had submitted a letter of additional detention time and already approved by the prosecutor. "Today mother holding time has expired and has lasted 20 harin then added another 40 days to 60 days," said Halapancas.
Malinda suspects who served as a Senior Relationship Manager at Citibank has been detained at the Detention Center (Rutan) Criminal Investigation Police.
The modus operandi by the perpetrators, as a bank employee has intentionally blurring the transaction and the recording is not true of some slip transfer.
Slip transfer of withdrawal of funds on the customer's account to move some funds belonging to clients without the permission of customers to multiple accounts controlled by the perpetrator.
Malinda Dee directs the funds to 30 accounts from various banks. One account in the name of the suspect are now opened with a total value amounting to Rp11 billion. While the rest of other account is still blocked and still process a permit to open his account.
Investigators have seized evidence including 29 transfer form which is distributed to several accounts.
