Jakarta (ANTARA News) - Investigators from the Police Criminal Investigation and until now only given three data Citibank customer name associated burglary cases Citibank customer money with the suspect Inong Malinda Dee.
"We've given a three-course data from Citibank customer," said Head of Public Relations (PR Kadiv) Police, Inspector General of Police Anton Bachrul Alam said here on Friday.
While customer data held about 500 customers Malinda has not been given to the investigator, according to Anton Citibank must have rules in providing the data.
"We have only three clients reported by Citibank, because impaired and lost his money," said Anton.
Malinda suspect 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 and a total loss while the three customers amounted to Rp16, 6 billion.
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 in the process for permission to open his account.
Investigators have seized evidence including 29 transfer form which is distributed to several accounts. Police investigated two head teller at Citibank associated with kasusMalinda Dee.
Police investigators and the Center for Financial Transaction Reporting and Analysis continues to track the flow of funds Malinda suspects.
