According to Anton, who do Rio are not in the realm of crime.
This was related to his position as Commissioner Sarwahita Group Management (SGM), a company that also once belonged to Malinda.
TNI headquarters today announced the removal of Rio as Deputy Governor of National Resilience Institute, because he has violated the Act No. assessed. 34/2004 on the TNI.
Rio has been drawn to the TNI headquarters since 11 April 2011, with no replacement because it is still in process.
This corresponds to a Citibank customer money transfers by suspected Malinda into a joint account owned PT Bank Mega SGM through Rp 2 billion on September 13, 2009.
In accordance with the Deed No. 16 dated August 31, 2010, Inong Malinda Dee 2000 when the Commissioner to sell his shares to Rio.
In addition, the Rio also bought shares of SGM's director Hamid Reniwati and shares owned by President Gesang Timora each sheet 2000.
After that, the Board of Directors and Board of Commissioners set out in the AGM in accordance deed No. 01 dated August 12, 2010 as follows: Director: Rieta Amelia, Chairman: Rio Cloudy Thalieb and Commissioners: Eliza Diana.
With such a position then enter the new Rio PT SGM as a shareholder and President Commissioner. While Malinda, when it no longer is in PT SGM both our shareholders and as a commissioner.
Malinda, who served as a Senior Relationship Manager at Citibank is now detained at the Detention Center (Rutan) Criminal Investigation Police.
The modus operandi by the perpetrators as a bank employee has intentionally done blurring of transactions and records are not correct on 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 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 permit process for open accounts.
Investigators have seized evidence including 29 transfer form which is distributed to several accounts.
Police investigators had examined 25 witnesses related to the case suspect Malinda.
