Malinda Dee Will snared Article Money Laundering and Banking Crimes
Attorney General claimed to have received a Notice of Commencement of Investigation (SPDP) from the Police to suspect Inong Malinda Dee, who allegedly committed burglary Citibank customer money.
"In his letter dated March 25, 2011, but received by us (AGO) 4 April 2011," said Head of Information and Legal Centre (Kapuspenkum) AGO, Noor Rachmad, here on Thursday night.
It says, in the Malinda Dee SPDP threatened Article 49 paragraph (1) and (2) of the Act (the Act) and Article 6 of the Banking Law of Money Laundering. He stated the position of prosecutor in the case of Malinda Dee was, waiting for the results of investigations of police investigators.
"In his letter dated March 25, 2011, but received by us (AGO) 4 April 2011," said Head of Information and Legal Centre (Kapuspenkum) AGO, Noor Rachmad, here on Thursday night.
It says, in the Malinda Dee SPDP threatened Article 49 paragraph (1) and (2) of the Act (the Act) and Article 6 of the Banking Law of Money Laundering. He stated the position of prosecutor in the case of Malinda Dee was, waiting for the results of investigations of police investigators.
"We can not say much because it is the authority of the investigator. Attorney just wait it out," he said. Earlier, police investigators and the Center for Financial Transaction Reporting and Analysis continues to track the flow of funds suspected Inong Malinda Dee, breaker Citibank customer money.
"We and the Center for Financial Transaction Reporting and Analysis Center (INTRAC) work together to check the account from which the flow," said Head of Public Relations (PR Kadiv) Police Inspector Pol Anton Bachrul Alam on Tuesday.
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 that is by blurring the transaction and the recording does not really trust some of the slip transfer withdrawal 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 permit process for open accounts. Investigators have seized several items of evidence including 29 transfer form which is distributed to several accounts. (Republika)
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