Melinda Dee Citibank Employee News

Police set a Citibank employee Melinda as a suspect Deealias MD Rp17 billion embezzlement of customer funds, on Friday (25/03/2011). Police have not revealed who actually MD's. However, post-case came to light, a number of beautiful and sexy women photos were circulated in several online forums and BlackBerry Messenger (BBM). MD called Malinda Dee, have a high rank at Citibank. "The suspect intentionally commit a crime MD with obscure transactions and records do not really trust some sliptransfer withdrawal of funds on the customer's account. To move a number of funds belonging to clients without permission to several accounts controlled by the perpetrator (MD)," said Police Inspector Pol Kadiv spokesman Anton Bachrul Alamdi Jakarta Police Headquarters on Friday (25/03/2011). Continuing this case came to light, after Citibank kekepolisian laporandari management. There are also reports korbanyang entire bill is reduced quite significantly. This two-star general, reluctant to mention the MD position at Citibank. Up to now, continued Anton, still collecting data on the number of customers become victims. "We ask if there is a Citibank customer, whose funds lost should immediately report to police," he advised.

Women flawless in image and stature of this section, was arrested Thursday (24 / 3) night in Jakarta, police also seized a car Hammer-3 Luxury Sport UtilityB 18 DIK Rp3, 4 billion, which is presumably the result of customers' money burglary crime. After undergoing an intensive inspection MD immediately detained at the Criminal Investigation Police Rutan. MD worn article of embezzlement, as the Law No. 8 Year 2010 on Money Laundering or moneylaundring.

Police Criminal Investigators have examined 13 witnesses, made up the leadership and employees of Citibank, also three victims of the funds in a bank account is drained MD American origin. Police also developed a case initerhadap other suspects, who allegedly did persekokolan to break into Citibank customer funds, given the strong predictive MD is not alone in carrying out its action. Ditta Amahorseya, Director, Country Corporate Citi Indonesia AffairsHead explain this case is an event that only happens in one place. Citibank has been quick to contact all customers who may be impacted.


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