Jakarta - Former Citibank Relationship Manager who is also suspected of theft and embezzlement of customer funds was not named Melinda Dee. According to National Police Headquarters spokesman Inspector General Anton Bachrul Alam's real name is Inong Melinda Melinda, not Melissa Dee that had been written media.
"The original name he Inong Melinda, in her office to use the name of Melinda," Anton said in his office on Thursday (31 / 3).
Melinda is a former Citibank employee who stole and embezzled customers' money amounting to Rp 17 billion. The funds are channeled Melinda with the help of his friend who is a Citibank teller, Dwi.
According to Anton, police revealed the case based on statements from Citibank. "Two weeks ago, the bank report, did not want ketumpuan his bank as well," he said.
The money was ditilep Melinda, dialirkannya to a number of banks in Jakarta. From these accounts, the funds that flowed into several companies. "In the end the money go to companies owned by Melinda who on behalf of others." But until now Anton not want to mention is engaged in what the company. "What is certain is in Jakarta," he said.
Police arrested MD on Wednesday March 23 last week. Since being arrested, 47-year-old woman was detained at Police Headquarters Criminal Investigation detention room. But until today, Anton did not want to explain the location of the arrest MD. Meanwhile, from the arrest, police confiscated a number of documents in the form of proof of the transaction, Hummer cars, and Mercedes Benz.
