Sumber :
- VIVAnews/Anhar Rizki Affandi
VIVAnews - Citibank said doubts over how its former relationship manager, Malinda Dee, suspect of fund embezzlement case, worked had surfaced in 2007. However, the bank did not have enough evidence to nail her down.
"When there was enough evidence, we went to the police," said Otto Hasibuan, Citibank's lawyer, to reporters, today.
In fact, Citibank had only revealed about Malinda's collection of sports cars after the case was covered by the media. Police confiscated Malinda Dee's cars of Ferrari 430 Escuderia, Ferrari California, and a Mercedes Benz E350.
Citibank has committed to fully compensate the losses caused by the fraud.
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VIVA.co.id
7 Mei 2024
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