Archive for April, 2011

Armed-Forces Denies Link to Citibank Scandal in Official’s Removal

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A senior Indonesian Air Force official was removed from his post at the National Defense Agency, but not because of his suspected links to the ongoing Citibank embezzlement scandal, a military spokesman said on Thursday. Air Vice Marshal Rio Mendung Thalib, who was deputy governor of the agency, [...]

Use Credit Card Wisely

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Some says that most of us don’t know how to use credit cards wisely, but most often is not that you don’t know but you just lazy or careless.  So, it is important that you stop those laziness or carelessness.  Do what will be told in this article will make your financial condition healthy. There [...]

Timeline of Cases Plaguing Citibank Indonesia

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  Malinda’s Alleged Fraud Late February: A Citibank internal audit reveals several transfers worth as much as Rp 500 million (US$57,500) from several of the bank’s clients to the personal account of the bank’s senior relationship manager, Inong Malinda, also known as Malinda Dee. Bank clients N. [...]
Malinda Dee and Her Ferrari

Who is Malinda Dee?

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  Malinda Dee, a 47 years old mother, is a high rank officer at Citibank Landmark branch Jakarta. Many say Melinda Dee is RM aka Relationship managers who build relationships with Citibank premium customers (CitiGold). Many people are curious about who is Malinda Dee? Although most of those are not [...]

Saman Dance will Become One of UNESCO Intangible Heritages

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UNESCO is set to officially list the Saman Dance from Aceh as Intangible Cultural Heritage of Humanity in November. “The Saman Dance will be announced as intangible world cultural heritage by UNESCO on November 19, 2011, ”I Gde Pitana, Indonesian Culture and Tourism Ministry cultural and tourism [...]
Malinda-Dee

One of Citibank Scandals May Lead to Money Laundering

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  Since this case emerged to the public and after questions by the House of Representative, it became stronger that it is not just a fraud case, it may also indicates money laundering. One of that indication is from Inong Malinda Dee confession, the suspect of embezzlement of at least Rp 17 billion [...]

The Dancing Policeman, Norman Kamaru, Appearances on Television

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Remember, that wild viral started from a video of his lip-sync and dancing action uploaded to youtube.  Yes, the policeman from Gorontalo, Norman Kamaru did that (although it is his friend who uploaded the video).  Now, he had become a new superstar.  He made appearance in various TV or live shows [...]
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