Malinda Dee and Her FerrariMalinda 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 because of her legal case but because of her sexy photos, especially about her huge breasts, now widespreading on the internet.  Even the police, Chief detective Comr. Gen. Ito Sumardi, commented about her body when the police brought her out from detention for crime reenactment. It seems even more a comment about her beauty.

Malinda is a senior Citibank employee who  had worked with this foreign banks for about 15 years.

“A year ago, her position was Senior Relations Manager, with the rank of vice president. This is the highest rank for Citibank employees,” said a source who had worked for several years at the same bank.

Malinda Dee used to be an account officer (AO) in the Citibank branch Landmark. The clients officials and rich people, especially indigenous entrepreneurs. “To my knowledge, Malinda had a very good achievement,” he said.

“She is a senior employee and became a role model for good management in the eyes of Citibank customers.  Everyday, she goes to office driving luxurious car such as Mercedes S 300 or even Ferrari.

Her achievements are almost constantly high, so Malinda Dee was appointed as Senior Relations Manager for Citigold. Therefore, she handles customers who have minimum deposits of Rp 500 million (around US$50,000).

During her time as Senior Relations Manager of Citigold, Malinda Dee was known as an elegant woman in good shape, softly spoken, smiling and very polite.  She expertly manage her Citigold customers. Making her famous amoung customers and also all employees at Citibank Landmark.  So for people outside the case, the arrest and alleged embezzlement truly came as big surprise.

The police revealed the case of embezzlement of customer funds at Citibank on March 25th. Police have arrested Malinda Dee and confiscated several items from her belonging, among others are one unit of Hummer jeep, three luxurious Ferrari sport cars, all with an estimated worth of USD 3.4 billion.

Citibank has submitted its release on this case. Citibank ensure protection for its clients related to the case of embezzlement of Rp 17 billion fund it. Citibank confirms all customers secure and will be reimbursed for the disadvantaged.

“It is our commitment to protecting our customers’ interests, including immediately restore the losses suffered by customers who lost through unauthorized transactions in their accounts in a fair and timely manner,” said Corporate Affairs Director, Country Head of Citi Indonesia, Ditta Amahorseya in a press release, Monday (28/03/2011) yesterday.

Corporate Affairs Director, Country Head of Citi Indonesia, Ditta Amahorseya, explained that the event of embezzlement by Malinda Dee is an event that only happens in one place and the Citibank had promptly contact all customers who may have been adversely affected. “We work closely with all relevant authorities and staff who were involved with the crime are no longer working with us,” said Ditta.

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