Posts tagged citibank

Malinda Controversial Breast Surgery is Successful

Malinda Dee, an ex-senior relationship officer at Citibank, is still creating controversy, now I know that sex appeal can create huge disturbance.  From luring her  embezzlement victims to causing awkwardness police.  Remember when she first appeared in public after her arrest without inmate’s [...]

Citibank’s Lawyer: “We Don’t Feel Guilty, We Don’t Have to Say Sorry”

We thought those incidents, one fraud and one murder cases, are nightmares. Apparently we have been wrong all the way.  Today, Citibank’s lawyer, Otto Hasibuan, said to public after a hearing at Central Jakarta District Court on Thursday that, “You only offer an apology if you are guilty. We do not [...]

Indonesia Central Bank Punished Citibank

After those twin nightmares which plaguing Citibank Indonesia,  a set of punishments have been forced by Indonesia Central Bank (Bank Indonesia).  For a start, Bank Indonesia has been barred Citibank Indonesia from acquiring new customers for it’s credit card for two years and for it’s Citigold [...]

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

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, [...]

Timeline of Cases Plaguing Citibank Indonesia

  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?

  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 [...]

One of Citibank Scandals May Lead to Money Laundering

  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 [...]
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