Posts tagged fraud

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 [...]
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 [...]

Citibank Scandal in India

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Just completed an entry about Citibank two scandals in Indonesia, one an alleged fraud from its relationship manager and one of a possible murder case.  When browsed the web, I found one quite similar case about Citibank, now in Gurgaon, India (original link provided below).  Also involved a [...]
foto melinda dee BOBOL CITI BANK

Citibank Two Scandals in Indonesia

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Inong Malinda, aka Malinda Dee, a senior relations manager at Citibank here in Indonesia, allegedly embezzled at least Rp 17 billion (US$2 million) worth of client funds. According to Citibank Indonesia vice president for customer care, Hotman Simbolon, Citibank took the initiative to report [...]
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