Posts tagged murder

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

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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 [...]

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. [...]
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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