The national police have completed their investigation into the money laundering and fraud allegations against Citibank, allegedly conducted by former senior relations manager Malinda Dee.
"We have completed the dossiers and we have delivered them to the Attorney General’s Office," Insp. Gen. Anton Bachrul Alam told reporters on Wednesday. Previously, the AGO demanded that the police complete the dossiers.
Malinda Dee is a former Citibank senior relations manager who allegedly committed a series of crimes and embezzled Rp 17 billion (US$1.97 billion) from customers.
Malinda is currently under hospital treatment after recovering from breast surgery. (rpt)