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Jakarta Post

High-ranking police officers raise red flag on Citibank fraud: Report

  • Hans David Tampubolon

    The Jakarta Post

Jakarta   /   Tue, April 5 2011   /  08:00 am

Smart suspect: Malinda Dee (second left), who allegedly embezzled Rp 90 billion from Citibank customers, leaves an interrogation room at National Police headquarters in Jakarta on Monday. JP/Wendra AjistyatamaAmid reports that it was high-ranking police officers who raised a red flag on the dubious transactions conducted by senior Citibank manager Malinda Dee, police prepared on Monday to take her to a re-enactment of her case.

Malinda was to be picked up from the National Police Headquarters’ criminal division detention center at noon Monday to be taken to the Citibank central office in the Landmark Tower in Central Jakarta, where she allegedly conducted most of her crimes. However, the police had to postpone the re-enactment after Malinda apparently fell ill.

In her first public appearance after being named a suspect in the case, Malinda said that the media had not port...