Inong Malinda Dee, a former relationship manager at Citibank’s Indonesia unit, was formally indicted at the South Jakarta District Court in early November, charged with two counts of banking crimes and one count of money laundering.
Date: Dec 8, 2011
Inong Malinda Dee, a former relationship manager at Citibank’s Indonesia unit, was formally indicted at the South Jakarta District Court in early November, charged with two counts of banking crimes and one count of money laundering.
According to news sources, Dee stole more than US$5 million from clients between January 2007 to February 2011 by getting them to sign blank transfer forms or forging their signatures.
In May 2011, Indonesia’s central bank banned Citigroup from adding new wealth management clients for one year, opening new branches for 12 months and using third-party debt collectors for two years, after local police accused Dee of stealing from clients and a separate probe into the death of a credit card customer at one of its Jakarta offices.
More details: http://www.bloomberg.com/news/2011-11-09/ex-citigroup-indonesia-manager-stole-5-million-from-clients-court-told.html
