Metrotvnews.com, London: After a white Hummer and a Mercedes Benz S300, Police Headquarters investigators return seized luxury cars owned by suspected embezzlement and money laundering Citibank customer, Inong Melinda. Three luxury car is a Mercedes Benz E350, 430 series Scuderia Ferrari, and Ferrari California series.
Mercedes Benz E350 and Scuderia Ferrari 430 series came on Thursday (31 / 3) evening. Meanwhile, the Ferrari California series to the Police Headquarters on Friday (1 / 4) early morning. All three cars were allegedly linked to the crime committed was a former Citibank Relations Manager.
According to the officer who brought the car, Scuderia Ferrari is the car production in January 2011, at Rp1, 6 billion. While Ferrari California homes were taken from Melinda's husband, Andi Gumilar, in Cempaka Putih.
But until now the Police Headquarters no one can be confirmed about the confiscation of three luxury cars.
Previously, Melinda, 47, was arrested Thursday (24 / 3) last night. He allegedly committed the crime of money laundering because the transfer of funds in the customer's account into his account. He allegedly transferring funds to a number of banks in Jakarta. From these accounts the funds flowed into several companies.
Once audited, the losses suffered by banks is Rp17 billion. Currently, police have seized a number of documents and a white Hummer and a Mercedes car S300. (MI / riz)
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