Stories Inong The Bank breaker (Kam, 31 Mar 2011 20.38 WIB)

Stories Inong The Bank breaker (Kam, 31 Mar 2011 20.38 WIB)

Metrotvnews.com, Jakarta: The name Melinda suddenly famous. Photos of 47-year-old woman was circulated in cyberspace. Suddenly, everyone wants to know the life of a billionaire's wife Andi Gumilang the ad model. 

Not surprisingly, Melinda name appears because he became a suspect case of theft of money priority customers of Citibank. The case is, whether intentionally or not, initially covered up by police. Citibank even more shut up about Melinda that they call the "ex-employee" was Citibank. 

"His real name Inong Melinda, in her office using the name of Melinda," said National Police spokesman Inspector Anton Kadiv Bachrul Alam, open sound about this case on Thursday (31 / 3). Anton added that Melinda did not deny all accusations addressed to him. 

In fact, before berkasus, Linda, Melinda close calls, also has become a byword. Because the appearance of Linda that he was almost middle-aged it is interesting. Citibank employees who do not know him even a minimum would know who he is. Not to mention a Citibank customer. Linda was deliberately placed to deal with customer priorities due to his ability to speak and maintain relationships with customers. 

"He was operating all, overhauled his face, so actually not pretty," said Anton public furor comment on Linda's appearance as the photos are circulating in cyberspace. 

Apart from her appearance, Linda is well-known agile and clever enough in touch with clients. Linda has 20 years working on Citibank, but only the last three years he began acting, breaking into customer funds. At least three companies, which became a Citibank customer, Linda had pocketed Rp17 billion. 

Police suspect a lot more money customers who burglarized Linda. Unfortunately, these companies was allegedly afraid to report because did not want to damage the good relations with international banks from New York. 

According to Police, in action Citibank named Linda asked the teller to help him keep records Dwi counterfeit some money transfers. The value of Rp 1 billion to 2 billion. Note that the manipulation of transfer of money from customer accounts into accounts held by certain companies belonging to Linda in the inside and outside Citibank. 

Not knowing he was doing criminal Dwi who worked at Citibank for the help Linda, do not refuse to do it. The listing in the administration of the bank was not problematic. Therefore, crimes Linda did not smell. 

Dwi later also arrested had entered crease Police and Criminal Investigation Police Headquarters on suspicion of involvement. But he was later released again because of no share in the money that was stolen Linda. Dwi status is still suspect. He was charged only required to report every two weeks. 

However, many people view wealth Linda's perfectly natural. The reason, Linda does have a lot of effort, in addition to working as a manager at the Citibank branch Landmark, then moved to Pondok Indah branch. But yet to be confirmed is engaged in any such companies. 

Linda was, according to police, expert hide his crime. Their wealth many are disguised by the name of another person. 

Company accounts, for example, noted on behalf of others. Luxury cars owned too. One of them, Hummer H-3 white police numbered B 18 DIK which police seized as evidence of money laundering, is recorded in the name of Dika. In addition, Linda is known still to have Mercedes Benz S300 and a Ferrari which often brought Dika to Sentul to mingle with other Ferrari community. 

Dika is Andhika Gumilang, Melinda's husband who was much younger. Advertising model and actress was mentioned about 22 years old. 

"He's got a Hummer is held (on behalf of) her husband, Mercedes and Ferrari held by his son," said Anton. 

Until now police can not be clearly mapped Linda other property. Police ask for help middle Transaction Reports and Analysis Centre for Finance to monitor the flow of funds in and out of Linda's company account. 

Based on information compiled by Media Indonesia, Linda was arrested at his luxury room in an apartment in an elite area SCBD, Semanggi. He is also known to have lived in Oakwood, Brass. In addition, Linda still had a few houses in Jakarta, including in Tebet.

Hiding special relationships with any ad model Linda champion. No smell infotainment, Linda married with Dika the age of 25 years adrift. In fact, by mid-2007, Dika infotainment still reportedly in trouble with his girlfriend at the time, Trindah Herlina. 

Dika couples lived with Linda and Linda's two children from his first marriage. Linda's first child, graduated from foreign universities, was not far adrift with Dika, while her second child was attending private school in Jakarta. 

Avoid the possibility of similar banking crimes, the Police called on all parties not to easily believe the closeness of personal relationships when it comes to financial affairs. 

"To the public, if related to the bank must check and re-check because the officer was not necessarily true," said Anton. 

"Must be in accordance with the procedure, should read the rules of the system. Do not be too trusting with the bank is already well known. That's not necessarily true, be careful, next thing I knew signed blank." (MI / DSY)