Pegawai Bank Jadi Tersangka Raibnya Tabungan Rp.20 M
摘要
TLDRThe case of missing IDR 20 billion from windalunardi's bank account has reached a crucial stage, with police identifying the business manager at the Cipulir bank branch as a suspect. The losses incurred by windalunardi amount to IDR 22.22 billion, attributed to unauthorized withdrawals that were transferred to the suspect's friends for profit. Authorities are currently investigating the assets and cash flow, having seized valuable items. Notably, the suspect is also under scrutiny for similar fraud charges in another case. Windalunardi expressed shock upon discovering only IDR 400,000 left in their account, despite receiving regular bank statements indicating a healthy balance.
心得
- 🔍 Police identified a bank manager as a suspect.
- 💸 Total losses reach IDR 22.22 billion.
- 📜 Unauthorized withdrawals made from victim's account.
- 🏢 Targeted assets include cars and property.
- 🤔 Victim was unaware of missing funds until recent check.
- 📅 Victim has saved money since 2015 with their mother.
时间轴
- 00:00:00 - 00:01:52
The case of 20 billion IDR missing from athlete Windalunardi's account has progressed, with police naming the business manager of the Cipulir Bank branch in South Jakarta as a suspect. During a press conference, it was revealed that the victim suffered a loss of 22,222,222,222 IDR due to unauthorized withdrawals and transfers to the suspect's associates. The police have interrogated 23 witnesses, including bank employees, and are currently tracing assets and funds, having confiscated various properties. It is noted that further investigations into the suspect are ongoing, who is also facing charges in another case. Windalunardi reported that the missing funds were savings with his mother since 2015, and despite receiving bank statements showing full balances, he found only 400,000 IDR left when he attempted to withdraw funds.
思维导图
视频问答
Who is the suspect in the case?
The suspect is a business manager at the Cipulir branch of a bank in South Jakarta.
How much money is missing from the victim's account?
A total of IDR 22.22 billion is reported missing.
What steps have the police taken so far?
Police have examined 23 witnesses and seized assets including cars and property.
Was the victim aware of the missing funds?
No, the victim was unaware and thought their funds were intact until checking their account.
What has the victim stated about the funds?
The victim claimed the money was savings accumulated since 2015.
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- bank fraud
- missing money
- suspect arrest
- investigation
- financial crime
- bank manager
- witnesses
- assets seized
- savings account
- victim statement