Ex-Citibank manager on trial for Indonesia fraud
November 8, 2011
Total Loss:
$5 Million
Inong Malinda Dee, 49, allegedly embezzled the money from wealthy customers' savings accounts between 2007 and February this year when she was a premium client manager at the bank.
"The defendant has proceeded with transfers of money from customers' savings without their consent at least 117 times," prosecutor Tatang Sutarna told South Jakarta district court.
Source:
msn.com
Posted in:
Internal Fraud
Deposit Account Fraud
Money Laundering