Malinda’s ‘Blank Check’ Scheme
The police arrested Malinda Dee, a former Citibank Senior Relationship Manager accused of embezzling Rp20 billion from her customers. She did it by using blank forms and a lot of sweet talk.
April 6, 2011
ON the 30th floor of Tower 3 at The Capital Residence, located in Jakarta’s golden triangle of the Sudirman Central Business District, on Wednesday afternoon two weeks ago, an arrest was underway. Eight plainclothes police detectives from the Special Crime Investigation Unit at National Police Headquarters took their positions. Two men guarded the elevator, while two others watched the ground floor. The rest headed for the target: Apartment B5
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