Bank Scam Checked and Rechecked

Bank Mandiri has successfully foiled a robbery scam. In May 2001, a man named Rudy plotted to rob US$17 million in funds from Bank Mandiri London. To this end, Rudy targeted the bank account of Bank Mandiri client, Palim Havana Gani. After gaining access to the account data, Rudy ordered his subordinate Aan to invite several other people to join his plan. Aan contacted Iskandar Chairil (born Tjoa The Jing, 46). Iskandar, who originates from T...