Ex-Citigroup Indonesia Manager Stole $5 Million, Prosecutors Say
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Inong Malinda Dee, a former relationship manager at Citigroup Inc.’s Indonesia unit, stole more than $5 million from clients by having them sign blank transfer forms or forging their signatures, a prosecutor said.
Dee used the forms to transfer $5.15 million from Citigold rupiah and dollar accounts, without the clients’ knowledge, from January 2007 to February this year, according to an indictment read by a team of six prosecutors, led by Tatang Sutarna, on the first day of Dee’s money laundering and banking law violation trial at the South Jakarta district court yesterday.