The trial of former Citibank customer relationship senior manager Malinda Dee is set to begin Tuesday at South Jakarta District Court, in a case surrounding her alleged banking fraud and money laundering.
“The panel [of judges] will be led by Gusrizal,” court spokesman Matius Samiaji said Tuesday as quoted by tempointeraktif.com.
Head of South Jakarta Prosecutors office Masyudi said if found guilty, Malinda could face up to 15 years in prison.
Malinda was arrested following reports from several of Citibank's premium customers that she had swindled up to Rp 17 billion from their accounts.
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