Anorak

Posts Tagged ‘malinda dee’

Malinda Dee: One Alleged Crooked Banker Gets Close To Severe Smack On The Wrist

BankerincourtANOTHER in Anorak’s occasional studies of the banking beast.

Meet former Citibank manager Malinda Dee(aka Inong Malinda) left, being shepherded into a Jakarta District Court today. Lots of pushy journalists were making her planned haute couture entrance a smidgeon shabby. Malinda is accused of embezzling around 17 billion Indonesian Rupiah (about a million quid) in customers’ funds, and faces up to 15 years in prison and Rupiah 200 billion in fines if found guilty.

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Posted: 8th, November 2011 | In: Key Posts, Money | Comment