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RETAIL BANKING | Staff Reporter, Indonesia
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Ex-Citigroup Indonesia manager steals $5m

Inong Malinda Dee faces five to 20 years imprisonment if convicted.

According to Bloomberg, Dee stole more than $5 million from clients by having them sign blank transfer forms or forging their signatures.

Bloomberg noted that 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, but she denies the accusations.

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