Kasus Penggelapan Dana Nasabah, Karyawan Bank BUMN di Garut Ditangkap

Summary

A young mother, NF, was arrested for embezzling over 1 billion rupiah from a state-owned bank in West Java's Garut District. The 39-year-old former employee, temporarily appointed as the head of a bank unit, exploited her position to withdraw funds from a customer's account. She used a Junior Teller to carry out five unauthorized cash transactions. The stolen money was used for personal expenses and to cover previous losses. NF's actions caused significant financial damage to multiple customers. She faces a prison sentence of 4 to 8 years if convicted.

Takeaways

• 😀 A young mother, NF, who was a former employee at a state-owned bank, has been arrested for embezzling customer funds.
• 😀 NF, 39 years old, was detained after an extensive investigation by the Garut District Attorney's Office.
• 😀 NF embezzled up to 1 billion rupiah from customer accounts between 2021 and the present.
• 😀 The embezzlement occurred while NF was temporarily appointed as the head of a bank unit office.
• 😀 NF executed the theft by instructing a junior teller to make unauthorized cash withdrawals from a customer’s account.
• 😀 The stolen funds were used for NF's personal expenses and to cover previous customer funds she had misappropriated.
• 😀 The total loss caused by NF's actions affected approximately 3 customers.
• 😀 NF was arrested and led to detention, visibly regretful and ashamed of her actions.
• 😀 According to the Garut District Attorney's Office, NF's modus operandi was carefully executed over time.
• 😀 NF is facing a potential prison sentence of 4 to 8 years for her crimes.
• 😀 An audit by the bank confirmed the embezzlement, with a total loss amounting to 1 billion rupiah.

Q & A

Who is the suspect in the embezzlement case?

The suspect is NF, a 39-year-old young mother and a former employee at a state-owned bank.

What was the amount embezzled by the suspect?

The suspect embezzled customer funds totaling up to 1 billion rupiah.

When did the suspect allegedly start committing the embezzlement?

The embezzlement activities are believed to have started in 2021.

How was the suspect caught?

NF was arrested after a thorough investigation by the Garut District Attorney's Office's pipitsus team.

What role did NF have at the bank when the embezzlement occurred?

NF was temporarily appointed as the head of the bank unit office during the time of the embezzlement.

What was the modus operandi used by the suspect in the embezzlement?

NF carried out five cash withdrawal transactions from one of the customers by instructing a junior teller at the bank without the customer’s knowledge.

How did NF use the embezzled funds?

NF used the embezzled funds for personal expenses and to cover other customer funds that she had lost.

How many customers were affected by the embezzlement?

Approximately three customers suffered losses due to the embezzlement, with the total amount reaching 1 billion rupiah.

What charges is the suspect facing?

NF is facing charges for embezzlement, with a potential sentence ranging from 4 to 6 years in prison.

What was the suspect's demeanor during the arrest?

NF was led by officers while wearing a prison vest, looking down in shame and showing regret for her actions.