Malinda Dee Perempuan Cantik Penggelap dana Citibank dikenal sebagai orang yang baik, murah senyum dan berbicara sangat santun. “Dia memang jago dan piawai mengelola hubungan dengan nasabah Citigold, karena memang dia sudah lama di Citibank. Cara bicaranya pelan, santun, murah senyum, baik,”

The case of embezzlement of Rp 17 billion Citibank customers still under investigation by the police. Perpetrators of fraud, the initials MD, has been detained by the police. Who was MD? Neither police nor Citibank has not opened his identity. However, in social networking, MD called Malinda Dee. He has a high rank at Citibank.

Some employees and former employees of Citibank whisper and confirmed that the MD in question is Malinda Dee. They also confirmed that the photographs of beautiful women that circulated in a number of online forums and BlackBerry Messenger (BBM) is Malinda Dee.

The information obtained AFP on Tuesday (29/03/2011), Malinda is a senior Citibank employee. It is estimated he had worked in foreign banks was about 15 years.

“A year ago, the position he was Senior Relations Manager, with the rank of Vice President. This is the highest rank for Citibank employees,” said the source who had several years working at the bank.

Malinda Dee used to be an account officer (AO) in the Citibank branch Landmark. The clients officials and rich people, especially indigenous entrepreneurs. “To my knowledge, Malinda had a very good achievement,” said he had one office with Malinda’s.

“He was very senior and became a role model for good management at Citibank customers. What I hear, he’s already working on Citibank already 15 years,” said another source. Everyday, he mengantor with driving a luxury car. One was a car Mercedes S 300.

Because of his achievements, Malinda became Senior Relations Manager Citigold. So, he did specifically to handle large customers who have deposits over Rp 500 million.

During this time, Malinda known as a good man, smiling and speaking very polite. “He’s good at and expertly manage relationships with customers Citigold, because he has long been at Citibank. The way he spoke quietly, politely, smiling, either,” he said.

Therefore, these sources said Malinda Dee was surprised to hear the police arrested the alleged embezzlement of customer funds. “All employees who worked at Citibank Landmark, must know him,” he said.

The source also admitted that Malinda is beautiful and has an interesting posture, although there are oblique information circulating among staff about that beauty. Malinda age also still confusing. “Some say he was about 37 years, but some say he’s actually about 45 years of age. I do not know exactly,” he said.