Jakarta - The Police of the Republic of Indonesia will soon determine a new suspect in the case of alleged theft of funds from Maybank customers. Head of the Public Information Bureau, Police Public Relations Division of the Republic of Indonesia Police Brigadier General Awi Setiyono, said that his party would soon determine a new suspect in the alleged theft of funds from Maybank customers belonging to e-Sport athlete Winda Lunardi alias Winda Earl. "In the near future the directorate of special economic crimes will carry out a case title related to the increase in the status of witnesses who receive funds," said Awi in Jakarta, Monday (23/11/2020). Awi cannot confirm the timing of the case title. Likewise the figure and number of recipients of Winda Earl's fund flow. "So I cannot say at this time how many people will be made suspects, because they have preceded the investigation," he said. The one-star general said that investigators had traced the assets of the Head of the Maybank Cipulir Branch, AT. Tracking results will be conveyed in the case title. "We are both waiting for the decision on the results of the investigation regarding the asset tracing that has been carried out by investigators," said Awi. Previously, Maybank's attorney, Hotman Paris Hutapea, said that there were eight recipients of Winda Earl's money. One of them, Winda's father, Herman Lunardi. "Apart from Herman Lunardi and Winda, there are six other parties. Among other things, it is a brother of the Head of the Maybank Cipulir AT Branch who received the money," Hotman said at a Maybank press conference, Monday, November 9, 2020. AT was named a suspect on November 6, 2020. The Maybank manager's business stole Winda Earl's money reaching 22 billion Rupiah and handed it over to his friend for investment. The police have confiscated the suspect's assets in the form of a car, land and buildings. The suspect AT is charged under Article 49 paragraph (1) and paragraph (2) of Law Number 10 of 1998 concerning Banking, with the threat of eight years imprisonment or a maximum fine of 100 billion Rupiah. Then, Articles 3, 4, and 5 of Law Number 8 of 2010 concerning the Crime of Money Laundering. The maximum sentence is 20 years in prison and a maximum fine of 10 billion Rupiah.