Dee ordered 117 transfers each worth up to 2 billion rupiah ($223,000) from her Citigold clients’ accounts to her or acquaintances between 2007 and 2011, prosecutors said during her trial.
The money was spent on cars by Ferrari, Porsche, Mercedes and Hummer as well on as apartments and houses, prosecutors said. The court on Wednesday ordered two Ferraris, one Hummer and a Toyota 4×4 to be returned to Citibank as well as 1.6 billion Indonesian rupiah ($175,100) in cash.
“The defendant’s crime ran contrary to the government’s program of eradicating money laundering, which is a law enforcement priority,” said Judge Kusno in a prepared verdict statement read in court.
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