U.S based Citibank is the largest and a well known foreign bank in Indonesia.
This is obvious because according to Wikipedia, Citibank has had it presence in Indonesia since 1918 when its precursor, The International Banking Corporation, set up branches in Batavia (present-day Jakarta) and Surabaya. The International Banking Corporation withdrew from Indonesia in the late 1920s, but Citibank reopened in Jakarta in 1968.
Many banks in Indonesia have adopted system quite similar to Citibank and hired ex officers of the said bank
Because of many decades of good performance and public image, I was very surprised when I read on the media that Citibank's Senior Manager for Prime Customers i.e. Inong Melinda a.k.a Melinda Dee (47) who has worked in the bank for around 20 years embezzled Rp 20 Billion of the bank's customers' money.
During a talk show on TVOne tonight, a PR officer of the Police said that it is now investigating the case thoroughly, for which purpose they have arrested and named Melinda and a Teller of said bank as Suspects.
Beside that, the Police has confiscated money, apartments, expensive cars i.e. Hummer, Ferrari, Mercedes Benz. worth Rp 20 Billion.
I am very interested to know the development of the investigation of this case.