Inong Malinda / Malinda Dee

On 7th March 2012, a district court in South Jakarta, Indonesia convicted Inong Malinda (Malinda Dee), 49, a former relationship manager with Citibank of siphoning money off her clients to the tune of USD5 million.

She was sentenced to 8 years in jail, and fined USD1.1 million.



During her trial, prosecutors said she had ordered 117 transfers each worth up to USD223,000 from her Citigold clients' accounts to her or acquaintances between 2007 and 2011, and used them to buy cars by Ferrari, Porsche, Mercedes and Hummer as well as on apartments and houses.

Her Ferrari F-430 Scuderia, Mercedez Benz E350 & Ferrari California



A closer look at her Ferrari F-430 Scuderia