On June 11, 2008, cash amounting to Rp 465.5 million in accounts held by Malinda Gaby transferred to the account of Ishmael with the account number 2761354762. News events such illegal remittances written: Gaby Bakrie full payment.
Dated May 20, 2010, re-entry occurred without the permission of the money in the account Gaby. Malinda move money amounting to Rp 550.5 million to the account of Ishmael with a news event: Brass payment of home renovation. Ino-Gaby Bakrie.
Intermittent or six days later on May 26, Malinda back move money into the account Gaby Ismail with the transaction valued at Rp 93,374,000. News events such transactions: payment home renovation Kuningan, Jl Denpasar, Jakarta. Mother Gaby B.
The same thing occurred on June 22, 2010, December 28, 2010 and January 31, 2011. Money 'stolen' from Gaby account Rp 160 million each news event with the interior of payment, USD 300 million with a news event for apartment Regata DP, and $ 180 million payment by news events furniture Four Seasons.
From the indictment, the account belongs to Gaby was recorded most often burglarized Malinda. In the second place, there is a name Sukardi who burglarized five times with each transaction: 11 April 2008 Rp 91 million; 22 oct 2008 Rp 111 377 500; 27 March 2009 to Rp 573 million; 29 June 2010 Rp 109 million; 18 oct 2010 Rp 78,174,000.
Well, who Gaby Bakrie M? Is there any relation with the Bakrie family? When traced, the name of Gaby Bakrie is associated with the Bakrie family. She was listed as the wife of Indra Bakrie, Bakrie's sister. Before bearing the name behind Bakrie, whose real name is Gaby Gaby Djorghi.
When confirmed, the Bakrie family spokesman, Lalu Mara confirmed that Gaby became one of the victims Malinda.
"Yes. Mrs. Gaby Bakrie, one of the victims as they are released in various media," said Then told AFP.
