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Kepala Pusat Pelaporan dan Analisis Transaksi Keuangan Yunus Husein mengungkapkan nasabah kakap yang ditangani mantan manajer Citibank, Inong Melinda alias Malinda Dee berasal dari berbagai kalangan, termasuk pegawai negeri sipil (PNS). "Yang menyimpan di situ (Citibank) ada PNS, mantan pejabat, pejabat aktif dari militer. Dari politik, tidak ada," jelas Yunus saat ditanya pejabat yang ditangani admin 21 May, 2011--
Source: http://www.lowongancpns.org/2011/05/pns-pun-jadi-nasabah-malinda-dee/
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