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Citibank's Indonesian Scandal Deepens As Convicted Debt Collectors Go Missing

The fugitive debt collectors were interrogating an Indonesian Citibank customer at the time of his death. Irzen Octa, an Indonesian businessman, died in a Citibank office under mysterious circumstances last March, while debt collectors were questioning him about money he owed on a Citibank credit card. Now, two of the three collectors convicted in Octa's death are reportedly on the run from the law.

Arif Lukman and Henry Waslinton, who were each sentenced to five years in prison last month for their role in the March 2011 interrogation, have failed to answer a court summons for detention, according to the Jakarta Globe. On Wednesday, both men were declared fugitives.

Octa, who owed Citibank more than $11,000 at the time of his death, met with third-party collectors on March 28, 2011, in an attempt to negotiate a settlement. He was found dead in the Citibank office that afternoon. Following Octa's death, there were conflicting reports as to the cause. Medical professionals have disagreed on whether hypertension played a role in Octa's death, and whether he was physically assaulted before he died. Post-mortem reports from various doctors have given his cause of death as asphyxiation, brain hemorrhage and "blunt violence," according to The Washington Post.

Lukman and Waslinton -- who were found to have "deprived the liberty on purpose and against the law that resulted in someone's death," according to a spokesman for the Jakarta High Court -- are not Citibank employees. Rather, they worked for an outside collections agency that Citibank used to chase down outstanding debts.

Since the incident, Citibank has brought its debt collection practices in-house in Indonesia, hiring 1,400 on-the-ground workers to handle collection activity.

It's still not clear how, exactly, Octa died, or what role the debt collectors played apart from being present at the scene. The debt collection industry in Indonesia is not strictly regulated, and it's common practice for banks based elsewhere to hire local companies to do their collections work in the country.

In the past, Citi customers in India have alleged that debt collectors working on behalf of the bank threatened to kill them or remove their organs if they did not pay. A Citi spokeswoman told reporters that these were "isolated cases."


Indonesia Citibank Citibank Irzen Octa, an Indonesian businessman, died in a Citibank office under mysterious circumstances last March, while debt collectors were questioning him about money he owed on a Citibank credit card. No... Irzen Octa, an Indonesian businessman, died in a Citibank office under mysterious circumstances last March, while debt collectors were questioning him about money he owed on a Citibank credit card. No...
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View All Favorites Recency | Popularity Page: 1 2 Next › Last » (2 total) big tom 337 Fans
Become a fan Unfan 1 minute ago ( 2:05 PM) i am surprised the story was not BOA oc CHASE
Favorite (0) Flag as Abusive big_tom: i am surprised the story was not BOA oc CHASE
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somewhatodd
micro-bio undetectable to the naked eye 857 Fans
Become a fan Unfan 24 minutes ago ( 1:42 PM) indonesia needs to punish citibank by voiding citi-owned credit card debts.
Favorite (0) Flag as Abusive somewhatodd: indonesia needs to punish citibank by voiding citi-owned credit card
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wowme
Fail to prepare, prepare to fail 489 Fans
Become a fan Unfan 26 minutes ago ( 1:40 PM) Give man a gun, he can rob a bank. Give man a bank, he'll rob the world.

And now apparently lives.
Favorite (2) Flag as Abusive wowme: Give man a gun, he can rob a bank. Give
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derekhr84 12 Fans
Become a fan Unfan 43 minutes ago ( 1:23 PM) no one benefits more...from $1 trillion of fiscal profligacy every year...no one...more than big US companies. big corporations are like fat kids...at the end of a chocolate production line. this ain't capitalism anymore...it's statist capitalism.
Favorite (0) Flag as Abusive derekhr84: no one benefits more...from $1 trillion of fiscal profligacy every
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mlm56 23 Fans
Become a fan Unfan 45 minutes ago ( 1:21 PM) I think if they tried that in the US, there would be a lot of dead collectors.
Favorite (0) Flag as Abusive mlm56: I think if they tried that in the US, there
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coffeebeaner
one fan at a time 197 Fans
Become a fan Unfan 50 minutes ago ( 1:16 PM) The tell-tale signs were the debtors busted kneecaps and a fish wrapped in newspaper.
Favorite (0) Flag as Abusive coffeebeaner: The tell-tale signs were the debtors busted kneecaps and a
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esotericus01
waiting patiently for my moderator badge 353 Fans
Become a fan Unfan 57 minutes ago ( 1:09 PM) Coming soon to an American home office near you...
Favorite (4) Flag as Abusive esotericus01: Coming soon to an American home office near you...
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IfIonlyknew
Go ahead....Say something funny. 1624 Fans
Become a fan Unfan
1 hour ago (12:55 PM) Aside from the plastic bag pulled over his head and the broken nose there were no signs of a struggle.
Favorite (1) Flag as Abusive IfIonlyknew: Aside from the plastic bag pulled over his head and
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Become a fan Unfan 59 minutes ago ( 1:07 PM) I believe the bag was only to control the bleeding from the nose.
Favorite (2) Flag as Abusive rekamlias: I believe the bag was only to control the bleeding
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ponderer 31 Fans
Become a fan Unfan 1 hour ago (12:54 PM) Way back when Bobby Kennedy said if we didn't act aggressively against organized crime it would be running everything not long down the road. There you go . . .
Favorite (3) Flag as Abusive ponderer: Way back when Bobby Kennedy said if we didn't act
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Micheal Frisbie 312 Fans
Become a fan Unfan 1 hour ago (12:47 PM) Citibank's Indonesian Scandal Deepens As Convicted Debt Collectors Go Missing ... with banks selling their credit card debt to private collectors... we're knocking on the door of it happening right here in america.
Favorite (3) Flag as Abusive Micheal_Frisbie: Citibank's Indonesian Scandal Deepens As Convicted Debt Collectors Go Missing
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This user has chosen to opt out of the Badges program RGA1953 57 Fans
Become a fan Unfan 1 hour ago (12:40 PM) If a credit card company writes off a debt that it considers uncollectible, and takes a tax deduction for it, I would think that this debt then ceases to exist. If this same credit card company then "sells" this debt to an outside collection agency, isn't that fraud? If the collection agency then tries to collect on this nonexistent "debt", isn't that extortion? Why are these criminal practices allowed to continue?
Favorite (5) Flag as Abusive RGA1953: If a credit card company writes off a debt that
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IfIonlyknew
Go ahead....Say something funny. 1624 Fans
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1 hour ago (12:56 PM) Ssshhh.....Those are company secrets.
Favorite (1) Flag as Abusive IfIonlyknew: Ssshhh.....Those are company secrets.
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VPerry24
Carpe Diem! 222 Fans
Become a fan Unfan 46 minutes ago ( 1:20 PM) Once again I have to say we are run by the MAFIA and those tactics always will prevail. When will people finally catch on?
Favorite (1) Flag as Abusive VPerry24: Once again I have to say we are run by
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atexasdem
Pointing out the foolishness of republican voters. 893 Fans
Become a fan Unfan 7 minutes ago ( 1:58 PM) For the very same reason that working class people vote republican against their own self interest.
Favorite (0) Flag as Abusive atexasdem: For the very same reason that working class people vote
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HUFFPOST SUPER USER
scorpioleidy
I rant ... therefore, I am. 665 Fans
Become a fan Unfan
1 hour ago (12:39 PM) It's like that over there??? Wow!
Favorite (0) Flag as Abusive scorpioleidy: It's like that over there??? Wow!
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soburntout 8 Fans
Become a fan Unfan 2 hours ago (12:20 PM) i wish they would come to my house with that nonsense
Favorite (1) Flag as Abusive soburntout: i wish they would come to my house with that
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HUFFPOST SUPER USER
Wanda Glass
Re-examine all that you have been told... dismiss 2400 Fans
Become a fan Unfan 2 hours ago (12:04 PM) "A Citi spokeswoman told reporters that these were "isolated cases"

Incredible. They make the mafia look like choir boys.
Favorite (8) Flag as Abusive Wanda_Glass: "A Citi spokeswoman told reporters that these were "isolated cases"
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smoker
Qué Será, Será 280 Fans
Become a fan Unfan 57 minutes ago ( 1:09 PM) As an Indian, I can guarantee you that they were not "isolated cases" in India. In India, they've hired known goons who forcibly enter homes and businesses and threaten publicly.
Favorite (2) Flag as Abusive smoker: As an Indian, I can guarantee you that they were
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This user has chosen to opt out of the Badges program VictoryBlue
Motorcycle rider, Legalization supporter, Texan 627 Fans
Become a fan Unfan 36 minutes ago ( 1:30 PM) Consider the context of that statement.

"A Citi spokeswoman told reporters that these were "isolated cases"

Cases, plural. That would mean that it is not isolated and it has happened before.
Favorite (1) Flag as Abusive VictoryBlue: Consider the context of that statement. "A Citi spokeswoman told
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Class Warfare Now 448 Fans
Become a fan Unfan 2 hours ago (11:58 AM) Debt collectors are the worst of the worst.

They work to enrich the white collar criminals of corporate america, and throw basic notions of morality & justice aside. Hideous people.
Favorite (6) Flag as Abusive Class_Warfare_Now: Debt collectors are the worst of the worst. They work
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VPerry24
Carpe Diem! 222 Fans
Become a fan Unfan 46 minutes ago ( 1:20 PM) LOL, the new jobs these days, being a debt collector.
Favorite (0) Flag as Abusive VPerry24: LOL, the new jobs these days, being a debt collector.
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