Malinda Dee, a Citibank senior manager, was arrested by police following charges of defrauding bank customers of more than Rp17 billion. For years Malinda had abused the trust given by her elite clients by enriching herself with their money. Tempo found a number of ways Malinda used to persuade her customers into signing blank checks. But investigations into this case are far from over. The police think this is only the tip of the iceberg. Did Malinda work alone? Is it true many of Malinda’s prey were official VIPs?