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Terdakwa kasus pencucian uang, Melinda Dee, pernah menyangkal saat dikonfirmasi pihak manajemen investigasi Citibank perihal komplain dari nasabah Citigold terkait transfer uang yang tidak disetujui pemiliknya.
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Source: http://Okezone.feedsportal.com/c/33636/f/589841/s/1a113d2f/l/0Lnews0Bokezone0N0Cread0C20A110C110C140C3390C5292520Cmelinda0Epernah0Esangkal0Ebobol0Eduit0Enasabah/story01.htm
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