A Canadian Citizen Reports His Employee for Embezzling IDR 93 Million Worth of Money

Share:

A Canadian citizen recently reported that his villa employee, Toni Setiawan (39), was suspected of embezzling IDR 93 million from car sales. “The car that was embezzled was a Mitsubishi Pajero,” said the Canadian citizenl named Michael Brent Chesney (60).

Michael’s employee Toni has only worked for Villa Seraya for about three weeks. Toni was immediately entrusted by Michael to serve as marketing director and was allowed to stay at Michael’s villa.

Despite the time Toni stayed at Michael’s villa, in a short time, Toni managed to bring several tourists to stay at the villa.

“He’s a very good person, so I really trust him, I appoint him to become a marketing director because his English skills are very good,” said Michael on Sunday, the 6th of August, 2023.

A Canadian Citizen Reports His Employee for Embezzling IDR 93 Million Worth of Money
Source Bali Express

About a week ago, Michael decided to sell his Mitsubishi Pajero, and the car sold for IDR 93 million. However, the buyer requested that the car must be delivered to Denpasar.

Michael finally went with Toni to deliver the car to the buyer in Denpasar. After meeting in Denpasar, the buyer said he would transfer the money, but as a Canadian citizen Michael did not have a local bank account number, so he asked the buyer to transfer the money to Toni’s account instead.

“After making the transaction, we returned to my villa in Karangasem. I’ve had withdrawn IDR 10 million to have a party at the villa. So the remaining IDR 83 million was still in Toni’s account,” said Michael.

The next day, Toni said goodbye to meet his family in Ubud, Gianyar. Toni left with a Honda Vario motorcycle, the villa’s operational motorbike.

After that, Toni seemed to disappear and could not be contacted. Michael immediately reported this case to the Karangasem Police Office.

The total loss suffered by this Canadian citizen from the sale of his car and motorcycle that Toni took away was IDR 93 million.

“I also made a post on social media, for anyone who can catch Toni, I will give him IDR 10 million in cash, and if it is possible for me to get my money back, I will share that money with whoever can catch him.” said Michael.

Meanwhile, the Head of the Criminal Investigation Unit of the Karangasem Police, Iptu Ida Bagus Purwata Manuaba, said that the police were still investigating the case.

“The victim reported to the police station on Monday the 31st of July  2023. So far we have examined three witnesses. We will also continue to investigate and hopefully we can catch the suspect as soon as possible,” said Manuaba.

Interested in this topic? Check out our other articles from Social Expat: 

Content Writer

Being in love with writing at a young age, Anasya is eager to play with words and touch hearts. She’s been a content writer for a little over four years and officially be part of Social Expat in March 2023. Her perfectionism drives her to give her best on every project she handles.

Related News

Glitz Production is set to present the hit Broadway show Dreamgirls The Musical at Glitz Inclusive, Kuningan City, from 27 November to 7 December. The show celebrates the voices and stories of women in the performing arts. SocialExpat is among the lucky ones to attend the premiere on 27 November 2025. A Modern and Inclusive […]

Jakarta has been named the world’s most populous city, according to the United Nations Department of Economic and Social Affairs in its latest report released on 23 November 2025. The report, World Urbanization Prospects 2025: Summary of Results, states that the Indonesian capital now has 41.9 million residents. The UN notes that rapid urbanisation has […]

Indonesia and South Africa have formally agreed to implement a reciprocal visa-free policy for their citizens. Vice President Gibran Rakabuming Raka confirmed the announcement during the Indonesia–Africa CEO Forum at the Saxon Hotel in Johannesburg on Friday, 21 November 2025. Gibran was in South Africa to attend the G20 Summit on behalf of President Prabowo […]

The Meteorology, Climatology and Geophysics Agency (BMKG) reports that the extreme weather affecting several regions of North Sumatra over the past week is linked to Tropical Cyclone Senyar. Head of BMKG Region I, Hendro Nugroho, stated that Senyar originated from tropical cyclone seed 95B which developed in the Malacca Strait on 21 November 2025. “Over […]

Expat Property

Indonesia Visas

Expat Event

Business Networking
150,000
Jaba Lounge at Fairfield by Marriott Bali Kuta Sunset Road
Social Networking Event
150,000
Copper.30
Business Networking
150,000
Casa Cuomo Ristorante & Lounge

Indonesia Guide

Just For Fun

Write For Us

Exclusive Promotions

Event Gallery