Harvey Moeis is undergoing a charges hearing related to his alleged involvement in a corruption case involving a tin mining company. The hearing held at the Corruption Crime Court (Tipikor) marks an important chapter in a case that has drawn widespread attention due to the significant alleged state losses. Here are the details.
7 Portraits of Harvey Moeis Attending the Charges Hearing in the Tin Corruption Case, Appearing Neat in a White Shirt and Black Mask
Celebrity Activities
On Monday (12/9), the reading of the charge letter was held. Harvey appeared neat in a white shirt and black mask. Sandra Dewi was reported to be absent.
The corruption case involving Harvey Moeis, the husband of actress Sandra Dewi, focuses on the alleged illegal management of tin in Indonesia. From 2015 to 2022, Harvey is suspected of collaborating with the President Director of PT Timah to accommodate illegal mining, causing the state a loss of nearly Rp300 trillion.
Prosecutors suspect Harvey received Rp420 billion through corruption practices disguised as corporate social responsibility (CSR) funds from smelter profits. In the process, he was also charged with money laundering by purchasing luxury goods and properties.
The trial against Harvey was held on Monday (12/9), where the prosecutor read the official charges. In addition to Harvey, the prosecutor will also read charges against other defendants.
Suparta has been the President Director of PT RBT since 2018, and Reza Andriansyah has been the Business Development Director of PT RBT since 2017.
Investigations show that this corrupt practice not only harms the state finances but also has a negative impact on the environment and the surrounding community.
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