The latest development comes from the alleged corruption case involving the management of tin commodity trade permits in PT Timah Tbk from 2015 to 2022. The Attorney General's Office has handed over two suspects, Harvey Moeis and Helena Lim, to the Public Prosecutor at the South Jakarta District Attorney's Office. Read more information about this corruption case!
Being Suspected of Tin Corruption, Here are the Details of Evidence Owned by Harvey Moeis and Helena Lim When Handed Over to the South Jakarta Prosecutor's Office, It's Astonishing!
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"The suspects handed over by the investigators to the public prosecutor are the first suspect, HM, as a private individual, and the second suspect, HL, as the manager of PT QSE," said Harli Siregar, Head of the Legal Information Center at the Attorney General's Office, on Monday (22/7/2024).
Not only submitting the files of Harvey Moeis and crazy rich Helena Lim, the Attorney General also submitted evidence related to the alleged criminal acts. Both will be detained for 20 days at Rutan Salemba before being transferred to the Corruption Criminal Court.
"In addition to submitting the two suspects, we also submitted several pieces of evidence including electronic evidence, documents, and other evidence," continued Harli Siregar.
Here are the pieces of evidence belonging to the suspect Harvey Moeis, who is the husband of actress Sandra Dewi. First, there are eleven pieces of land or buildings, with details of four in South Jakarta, five in West Jakarta, and five in Tangerang.
Then there are eight cars consisting of two Ferrari units, one Mercedes Benz AMG SLG GT unit, one Porsche unit, one Rolls Royce Cullinan unit, one Mini Cooper unit, one Lexus RX300 unit, and one Vellfire 2.5G unit.
Other evidence includes 88 units of branded bags, 141 pieces of jewelry, USD 400,000, IDR 13,581,013,347, and precious metals.
Helena Lim's evidence consists of six plots of land and buildings, including four in North Jakarta and two in Tangerang regency. There are also three cars, namely Toyota Kijang Innova, Lexus UX300E, and Toyota Alphard.
Furthermore, Helena's evidence includes thirty-seven units of branded bags, forty-five pieces of jewelry, and two Richard Mile brand watches. There is also SGD 2,000,000, IDR 10,000,000,000, and IDR 1,485,000,000.
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