Better experience in portrait mode.

Sandra Dewi Opens Account in Assistant's Name to Receive Money from Harvey Moeis

kapanlagi
Sandra Dewi Opens Account in Assistant's Name to Receive Money from Harvey Moeis Sandra Dewi © instagram/sandradewi88

Kapanlagi.com - Sandra Dewi, a prominent Indonesian actress, has recently come under public scrutiny after it was revealed that she opened a bank account in the name of her personal assistant, Ratih Purnamasari. This account was used to receive money from her husband, Harvey Moeis, in the context of the corruption case involving him.

The investigator from the Attorney General's Office, Max Jefferson Mokola, stated that the account was opened in 2021 and is legally owned by Ratih, but is factually controlled by Sandra Dewi. During the ongoing trial, it was revealed that this account was used to hold funds sent by Harvey Moeis, including for Sandra Dewi's personal needs.

Read more about Sandra Dewi in other news at Liputan6.com.

1. Opening an Account in the Name of the Assistant

The opening of the account in the name of Ratih Purnamasari came under scrutiny after investigators confirmed that the account was managed by Sandra Dewi. "But before that, there was indeed an account opened specifically in the name of Ratih, and after it was opened, the ATM and bank book were handed over to Sandra Dewi. So, Mrs. Sandra Dewi at that time opened an account in the name of Ratih to be used by Mrs. Sandra Dewi, based on Ratih's statement during the investigation phase," said Max.

2. Purpose of Account Usage

This account is used to hold money sent by Harvey Moeis, Sandra Dewi's husband. According to Max, the money can be used for Sandra's needs, including the purchase of luxury items.

3. Flow of Funds and Transaction Amounts

In her testimony, Ratih revealed that the total funds accumulated in her account reached Rp 894 million from 2021 to 2023. Additionally, there was a flow of funds exceeding Rp 13 billion from Harvey Moeis to Sandra Dewi's account.

4. Facts in Court

The facts regarding this account were revealed during the objection hearing against the asset seizure filed by Sandra Dewi. This hearing was held at the Central Jakarta District Court on October 24, 2025.

5. Asset Seizure by the Attorney General's Office

The investigators from the Attorney General's Office conducted the seizure of Sandra Dewi's assets to cover state losses due to the corruption case involving her husband. Sandra Dewi filed an objection, claiming that her assets were obtained legally.

6. Use of Money for Personal Needs

Meanwhile, Ratih, Sandra's assistant, revealed facts about her account while testifying in the corruption case of Harvey Moeis. Ratih became a witness in Sandra's objection hearing regarding her assets that were seized by the court.

7. Sandra Claims Her Assets Are the Result of Hard Work

Sandra Dewi insists that these assets are the result of her hard work as a brand ambassador for several well-known products. However, Sandra Dewi's claim is currently being investigated by the Attorney General's Office. Silvi Mulyani revealed that investigators have conducted a thorough examination regarding Sandra Dewi's statement.

(kpl/far/phi)

Disclaimer: This translation from Bahasa Indonesia to English has been generated by Artificial Intelligence.
Swipe Up Next Article

Cobain For You Page (FYP) Yang kamu suka ada di sini,
lihat isinya

Buka FYP