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Sandra Dewi Receives Fund Transfer in the Indictment of Harvey Moeis, Will Be Examined Soon
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Kapanlagi.com - The corruption case of Harvey continues. Recently, the Public Prosecutor (JPU) revealed that the defendant in the corruption case of tin commodity trade management, Harvey Moeis, sent a fund transfer to his wife, actress Sandra Dewi.
This was revealed in the indictment read by the JPU during the trial at the Jakarta Corruption Court. In addition, there were also money transfers for Sandra Dewi's personal assistant, indicating that the funds were used for their personal interests.
1. Transfers Up to Rp 3.1 Billion
According to the indictment, Harvey Moeis transferred a sum of money from corruption amounting to Rp3.1 billion to Sandra Dewi's account. This fact is quite shocking to the public!
"Transferred to Sandra Dewi's account for her personal needs," said the prosecutor in the indictment quoted by KapanLagi.com via detiknews.
2. Part of Total Corruption
The money is part of the total corruption amounting to Rp271 trillion, allegedly committed by Harvey Moeis related to the management of Mining Business Licenses (IUP) at PT Timah.
The public prosecutor stated that they will present Sandra Dewi as a witness in the trial to clarify the flow of funds. This case has attracted public attention because it involves a top celebrity rumored to be enjoying the proceeds of her husband's corruption.
3. Sandra Dewi's Assistant Becomes a Witness
The prosecutor revealed that this flow of funds is part of Money Laundering Crimes (TPPU), committed by Harvey to conceal the origins of the money obtained illegally.
Sandra Dewi's personal assistant, known by the initials RP, plays a role as a witness in the corruption case involving her husband, Harvey Moeis. RP also received a flow of funds amounting to Rp80 million, indicating that she was involved in the money laundering scheme allegedly carried out by Harvey Moeis.
4. Sandra Dewi Will Soon Be Summoned
The examination of RP aims to clarify data and delve into the relationships and financial transactions that have occurred, which may indicate further involvement in money laundering crimes.
With the existence of this evidence, Sandra Dewi has been summoned to provide testimony as a witness in the next hearing scheduled for August 22, 2024. This is to clarify her involvement in the alleged money laundering crimes committed by Harvey Moeis.
(kpl/dyn)
Disclaimer: This translation from Bahasa Indonesia to English has been generated by Artificial Intelligence.
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