Sandra Dewi's House Searched by the Attorney General's Office in Harvey Moeis Corruption Case

Kapanlagi.com - Today the Attorney General's Office conducted a search at Sandra Dewi's house related to the alleged tin corruption committed by Harvey Moeis and 14 others. Until this evening, the search of Sandra and Harvey's luxury house is still ongoing and the results of the search have not been announced.

"Today we conducted a search at the residence of Mr. HM. What the results are, we will see. We wait, we will convey what we have done," said the Director of Investigation of the Attorney General's Office, Kuntadi, to journalists, Monday (1/4).

Sandra and Harvey's house was searched due to the involvement of the businessman in the tin commodity corruption case. The incident took place in the Mining Business License (IUP) area of PT.Timah Tbk from 2015 to 2022.

1. Harvey Suspect

Currently, Harvey Moeis is being held at the Salemba Branch Detention Center of the South Jakarta District Attorney's Office. Harvey has been designated as a suspect along with 14 other individuals involved in this case.

"The investigators believe that there is sufficient evidence, so we have elevated his status to suspect, namely Mr. HM as the extended arm of PT RBT," said Kuntadi last Wednesday (27/3) last week.

Since that day, Harvey has been detained at the Attorney General's Office for 20 days after being arrested. Currently, the Attorney General's Office is investigating this corruption case that caused Rp271 trillion in state losses.

2. Harvey Case

The brief summary of the case is that around 2018-2019, Harvey Moeis is known to have contacted the President Director of PT Timah Tbk, namely suspect MRPP or suspect RS, in order to accommodate illegal mining activities in the IUP PT Timah area.

"After several meetings, it was finally agreed that the illegal mining activities would be covered by renting tin processing equipment, which was then contacted by the suspect HM to several smelters, namely PT SIP, CV VIP, PT SPS, and PT TIN, to participate in the aforementioned activities," he explained.

In relation to these activities, Kuntadi added, the suspect Harvey Moeis asked the smelter parties to set aside a portion of their profits, which would then be handed over to him under the guise of CSR payments sent by smelter entrepreneurs through QSE facilitated by him.

"The alleged actions against Mr. HM are suspected of violating Article 2 paragraph 1, Article 3 Jo Article 18 of the Corruption Law Jo Article 55 paragraph 1 of the Indonesian Criminal Code," Kuntadi emphasized.

(kpl/pur/phi)