Kapanlagi.com - The Public Prosecutor (JPU) revealed details of 88 branded bags belonging to Sandra Dewi that were seized in connection with a corruption case involving her husband, Harvey Moeis. This detail was presented during the first hearing of Harvey Moeis held at the Jakarta Corruption Court (Tipikor) on Wednesday (14/8/2024).
Of the 88 bags described by the JPU, six bags could not be identified for their authenticity. Some of these include bags from the brands Hermes and Chanel, which according to the prosecutor could not be authenticated.
"One unit of Hermes bag could not be identified in brown, one unit of Hermes bag could not be identified, one unit of Chanel bag could not be identified as the Classic Double Flat model," said the Public Prosecutor in the courtroom.
Credit: instagram.com/sandradewi88
Not only that, the prosecutor also mentioned that one unit of Dior bag and two other units of Chanel bags could not be identified by their models. The suspicion that these bags are imitation or counterfeit goods has surfaced, although this was not discussed further in the hearing.
"One unit of Dior bag could not be identified as the Medium Goodie Bag model, one unit of Chanel bag could not be identified, one unit of Chanel bag could not be identified," he said.
Sandra Dewi's house in Australia - Credit: instagram.com/sandradewi88
In addition to branded bags, the prosecutor also revealed that the money from the alleged corruption of Harvey Moeis was used to purchase land and luxury homes in Melbourne, Australia. Not to mention, several luxury cars such as Mini Cooper, Porsche, Lexus, and Rolls Royce were also bought with that money, along with 141 pieces of luxury jewelry.
In addition to being used to purchase assets, Harvey Moeis is also suspected of transferring money from corruption to the account of Sandra Dewi's assistant, which was then used for the daily needs of the couple.
© KapanLagi.com/Fikri Alfi Rosyadi
In the indictment read by the panel of judges, Harvey Moeis did not file an exception or objection note, but chose to proceed with the trial process to the evidence stage.
"I understand the indictment, and I request permission to proceed to the next matter without filing an exception," said Harvey Moeis.
© KapanLagi.com/Fikri Alfi Rosyadi
The trial for the alleged tin corruption case will continue on August 22, 2024, with the agenda of hearing testimonies from witnesses presented by the Public Prosecutor. Previously, at the end of March 2024, the Indonesian Attorney General announced Harvey Moeis's involvement in the corruption case related to the commodity trading of tin in the Mining Business License (IUP) area of PT Timah.
Harvey played a role in seeking partners for the rental of tin smelting equipment in this illegal mining activity and was responsible for collecting profit shares from the partners to be submitted to PT Timah. For his actions, Harvey Moeis was charged with articles related to corruption and money laundering offenses.
(kpl/far/ums)
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