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The Corruption Case of Sandra Dewi's Husband, Harvey Moeis, Continues, Kejagung Mentions the Possibility of Investigating Harvey Moeis' Luxury House in Australia

The Corruption Case of Sandra Dewi's Husband, Harvey Moeis, Continues, Kejagung Mentions the Possibility of Investigating Harvey Moeis' Luxury House in Australia

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The Corruption Case of Sandra Dewi's Husband, Harvey Moeis, Continues, Kejagung Mentions the Possibility of Investigating Harvey Moeis' Luxury House in Australia

Sandra Dewi's husband, Harvey Moeis, is known to be involved in the corruption case of PT Timah. Regarding this matter, the Indonesian Attorney General's Office is still investigating Harvey's assets related to the case.

Based on preliminary investigation, several luxury cars owned by Harvey have been confiscated by Kejagung. However, besides that, Harvey also has a luxury house in Australia. Kejagung mentions the possibility of investigating the luxury house. Read the full story!

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This was revealed by Sandra Dewi on Instagram who uploaded a glimpse of the luxurious house owned by Harvey Moeis. It is possible that the house will be investigated by the Attorney General's Office.

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This was stated by the Deputy Attorney General for Special Criminal Cases (Dirdik JAM-Pidsus) Kuntadi. However, Kuntadi still cannot clearly mention how many assets are being investigated.

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"We are currently conducting all investigation activities," said Kuntadi at the Attorney General's Office of the Republic of Indonesia, South Jakarta, recently. "Please wait for the results, we will definitely inform the media," he added.

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In addition, the Attorney General's Office (Kejagung) revealed Harvey Moeis' involvement in the corruption case of tin commodity trade in the IUP PT Timah area from 2015 to 2023.

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Dirdik Jampidsus Kejagung, Kuntadi, explained that in 2018-2019, Sandra Dewi's husband contacted the Director of PT Timah at that time, Mochtar Riza Pahlevi Tabrani.

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Harvey lobbied Riza Pahlevi to accommodate illegal mining activities in the IUP area of PT Timah. With this approval, Harvey then contacted several smelters, namely PT SIP, CV VIP, PT SPS, and PT TIN, to help him accommodate these illegal mining activities.

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Harvey also asked these smelter parties to set aside a portion of the profits to be given to him. For his actions, Harvey was charged under Article 2 Paragraph 1, Article 3 in conjunction with Article 18 of the Corruption Law in conjunction with Article 55 Paragraph 1 Sub-Paragraph 1 of the Criminal Code.

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Sandra Dewi herself has also been examined as a witness in this case. In the examination, Sandra was asked for information regarding the flow of funds into her account.