"Sandra Dewi is suspected of using the money to purchase luxury items, including 88 branded bags and 141 pieces of jewelry. The prosecutor also found evidence that Sandra Dewi was storing foreign currency worth US$400,000 as well as a number of precious metals in a safe deposit box at CIMB Niaga."
"Dream - Sandra Dewi is suspected of receiving a flow of corrupt funds from her husband, Harvey Moeis. The Public Prosecutor (JPU), Wazir Imam Supriyanto, revealed that the evidence of the flow of corrupt funds to Sandra Dewi's account totals Rp 3 billion. "There were four transactions made to Harvey's account from 2018 to 2023. One of them was a transfer of Rp 3 billion to Sandra Dewi's account," said the Prosecutor in the courtroom."
"In the safe deposit box under the name Sandra Dewi, there is foreign currency amounting to approximately US$400,000, one UBS gold bar weighing 3 grams, one fine gold metal weighing 100 grams, and one gold bar weighing 88 grams stored in a red box."
The translation of "ungkap Jaksa" to English is "reveal Prosecutor."
"Not only that, Harvey also bought several houses and land, one of which is the land located on Jalan Haji Kelik, West Jakarta, in the name of Sandra Dewi."
"Besides for Sandra Dewi, Harvey bought eight cars including Toyota Vellfire, Lexus RX 300, Porsche 911, Ferrari 458, Mercedes Benz, Ferrari 360 Challenge Stradale, Mini Cooper, and Rolls Royce. In addition to Sandra Dewi, Harvey also transferred a sum of money to Sandra Dewi's sister and assistant amounting to Rp80 million."
"Transfer to the account in the name of Ratih Purnamasari as the Personal Assistant of Sandra Dewi, which was newly opened in 2021. The account is subsequently managed by Sandra Dewi for her personal needs and Harvey Moeis."
The translation of "kata jaksa" to English is "words of the prosecutor."
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