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Dream - The Attorney General's Office (Kejagung) handed over a number of pieces of evidence and two suspects in the alleged corruption case of the tin trade in the IUP PT Timah Tbk area from 2015 to 2022 to the South Jakarta State Prosecutor's Office on Monday, July 22, 2024. The two suspects handed over by the Investigator Team to the Deputy Attorney General for Special Criminal Acts (JAMPIDSUS) Kejagung are Helena Lim and Harvey Moeis.
"The suspects handed over by the Investigator to the Prosecutor are the first suspect, HM, as a private individual, and the second suspect, HL, as the manager of PT QSE," said the Head of the Legal Information Center of the Attorney General's Office, Harli Siregar, as quoted from his statement on Monday, July 22, 2024."
A Plethora of Evidence
Not only the two suspects, the Investigator Team also submitted a number of evidence from suspects Harvey Moeis and Helena Lim. The evidence includes electronic evidence, documents, and other evidence.
Evidence for suspect HM: 11 units or pieces of land and buildings. With details, 4 units are located in South Jakarta, 5 units in West Jakarta, 5 units in Tangerang. 8 units of cars. With details, 2 units of Ferrari, 1 unit of Mercedes-Benz, 1 unit of Porsche, 1 unit of Rolls-Royce Cullinan, 1 unit of Mini Cooper, 1 unit of Lexus, and 1 unit of Vellfire. 88 units of branded bags, 141 pieces of jewelry. USD400 thousand in foreign currency. Rp13.518 billion in Indonesian Rupiah. Precious metals.
Evidence of the suspect HLN: 6 units of land or buildings. With details, 4 units in North Jakarta, 2 units in Tangerang Regency. 3 units of vehicles. With details, 1 unit of Kijang Innova, Lexus UX 300e car, and 1 unit of Toyota Alphard. 37 branded bags. 45 pieces of jewelry. SGD2 million in SGD1000 denominations. Rp10 billion in Indonesian Rupiah in Rp100,000 denominations. Rp1.485 billion in Indonesian Rupiah. 2 luxury Richard Mille watches.
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