Kejagung Limpahkan Harvey Moeis and Helena Lim to Kejari Jaksel

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Kejagung Limpahkan Harvey Moeis and Helena Lim to Kejari Jaksel

Dream - The Attorney General's Office (Kejagung) handed over 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 District Attorney's Office on Monday, July 22, 2024. The two suspects are Helena Lim and Harvey Moeis.

Quoting merdeka.com, both of them arrived at the location around 10.51 Wib. They were wearing pink prisoner vests and were escorted by several prosecution officers and some members of the TNI. At that time, Harvey's hands were seen tied with handcuffs. Meanwhile, Helena's hands were covered or wrapped with a cloth.

Both of them seemed speechless as they were escorted by members into the South Jakarta State Prosecutor's Office. Harvey briefly turned around when he was called by the media crew who had been waiting for his arrival.

"Previously, it was informed that the Attorney General's Office (Kejagung) will hand over the evidence as well as two suspects or phase two related to the alleged corruption in the management of tin commodity trade in the Mining Business License (IUP) area at PT Timah Tbk from 2015 to 2022. 'Yes, it is certain that today there will be a handover of phase two from the investigators to the public prosecutor in South Jakarta,' said the Head of the Legal Information Center (Kapuspenkum) of the Attorney General's Office, Harli Siregar in Jakarta, Monday, July 22, 2024."

However, when asked about the suspects who were referred, namely Harvey Moeis and Helena Lim. He only answered that there were only two suspects who were referred. "There are two plans, later. You guys won't come," he said.

"Previously, the Attorney General's Office (Kejagung) handed over three suspects in this case to the South Jakarta State Prosecutor's Office (Kejari Jaksel). 'Has carried out the handover of responsibility of suspects and evidence or Phase II for three suspects,' said the Head of Public Relations and Information Center of the Attorney General's Office, Harli Siregar, in his statement on Thursday, July 11, 2024. Harli conveyed that the three suspects are Amir Syahbana (AS), the Head of Mining of Metallic Minerals at the Energy and Mineral Resources Agency (ESDM) of Bangka Belitung Province, serving from May 4, 2018, until November 9, 2021. He is detained at the Central Jakarta Class I Detention Center."

Then Rusbani (BN) as the Head of the Department of Energy and Mineral Resources of the Bangka Belitung Islands Province for the period of March 5, 2019, until December 31, 2019, to whom no detention was carried out.

Next, Suranto Wibowo (SW) as the Head of the Ministry of Energy and Mineral Resources of the Bangka Belitung Islands Province for the period of January 19, 2015, until March 4, 2019, was detained at the Class I Detention Center in Central Jakarta.

"Furthermore, the Investigative Team also submitted several pieces of evidence related to the alleged criminal acts committed by the Suspects, including evidence in the form of documents, some of which are in the form of Work Plan and Budget Approval (RKAB) documents, the Governor of Bangka Belitung Islands' Letter of Task Execution, and Mining Service Business License (IUJP). Electronic evidence in the form of a mobile phone,"

say Harli.

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