"Dream - The Attorney General's Office (Kejagung) has once again seized assets belonging to suspect Harvey Moeis, related to the alleged corruption case in the tin commodity trading sector in the Mining Business License (IUP) of PT Timah Tbk for the years 2015-2022. Deputy Director of Investigation at the Special Criminal Prosecutor's Office (Jampidsus) of Kejagung, Kuntadi, stated that this time Kejagung seized two cars belonging to Harvey. Among them are a Lexus and a Toyota Vellfire."
"The white Vellfire and Lexus," said Kuntadi at Kejagung, South Jakarta, Friday, April 19, 2024 quoted from Liputan6.com."
Two cars belonging to Sandra Dewi's artist husband were parked in the Kejagung Complex. Meanwhile, the other two cars that were also seized belong to the suspect Robert Indarto (RI) as the CEO of PT SBS, namely the Toyota Kijang Innova Zenix brand and the Mercedes Benz E 250. As for Harvey Moeis's private jet, the investigator is still investigating the ownership and connection of the asset in the tin commodity corruption case.
"Yes, we are still investigating, whether that's true or not. We will definitely pursue it if there is indeed a connection, whether it's true ownership or hidden," he explained."
Kuntadi emphasized that not only about private jets, but also any information related to the matter will be observed and considered during the investigation process. "Yes, basically all information will be examined and treated according to its portion," he said.
"Previously, the Attorney General's Office (Kejagung) has conducted the seizure of several assets belonging to Harvey Moeis, including luxury cars Rolls Royce and Mini Cooper. Meanwhile, there are still other items that have not been secured pending verification. Kapuspenkum Kejagung Ketut Sumedana stated that investigators carried out a series of searches at Harvey Moeis' residence in Jakarta on Monday, April 1, 2024."
"From the search, the investigation team successfully seized electronic evidence, related document collections, as well as two luxury cars, namely one red Mini Cooper S Countryman F 60 and one black Rolls Royce."
word Ketut in his statement, Tuesday, April 2, 2024.
According to Ketut, the search and seizure were carried out in order to follow up on the conformity of the examination results or statements of the suspects and witnesses related to the flow of funds, which are suspected to come from several companies related to illegal tin trading activities. "In addition, the investigators also found a number of items, but at the moment their authenticity is still being verified by experts, so they cannot be seized," he said.
"Furthermore, the investigative team will continue to uncover new facts from the evidence in order to clarify a criminal act that is currently under investigation," he said.
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