![Current condition of Harvey Moeis after being detained for almost a month, has Sandra Dewi visited him?](https://cdns.klimg.com/mav-prod-resized/480x/ori/feedImage/2024/4/25/1714032479498-p0gi7i.jpeg)
![Current condition of Harvey Moeis after being detained for almost a month, has Sandra Dewi visited him?](https://cdns.klimg.com/mav-prod-resized/480x/ori/feedImage/2024/4/25/1714032479498-p0gi7i.jpeg)
Dream - The legal power of Harvey Moeis, Harris Arthur Hedar, revealed the current condition of actor Sandra Dewi's husband after being named a suspect in the corruption case of the tin commodity trading permit (IUP) of PT Timah Tbk for the years 2015-2022, on March 27, 2024. According to Harris, his client still cannot believe that he has been named a suspect. "He is still a little shocked, because until now he doesn't understand where his mistake is and he believes he is not involved in the PT Timah case," said Harris, quoted from Merdeka.com, Thursday, April 25, 2024.
Harris admitted that he did not know how Harvey Moeis was involved in the case. The Attorney General's Office stated that Harvey Moeis acted as an extension of the two suspects in his capacity as an official of the RBT (Regional Business Transaction) involved in accommodating illegal mining activities in the IUP (Mining Business License) area of PT Timah.
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According to Harsis, after being detained for a month, his client was visited twice by Sandra Dewi. The visits from his wife were conducted in accordance with the schedule and regulations inside the detention center.
"His visiting schedule is uncertain and limited. As far as I know, he may have only visited once or twice," he said. As for the detention of Harvey Moeis, it has been extended for another 40 days by the Attorney General's Office."
So far, the Attorney General's Office (Kejagung) has designated 16 suspects in the case of corruption in the tin commodity trade at the IUP PT Timah Tbk area from 2015 to 2022. The latest development is that Harvey Moeis has been named a suspect and detained on March 27, 2024.
"Harvey Moeis who serves as a shareholder of PT Refined Bangka Tin (RBT) has a relationship with two suspects, SP (Suparta) who is always the President Director of PT RBT and RA (Reza Ardiansyah), the Director of Business Development of PT RBT."
It is alleged that Harvey Moeis' role is an extension of the two suspects as RBT officials. He is suspected of accommodating illegal mining activities in the PT Timah IUP area. The violations committed are related to the illegal collaboration in land management between PT Timah Tbk and private parties.
The result of the management is then resold by private parties to PT Timah Tbk, potentially causing state losses estimated at Rp271 trillion throughout 2015 to 2022.
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