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Dream - The case of corruption in the management of tin in the mining business permit area of PT Timah Tbk 2015-2022 is considered to have caused state losses of up to Rp271 trillion. This amount comes from various types of losses that need to be borne, such as environmental and economic losses, as well as recovery costs.
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The Attorney General's Office (Kejagung) has designated 16 suspects, both from private parties and PT Timah. This tin case also involves celebrities' names such as Sandra Dewi's husband, Harvey Moeis, and Helena Lim, who are known as socialites and have been dubbed the crazy rich of Pantai Indah Kapuk (PIK).
"With estimated losses reaching hundreds of trillions of rupiah, how much is the amount received by Harvey Moeis and Helena Lim in the corruption case?"
"Penyidikan" in English is "Investigation".
The following is the translation of the provided text from Bahasa to English while preserving the HTML tags: "Director of the Deputy Attorney General for Special Crimes (Jampidsus) of the Attorney General's Office, Kuntadi, stated that the matter is still under investigation. The calculation of the benefits enjoyed by both parties is carried out by the Financial and Development Supervisory Agency (BPKP) (BPKP)."
"We cannot disclose it here. The conclusion of this matter lies in the court and accountability is requested in the court. Let us monitor this case and wait for the outcome in the court."
Kuntadi said to the journalists at the Kejagung on Monday, April 1, 2024.
"dream.co.id"
"Nevertheless, Helena Lim has been charged with money laundering (TPPU) article. Several assets owned by the socialite and crazy rich PIK have been pursued by the Attorney General's Office."
Sita Luxury Goods
"While Harvey Moeis also has the potential to be charged with the same article. Kejagung does not rule out the possibility of seizing a number of luxury items belonging to Harvey Moeis, one of which is a Rolls Royce and a Private Jet."
"As long as those items are related to being tools or the result of a crime, we will definitely carry out confiscation,""
said Kuntadi
"dream.co.id"
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