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Dream - The Attorney General's Office (Kejagung) will soon examine artist Sandra Dewi in the case of corruption in the tin commodity trade in the Mining Business License (IUP) area of PT Timah Tbk from 2015-2022. Moreover, her husband, Harvey Moeis, has been designated as a suspect and detained in relation to the case.
"Yes, it is not impossible to be called and clarified again. Everything is possible, as long as there are legal facts and evidence that lead there, we will definitely investigate."
Head of the Legal Information Center (Kapuspenkum) of the Attorney General's Office, Ketut Sumedana, quoted from Liputan6.com, Wednesday, April 3, 2024.
The opportunity for the summons is open considering the alleged money laundering criminal act in every business conducted by Harvey Moeis. If Sandra Dewi is involved in the effort, then her statement is considered necessary by the investigator.
"Because we are going to clarify a matter or make everything clear,"
kata Ketut.
"dream.co.id" (in Bahasa) means "dream.co.id" in English.
"Previously, the Attorney General's Office raided the house and seized a number of assets belonging to Harvey Moeis on Monday, April 1, 2024. In addition to the luxury cars Rolls Royce and Mini Cooper, there are still other items that have not been secured because they are awaiting verification."
"From the search, the investigation team successfully seized electronic evidence, a collection of related documents, as well as two luxury cars, namely one red Mini Cooper S Countryman F 60 and one black Rolls Royce."
tutur Ketut.
He added, the search and seizure were carried out in order to follow up on the conformity of the results of the examination of the suspects and witnesses related to the alleged flow of funds originating from several illegal tin companies.
"In addition, the investigative team also found a number of items, but currently their authenticity is still being verified by experts, so they cannot be confiscated yet."
clearly him.
"dream.co.id"
"Furthermore, the investigative team will continue to uncover new facts from the evidence in order to shed light on an ongoing criminal act being investigated."
"imbuhnya." translates to "its addition."
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