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Dream - Since being detained at the South Jakarta State Prosecutor's Office Branch Detention Center (Rutan) about five days ago, Harvey Moeis has not received a visit from his wife, Sandra Dewi. Harvey was detained by the Attorney General's Office (Kejagung) after being named a suspect in the alleged corruption case of tin commodity trading in the Mining Business License (IUP) area of PT Timah Tbk for the years 2015-2022. According to regulations, Harvey will undergo a 20-day detention period.
"Director of Special Crime Deputy Attorney General (Jampidsus) of the Attorney General's Office (Kejagung), Kuntadi, explained that Harvey Moeis cannot be visited indiscriminately. Moreover, Harvey has only been detained since Wednesday, March 26, 2024."
"Dream.co.id."
Although Sandra Dewi or her family cannot visit, Harvey can be visited by his lawyer. "When there is a special examination action, legal counsel will be given access because it is the right of the person," he said.
Apart from Harvey, there are 15 other suspects related to the tin corruption case that caused a state loss of Rp271 trillion. The appointment of actress Sandra Dewi's husband coincided with crazy rich PIK Helena Lim.
Harvey is mentioned to be responsible for contacting the President Director of PT Timah Tbk, namely the suspect MRPP or the suspect RS, to accommodate illegal mining activities in the IUP area of PT Timah.
reveal it.
He conveyed that, due to the incident, Harvey Moeis requested the smelter parties to set aside a portion of their profits. The accumulated funds were handed over to him with the cover of CSR payment funds sent by the smelter entrepreneurs through QSE facilitated by him.
"Dream.co.id."
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