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Dream - Harvey Moeis, husband of Sandra Dewi, has become a suspect in the corruption case of tin commodity trade in the IUP PT Timah Tbk area from 2015 to 2022. Harvey was immediately arrested by the Attorney General's Office on Wednesday, March 27, 2024. Harvey Moeis will be held at the Salemba Detention Center, South Jakarta Prosecutor's Office. This news certainly shocked many parties. Moreover, the lives of Sandra Dewi and Harvey Moeis have always appeared to be perfect.
"After being declared a suspect, Harvey's figure also did not escape public scrutiny. Harvey Moeis is known as a prominent entrepreneur among businessmen."
"Mine Entrepreneur"
Harvey Moeis is referred to as the number one coal entrepreneur in his class, especially in tin mining in Bangka Belitung. He is the President Commissioner at PT Multi Harapan Utama.
Give a Private Jet Gift
Not only that, Harvey once gifted his beloved child, Raphael Moeis, a private jet in 2019. At that time, his son was only one year old.
Harvey married Sandra Dewi on November 8, 2016. Their wedding had attracted public attention because it was held in a luxurious manner at Cinderella's Castle, Disneyland, Tokyo, Japan. At that time, they carried the Cinderella theme.
Quoting Merdeka.com, Harvey Moeis is the third suspect, where previously there were two suspects for PT RBT officials. Among them, SP (Suparta) is always the President Director of PT RBT and RA (Reza Ardiansyah) is always the Director of Business Development of PT RBT.
The role of Harvey Moeis is referred to as an extension of the two suspects in their capacity as RBT officials. Harvey is suspected of being involved in an effort to accommodate illegal mining activities in the IUP PT Timah area.
As for this case, the Attorney General's Office is currently investigating allegations of corruption regarding the tin commodity trade in the IUP area of PT Timah Tbk from 2015 to 2022. It is suspected that there have been violations related to the illegal collaboration between PT Timah Tbk and private parties in land management.
Causing Rp271 Trillion Loss to the Country
The result of the management is then sold back by private parties to PT Timah Tbk, potentially causing state losses estimated to reach Rp271 trillion throughout 2015 to 2022.
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