This is the Fate of Harvey Moeis' Accounts Blocked by the Prosecutor's Office Related to the Tin Case

"Here is the Fate of Harvey Moeis' Accounts Blocked by the Prosecutor's Office Related to the Tin Case"

This is the Fate of Harvey Moeis' Accounts Blocked by the Prosecutor's Office Related to the Tin Case

Dream - The Attorney General's Office (Kejagung) denies the news that investigators have lifted the block on the suspect's bank account in the case of alleged corruption and money laundering in the tin business in the Mining Business License (IUP) area of PT Timah Tbk 2015-2022, Harvey Moeis.

Kejagung ensures that Sandra Dewi's husband's account is still blocked. "It's not true (the account has been reopened)," said Kuntadi when confirmed, Wednesday, April 24, 2024, quoted from Liputan6.com.

Meanwhile, Harvey Moeis' lawyer, Harris Arthur Hedar, stated that not all of his client's accounts were blocked. "Certainly not all of them are blocked," said Harris.

However, Harris does not know in detail how many accounts have been blocked or not. According to him, account issues are a personal matter between the investigator and the client.

"Kami tidak tahu juga ada berapa rekening pak HM karena rekening -rekening itu pastinya urusan pribadi yang saya kira hanya pak HM aja yang paham dengan keluarganya. Sebaiknya konfirmasi ke Kejagung," "We also do not know how many accounts Mr. HM has because those accounts are surely his personal matters that I think only Mr. HM understands with his family. It is better to confirm with the Attorney General's Office."
ucap dia. Translation: say it.

"Dream.co.id."

"Previously, the Director of Investigation (Dirdik) of the Attorney General's Office, Kuntadi, stated that the Attorney General's Office had blocked Harvey Moeis' account since the beginning of the investigation. "We have been blocking it since the early stages of this investigation," said Kuntadi in Jakarta, Monday, April 1, 2024. Kuntadi did not provide further details regarding the blocking of the bank account owned by actress Sandra Dewi's husband. However, he assured that the handling of the case is still ongoing. "It's not just now. And it is still developing," he added."

There are 16 suspects.

As information, so far a total of 16 suspects have been appointed in the alleged corruption case of tin commodity trading in the IUP PT Timah Tbk area from 2015-2022. The latest is Sandra Dewi's husband, Harvey Moeis, who has been charged as a suspect.

Harvey is positioned as a shareholder of PT Refined Bangka Tin (RBT) company, which has a relationship with two suspects, SP (Suparta) as the CEO of PT RBT, and RA (Reza Ardiansyah), as the Director of Business Development of PT RBT. It is suspected that Harvey Moeis acts as an extension of the two suspects as officials of RBT. He is involved there to accommodate illegal mining activities in the IUP PT Timah area.

Violation committed in relation to the illegal cooperation in land management between PT Timah Tbk and private parties. The managed results are then resold by private parties to PT Timah Tbk, potentially causing state losses estimated at Rp 271 trillion from 2015 to 2022.

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