Viral Sandra Dewi Becomes a Suspect in the Tin Corruption Case, Here's the Explanation from the Attorney General's Office

Viral Sandra Dewi Becomes a Suspect of Tin Corruption, Here's the Explanation from the Attorney General's Office.

Viral Sandra Dewi Becomes a Suspect in the Tin Corruption Case, Here's the Explanation from the Attorney General's Office

Dream - The Attorney General's Office (Kejagung) asserts that the wife of the suspect Harvey Moeis, Sandra Dewi, is still in the status of a witness in the case of corruption in the tin commodity trade in the Mining Business License (IUP) area of PT Timah Tbk for the period 2015-2022.

The statement answers the issue circulating on social media stating that Sandra Dewi has been named a suspect in the lead case following her husband, Harvey Moeis.

"There has been no official statement from the investigator regarding the determination of the suspect in question. This means that until now, the status of the person in question is still as a witness,"
The following 'Bahasa' text translated to 'English' while preserving any html tags: "According to Kapuspenkum Kejagung, Ketut Sumedana, quoted from merdeka.com, Thursday, June 6, 2024."

"dream.co.id"

Ketut urges the public to be more vigilant in receiving information, by ensuring the credibility of the source. He asks the public not to easily believe the information circulating on social media.

"Kalau seandainya nanti ada perubahan status kepada yang bersangkutan pasti akan kami infokan. Iya (masih saksi), tadi kan udah ngomong sampai saat ini statusnya masih saksi," "If there is any change in status for the person concerned in the future, we will definitely inform them. Yes (still a witness), earlier it was mentioned that until now their status is still a witness."
ujarnya.

"dream.co.id"

"Sandra Dewi has previously been examined twice in this case. The first examination was on Thursday, April 4th, and the second on Wednesday, June 15th, 2024. As information, the audit results from the Financial and Development Supervisory Agency (BPKP) show that the state losses due to corruption in the tin commodity trade reached Rp300 trillion."

While the total number of suspects appointed by the Attorney General's Office (Kejagung) in this case is 22 people. They are suspected of collaborating in the process of running an illegal tin business.

The following is a list of suspects:

1. Chief Executive Officer (CEO) of PT Timah Tbk 2016-2021, Mochtar Riza Pahlevi Tabrani (MRPT) 2. Chief Financial Officer of PT Timah Tbk 2018, Emil Ermindra (EE) 3. Former Operational Director of PT Timah Tbk, Alwin Albar (ALW) 4. Commissioner of PT Stanindo Inti Perkasa, Suwito Gunawan (SG) 5. Director of PT Stanindo Inti Perkasa, MB Gunawan (MBG) 6. CEO of CV Venus Inti Perkasa (VIP), Hasan Tjhie (HT)

7. Former Commissioner of CV VIP Kwang Yung alias Buyung (BY) 8. President Director of PT SBS, Robert Indarto (RI) 9. Beneficial owner or official ownership of CV VIP, Tamron alias Aon (TN) 10. Operational Manager of CV VIP, Achmad Albani (AA) 11. President Director of PT Refined Bangka Tin (RBT), Suparta (SP) 12. Director of Development of PT RBT, Reza Andriansyah (RA) 13. General Manager of PT Tinindo Inter Nusa (TIN), Rosalina (RL) 14. Manager of PT Quantum Skyline Exchange (QSE), Helena Lim (HLN) 15. Private Party, Toni Tamsil

16. Harvey Moeis (HM) as an extension of PT RBT17. 17. Hendry Lie (HL) beneficiary owner. 18. Fandy Lingga (FL) as marketing of PT Tinindo Internusa (TIN). 19. SW as the Head of ESDM Department of Bangka Belitung Islands Province from 2015 to 2019. 20. BN as Acting Head of ESDM Department of Bangka Belitung Islands in 2019. 21. AS as Acting Head of ESDM Department of Bangka Belitung Islands. 22. BGA (Bambang Gatot Ariyono) as former Director General of Mineral and Coal, Ministry of Energy and Mineral Resources for the period of 2015-2022.

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