Transport Of Harvey Moeis' Car To Millions Of Helena Lim Dollars, The AGO Is Still Looking For Other Assets Related To Tin Corruption

The Attorney General's Office is still investigating the assets of 16 suspects in the corruption case of tin trading in the PT Timah Tbk Mining Business Permit (IUP) area from 2015 to 2022, in the context of recovering state financial losses.

"Investigators are still working to carry out asset tracing of assets owned by 16 suspects," said Head of the Legal Information Center (Kapuspenkum) of the Attorney General's Office, Ketut Sumedana, as reported by ANTARA, Wednesday, April 3.

Ketut has not been able to specify what the assets of the suspect have been confiscated, and how much they are worth. Because the tracking of assets is still ongoing today.

Investigators have conducted searches and confiscations, recently, Monday (1/4), against the suspect Harvey Moeis, Sandra Dewi's husband.

From the residence of suspect Harvey Moeis in the South Jakarta area, investigators confiscated two units of four-wheeled vehicles, namely a black Rolls Royce car, and a red Mini Cooper S Countryman F60 with police number B-883-SDW.

In addition, the Investigative Team also found a number of items, but at this time they are still verifying their authenticity by experts so that they cannot be subject to confiscation.

Regarding the findings, Ketut said that he had not received any information from investigators regarding the results of the verification.

"I can't give you any information yet, because there is no information from the investigators, later when everything is clear, we will definitely release everything related to valuables, so yesterday's confiscation was carried out by fellow investigators," said Ketut.

The confiscation has also been carried out on the suspect Helena Lim, creative rich Pantai Indah Kapuk (PIK).

During a search from March 6-8, investigators confiscated electronic evidence, a collection of related documents, and Rp10 billion in cash and 2 million Singapore dollars which were strongly suspected of being related or the result of a crime.

A series of searches were also carried out on Wednesday (30/12) in several places, namely offices, companies and houses living in the Bangka Belitung Islands Province, one of which was the PT RBT Office.

From this activity, the Investigative Team managed to confiscate various documents and electronic evidence related to the alleged crime.

Jampidsus has named 16 people as suspects, namely SW alias AW and MBG, both as mining entrepreneurs in Pangkal Pinang City, Bangka Belitung Islands Province.

Suspect HT alias ASN as President Director of CV VIP (company belonging to Suspect TN alias AN); MRPT alias RZ as President Director of PT Timah Tbk 2016-2021; EE alias EML as Finance Director of PT Timah Tbk 2017-2018.

Furthermore, BY as the former Commissioner of CV VIP; RI as the President Director of PT SBS; TN as the beneficial owner of CV VIP and PT MCN; AA as the Operational Manager of CV VIP mining; RL as General Manager of PT TIN; SP as President Director of PT RBT; RA as Director of Business Development of PT RBT; ALW as Director of Operations in 2017, 2018, 2021 and Director of Business Development from 2019 to 2020 PT Timah Tbk.

Then, two suspects who attracted public attention, namely the crazy rich Pantai Indah Kapuk (PIK) Helena Lim as the manager of PT QSE and Harvey Moeis, as the extension of PT RBT.

In this case, investigators also named one suspect related to the obstruction of the investigation with the initials TT.