Rolls Royce Confiscated, Harvey Moeis Sandra Dewi's Husband Becomes A Money Laundering Suspect

The Attorney General's Office (AGO) has charged Harvey Moeis with money laundering (TPPU) in the case of alleged corruption in the tin trading system of the Mining Business Permit (IUP) area of PT Timah Tbk from 2015 to 2022.

The determination was made after investigators searched his residence and confiscated a number of evidences.

"For TPPU, we have named the suspect TPPU concerned (Harvey Moeis)," said the Director of Investigation of the Deputy Attorney General for Special Crimes (Jampidsus) at the AGO, Kuntadi to reporters, Thursday, April 4.

Investigators were originally supposed to search Harvey Moeis' residence in the Pakubuwono area, Kebayoran Lama, South Jakarta, Monday, April 1. Rolls Royce and Mini Cooper cars were confiscated.

In addition, investigators also confiscated Rp76 billion in cash and precious metals. In fact, blocking several accounts of Harvey Moeis

"(The temporary confiscation) includes Rolls Royce and Mini Cooper cars," said Kuntadi.

Harvey Moeis is the 16th suspect in the alleged tin corruption case. He played a role in accommodating illegal mining in the PT Timah Tbk area.

Currently, Sandara Dewi's husband is being held at the Salemba Rutan at the South Jakarta District Attorney's Office for the first 20 days.

In this case, Harvey Moeis is suspected of violating Article 2 paragraph 1 and Article 3 in conjunction with Article 18 of the Corruption Law in conjunction with Article 55 paragraph 1 to 1 of the Criminal Code