Showing Off Luxury, AGO Asked To Seriously Investigate Sandra Dewi's Involvement In The Timah Corruption Case Harvey Moeis

JAKARTA - The Indonesian Anti-Corruption Society (MAKI) has urged the Attorney General's Office (AGO) to investigate Sandra Dewi's involvement in the tin corruption case that ensnared her husband, Harvey Moeis. This artist is believed to enjoy the money.

"If it is suspected that HM got money related to the alleged corruption in tin management, automatically as a wife (Sandra Dewi, ed) gets money," said MAKI Coordinator Boyamin Saiman to reporters in a written statement, Friday, April 5.

Boyamin alluded to Sandra Dewi at least once showing off a luxury gift from Harvey, including a Rolls Royce-branded car to a private plane. "I believe it's expensive," he said.

If Sandra Dewi doesn't know where the money came from, she can be categorized as a witness. However, this celebrity could be a suspect if he is proven to have made passive money cuts.

This is said by Boyamin that the Corruption Eradication Commission (KPK) has implemented Windy Yunita Bestari or Windy Idol in the case of money laundering (TPPU) Secretary of the Supreme Court (MA) Hasbi Hasan.

"So we leave it to the AGO investigators," he said.

"But the most important thing is that the AGO investigators must confiscate the HM assets that have been handed over to Sandra Dewi, apart from the car yesterday, the accounts containing the money from HM must also be confiscated. If it is not confiscated, it must be blocked," continued Boyamin.

As previously reported, the AGO has examined Sandra Dewi in the case of alleged corruption in tin trading procedures in the PT Timah Mining Business Permit (IUP) area in 2015-2022. Investigators are investigating a number of accounts belonging to her husband, Harvey Moeis, who is a suspect.

"We summoned the elementary school witness in order to examine several accounts that we blocked a few days," said the Director of Investigation at the Junior Attorney General for Tipidsus Kuntadi to reporters, Thursday, April 4.

Kuntadi believes investigators will find out which account accommodates the results of Harvey's fraudulent practice. So, there will be no errors when confiscation is carried out.