Not Only Sandra Dewi, The AGO Also Checks Helena Lim Today
JAKARTA - The Attorney General's Office (AGO) will examine Helena Lim in the case of alleged corruption in the tin commodity trading system in the Mining Business Permit (IUP) area of PT Timah Tbk from 2015 to 2022, today.
Helena Lim is one of dozens of parties who have been named as suspects in the corruption case.
"There is also a suspect Helena Lim being investigated," said the Head of the AGO, Ketut Sumedana when confirmed, Wednesday, May 15.
In handling the alleged tin corruption case, Helena Lim was named a suspect on March 26. He is the 15th suspect.
Helena Lim, who is the manager of PT QSE, is strongly suspected of having provided assistance in the form of managing the proceeds of a criminal act by collaborating with the rental of tin smelting processing equipment.
The modus operandi is to accept or disburse Corporate Social Responsibility (CSR) funds.
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"The person concerned provides facilities and infrastructure through PT QSE for the benefit and benefits concerned and other suspects," said the Director of Investigation at the Attorney General for Special Crimes (Jampidsus) at the AGO, Kuntadi.
Meanwhile, the AGO also scheduled an examination of Sandra Dewi, today. The examination of Harvey Moeis' wife is scheduled at around 09.00 WIB.