Two Main Points Of Sandra Dewi's Examination By The Attorney General's Office Regarding The Alleged Corruption Case Of Harvey Moeis
JAKARTA - Celebrity Sandra Dewi is again undergoing examination at the Indonesian Attorney General's Office (AGO) regarding the corruption case of PT. Timah who dragged the name of her husband, Harvey Moeis alias HM, who had previously been named a suspect.
During this examination, the AGO said that Sandra Dewi was examined along with eleven other witnesses who were also the wives of the suspects.
The AGO explained that the investigation this time was to clarify the assets or assets belonging to the suspect which were suspected of being evidence for the PT. Timah corruption case.
"The investigation was carried out in order to clarify the assets or assets belonging to the suspects who could or could not be accounted for so that they were strongly suspected of being the proceeds of crime," said the Indonesian Attorney General's Office, quoted from a media broadcast received by VOI, Thursday, May 16.
For Sandra Dewi herself, the AGO has two main points in this second examination. The first point is related to the assets of private jets purchased by Harvey Moeis and the second point is related to the truth and the timing of their constitutional agreement.
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"Especially for elementary school witnesses, the Investigative Team conducted an in-depth investigation, one, assets indicated as a result of criminal acts from HM suspects such as jet planes, namely regarding types, ownership, year of acquisition, storage area (the existence of jet planes), registered names and numbers, second, truth and time of makingamic agreements," he continued.
Until now, the AGO said that it had blocked 66 accounts and 187 plots of land or buildings and confiscated up to 16 units of cash in cash.
"Next, until today the Investigative Team has carried out, one, blocking 66 accounts and 187 plots of land/building, two, confiscation of cash, 55 units of heavy equipment, and 16 units of cars," he concluded.