Sandra Dewi Doesn't Know Harvey Moeis Saves 400 Thousand US Dollars At SDB
JAKARTA - Witness in the alleged corruption case of tin and the wife of the defendant Harvey Moeis, Sandra Dewi, admitted that she did not know that her husband kept foreign money worth 400 thousand US dollars in a safe storage box or safe deposit box (SDB) at CIMB Niaga Bank.
"I don't know because I didn't participate, but the SDB can be accessed by two people, namely by husband and wife," Sandra said during a witness examination hearing at the Jakarta Corruption Court (Tipikor) reported by ANTARA, Thursday, October 10.
As for the indictment, Harvey Moeis is suspected of committing money laundering (TPPU) from the flow of tin corruption money, including by storing a sum of money and precious metals in SDB.
The money and precious metals consist of 400 thousand US dollars, one UBS Gold Bar weighing 3 grams, one Fine Gold 100 gram Metal, one Mulia Bar 100 grams Metal, and one Gold Bar 88 gram Metal.
Although accessible to her husband, Sandra doesn't always know what Harvey is keeping in the SDB.
However, he explained that the safe storage box belonged to him personally as the brand ambassador (BA) of CIMB Niaga Bank.
"Because I am BA there, CIMB Niaga gave me two SDB," he said.
Sandra testified in the case of alleged corruption in the management of tin commodity trading in the mining business permit (IUP) area of PT Timah in 2015-2022.
The cases of alleged tin corruption include dragging Harvey Moeis as the extension of PT Refined Bangka Tin (RBT), Suparta as the President Director of PT RBT, and Reza Andriansyah as the Director of Business Development of PT RBT as the defendant.
In this case, Harvey was charged with receiving Rp420 billion in cash with PT Quantum Skyline Exchange (QSE) Manager Helena Lim, while Suparta was charged with receiving a cash flow of Rp4.57 trillion from the case that cost the state finances Rp300 trillion.