The Attorney General's Office Schedules To Examine Sandra Dewi As A Witness To Corruption In Timah Harvey Moeis

The Attorney General's Office Building (ANTARA)

JAKARTA - Investigators of the Junior Attorney General for Special Crimes (Jampidsus) of the Attorney General's Office today, Thursday, scheduled an examination of Sandra Dewi, wife Harvey Moeis, a suspect in the corruption case of tin trading in the area of the Mining Business License (IUP) PT Timah Tbk from 2015 to 2022. Director of Investigation Jampidsus Kuntadi said Sandra Dewi's examination was to be questioned with her capacity as a witness. "Yes, we will summon as a witness," said Kuntadi in Jakarta, Thursday, April 4. Investigators named Sandra Dewi's husband as a suspect on Wednesday last week. Apart from being suspected of corruption cases, the money laundering article (TPPU) was also charged. On Monday, Jampidsus investigators conducted a search at the house of Harveu Moeis and Sandra Dewi. Investigators confiscated two luxury cars, namely a unit of black Rolls Royce, and a red Mini Cooper S Countryman F60 car with a police number written B 883 SDW. Rolls Royce car is known to be a birthday gift given by Harvey Moeis to Sandra Dewi published by them on social media. In addition, the Investigative team also found a number of items, but at this time they were still verifying their authenticity by experts so that they could not be subject to confiscation. Previously, the Head of the Legal Information Center (Kapuspenkum) of the Attorney General Ketut Sumedana conveyed investigators had examined 174 witnesses in this case and named 16 suspects.

Ketut said it was possible for the artist Sandra Dewi to come down for questioning by investigators. "I'm not too far away, that's right. There is a birthday gift or not, but as long as investigators need to make a case clear, the main case that I'm talking about, that's all anyone can be called. Including his wife," said Ketut, Wednesday (3/4). Sumpidsus has named 16 people as suspects, namely SW alias AW and MBG, both as mining entrepreneurs in Pangkal Pinang City, Bangka Belitung Islands Province. Suspect HT alias ASN as the President Director of CV VIP (a company belonging to Suspect TN alias AN); MRPT alias RZ as the President Director of PT Timah Tbk in 2016-2021; EE alias EML as Finance Director of PT Timah Tbk in 2017-2018. Furthermore, BY as the Former Director of CV VIP; RI as the President Director of PT SBS; TN as the Beneficial Ownership of CV VIP and PT MCN; AA as the Operational Manager of CV VIP mine; RL as General Manager of PT TIN; SP as the President Director of PT RBT; RA as the Director of Business Development of PT RBT; ALW as the Director of Operational Director of 2017, 2018, 2021 and the Director of Business Development in 2019 to 2020 PT Timah Tbk.

Then, two suspects who attracted public attention, namely crazy rich Pantai Indah Kapuk (PIK) Helena Lim as manager of PT QSE and Harvey Moeis, as the extension of PT RBT. In this case, investigators also named one suspect related to the obstruction of the investigation with the initials TT.