The Attorney General's Office (AGO) continues to investigate assets belonging to Harvey Moeis, who is a suspect in the alleged corruption case in the tin trading system of the PT Timah Tbk Mining Business Permit (IUP) area from 2015 to 2022. One of them is the ownership of private jets.
"Yes, we are still investigating, that's right or not," said the Director of Investigation at the Deputy Attorney General for Special Crimes (Jampidsus) at the AGO, Kuntadi to reporters, Friday, April 19.
If the results of the deepening ownership of the private jet from Sandra Dewi's husband are related to the results of a criminal act of corruption, investigators will confiscate it as evidence.
"Yes, we must if there is a real connection, the ownership or hidden, we will definitely pursue it," he said.
Based on information, Harvey Moeis is said to have bought a private jet in 2019. The plane is said to be the Bombardier Challenger 605.
In this case, investigators were originally supposed to have confiscated several assets of Harvey Moeis. Most recently, two cars were confiscated as evidence.
"Two have HM, the Velfire and the White Lexus," said Kuntadi.
In addition, investigators have also confiscated Rolls Royce and Mini Cooper cars. Then, Rp76 billion in cash and precious metals. In fact, blocking several accounts of Harvey Moeis
"(The temporary confiscation) includes Rolls Royce and Mini Cooper cars," said Kuntadi.
Harvey Moeis is the 16th suspect in the alleged tin corruption case. He played a role in accommodating illegal mining in the PT Timah Tbk area.
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Currently, Sandara Dewi's husband is being held at the Salemba Rutan at the South Jakarta District Attorney's Office.
In this case, Harvey Moeis is suspected of violating Article 2 paragraph 1 and Article 3 in conjunction with Article 18 of the Corruption Law in conjunction with Article 55 paragraph 1 to 1 of the Criminal Code
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