BABEL - The Attorney General's Office has named 16 suspects in the lead case worth 271 trillion. Among the suspects named was TN who was the owner of the benefits of PT MCM. The decision of the last suspect set by the prosecutor was Harvey Moeis who represented PT Refine Bangka Tin (RBT) in Bangka Belitung Province.
Harvey Moeis, who is the husband of artist Sandra Dewi, has been detained by the prosecutor's office. After Harvey Moeis, who else will be charged by the authorities as suspects?
Based on VOI's search through the Kemenkumham website, the owner of the benefits from PT RBT there is a woman with the initials MT. The woman from Bangka and was a journalist on one of the leading private television stations is thought to be very close to several ministers and President Jokowi.
There are irregularities in the case of lead 271 trillion, the figure of MT seems to have received privileges and has not been arrested like the figure of TN. Even though both of them are owners of benefits from companies involved and clearly harm the state.
Secretary of the Deputy Attorney General for Special Crimes, Andi Herman, emphasized that all parties involved in the lead case worth 271 trillion are still under investigation. However, when this was asked by VOI, he immediately dodged while continuing quickly.
"This is still in the process of being investigated," Andi Herman told VOI at the Babel Governor's Office, Tuesday, April 23.
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At that time there was a closed meeting between the cross-field Forkopimda to follow up on the confiscation of assets from five tin smelters. This meeting was attended by various parties, including the Deputy for Law and Legislation of the Ministry of SOEs, the President Director of PT Timah Tbk, the Director of Investigation at the National Police Headquarters, and BPKP.
In addition, the meeting was also attended by Acting Governor of the Bangka Belitung Islands, Chief of the Babel Islands Police, Danrem 045/Garuda Jaya, Danlanal, Danlanud, and other Forkopimda elements.
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