JAKARTA - The Financial Transaction Reports and Analysis Center (PPATK) and the Attorney General's Office (Kejagung) continue to coordinate regarding the search for the flow of Harvey Moeis funds and other suspects in the case of alleged corruption in the tin commodity trading system in the PT Timah Tbk Mining Business Permit (IUP) area from 2015 to 2022.
In that case, it is known that 16 people have been named as suspects. Apart from Harvey Moeis, there is also the name Helena Lim who is known as crazy rich Pantai Indah Kapuk (PIK).
"The prosecutor's office has continued to coordinate with us from the start," said PPATK Head Ivan Yustiavandana to VOI, Thursday, April 25.
However, Ivan was reluctant to convey the results of the search when he questioned the possibility of a flow of Harvey Moeis funds or 15 other people after being named suspects.
It is possible that there was an attempt to hide assets when investigators intensively confiscated the alleged tin corruption case.
"For developments, please confirm directly with the Prosecutor's Office," he said.
It is only conveyed that PPTAK will always support law enforcement officers in eradicating criminal acts.
"We are always ready to support law enforcers in carrying out law enforcement, according to their respective duties and authorities," said Ivan.
SEE ALSO:
In handling this case, especially Harvey Moeis, investigators have confiscated four luxury cars, namely Lexus RX300, Toyota Vellfire, Rolls Royce, and Mini Cooper,
Investigators also confiscated Rp76 billion in cash and precious metals. In fact, blocking several accounts of Harvey Moeis
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