Harvey Moeis Will Undergo First Trial Of The August 14th Corruption Case

Harvey Moeis, Sandra Dewi's husband was detained as a suspect in tin/DOK corruption at the AGO

The South Jakarta District Attorney (Kejari) has registered a trial in the alleged corruption case of tin commodity trading in the Mining Business Permit (IUP) PT Timah Tbk for the 2015-2022 period for the suspect Harvey Moeis to the Jakarta Corruption Court.

Thus, Sandra Dewi's husband will undergo his first trial on August 14, 2024.

"The trial is on August 14, 2024," said Central Jakarta District Court Public Relations Officer Zulkifli Atjo to VOI, Thursday, August 8.

The case for Harvey Moeis is registered with number 70 / pid sus. / 2024 / pn.jkt pst.

Later, the trial will be chaired directly by the chairman of the panel of judges, Eko Ariyanto. Then, the members of the judges, namely Suparman Nyompa, Eryusman, Jaini Basar and Mulyono.

In the case of tin corruption trading, Harvey Moeis is an extension of PT Refined Bangka Tin. He and Helena Lim as Manager of PT Quantum Skyline Exchange received a flow of corruption money in tin management worth Rp420 billion.

The corruption money received by Harvey and Helena, among others, through the tin-loging processing equipment rental program between PT Timah Tbk. with PT Refined Bangka Tin, CV Venus Inti Perkasa, PT Sariwiguna Bina Sentosa, PT Stanindo Inti Perkasa, and PT Tinindo Internusa.

For information, of the dozens of suspects in the tin corruption case that caused state losses of Rp. 300 trillion, four suspects have entered the trial stage, including Harvey Moeis.

For the other three defendants, namely, Suranto Wibowo as Head of the 2015-2019 Bangka Belitung ESDM Service; Rusbani as Acting Head of the Bangka Belitung ESDM Service in March 2019; and Amir Syahbana who is the Acting Head of the Bangka Belitung ESDM Service.