Sandra Dewi Also Enjoys Corruption Money Harvey Moeis

Sandra Dewi's husband, Harvey Moeis (DOK Rizky AP/VOI)

JAKARTA - Actress Sandra Dewi and the wife of Harvey Moeis also enjoyed the money from the alleged corruption in the management of tin commodity trading in the mining business permit (IUP) area of PT Timah Tbk 2015 to 2022. The fact was revealed when the public prosecutor (JPU) read out the indictment for Harvey Moeis during the trial, Wednesday, August 14. It was stated that some of the money received by Harvey Moeis from private shop owners was sent to his wife's personal assistant, Sandra Dewi. Its designation is to finance personal needs and family. "Transferring to an account in the name of Ratih Purnamasari as Sandra Dewi's Personal Assistant, which was only opened in 2021, the account was controlled by Sandra Dewi for Sandra Dewi and Harvey Moeis' personal needs," said the prosecutor at the trial at the Jakarta Corruption Court. Then, Harvey Moeis is also said to have sent money to Sandra Dewi's personal account which was intended to meet personal needs and installment payments. "Transfer to Sandra Dewi's account for Sandra Dewi's personal needs among others, the payment of installments and repayment of houses at The Pakubuwono House, Town House F on behalf of Sandra Dewi, Building on land Block J-3 Jalan Haji Kelik, Permata Regency on behalf of Kartika Dewi, Blok J-5 and J-7 on behalf of Sandra Dewi and Blok J-9 on behalf of Raymon Gunawan," he said. In fact, Sandra Dewi also used the money to buy branded bags of various brands and jewelry. Setidanyak, there are 88 luxury bags that Harvey Moeis' wife bought. "Purchase of transcended bags and jewelry," said the prosecutor. Meanwhile, Harvey Moeis was charged with disclosing 27 private smelters to deposit 5 percent of tin seeds from the export quota to PT Timah Tbk. The consolidation was a follow-up to Mochtar Riza Pahlevi Tabrani's request as President Director of PT Timah Tbk, and Alwin Albar as Director of Operations and Production of PT Timah Tbk.

This action cost the state finances Rp. 300 trillion. Thus, in this case, Harvey Moeis was charged with Article 2 paragraph (1) and Article 3 in conjunction with Article 18 of the Anti-Corruption Law in conjunction with Article 55 paragraph (1) 1st of the Criminal Code and Article 3 of 2010 concerning TPPU.