Represented By Harvey Moies, PT RBT Untung Rp1.1 T From Cooperation With PT Timah

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

JAKARTA - PT Refined Bangka Tin (RBT) represented by Harvey Moeis is said to have benefited from collaborating with PT Timah Tbk in the form of a smelter rental. The value reached Rp1.1 trillion.

This was revealed based on the explanation of the Finance Manager of PT Refined Bangka Tin, Ayu Lestari Yusman, who was presented as a witness in the trial of alleged tin corruption with the defendant Harvey Moeis.

In his testimony, Ayu said that PT RBT had made a net profit of IDR 1.1 trillion during the 2018 to 2020 period.

"In 2018 we received rental income for logging and purification services from PT Timah," Ayu said during a trial at the Jakarta Corruption Court, Monday, September 9.

"Tentel 18, how long will the payment be from PT Timah?" asked the judge.

"Until 2020," Ayu replied.

Then, before the judge, Ayu explained all of PT RBT's income after collaborating with PT Timah Tbk. It was stated that the income from PT Timah in the 2018 period was IDR 69,346,709,9502.

Then, 2019 amounted to IDR 736,570,868,473, and 2020 amounted to IDR 315,584,116,009. So the total is around IDR 1.1 trillion.

Hearing this statement, the judge asked about the tax paid. According to Ayu, the value includes the tax paid.

"The tax has been done. VAT but it was collected by PT Timah," he said.

"So, the one who deposited it into the state treasury, PT Timah?" asked the judge.

"That's right," he replied.

"So, this is already net, right?" asked the judge again.

"That's right," Ayu replied.

For information, in the Timah corruption case, Harvey Moeis was charged with being involved in the alleged corruption of tin governance which caused a loss of Rp. 300 trillion.

In addition, Sandra Dewi's husband was also charged with money laundering (TPPU). Because, in the series of alleged corruption, Harvey Moeis received Rp420 billion.

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) 1 of the Criminal Code and Article 3 of 2010 concerning Money Laundering.