JAKARTA - The panel of judges at the Jakarta Corruption Court again summoned the celebrity and wife of the defendant Harvey Moeis, Sandra Dewi, as a witness at the trial of alleged corruption in the management of tin commodity trading in the mining permit (IUP) area of PT Timah in 2015 '2022.
Chief Judge Eko Aryanto conveyed the recall of SandraDewi on Monday (21/10) as a witness in the trial of the case aimed at proving the alleged money laundering crime (TPPU) against HarveyMoeis.
"So, Sandra Dewi will be called again to prove it is reversed. Please give us the opportunity that later the TPPU will be detailed so that this trial will be beneficial," said the presiding judge at the witness examination hearing at the Corruption Court, Jakarta, as reported by ANTARA, Thursday, October 17.
The presiding judge hopes that the TPPU's evidence of HarveyMoeis in the tin corruption case can be resolved soon.
Apart from SandraDewi, the panel of judges also asked the defendant's wife Suparta, Anggraeni, to be present again at the witness examination hearing. Sandra Dewi and Anggraeni had already been witnesses in the trial of the witness examination of the case on Thursday (10/10).
The presiding judge explained that Anggraeni's summons was carried out with the same purpose because Suparta was also suspected of committing money laundering offenses.
SEE ALSO:
"Frankly, yesterday because there were 10, so we lacked focus, while this was urgent. Why? The public prosecutor has the right to confiscate all the evidence and the defendant proves otherwise for the money laundering offense," said the presiding judge.
The alleged tin corruption case, among others, dragged Harvey Moeis as the extension of PT Refined Bangka Tin (RBT) and Suparta as the President Director of PT RBT as defendants.
In this case, HarveyMoeis was charged with receiving IDR 420 billion along with PT Quantum Skyline Exchange (QSE) Manager Helena Lim, while Suparta was charged with receiving a flow of funds of IDR 4.57 trillion from the case that cost the state finances up to IDR 300 trillion.
Both were also charged with money laundering (TPPU) from funds received.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)