Prosecutors Reveal Sandra Dewi Received Billions Of Money From Helena Lim's Company

Sandra Dewi (center) is a witness in the case involving her husband, Harvey Moeis at the Attorney General's Office Building. (Ist)

JAKARTA - The Public Prosecutor (JPU) revealed that Sandra Dewi received money from a money changer belonging to crazy rich Pantai Indah Kapuk (PIK), Helena Lim, worth IDR 3 billion.

It started when the prosecutor asked Sandra Dewi a question about whether or not she had ever received Rp3 billion through a transfer.

At that time, Harvey Moeis' wife immediately stated that the money transferred was intended for the repayment of the house in Pakubuwono from her husband, Harvey Moeis, in 2019.

"Did PT Quantum owe it to you?" asked the prosecutor during the Central Jakarta Corruption Court hearing, Monday, October 21.

"No," Sandra replied.

"Have you ever received a total transfer of Rp. 3,150,000,000?" asked the prosecutor.

"That's for home repayment, ever," Sandra replied.

"From whom?" asked the prosecutor.

"My husband," replied Sandra.

The chairman of the panel of judges, Eko Aryanto, then interrupted. Prosecutors are asked to go directly to the purpose of proving the transaction.

Thus, the prosecutor conveyed the money that Sandra Dewi received from PT Quantum Skyline Exchange, namely Helena's money changer.

"The permit explained that for proof of transfer on 21 months 6 years 2018 there was a transfer from PT Quantum to Sandra Dewi's account in account 704688883 in the bank amounting to three transactions. First, IDR 1,050,000,000 and then IDR 1,000,000,000 and IDR 1,100,000,000. We will show this from Quantum's account later," said the prosecutor.

Then, the judge asked the prosecutor and Sandra to come forward before the panel to see evidence of transactions and bank statements related to the transaction. Sandra admitted that she accepted the transaction.

"Ini ada tiga kali seposit. Bagaimana? Sama? Benar itu ada masuk?" tanya hakim.

"That's right, for the payment of the house from the husband," said Sandra Dewi.

"Yes?" asked the judge who immediately agreed that Sandra Dewi was "there".

"The newspaper membership turned out to be the same?" asked the judge.

"The same," replied Sandra Dewi.

"Like earlier with your account? Right?" asked the judge.

"Yes, that's right," said Sandra Dewi.

Sandra Dewi is known to have been presented as a witness for Harvey Moeis on Thursday, October 10. At that time, Sandra explained about the ownership of dozens of brander bags to other assets.