YOGYAKARTA In this article will be discussed by the source of Harvey Moeis' wealth, Sandra Dewi's husband who was caught in a tin corruption case.
Previously, the Attorney General's Office (AGO) named Harvey Moeis as a suspect in the corruption case of tin trading in the Mining Business Permit (IUP) of PT Timah Tbk 2015-2022.
"The investigative team views that there is sufficient evidence so that we increase the status of the person concerned as a suspect, namely Suadara HM as a hand sanitizer from PT RBT," said the Director of Investigation of the Deputy Attorney General for Special Crimes (Jampidsus) at the AGO, Kuntadi to reporters, Wednesday, March 27.
Harvey Moeis became the 16th suspect with state losses reaching Rp271 trillion. He was detained by the Salemba Director of the South Jakarta District Attorney's Office. The detention was carried out for 20 days, starting from Wednesday, March 27, 2024.
Summarized from various sources, Harvey Moeis is a Papuan, Ambon, and Makassar-blooded businessman, he was born on November 20, 2985.
Harvey Moeis' source of wealth comes mostly from the coal business. Harvey is said to have controlled the coal mine in Bangka Belitung, which is none other than his wife's hometown.
One of the companies run by Harvey, namely PT Multi Harapan Utama (MHU).
Based on information listed on the Indonesian Coal Mining Association (APBI-ICMA) website, Harvey Moeis served as president commissioner at PT MHU.
PT MHU operates in Kutai Kartanegara Regency and Samarinda City, East Kalimantan.
MHU is one of the companies appointed by the government to carry out coal mining activities (exploration and production operations), based on the Special Mining Business License (IUPK) as a continuation of operations from the First Generation PKP2B.
At the beginning of its operation, PT Multi Harapan Utama developed the Busang Jonggon Blog (BJO). In 2013, MHU progressively expanded into development areas in the Teluk Dalam Block (TDO) and Gitan Block (GTO).
In the domestic market, MHU coal is widely used for power plants, factories, and manufacturing companies.
Most of the coal produced by MHU is also exported to a number of countries such as South Korea, India, China, Bangladesh, Vietnam, the Philippines, Myanmar, Cambodia, Malaysia, and Thailand.
Apart from PT MHU, Harvey Moeis' source of wealth also came from other companies. He is rumored to have shares in a number of companies such as PT Refined Bangka Tin, PT Sarijuna Bina Sentosa, PT Stanindo Inti Perkasa CV Venus Inti Perkasa, and PT Tinindo Inter Nusa.
관련 항목:
According to the company's official website, PT Refined Bangka Tin is one of the largest purely ingot tin producers in Indonesia.
Furthermore, PT Sarijuna Binasentosa is a vertically integrated, export-oriented, and diversified consolidation and purification company. The operation is spread throughout the mineral-rich Bangka Belitung Islands. PT Sarijijuna Binasentosa carries out activities ranging from melting, processing, to tin marketing.
Then for PT Stanindo Inti Perkasa (SIP), this is a smelter company that is a subsidiary of the Karya Group. This company is located in the Ketapang Industrial Estate, Pangkalpinang.
Furthermore, there is CV Venus Inti Perkasa, this company is also located in the Ketapang Pangkalpinang Industrial Estate. This company is engaged in tin seed smelting obtained from mining companies and partner mining.
Finally, PT Tinindo Inter Nusa. The company, which is located in Pangkalpinang, is also engaged in mining and tin smelting.
That's information about Harvey Moeis' source of wealth. Get news updates of other options only on VOI.ID.
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