Member Judge Jaini Basir has issued an order to seize the assets of defendant Harvey Moeis . This decision was announced in a verdict read out at a hearing at the Jakarta Corruption Court on Monday, December 23, 2024.
Harvey Moeis was sentenced to 6 years and 6 months in prison and a fine of Rp 1 billion. He was found guilty of corruption and money laundering related to the management of tin commodity trading in the Mining Business License (IUP) area of PT Timah Tbk from 2015 to 2022.
"The panel of judges is of the opinion that the evidence in the form of assets belonging to the defendant that have been confiscated must be confiscated for the state," Jaini said in the courtroom. The assets will be counted as a replacement for state losses due to the actions of Harvey Moeis and his colleagues.
Jaini also confirmed that the seizure of assets was approved by the Public Prosecutor (JPU) and stated in the indictment file. "We agree with the public prosecutor regarding the status of this evidence," he added.
List of Assets Handed Over to the State
- 1 unit Louis Vuitton Mini Luggage bag, brown color.
- 1 unit Louis Vuitton Dauphine Backpack model, brown color.
- 1 unit Louis Vuitton Moon Backpack model, brown color.
- 1 unit Louis Vuitton Vanity Bag, brown color.
- 1 unit of Louis Vuitton bag, Boite Chapeau Souple model, brown.
- 1 unit of Louis Vuitton Capucines bag, Beige color.
- 1 unit of Hermes bag, model Lindy 20, yellow color.
- 1 unit of Hermes bag, model Lindy 20, white color.
- 1 unit of Hermes bag, model Lindy 20, orange color.
- 1 unit of Hermes bag, model Lindy 20, blue color.
- 1 unit of Chanel bag, Classic Double Flap Bag Medium, Navy color.
- 1 unit of Chanel Classic Double Flap Bag Medium model, gray color.
- 1 unit of Chanel bag, Enchained Flap Bag Medium Logo model, black.
- 1 unit of Chanel Chain Flap Bag model, navy color.
Other Assets
The full list of seized assets includes various branded bags from famous brands such as Chanel, Dior, Gucci, and Hermes, with a total of more than 80 bags seized. Each bag has its own value and uniqueness, reflecting the luxurious lifestyle lived by the defendant.
With this decision, it is hoped that it will provide a deterrent effect for other perpetrators of corruption and restore state losses.