The Attorney General's Office (Kejagung) has transferred two suspects in the corruption case, namely Harvey Moeis and Helena Lim, to the South Jakarta District Prosecutor's Office. This delegation is part of the second stage of the alleged criminal act of corruption in the management of tin trading in the PT Timah Tbk Mining Business License (IUP) area for 2015-2002 to the South Jakarta District Prosecutor's Office.
"The suspects handed over by investigators to the public prosecutor are the first suspect HM as a private sector, secondly the suspect HL as manager of PT QSE," said Harli Siregar as Head of the Attorney General's Legal Information Center, quoted by brilio.net from Kapanlagi.com on Tuesday (23 /7).
On this occasion, Harli also showed the public a number of pieces of evidence belonging to each suspect. These items were previously confiscated and will be handed over to the South Jakarta Prosecutor's Office.
The following is a collection of detailed portraits of evidence in this case. Everything was collected by brilio.net on Tuesday (23/7).
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This transfer includes two suspects, namely Harvey Moeis and Helena Lim, as well as various evidence including a number of money, bags, jewelry and luxury cars.
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Harvey Moeis is known as the husband of celebrity Sandra Dewi. He is known as a very rich figure. Not surprisingly, the list of assets confiscated by the AGO has an astonishing value.
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It is known that 8 cars were confiscated belonging to Harvey Moeis. The list consists of 2 Ferrari units, 1 Mercedes Benz AMG SLG GT unit, 1 Porsche unit, 1 Rolls Royce Cullinan unit, 1 Mini Cooper unit, 1 Lexus RX300 unit, 1 Vellfire 2.5G unit.
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In addition, the Attorney General's Office confiscated 11 plots of land and/or buildings with details, 4 plots of land and/or buildings in the South Jakarta area, 5 plots of land and/or buildings in the West Jakarta area, and 2 plots of land and/or buildings in the Tangerang area .
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During the presentation of the evidence, there was a pile of tens of billions of rupiah belonging to Harvey and Helena Lim.
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The details of the money amounted to IDR 13,581,013,347 belonging to Harvey and 11,485,000,000 belonging to Helena Lim.
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Not only rupiah, there are also US and Singapore dollars. The list is 400,000 US Dollars belonging to Harvey Moeis or the equivalent of IDR 6,488,800,000 and 2,000,000 Singapore Dollars or the equivalent of IDR 24,116,240,000.
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Apart from that, the AGO also confiscated 88 branded bags belonging to Harvey Moeis and 37 bags belonging to Helena Lim.
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There is also other evidence in the form of luxury jewelry and watches.