foto: Instagram/@sandradewi88; YouTube/KEJAKSAAN RI
Brilio.net - The Attorney General's Office (Kejagung) announced a new status in the alleged corruption case involving the husband of famous actress Sandra Dewi, namely Harvey Moeis (HM). Harvey was officially named a suspect in the tin commodity trading case in the PT Timah Tbk Mining Business License (IUP) area for the 2015-2022 period.
The AGO revealed that Harvey Moeis was a suspect on Wednesday (27/3). This 38 year old man follows crazy rich Helena Lim, who was previously named a suspect in a similar case.
Director of Investigations at the Deputy Attorney General for Special Crimes (Jampidsus) at the Attorney General's Office, Kuntadi, stated that the investigative team had collected enough evidence to upgrade Harvey Moeis to suspect status. He is said to be an extension of the company PT Refined Bangka Tin (RBT).
The news of Harvey Moeis' arrest shocked netizens. Behind the harmony in his household with Sandra Dewi, which has been maintained since 2016, there is an astonishing fact.
The following are facts about Harvey Moeis, Sandra Dewi's husband, summarized by brilio.net from various sources, Thursday (28/3).
1. Mining entrepreneur
photo: Instagram/@sandradewi88
Before being known as Sandra Dewi's husband, Harvey Moeis was a mining entrepreneur. He is said to control the coal mines in Bangka Belitung, which is none other than his wife's hometown.
Reporting from the Indonesian Coal Mining Association (APBIICMA) website, Harvey now serves as President Commissioner at PT Multi Harapan Utama.
2. Have a lot of coal shares
photo: Instagram/@sandradewi88
Harvey is recorded as owning some shares in the coal mining company PT ABM Investama Tbk. (ABMM) amounting to 185.6 million USD which is around IDR 2 trillion with an amount of 18.17 percent of all contracts.
Apart from that, Harvey reportedly has shares in a number of other coal companies, such as PT Refined Bangka Tin, PT Sariwiguna Bina Sentosa, PT Stanindo Inti Perkasa, CV Venus Inti Perkasa, and PT Tinindo Inter Nusa.
Looking at the list of names of prestigious companies, it is not surprising that Harvey Moeis' wealth is worth so fantastic.
3. Have a private jet
photo: Instagram/@raphaelmoeis
Predicted to have fantastic wealth, it is not surprising that Harvey Moeis reportedly bought a private jet as a gift for his eldest son, Raphael Moeis.
This is known from a post by a relative of Sandra Dewi and Harvey Moeis, Benyamin Ratu, which shows Harvey sitting on a jet with other relatives. The post explained that Raphael's private jet had just landed at Halim Perdana Kusuma Airport on Monday, March 25 2019.
Even so, Harvey rarely uploads moments of himself riding his son's private jet. Likewise, Sandra Dewi is only seen occasionally uploading photos on the private jet.
4. Become a Brand Ambassador for Ferrari Roma
photo: Instagram/@sandradewi88
Harvey Moeis and Raphael Moeis were chosen as Ferrari Roma product ambassadors. The choice of her husband and first child was a gift for Raphael Moeis' fourth birthday which was celebrated on Friday, December 31 2021.
This announcement was uploaded via the Instagram accounts of Sandra Dewi and Ferrari Jakarta. The advertising video begins with the Ferrari prancing horse logo. The father and son also appear together in the video for this luxury car brand.
5. Tin corruption suspect
photo: YouTube/ RI
However, now the husband of Sandra Dewi has been named by the Attorney General's Office (Kejagung) as a suspect in the alleged corruption case regarding tin commodities in the IUP area of PT Timah Tbk (TINS) 2015-2022.
Director of Investigations at the Deputy Attorney General for Special Crimes (Jampidsus) at the Indonesian Attorney General's Office, Kuntadi, explained that at that time Harvey had a meeting with the mastermind behind this case with the initials RZ. As a result, it was agreed that the illegal mining accommodation activities would be covered by renting tin smelting processing equipment.
Kuntadi also said that his party would detain the suspect at the Salemba Detention Center (Rutan) at the South Jakarta Prosecutor's Office for the next 20 days for investigation purposes.
(brl/lea)
