As a result of this case, state losses are estimated at IDR 271 trillion and are expected to continue to increase.
29 Maret 2024 09:45
Brilio.net - The Attorney General's Office (Agung)'s pink vest now adorns the figure of artist Sandra Dewi's husband, Harvey Moeis . Harvey Moeis has been named a suspect in the alleged corruption case in the trading system of tin commodities in the 2015-2022 PT Timah Tbk Mining Business License or IUP area. As a result of this case, state losses are estimated at IDR 271 trillion and are expected to continue to increase.
As a result of this act which was detrimental to the country, Harvey Moeis was caught in Article 2 Paragraph (1) and Article 3 jo. Article 18 Republic of Indonesia Law Number 31 of 1999. As amended and supplemented by Law Number 20 of 2001 jo. Republic of Indonesia Law Number 31 of 1999 concerning Amendments to Republic of Indonesia Law Number 31 of 1999 concerning the Eradication of Corruption Crimes in conjunction with Article 55 Paragraph (1) 1st of the Criminal Code.
He also faces up to 20 years in prison and a maximum fine of IDR 1 billion, as well as the obligation to pay compensation equivalent to the amount of assets allegedly obtained from corruption.
"Meanwhile, the actions alleged against HM are suspected of violating the provisions of Article 2 paragraph 1, Article 3 in conjunction with Article 18 of the Corruption Law in conjunction with Article 55 paragraph 1 to 1 of the Criminal Code," said the Director of Investigations at the Attorney General's Office of Jampidsus, Kuntadi.
photo: YouTube/RI Prosecutor's Office
According to Kuntadi, Article 2 paragraph 1 of the Corruption Law regulates that actions to enrich oneself or another person or a corporation that can harm state finances or the state economy can be punished with a minimum of 4 years or a maximum of 20 years and a fine of at least 200 million rupiah or a maximum of 1 billion. rupiah.
Article 3 of the Corruption Law discusses that acts of abusing authority that can harm state finances or the state economy can be punished with life imprisonment, or imprisonment for a minimum of 1 year and a maximum of 20 years and/or a fine of at least IDR 50 million and a maximum of IDR 1 billion.
Meanwhile, Article 18 paragraph (1) letter b of the Corruption Law regulates the payment of compensation money in an amount equal to the maximum amount of property obtained from criminal acts of corruption.
Furthermore, Article 55 paragraph (1) 1 of the Criminal Code regulates that the perpetrator of a crime is a person who commits it (pleger), orders it to be committed (doenplegen), and participates in committing it (medepleger).
In this case, Harvey Moeis, as an extension of PT Refined Bangka Tin (RBT), is suspected of having a role in coordinating a number of companies related to illegal tin mining in Bangka Belitung.
A number of these companies are PT SIP, CV VIP, PT SBS, and PT TIN. This illegal mining is under the guise of equipment rental and tin smelting processing activities.
photo: YouTube/RI Prosecutor's Office
However, before this was done, Harvey first coordinated with top officials of the state company, PT Timah as the owner of the mining business permit (IUP), namely M Riza Pahlevi Tabrani (MRPT), as the former President Director of PT Timah who had previously been named a suspect.
After the illegal mining activities, Harvey then asked these companies to set aside some of their profits. Where, said Kuntadi, some of the profits then flowed to corporate social responsibility (CSR) PT Quantum Skyline Exchange (QSE), the manager of which was Helena Lim, who had previously been named a suspect.
Disclaimer: This translation from Bahasa Indonesia to English has been generated by Artificial Intelligence.
