Brilio.net - Harvey Moeis has just undergone the first trial of the Corruption and Money Laundering (TPPU) case at the Central Jakarta District Court (PN), on Wednesday (14/8). In the trial, the Public Prosecutor (JPU) revealed the flow of Harvey Moeis' funds which are suspected to be from corruption and money laundering.
It was stated that Sandra Dewi as the defendant's wife, is strongly suspected of receiving a flow of funds totaling Rp3 billion. Harvey Moeis transferred the money directly to his wife's account which was sent from an account in the name of PT Quantum Skyline Exchange.
The prosecutor explained that the money transfer mechanism was carried out as if it were corporate social responsibility (CSR) funds of USD 500 to USD 750 per ton from each smelter company. The payments were made by CV Venus Intiperkasa, PT Sariwiguna Binasentosa, PT Stanindo Inti Perkasa, and PT Tinindo Internusa.
photo: Liputan6.com
Furthermore, the prosecutor said Harvey Moeis asked Helena Lim to change the form of the money from rupiah to Singapore and US dollars. After that, he asked Helena to transfer the money to his own account and his wife, Sandra Dewi.
"There were four transactions made to Harvey's account in the period 2018 to 2023. One of them was a transfer of Rp3 billion to Sandra Dewi's account," explained the prosecutor as reported by brilio.net from Liputan6.com.
Allegedly, the money was used by Sandra Dewi to buy luxury goods, including 88 branded bags and 141 pieces of jewelry. The indictment details 88 luxury bags by Sandra Dewi with the brands Louis Vuitton, Hermes, Channel, Dior, Fendi, Gucci, Celine, Loewe and Balanciaga.
"Transferring to the account of the owner of the Snowceline Luxury online shop to purchase Sandra Dewi branded bags," said the prosecutor.
photo: Instagram/@@sandradewi88
Prosecutors also found evidence that Sandra Dewi kept USD 400,000 worth of foreign currency. There were also precious metals in a safe deposit box at CIMB Niaga.
"In the safe deposit box under the name of Sandra Dewi, there was foreign currency of around USD 400,000, one UBS gold bar weighing 3 grams, one fine gold bullion weighing 100 grams, and one gold bar weighing 88 grams stored in a red box," explained the prosecutor.
Previously, the prosecutor said that Harvey Moeis and Helena Lim received Rp420 billion in hot money from the criminal act of corruption in the mining business permit (IUP) area of PT Timah Tbk (TINS) for the 2015-2022 period. As a result of his actions, he was charged with Article 3 and Article 4 of Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering in conjunction with Article 55 paragraph (1) point 1 of the Criminal Code.
(brl/wen)
