foto: Instagram/@sandradewi88
Brilio.net - Harvey Moeis , the defendant in the alleged tin commodity corruption case who acted as a representative of PT Refined Bangka Tin (RBT), revealed that he now has to rely on loans to meet his living needs. In a trial held at the Jakarta Corruption Court, Friday (6/12), Harvey stated that all his accounts were blocked as part of the investigation into the case.
"I don't have any money anymore. Every week or month, I have to borrow from other people," said Harvey, Saturday (7/12).
Not only his personal account, Harvey revealed that his wife's account, actress Sandra Dewi, was also blocked. In fact, the confiscated accounts included Sandra Dewi 's savings that had existed since her youth, long before she married Harvey.
The savings are said to be the result of Sandra's hard work as an artist since moving from Bangka Belitung to Jakarta to pursue a career in the entertainment world.
photo: kapanlagi.com
Harvey asserted that he had no prior knowledge of the account's existence. He also stated that the money in the account was entirely the result of Sandra's hard work over the years, without any interference from him.
"That was the result of him working morning, noon, night, even filming in the middle of the forest. But, the account was still blocked," said Harvey.
Harvey Moeis was charged with involvement in an alleged corruption case related to the management of tin commodity trading in the mining business permit (IUP) area of PT Timah in the period 2015-2022. This case involved a fantastic state loss, reaching Rp300 trillion.
The losses consisted of IDR 2.28 trillion due to cooperation in renting metal processing equipment with private smelters, IDR 26.65 trillion for tin ore payments to mining partner PT Timah, and IDR 271.07 trillion related to environmental damage.
In addition to Harvey, two other defendants named in this case are Suparta, President Director of PT RBT, and Reza Andriansyah, Director of Business Development of PT RBT. Harvey himself is suspected of receiving a flow of funds of Rp420 billion together with Helena Lim, Manager of PT Quantum Skyline Exchange (QSE). On the other hand, Suparta is accused of receiving funds of Rp4.57 trillion.
Both were not only charged with alleged corruption, but were also charged with articles related to money laundering (TPPU). Harvey and Suparta were threatened with punishment based on Article 2 paragraph (1) and Article 18 of Law Number 31 of 1999 concerning the Eradication of Criminal Acts of Corruption, as amended by Law Number 20 of 2001 in conjunction with Article 55 paragraph (1) ke-1 of the Criminal Code. They were also charged under Article 3 and Article 4 of Law Number 8 of 2010 concerning the Prevention and Eradication of TPPU.
Although he did not receive the flow of funds, Reza Andriansyah was also charged because he was considered to have known, approved, and been involved in the corruption. He was charged with the same article related to the crime of corruption.
(brl/lea)
