Attorney General’s Office Examines Sandra Dewi’s Sister Regarding Tin Corruption Case of IDR 300 Trillion

INDONESIAUPDATES.COM, News En – The Attorney General’s Office (Kejagung) of Indonesia is investigating an alleged corruption case in the tin trading system of PT Timah, a state-owned tin mining company.

The case is estimated to have caused Rp 300 trillion (around USD 20 billion) in losses to the state.

Sandra Dewi’s sister, Kartika Dewi, and her husband, RS, were examined as witnesses on Friday (May 31st).

The investigation focuses on the 2015-2022 period and involves suspect TN alias AN and others.

Sandra Dewi herself has been questioned twice regarding a prenuptial agreement with her husband, Harvey Moeis, who is also a suspect in the case.

Investigators are examining the prenuptial agreement to ensure it’s not used to conceal corruption.

Harvey Moeis is accused of lobbying PT Timah’s director to approve illegal mining activities for other companies.

He allegedly contacted smelters to participate in these activities and receive a share of the profits.

Harvey Moeis is charged with corruption under Article 2 Paragraph (1), Article 3 of the Corruption Law, and Article 55 of the Criminal Code.

In addition to Kartika Dewi and RS, the Attorney General’s Office has also examined the former Acting Chamber of Commerce and Industry of ESDM Babel for the 2019 period, BN, and Sandra Dewi’s personal assistant, RP.

The investigation is ongoing.

Note:

  • This is an ongoing investigation. No verdict has been reached.

Pertanyaan Umum (FAQ): Tin Corruption Case at PT Timah


Q: What is the case about?

A: The Attorney General’s Office (Kejagung) is investigating an alleged corruption case in the tin trading system of PT Timah, a state-owned tin mining company in Indonesia. The case involves accusations of illegal mining activities and losses estimated at Rp 300 trillion (around USD 20 billion).

Q: Who is involved?

  • Suspects: TN alias AN and Harvey Moeis (Sandra Dewi’s husband).
  • Witnesses: Kartika Dewi (Sandra Dewi’s sister), RS (Kartika Dewi’s husband), BN (former Acting Chamber of Commerce and Industry of ESDM Babel for 2019), and RP (Sandra Dewi’s personal assistant).

Q: What are the allegations against Harvey Moeis?

  • Lobbying PT Timah’s director to approve illegal mining activities for other companies.
  • Contacting smelters to participate in these activities and receive a share of the profits.

Q: What is the purpose of examining Sandra Dewi’s sister and assistant?

  • To gather evidence and investigate the flow of potentially ill-gotten funds.
  • To ensure a prenuptial agreement between Sandra Dewi and Harvey Moeis isn’t used to hide assets.

Q: What are the charges against Harvey Moeis?

  • Corruption under Article 2 Paragraph (1), Article 3 of the Corruption Law, and Article 55 of the Criminal Code.

Q: What is the current status of the investigation?

  • The investigation is ongoing. No verdict has been reached.

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