THE Attorney General’s Office (AGO) has transferred suspect Hervey Moeis, Sandra Dewi’s husband and celebrity Helena Lim to the South Jakarta District Attorney’s Office (Kejari). Both were transferred to undergo trial in a case of alleged corruption in the management of tin commodity trade in the Mining Business Permit (IUP) area at PT Timah Tbk in 2015-2022.
“The Attorney General for Special Crimes (Jampidsus) of the Attorney General’s Office has carried out the handover of responsibility for the suspects and evidence (phase II) for two suspects to the Public Prosecutor (JPU) at the South Jakarta District Attorney’s Office,” said the Head of the Attorney General’s Office’s Legal Information Center, Harli Siregar, in a written statement, Monday (22/7).
Harli said, Harvey Moeis as a private party in this corruption case. Meanwhile, the suspect Helena Lim as the Manager of PT QSE.
“The investigation team also submitted a number of pieces of evidence related to the alleged criminal acts committed by the suspects,” said Harli.
Harli said after the handover of the two suspects, a total of 18 case files have been completed by the Jampidsus investigation team. Furthermore, the investigation team is said to be about to complete the investigation process against the other four suspects.
“In addition, the investigation team also continues to trace and track assets belonging to the suspects to optimize the recovery of state losses incurred,” concluded the former Head of the West Papua High Prosecutor’s Office (Kajati).
The suspects in this case were charged with Article 2 Paragraph (1) and Article 3 in conjunction with Article 18 of Law of the Republic of Indonesia Number 31 of 1999 concerning the Eradication of Criminal Acts of Corruption as amended by Law Number 20 of 2001 concerning Amendments to Law Number 31 of 1999 concerning the Eradication of Criminal Acts of Corruption. Then, Article 55 paragraph (1) point 1 of the Criminal Code, and Article 3 and Article 4 of Law Number 8 of 2010 concerning the Prevention and Eradication of Criminal Acts of Money Laundering in conjunction with Article 55 paragraph (1) point 1 of the Criminal Code. (P-5)
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