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Harvey Moeis was named a suspect by the Attorney General's Office or Attorney General's Office in the case of corruption in the trading system of tin commodities in the PT Timah Tbk Mining Business License (IUP) area. The detention of Harvey Moeis was carried out on Wednesday (27/3).
Director of Investigations at the Deputy Attorney General for Special Crimes at the Attorney General's Office, Kuntadi, said that Sandra Dewi's husband was an extension or broker of PT RBT. As a broker, Harvey is recorded as having contacted the Main Director of PT Timah, namely MRPT, from 2018 to 2019.
Harvey Moeis is a businessman born on 30 November 1985 of Papuan, Ambon and Makassar descent. Summarized by various sources, this is the mining business owned by Sandra Dewi's husband.
1. Coal Mine
PT Multi Harapan Utama (MHU): President Commissioner. MHU operates in the coal mining sector in East Kalimantan. PT ABM Investama Tbk (ABMM): Owns 18.17% shares worth IDR 2 trillion.
2. Tin Mine
PT Refined Bangka Tin: Shareholder. PT Sariwiguna Bina Sentosa: Shareholder. PT Stanindo Inti Perkasa: Shareholder. CV Venus Inti Perkasa: Shareholder. PT Tinindo Inter Nusa: Shareholder.
3. Other Business
Ferrari Ambassador to Indonesia: Owner of the Newsdelivers.com Ferrari showroom. Investors in various fields: Reportedly have investments in various other fields, but the details have not been revealed. (yo/and)
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