Awal Kasus Korupsi yang Menjerat Harvey Moeis, Bermula dari...

Summary

The script discusses a corruption case involving 16 suspects, including Harvey, the husband of actress Sra Dewi. Harvey, a top executive at PT Refine, allegedly colluded with PT Timah Tbk's CEO to cover up illegal tin mining. They agreed to secretly rent equipment for processing and smelting tin, involving four private smelters. The profits were supposedly channeled through CSR funds, but the prosecution found misuse and massive environmental damage. The case is estimated to have caused a national loss of 271 trillion. PT Timah, a state-owned company, saw a drop in exports, ironically outperformed by private smelters. Harvey was arrested on March 27, 2024, in handcuffs and a red prison uniform.

Takeaways

• 🔍 16 people have been named as suspects in a corruption case involving PT Timah Tbk.
• 👤 One of the suspects is Harvey Mois, the husband of actress Andra Dewi.
• 🏢 Harvey is a top executive at the largest private tin smelter company, PT Refine.
• 📞 Harvey allegedly contacted Mr. RZ, the then-CEO of PT Timah Tbk, to facilitate illegal tin mining activities.
• 🤝 They held multiple meetings to discuss and conceal the illegal mining operations.
• 📄 A lease agreement was made for processing and smelting equipment at PT Timah's mining site, involving four private smelters: PT SIP, CV VIP, PT SBS, and PT TIN.
• 💰 The suspects shared profits under the guise of Corporate Social Responsibility (CSR) funds.
• ⚠️ The Attorney General's Office found that the CSR funds were misused and caused significant environmental damage.
• 💸 The corruption case has resulted in an estimated state loss of IDR 271 trillion.
• 🔒 Harvey and 15 others were named as suspects and arrested on Wednesday, March 27, 2024, with Harvey taken into custody immediately, wearing a pink detainee vest.

Q & A

Who is one of the main suspects in the corruption case involving PT Timah Tbk?

One of the main suspects is Harvei Mois, who is the husband of actress Andra Dewi and a high-ranking official at a major private tin smelter company, PT Refine.

What was Harvei Mois accused of in relation to PT Timah Tbk?

Harvei Mois was accused of contacting RZ, the Director of PT Timah Tbk, to accommodate illegal tin mining within the company's licensed mining area.

What was the agreement between Harvei Mois and RZ regarding illegal tin mining?

Harvei Mois and RZ agreed to conceal the illegal mining activities, and they arranged a lease agreement for tin processing equipment, involving four private smelter companies.

Which companies were involved in the illegal tin mining operation?

The private companies involved were PT SIP, CV VIP, PT SBS, and PT TIN.

What justification did the suspects use to conceal the illegal activities?

The suspects used corporate social responsibility (CSR) funds as a pretext to hide their illegal activities, but these funds were misused.

What was the impact of the misuse of CSR funds?

The misuse of CSR funds led to significant environmental damage and was found to be off-target by investigators.

What was the estimated financial loss to the state due to this corruption case?

The estimated financial loss to the state caused by this corruption case is approximately IDR 271 trillion.

How did PT Timah Tbk's export performance change in recent years?

PT Timah Tbk experienced a decline in exports for three consecutive years from 2021 to 2023, as private tin smelters outperformed the state-owned company.

When was Harvei Mois officially declared a suspect in the corruption case?

Harvei Mois was officially declared a suspect on Wednesday, March 27, 2024, along with 15 others.

What was the immediate consequence for Harvei Mois after being declared a suspect?

After being declared a suspect, Harvei Mois was immediately arrested by the Attorney General's Office, handcuffed, and dressed in a pink detention vest.