Kejagung Sebut Harvey Moeis Samarkan Jatah Tambang Ilegal Sebagai Dana CSR

Kejagung menyebut pengusaha Harvey Moeis meminta keuntungan dari pengusaha-pengusaha smelter yang diajaknya untuk usaha pertambangan liar.

Transcript

00:00 The Agung Kejagung case has been arrested and charged by actress' husband, Sandra Dewi Harvey Moise,

00:05 as a suspect in the Tatania Corruption Case of the Timah Commodity Area,

00:09 Permit for mining business, IUPT Timah TBK, 2015-2022.

00:15 According to the Director of Investigation at the Agung Kuntadi Special Crime Investigation Department,

00:21 through a press release in the Jakarta's Kejagung Building on Wednesday night, March 27,

00:26 Harvey, who is the assistant director of PT Revine Bank Katin RBT,

00:31 contacted the Chief Director of PT Timah, Mohtariza Pahlewita Brani,

00:35 to accommodate the mining activities in the area of IUPT Timah, around 2018-2019.

00:44 After several meetings, the two agreed to cooperate to rent and rent mining processing equipment in the area of IUPT Timah.

00:53 Harvey then contacted several smelters such as PT SIP, CVIP, PT SPS, and PT TIN to get involved in the activities.

01:05 "On the activities, the KHM's suspects asked the smelters to share some of their profits

01:19 to those involved in covering the payment of CSR funds."

01:26 Harvey was interviewed on 2/1 and 3/18, the Indonesian Republic Law on Corruption Crimes.

01:36 The news agency reported.

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01:49 [BLANK_AUDIO]