Prosecutors Go Deeper to Trace Sandra Dewi’s Revenue Sources
Jakarta. Prosecutors investigating the graft scandal involving businessman Harvey Moeis have expanded their probe to his actress wife, Sandra Dewi, to determine if she also received any ill-gotten money.
Earlier on Wednesday, the Attorney General’s Office said that Sandra’s personal assistant had been interrogated by prosecutors to ascertain Sandra’s earnings from her own jobs.
Harvey is accused of illegal tin mining within the mining areas of the state-owned tin miner Timah, causing an estimated loss of Rp 300 trillion ($18.5 billion), mostly in environmental damages.
Since his detention two months ago, prosecutors have attempted to seize his personal assets. However, complications arose after his attorneys claimed that Harvey and his wife have a prenuptial agreement on the separation of their assets.
The attorneys warned that prosecutors cannot seize assets belonging to the well-paid actress.
"We have already interrogated the personal assistant to determine Sandra Dewi’s revenue sources and the total amount of her earnings,” said Kuntadi, the criminal investigation director at the AGO.
He confirmed that prosecutors have frozen bank accounts belonging to the couple.
“Those accounts remain frozen pending the investigation as we trace the flow of the money,” Kuntadi said.
Prosecutors have named 22 suspects in the case, including Bambang Gatot Ariyono, the former director general of minerals and mining at the Energy and Mineral Resources Ministry.
Tags: Keywords:Related Articles
Timah Profit Surges 1,184% as Output Jumps and Tin Prices Rally
Timah posts 1,184% profit jump in Q1 as output, sales and tin prices surge, beating targets and signaling continued growth momentum.PTPP Secures Contract for Attorney General's Office Building
The contract is worth Rp 934.36 billion, according to PTPP.The Latest
Dear Mr. President, Don’t Skip ASEAN Summits
Despite calls for Prabowo to stay home, the Indonesian leader still needs to attend ASEAN summits.PLN Rushes Coal Supplies After Power Outages Hit Java
PLN is rushing to secure coal supplies after shortages triggered rolling blackouts across Java, disrupting businesses and daily life.Japan-Backed ADB Invests in Indonesia’s Human Capital
As many as 399 Indonesian awardees have joined the ADB-Japan Scholarship Program from 1988 to 2024.Indonesian Stocks Rise Despite Foreign Outflows as MSCI Review Looms
Indonesia's JCI rose 2.8% as easing geopolitical tensions offset foreign outflows, MSCI concerns and rupiah pressures.World Cup 2026: Paraguay Holds Off Turkey With 10 Men to Keep Knockout Hopes Alive
Matias Galarza scored after 65 seconds as 10-man Paraguay beat Turkey 1-0, eliminating the Turks and securing first place for the US.Most Popular
