Harvey Moeis Sidang Perdana Kasus Korupsi Timah

Terdakwa Harvey Moeis menjalani sidang perdana kasus dugaan korupsi pengelolaan tata niaga komoditas timah.

Transcript

00:00Harfi Mois, who is the right-hand man of PT Refine Bank Katin,

00:08held the first hearing of the corruption case of the management of Tata Niaga Komoditas Timah

00:13in the area of Pertambangan PT Timah Business Permit in 2015-2022.

00:19Harfi arrived at the Court of Appeal for the Corruption Cases of TP Core Jakarta on August 14,

00:2410.15 p.m. WEST INDONESIA.

00:27After a two-hour hearing, Jaksa Penuntut Umum Ardhito Mawardi said

00:32Harfi was charged with Article 2 and Article 3 of the Corruption Crimes Elimination Law

00:39as well as Article 3 of Article 4 of the Law on the Elimination of Crimes of Money Laundering.

00:45Harfi is considered to have lost the country up to Rp 300 trillion.

00:51The criminal threat is based on the Article 2 and Article 3 of the Law on the Elimination of Crimes of Money Laundering.

01:02In today's hearing, Harfi does not have the right to make an exception or a statement on the Dakwaan letter.

01:09Next, Harfi will immediately follow the next hearing process

01:13regarding the examination of witnesses for the evidence of corruption actions he committed

01:17which will take place every Monday and Thursday starting August 22, 2024.

01:24From Jakarta, I am Dinda Setian Kharfiana, Antara News Agency, reporting.