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