Bid TIK Polda Kepri – Jakarta. Harvey Moeis, acting on behalf of PT Refined Bangka Tin (RBT), has been facing 12 years in prison for his involvement in a major corruption case related to tin commodity management under state-owned PT Timah’s mining permits from 2015 to 2022.
Prosecutor Ardito Muwardi called for the court on Monday (9/12/2024) to convict him of both corruption and money laundering, citing his role in causing significant state financial losses.
In addition to the prison term, Harvey faces a Rp 1 billion fine and a restitution payment of Rp 210 billion, with a six-year sentence if the fine remains unpaid, according to antaranews.com..
Prosecutors said that Harvey’s actions led to losses totaling Rp 300 trillion, including environmental damage. His conduct was considered a serious obstruction to anti-corruption efforts.
The court also heard charges against co-defendants Suparta, the CEO of RBT, who faces 14 years in prison and Rp 4.57 trillion in restitution, and Reza Andriansyah, the Business Development Director, who is facing eight years in prison.
