This does not include accounts and time savings which will also be liquidated.

Jakarta, posinternasional.com

It turns out that Hervey’s wealth was seized by investigators from the Attorney General’s Office with assets of around 12 trillion in land and buildings.

This does not include accounts and time savings which will also be liquidated before being transferred to a foreign bank.

“Hervey Mois’ total wealth could reach 25 trillion, now the five assets from cars, land, etc. are around 12 trillion,” said Agung Herli Seregar, head of the Attorney General’s Information Subdivision.

In fact, only medium-sized companies are still being attracted, but billions of dollars are not yet being attracted because they use foreign banks.

What is clear is that Hervey is now developing a case.

According to the Attorney General’s Office, they have again confiscated assets belonging to the suspect in alleged tin corruption, Harvey Moeis.

The Attorney General’s Office (Kejagung) is still continuing to investigate cases of alleged corruption in the tin trade system in PT Timah Tbk’s Mining Business License (IUP) Area in 2015-2022, as quoted by tempo.co.

Most recently, the Head of the Legal Information Center at the Attorney General’s Office, Harli Siregar, said that the assets were confiscated by the AGO on June 25 2024.

“Investigators, with the confidence they have and the data, confiscated the assets in question,” said Harli at the Attorney General’s Building, Monday, July 8 2024.

The Attorney General’s Office succeeded in collecting Harvey’s assets from the confiscated land and buildings, by the Attorney General’s Office investigators.

The Attorney General’s Office will confiscate 5 assets outside Jakarta, such as Hervey’s hotels and guesthouses.

Hervey could also be charged with money laundering, he must take responsibility for this case.

There are several other ministry officials suspected of being involved in the Hervey case, there are allegations of collaboration.

(fever / Henry)

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