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Harvey Moeis Tersangka Kasus Korupsi (FTNews)
Sandra juga dibelikan mobil Rolls-Royce dan Mini Cooper dari Harvey. Sayangnya mobil tersebut sudah disita oleh Kejagung karena diduga dibeli Harvey menggunakan uang hasil korupsi timah. Rekening tabungan Harvey di bank juga ikut diblokir Kejagung.
Peran Harvey cukup sentral. Harvey yang memiliki perusahaan diduga meminta pihak smelter untuk menyisihkan sebagian dari keuntungan yang dihasilkan dan diserahkan ke Harvey, seolah-olah sebagai dana CSR yang difasilitasi oleh Manager PT QSE, Helena Lim yang lebih dulu ditetapkan sebagai tersangka.
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