Sidang Perdana Helena Lim di Kasus Korupsi Timah, Cuci Uang Pakai Modus CSR
Manajer PT Quantum Skyline Exchange, Helena Lim menjalani sidang perdana terkait kasus dugaan korupsi pengelolaan tata niaga komoditas timah.
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00:00PT Quantum Skyline Exchange's manager, Helena Lim, held the first hearing in the Jakarta Central Court on August 21st.
00:07This hearing is related to the case of corruption in the management of Tata Niaga Komoditas Timah in the area of Timah Regional Public Property, TBK, in 2015-2022.
00:15Helena is one of 23 suspects in the case of corruption in the management of Tata Niaga Timah, which is estimated to damage the country up to 300 trillion rupiah.
00:24Jaksa Penuntut Umum Ardhito Mawardi said that Helena was acquitted with Article 2 and Article 3 of the Corruption Crime Elimination Law,
00:32as well as Article 3 and 4 of the Law on the Elimination of Money Laundering Crimes and the Penal Code for a Lifetime.
00:40The participants helped Harvey Moes to commit the corruption crime and helped the TPPU.
00:48The participants provided PT Quantum Skyline Exchange as a money changer to compensate for the crimes committed by the other suspects.
01:04From the corruption and money laundering, Helena got benefits such as buying 1 unit of house in Penjaringan,
01:121 unit of house in Soho S.OBC, 2 units of land in PIK 2 and Kluid, 5 units of car, and a luxury bag with a price range from 30 to 150 million rupiah.
01:23In this trial, Helena did not give an exception, so the trial will be continued with evidence through the examination of about 180 witnesses.
01:32In this trial, Helena did not give an exception, so the trial will be continued with evidence through the examination of about 180 witnesses on Monday, September 2, 2024.
01:43From Jakarta, Sanya Dinda, Asmar Muhammad, Antara News Agency, reporting.
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