KPK to Investigate Mining Fund Flow in North Maluku

Kawasan konsesi Harita Group di Pulau Obi, Halmahera Selatan, Maluku Utara. Foto: Istimewa

KPK signals to delve into the mining issue in North Maluku following the designation of top officials from the Harita Group as the suspect in the governor’s bribery case.

Stevi is known holding the position of Director of External Relations at PT Trimegah Bangun Persada Tbk (TBP) and Commissioner at PT Gane Tambang Sentosa.

Harita Group is owned by Lim Hariyanto Wijaya Sarwono, who has been recognized as the 6th richest grandfather in Indonesia according to the Forbes Real Time Billionaires, with an estimated wealth of US$ 5 billion or approximately IDR 75 trillion.

Governor Abdul Gani Kasuba is suspected of using these funds for personal purposes, “accommodation (hotel) and health expenses (medical treatment),” said Alexander.

Meanwhile, Harita Group’s Corporate Secretary, Franssoka Sumarwi, claimed that they were concerned about Stevi as the company’s director being one of the suspects.

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