This was conveyed by the Director of Jampidsus Investigations, Attorney General Kuntadi.
"For the TPPU in question, we have named a TPPU suspect, yes, for HM," said the Director of Jampidsus Investigations at the Attorney General's Office, Kuntadi at the Attorney General's Office Thursday, April 4 2024.
Kuntadi was reluctant to comment much on the money laundering case involving Harvey Moeis.
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The AGO has currently confiscated a black Roll Royce, a red Mini Cooper, valuable documents, jewelry and a number of electronic items.
"(Other luxury assets) will still be investigated later, the assets are still ongoing without focus, there are many suspects," explained Kuntadi.