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Search result with “Harvey Moeis” as a keyword founded 40 news.
Prosecutors Seizes 104 Tons of Tin From Convicted Mining Tycoon
... names. Read More: Mining Tycoon Harvey Moeis Begins Serving 20 Years in ...News Jul 8, 2026 | 5:41 am
Eleven Deported Seafarers Named Suspects in Tin Sand Smuggling Case
... Thursday. Read More: Mining Tycoon Harvey Moeis Begins Serving 20 Years in ...News Feb 1, 2026 | 4:50 pm
Mining Tycoon Harvey Moeis Begins Serving 20 Years in Prison Over Rp 300 Trillion Tin Corruption Case
... Jakarta. Mining tycoon Harvey Moeis has officially begun ... Office spokesperson Anang Supriatna, Harvey was transferred to Cibinong ... the court’s ruling by imprisoning Harvey Moeis,” Anang said in a ... and Enormous State Losses Harvey’s case has drawn nationwide ...News Oct 30, 2025 | 5:40 pm
Sandra Dewi Ends Court Fight Over Assets Seized After Husband’s Graft Verdict
... assets linked to her husband Harvey Moeis’s corruption conviction, court ... officials said. Harvey was earlier sentenced to ... the lawsuit, noting that Harvey’s conviction is now final ... Anang said. Read More: Harvey Moeis Loses Appeal, Faces 20 Years ...Lifestyle Oct 28, 2025 | 7:43 pm
Actress Sandra Dewi Sues Attorney General’s Office to Reclaim Seized Assets
... case involving her husband, Harvey Moeis. The lawsuit was submitted ... over her husband’s case. Harvey is currently serving a 20 ... a birthday gift, not from Harvey,” Sandra said in a statement ... and gifts,” Andi added. Harvey Moeis was originally sentenced to 6.5 ...Lifestyle Oct 21, 2025 | 8:45 am
Prabowo Oversees Return of Illegal Mining Assets Worth Rp 1.5 Trillion to Timah
... extensive environmental degradation. Read More: Harvey Moeis Loses Appeal, Faces 20 Years ...News Oct 6, 2025 | 1:46 pm
Indonesian Tycoon Adelin Lis Repays $9.3 Million in State Losses
... assets,” Harli said. Read More: Harvey Moeis Sentenced to 6.5 Years in Prison ...News Sep 3, 2025 | 11:23 pm
Harvey Moeis Loses Appeal, Faces 20 Years in Prison for Massive Tin Corruption
... appeal filed by businessman Harvey Moeis, upholding his 20- ... the Jakarta High Court increased Harvey’s sentence from 6.5 years ... Graft Convicts as Harvey Moeis Gets 6.5 Years Harvey was nicknamed "Indonesia ... he shared with Sandra. Harvey and Sandra's nuptial ...Business Jul 1, 2025 | 2:41 pm
Refined Bangka Tin Ex-CEO Suparta Dies During Prison Term for Corruption
... . His co-defendant, business tycoon Harvey Moeis, received a 6.5-year prison sentence and ... million ($46,419). Read More: Harvey Moeis Sentenced to 6.5 Years in Prison ... Timah’s management reportedly facilitated by Harvey. Several Timah executives and officials ...News Apr 29, 2025 | 9:25 am
Five Companies Named Suspects in Illegal Tin Mining Scandal
... are business tycoon Harvey Moeis and RBT CEO Suparta. Harvey was sentenced to ...News Jan 2, 2025 | 9:28 pm
Prabowo Wants Harsher Sentence on Graft Convicts as Harvey Moeis Gets 6.5 Years
... alluding that the business tycoon Harvey Moeis deserves a longer jail ... Jakarta District Court sentenced Harvey to imprisonment for ... from illegal mining activities. Harvey’s short prison sentence ... he did not explicitly mention Harvey’s name. “Please, judges ...News Dec 30, 2024 | 4:45 pm
Judges Say Prosecutors' 12-Year Demand for Harvey Moeis Was Too Harsh
... trial of business tycoon Harvey Moeis stated on Monday ... recommended by prosecutors for Harvey Moeis is too severe compared ... to Timah’s management with Harvey’s assistance. Several Timah ... the investigation, authorities seized Harvey’s assets, including luxury ...News Dec 23, 2024 | 8:17 pm
Harvey Moeis Sentenced to 6.5 Years in Prison and Fined Rp 210 Billion
Jakarta. Business tycoon Harvey Moeis was sentenced to 6.5 ... to Timah’s management with Harvey’s assistance. Several Timah ... estimated state losses and Harvey’s extravagant lifestyle with ... During the investigation against Harvey, prosecutors from the Attorney ...News Dec 23, 2024 | 5:59 pm
Prosecutors Seek 12-Year Sentence for Harvey Moeis, 14 Years for Suparta in Tin Smuggling Case
... prison sentence for businessman Harvey Moeis and a 14-year ... to sentence the defendant Harvey Moeis to 12 years in ... detailed meetings between Suparta, Harvey, and Timah executives, including ... Timah’s export activities. Harvey allegedly requested payments from ...News Dec 9, 2024 | 10:27 pm
Prosecutors Seek 8-Year Sentence for Helena Lim Over Tin Mining Scandal
... Exchange, conspired with mining tycoon Harvey Moeis -- who is being tried separately ... mining operations. Both Helena and Harvey are accused of engaging private ...News Dec 5, 2024 | 6:49 pm
Sriwijaya Air Founder Hendry Lie Arrested by Prosecutors
... Mineral Resources Ministry, and businessman Harvey Moeis, who is married to actress ...News Nov 19, 2024 | 10:19 am
Sandra Dewi Fights to Keep Wedding Ring Amid Husband’s Corruption Trial
... trial of her husband, Harvey Moeis. Sandra claimed that ... coal mining company." Businessman Harvey Moeis smiles during his corruption trial ... Photo/Rivan Awal Lingga) Harvey Moeis stands accused of illegal ... seized from graft suspects Harvey Moeis and Helena Lim ...News Oct 10, 2024 | 11:32 pm
Actress Sandra Dewi Testifies in Husband's $18 Billion Corruption Case
... Sandra Dewi, wife of businessman Harvey Moeis—who is implicated in a ... testify in the case against Harvey and Suparta, including another ... the law on corruption. Harvey is charged with embezzling ... between 2018 and 2019, Harvey allegedly coordinated with Timah's ...News Oct 10, 2024 | 9:12 pm
Timah Corruption Case: Witness Exposes Illegal Miners Protected by Influential Figures
... in the trial involving defendants Harvey Moeis, President Director of Refined Bangka ... Ferraris and Mercedes Benz in Harvey Moeis' Corruption Case Prosecutor Ardito Mawardi ... has demanded a life sentence for Harvey Moeis, accusing him of violating Articles ...News Sep 5, 2024 | 6:13 pm
Sandra Dewi Protests Seizure of Luxury Bags in Husband’s Graft Case
... and buildings from graft suspect Harvey Moeis. However, his actress wife, ... in the ongoing investigation against Harvey. He is accused of ... bags are not related to Harvey’s corruption charges. "She has ... General’s Office handed over Harvey and his seized assets to ...News Jul 22, 2024 | 8:09 pm
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