SEARCH
Search result with “Harvey Moeis Corruption” as a keyword founded 35 news.
Prosecutors Seizes 104 Tons of Tin From Convicted Mining Tycoon
... one of the country's largest corruption cases. The seizure was carried ... after being found guilty of corruption related to illegal mining activities ... names. Read More: Mining Tycoon Harvey Moeis Begins Serving 20 Years in ... Rp 300 Trillion Tin Corruption CaseNews 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 ... Over Rp 300 Trillion Tin Corruption Case The crew members were ...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 ... years in prison for corruption involving illegal tin trading ... Office spokesperson Anang Supriatna, Harvey was transferred to Cibinong ... the court’s ruling by imprisoning Harvey Moeis,” Anang said in a ...News Oct 30, 2025 | 5:40 pm
Sandra Dewi Ends Court Fight Over Assets Seized After Husband’s Graft Verdict
... to her husband Harvey Moeis’s corruption conviction, court officials said. Harvey was earlier sentenced ... withdrawn the lawsuit, noting that Harvey’s conviction is now final ... Harvey Moeis Loses Appeal, Faces 20 Years in Prison for Massive Tin Corruption ...Lifestyle Oct 28, 2025 | 7:43 pm
Actress Sandra Dewi Sues Attorney General’s Office to Reclaim Seized Assets
... connection with the corruption case involving her husband, Harvey Moeis. The lawsuit was ... corruption. The car that was seized was a birthday gift, not from Harvey ... purchases, and gifts,” Andi added. Harvey Moeis was originally sentenced to 6.5 years ...Lifestyle Oct 21, 2025 | 8:45 am
Prabowo Oversees Return of Illegal Mining Assets Worth Rp 1.5 Trillion to Timah
... : Harvey Moeis Loses Appeal, Faces 20 Years in Prison for Massive Tin Corruption ...News Oct 6, 2025 | 1:46 pm
Harvey Moeis Loses Appeal, Faces 20 Years in Prison for Massive Tin Corruption
... businessman Harvey Moeis, upholding his 20-year prison sentence in a major corruption case ... in prison. The initial corruption court ruling sentenced Moeis to 6.5 years in ... on Graft Convicts as Harvey Moeis Gets 6.5 Years Harvey was nicknamed "Indonesia's ...Business Jul 1, 2025 | 2:41 pm
Refined Bangka Tin Ex-CEO Suparta Dies During Prison Term for Corruption
... year prison sentence for corruption. He passed away ... His co-defendant, business tycoon Harvey Moeis, received a 6.5-year prison ... 46,419). Read More: Harvey Moeis Sentenced to 6.5 Years in ... management reportedly facilitated by Harvey. Several Timah executives ...News Apr 29, 2025 | 9:25 am
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 time ... Jakarta District Court sentenced Harvey to imprisonment for ... the tin-mining corruption scandal that Harvey was part of ... from illegal mining activities. Harvey’s short prison sentence ...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 ... found him guilty of corruption and money laundering ... recommended by prosecutors for Harvey Moeis is too severe compared ... the investigation, authorities seized Harvey’s assets, including luxury cars ...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 ... in a high-profile corruption trial involving illegal tin ... estimated state losses and Harvey’s extravagant lifestyle with his ... 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
... year prison sentence for businessman Harvey Moeis and a 14-year term ... RBT), in a high-profile corruption case involving fraudulent tin trading ... to sentence the defendant Harvey Moeis to 12 years in ... hearing at the Central Jakarta Corruption Court on Monday. In ...News Dec 9, 2024 | 10:27 pm
Sriwijaya Air Founder Hendry Lie Arrested by Prosecutors
... Qohar, the AGO’s Director of Corruption Investigation. “Despite claiming he needed ... 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
... connection with the corruption trial of her husband, Harvey Moeis. Sandra claimed that ... mining company." Businessman Harvey Moeis smiles during his corruption trial at the Central ... . (Antara Photo/Rivan Awal Lingga) Harvey Moeis stands accused of illegal tin ...News Oct 10, 2024 | 11:32 pm
Actress Sandra Dewi Testifies in Husband's $18 Billion Corruption Case
... businessman Harvey Moeis—who is implicated in a Rp 300 trillion ($18.5 billion) corruption ... testimony at the Central Jakarta Corruption Court. Additionally, Sandra expressed her ... of violating the law on corruption. Harvey is charged with embezzling Rp ...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 from ... 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, ... nothing to do with the corruption scandal. "She has ... bags are not related to Harvey’s corruption charges. "She has been ... aren’t related to the corruption case," Arthur added. His ...News Jul 22, 2024 | 8:09 pm
Harvey Moeis, Helena Lim, and Pile of Banknotes Handed to Prosecution Team for Graft Trial
Jakarta. High-profile corruption suspects Harvey Moeis and Helena Lim were handed ... against Harvey Moeis and Helena Lim who have been accused of corruption. (B-Universe ... against Harvey Moeis and Helena Lim who have been accused of corruption. (B-Universe ...News Jul 22, 2024 | 2:56 pm
Corruption Can Make Indonesian Tin Lose Its Charm in Global Market
... 300 trillion ($18.3 billion). Businessman Harvey Moeis --who is also the husband ... because of many issues, particularly corruption or poor governance, the Indonesian ... ’s corruption case has worried government officials. Not long after the Harvey Moeis scandal ...Business Jul 2, 2024 | 11:19 am
Tin Trading Corruption in Bangka Belitung Leads to 1,329 Layoffs, $18.5b State Losses
... mining companies implicated in corruption related to tin trading. ... figures, in a major corruption scandal involving the state-owned ... the state from the corruption case at Rp 300 ... the notable suspects is businessman Harvey Moeis, who gained attention on ...News Jun 28, 2024 | 8:26 pm
Most Popular
1
Bali Fuel Queues Persist Despite Odd-Even License Plate Rule
2
Black Week for Indonesia Stocks Exchange as Market Loses $85 Billion
3
Prabowo Calls Meeting on Forest Fires as Haze Reaches Jakarta, Singapore
4
'Never Seen Anything Like It': Mass Looting Grips Paris
5
UN Chief Visits Indonesia to Discuss Multilateralism, Peacekeeping