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Search result with “Harvey Moeis Corruption” as a keyword founded 35 news.
22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
... the state loss from the corruption case at a staggering Rp 300 ... high-profile suspects is businessman Harvey Moeis, who became a social media sensation ... private jet was chartered by Harvey. "We have identified 22 suspects ...News May 30, 2024 | 9:01 am
Timah Corruption Case: State Losses Now Estimated at $19 Billion
... Burhanuddin revealed that the alleged corruption case involving tin commodity trading ... Institute (IPB) estimated that the corruption led to environmental damage of ... and actress Sandra Dewi's husband, Harvey Moeis. Earlier, top prosecutor Febrie Adriansyah ...News May 29, 2024 | 1:47 pm
Police Under Scrutiny for Alleged Stakeout of AGO Investigator in Tin Case
... is linked to the corruption case involving tin mining ... cases, notably the alleged corruption in the mining business ... 271 trillion ($17 billion) corruption case involving Timah's mining ... 21 suspects, including businessmen Harvey Moeis and Thamron alias Aon, ...News May 27, 2024 | 10:25 am
Attorney General's Office Seizes Luxurious Mansion Linked to Tin Corruption Case
... the suspects in the alleged corruption case involving the tin commodity ... to be a result of corruption in the tin case, which ... investigation," he added. The alleged corruption case began when the suspect ... and actress Sandra Dewi's husband, Harvey Moeis.News May 17, 2024 | 9:36 am
Sandra Dewi Interrogated by Prosecutors About Her Assets
... her husband, Harvey Moeis, who has been detained on alleged corruption charges. This ... was her second interrogation since Harvey's arrest ... in March. The ongoing investigation involves an alleged corruption ...News May 15, 2024 | 3:42 pm
AGO Seizes Ferraris and Mercedes Benz in Harvey Moeis' Corruption Case
... owned by Harvey Moeis, who is involved in a case of alleged corruption in ... Directorate, confirmed the seizure of Harvey Moeis' luxury cars on Friday. On ... ), a mining company owned by businessman Harvey Moeis, on Monday. Following the interrogation ...News Apr 26, 2024 | 3:15 pm
Lawyer Reveals Harvey Moeis and Sandra Dewi Have Prenuptial Deal for Asset Separation
... . An attorney representing Harvey Moeis disclosed on Thursday that ... Harvey’s assets amid an ongoing investigation into a large-scale corruption ... Harris Arthur Hedar, "Before Harvey married Sandra, they had ... bank accounts belonging to Harvey and other suspects. ...News Apr 25, 2024 | 6:00 pm
Harvey Moeis' Refined Bangka Tin Seized by AGO in Tin Corruption Investigation
... businessman Harvey Moeis, on Monday. The seizure is related to an alleged corruption ... electronic devices and documents from Harvey's residence in South Jakarta. The ... Harvey Moeis and other suspects under the Money Laundering Act (TPPU), alongside corruption ...News Apr 22, 2024 | 3:42 pm
AGO Denies Allegations of Celebrity 'A' in Timah Corruption Case
... the initial "A" in a corruption case linked to trading ... Timah, which implicates businessman Harvey Moeis. Ketut Sumedana, the Head ... was among the witnesses. Harvey Moeis was suspected of being ... initial "A" in the Timah corruption case. According to Iskandar ...News Apr 15, 2024 | 1:43 pm
Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
... involving businessman Harvey Moeis. Harvey has been making headlines for facing corruption and ... money laundering allegations. Harvey was suspected ... corruption case related to illegal tin mining involving her husband Harvey Moeis ...News Apr 5, 2024 | 4:36 pm
Actress Sandra Dewi Testifies in Tin Trading Corruption Case
... wife of the suspect Harvey Moeis. Harvey was arrested on March ... in illegal tin mining corruption, which is estimated to ... corruption case. AGO's investigators executed a search at the residence of Harvey ... related to the alleged corruption case of illegal tin ...News Apr 4, 2024 | 2:43 pm
Rolls Royce and Bank Accounts Seized in Harvey Moeis Corruption Case
... businessman Harvey Moeis, the prime suspect in an illegal tin mining corruption case ... , also verified the blocking of Harvey Moeis's personal bank accounts. "We ... Harvey Moeis and other suspects under the Money Laundering Act (TPPU), alongside corruption ...News Apr 2, 2024 | 12:18 pm
Harvey Moeis Faces Money Laundering Charges in $17B Graft Scandal
... . Businessman Harvey Moeis could face money laundering charges in addition to corruption allegations ... into alleged corruption at state-owned tin miner Timah. Harvey was ... laundering activities," said AGO’s Corruption Investigation Director Kuntadi in Jakarta ...News Apr 1, 2024 | 7:58 pm
Timah Addresses Corruption Scandal Linked to Harvey Moeis and Former CEO
... a corruption scandal that resulted in extensive environmental damage. Last week, Harvey Moeis, ... (AGO) in connection with corruption allegations linked to tin trading ... operations are being prioritized. Harvey Moeis, Sandra Dewi Harvey, acclaimed for his ...Business Apr 1, 2024 | 12:08 pm
Harvey Moeis, Indonesia's 'Dream Husband,' Faces Tin Trading Corruption Probe
... her husband, Harvey Moeis, posing together. (Instagram @sandradewi88) The corruption case has shed ... remarked. Although not directly mentioning Harvey Moeis or Sandra Dewi, Sri Mulyani ... to owning a private jet, Harvey Moeis boasts an extensive collection of ...News Mar 30, 2024 | 1:18 pm
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