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Search result with “Harvey Moeis” as a keyword founded 40 news.
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 ... used as evidence against Harvey Moeis and Helena Lim who ... seized from graft suspects Harvey Moeis and Helena Lim at ... used as evidence against Harvey Moeis and Helena Lim who ...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 ... officials. Not long after the Harvey Moeis scandal was exposed, Chief Investment ...Business Jul 2, 2024 | 11:19 am
Tin Trading Corruption in Bangka Belitung Leads to 1,329 Layoffs, $18.5b State Losses
... the notable suspects is businessman Harvey Moeis, who gained attention on social ... a private jet for his birthday. Harvey's lawyer has argued that the ...News Jun 28, 2024 | 8:26 pm
AGO Hands Over Banknotes, Gold Ingots as Evidence in Timah Graft Scandal to District Prosecutors
... 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 Jun 4, 2024 | 11:56 pm
Prosecutors Go Deeper to Trace Sandra Dewi’s Revenue Sources
... the graft scandal involving businessman Harvey Moeis have expanded their probe to ... ’s earnings from her own jobs. Harvey is accused of illegal tin ... after his attorneys claimed that Harvey and his wife have a prenuptial ...News May 30, 2024 | 11:10 am
22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
... 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
... 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
... implicated 21 suspects, including businessmen Harvey Moeis and Thamron alias Aon, socialite ...News May 27, 2024 | 10:25 am
Attorney General's Office Seizes Luxurious Mansion Linked to Tin Corruption Case
... and actress Sandra Dewi's husband, Harvey Moeis.News May 17, 2024 | 9:36 am
Sandra Dewi Interrogated by Prosecutors About Her Assets
... belonging to her husband, Harvey Moeis, who has been detained ... was her second interrogation since Harvey's arrest in March. The ... damages to the state. Since Harvey's arrest on March 27, ... complicates prosecutors’ efforts to recover Harvey’s assets, as they must ...News May 15, 2024 | 3:42 pm
AGO Seizes Ferraris and Mercedes Benz in Harvey Moeis' Corruption Case
... Directorate, confirmed the seizure of Harvey Moeis' luxury cars on Friday. On ... AGO also conducted a search at Harvey Moeis' residence in Jakarta. During the ... ), 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
... Jakarta. An attorney representing Harvey Moeis disclosed on Thursday that ... by prosecutors to freeze Harvey’s assets amid an ongoing ... Harris Arthur Hedar, "Before Harvey married Sandra, they had ... bank accounts belonging to Harvey and other suspects. The ...News Apr 25, 2024 | 6:00 pm
Harvey Moeis' Refined Bangka Tin Seized by AGO in Tin Corruption Investigation
... mining company owned by businessman Harvey Moeis, on Monday. The seizure ... 2015 to 2022, although Harvey’s involvement began in 2018. ... devices and documents from Harvey's residence in South Jakarta ... are plans to charge Harvey Moeis and other suspects under ...News Apr 22, 2024 | 3:42 pm
AGO Denies Allegations of Celebrity 'A' in Timah Corruption Case
... miner Timah, which implicates businessman Harvey Moeis. Ketut Sumedana, the Head of ... Dewi, was among the witnesses. Harvey Moeis was suspected of being a middleman ... private jet handover event from Harvey Moeis to his two-year-old ...News Apr 15, 2024 | 1:43 pm
Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
... a major graft case involving businessman Harvey Moeis. Harvey has been making headlines for ... corruption and money laundering allegations. Harvey was suspected of being a middleman ... tin mining involving her husband Harvey Moeis. (Antara Photo/Asprilla Dwi ...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 27 ... search at the residence of Harvey and Sandra in South Jakarta ... The seized Rolls-Royce was Harvey's gift for Sandra. Regarding ... several other assets owned by Harvey Moeis, such as a private jet ...News Apr 4, 2024 | 2:43 pm
Rolls Royce and Bank Accounts Seized in Harvey Moeis Corruption Case
... the residence of businessman Harvey Moeis, the prime suspect in ... also verified the blocking of Harvey Moeis's personal bank accounts. "We ... are plans to charge Harvey Moeis and other suspects under ... 2015 and 2022, with Harvey's involvement beginning in 2018. ...News Apr 2, 2024 | 12:18 pm
Harvey Moeis Faces Money Laundering Charges in $17B Graft Scandal
Jakarta. Businessman Harvey Moeis could face money laundering ... her 40th birthday present from Harvey. She also frequently posted ... the prosecutor said, identifying Harvey by his initials. He ... added that prosecutors have frozen Harvey’s bank accounts since the ...News Apr 1, 2024 | 7:58 pm
Timah Addresses Corruption Scandal Linked to Harvey Moeis and Former CEO
... extensive environmental damage. Last week, Harvey Moeis, popularly known as "Indonesia's ... operations are being prioritized. Harvey Moeis, Sandra Dewi Harvey, acclaimed for his ... for tin processing. Subsequently, Harvey engaged several smelters, including CV ...Business Apr 1, 2024 | 12:08 pm
Harvey Moeis, Indonesia's 'Dream Husband,' Faces Tin Trading Corruption Probe
... Sandra Dewi and her husband, Harvey Moeis, posing together. (Instagram @sandradewi88) The ... remarked. Although not directly mentioning Harvey Moeis or Sandra Dewi, Sri Mulyani ... addition to owning a private jet, Harvey Moeis boasts an extensive collection of ...News Mar 30, 2024 | 1:18 pm
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