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Search result with “Helena Lim” as a keyword founded 15 news.
Harvey Moeis Loses Appeal, Faces 20 Years in Prison for Massive Tin Corruption
... -year prison sentence for businesswoman Helena Lim for her role in the ... Jakarta High Court had increased Lim’s sentence from five years to ... six months’ imprisonment if unpaid. Lim, who leads Quantum Skyline Exchange ...Business Jul 1, 2025 | 2:41 pm
Harvey Moeis Sentenced to 6.5 Years in Prison and Fined Rp 210 Billion
... $30 million through a co-conspirator, Helena Lim. The court found that Harvey ...News Dec 23, 2024 | 5:59 pm
Prosecutors Seek 12-Year Sentence for Harvey Moeis, 14 Years for Suparta in Tin Smuggling Case
... case has also implicated businesswoman Helena Lim. On Dec. 5, prosecutors sought an ... eight-year sentence for Helena, accusing her of facilitating illegal ...News Dec 9, 2024 | 10:27 pm
Prosecutors Seek 8-Year Sentence for Helena Lim Over Tin Mining Scandal
... prison sentence for businesswoman Helena Lim, accusing her of involvement ... Wednesday, prosecutors alleged that Helena, the owner of money ... Additionally, they demanded that Helena repay Rp 210 billion ... in prison. Prosecutors claim Helena played a key role in ...News Dec 5, 2024 | 6:49 pm
Sandra Dewi Fights to Keep Wedding Ring Amid Husband’s Corruption Trial
... of Energy and Mineral Resources. Helena Lim, another high-profile figure implicated ... graft suspects Harvey Moeis and Helena Lim at their office in Jakarta ...News Oct 10, 2024 | 11:32 pm
Timah Corruption Case: Witness Exposes Illegal Miners Protected by Influential Figures
... Bangka Belitung Islands. Harvey Moeis, Helena Lim, and Pile of Banknotes Handed ...News Sep 5, 2024 | 6:13 pm
Harvey Moeis, Helena Lim, and Pile of Banknotes Handed to Prosecution Team for Graft Trial
... suspects Harvey Moeis and Helena Lim were handed over to ... against Harvey Moeis and Helena Lim who have been accused ... Energy and Mineral Resources Ministry. Helena Lim, suspected of being a ... against corruption," Harli said. Helena Lim, center, arrives at the ...News Jul 22, 2024 | 2:56 pm
Timah Corruption Case: State Losses Now Estimated at $19 Billion
... named 16 suspects, including socialite Helena Lim and actress Sandra Dewi's husband ...News May 29, 2024 | 1:47 pm
Police Under Scrutiny for Alleged Stakeout of AGO Investigator in Tin Case
... and Thamron alias Aon, socialite Helena Lim, and a former CEO of Timah ...News May 27, 2024 | 10:25 am
Attorney General's Office Seizes Luxurious Mansion Linked to Tin Corruption Case
... in the case, including socialite Helena Lim and actress Sandra Dewi's husband ...News May 17, 2024 | 9:36 am
AGO Denies Allegations of Celebrity 'A' in Timah Corruption Case
... suspects include socialite and businesswoman Helena Lim, as well as three former ...News Apr 15, 2024 | 1:43 pm
Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
... suspects include socialite and businesswoman Helena Lim, as well as three former ...News Apr 5, 2024 | 4:36 pm
Harvey Moeis Faces Money Laundering Charges in $17B Graft Scandal
... Kuntadi in Jakarta on Monday. Helena Lim, a social media personality, has been ...News Apr 1, 2024 | 7:58 pm
Timah Addresses Corruption Scandal Linked to Harvey Moeis and Former CEO
... ) funds, overseen by QSE Manager Helena Lim, who has also been implicated ...Business Apr 1, 2024 | 12:08 pm
Harvey Moeis, Indonesia's 'Dream Husband,' Faces Tin Trading Corruption Probe
... ) funds, overseen by QSE Manager Helena Lim, who was previously implicated in ...News Mar 30, 2024 | 1:18 pm
