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Search result with “Harvey Moeis” as a keyword founded 31 news.
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
... that the business tycoon Harvey Moeis deserves a longer jail time ... Jakarta District Court sentenced Harvey to imprisonment for just ... -mining corruption scandal that Harvey was part of totaled ... 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 that ... recommended by prosecutors for Harvey Moeis is too severe compared ... 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 ... Judge Eko Aryanto found Harvey guilty of brokering companies ... 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 ... these companies, Suparta and Harvey reportedly sold the illegally ... detailed meetings between Suparta, Harvey, and Timah executives, including ...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 141 ... coal mining company." Businessman Harvey Moeis smiles during his corruption ... Photo/Rivan Awal Lingga) Harvey Moeis stands accused of illegal tin ... 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
... 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 Rp ... 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 ... 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 ... General’s Office handed over Harvey and his seized assets ...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 ... 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
... 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 ... private jet for his birthday. Harvey's lawyer has argued that ...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 ... 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 ... earnings from her own jobs. Harvey is accused of illegal tin ... after his attorneys claimed that Harvey and his wife have a ...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 ... 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
... 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
... actress Sandra Dewi's husband, Harvey Moeis.News May 17, 2024 | 9:36 am
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