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Search result with “Harvey Moeis Scandal” as a keyword founded 26 news.
Refined Bangka Tin Ex-CEO Suparta Dies During Prison Term for Corruption
... . His co-defendant, business tycoon Harvey Moeis, received a 6.5-year ... million ($46,419). Read More: Harvey Moeis Sentenced to 6.5 Years ... trade scandal, with access to Timah’s management reportedly facilitated by Harvey ...News Apr 29, 2025 | 9:25 am
Five Companies Named Suspects in Illegal Tin Mining Scandal
... in an illegal tin mining scandal. The companies -- Refined Bangka Tin ... a plane,” he said. The scandal has led to the arrest ... 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 ... 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
... ’ imprisonment recommended by prosecutors for Harvey Moeis is too severe compared with ... also been implicated in the scandal. While Harvey was found guilty of ... state losses associated with the scandal. These losses primarily stem from ...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 ... trade scandal, gaining access to Timah’s management with Harvey’ ... 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 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 ... from these smelting companies. The scandal has also implicated former PT ...News Dec 5, 2024 | 6:49 pm
Sriwijaya Air Founder Hendry Lie Arrested by Prosecutors
... businessman Harvey Moeis, who is married to actress Sandra Dewi. The scandal revolves ...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 ... De Saojoao) The corruption scandal centers on illegal tin ...News Oct 10, 2024 | 11:32 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 ... to do with the corruption scandal. "She has expressed objection ... bags are not related to Harvey’s corruption charges. "She ...News Jul 22, 2024 | 8:09 pm
Harvey Moeis, Helena Lim, and Pile of Banknotes Handed to Prosecution Team for Graft Trial
... . 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 ... Joanito De Saojoao) The scandal stems from alleged illegal tin ...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 ... -- is among the suspects. This scandal has painted a grim picture ... officials. Not long after the Harvey Moeis scandal was exposed, Chief Investment Minister ...Business Jul 2, 2024 | 11:19 am
Tin Trading Corruption in Bangka Belitung Leads to 1,329 Layoffs, $18.5b State Losses
... figures, in a major corruption scandal involving the state-owned tin ... 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
... in a major graft scandal involving the state-owned ... ($18.5 billion). The scandal stems from alleged illegal tin ... high-profile suspects is businessman Harvey Moeis, who became a social ... believe conspired in the graft scandal, enriched themselves, and inflicted ...News Jun 4, 2024 | 11:56 pm
Prosecutors Go Deeper to Trace Sandra Dewi’s Revenue Sources
... . Prosecutors investigating the graft scandal involving businessman Harvey Moeis have expanded their probe ... from her own jobs. Harvey is accused of illegal tin ... his attorneys claimed that Harvey and his wife have ... in $18.5B Timah Graft Scandal to Go on Trial: ...News May 30, 2024 | 11:10 am
22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
... in a major graft scandal involving the state-owned ... ($18.5 billion). The scandal stems from alleged illegal tin ... high-profile suspects is businessman Harvey Moeis, who became a social ... believe conspired in the graft scandal, enriched themselves, and inflicted ...News May 30, 2024 | 9:01 am
Police Under Scrutiny for Alleged Stakeout of AGO Investigator in Tin Case
... the revelation of the megacorruption scandal in the Bangka Belitung tin ... implicated 21 suspects, including businessmen Harvey Moeis and Thamron alias Aon, socialite ...News May 27, 2024 | 10:25 am
Sandra Dewi Interrogated by Prosecutors About Her Assets
... assets belonging to her husband, Harvey Moeis, who has been detained ... involves an alleged corruption scandal related to illegal mining ... prosecutors’ efforts to recover Harvey’s assets, as they ... in connection with the graft scandal. The majority of the ...News May 15, 2024 | 3:42 pm
AGO Seizes Ferraris and Mercedes Benz in Harvey Moeis' Corruption Case
... , confirmed the seizure of Harvey Moeis' luxury cars on Friday. ... also conducted a search at Harvey Moeis' residence in Jakarta. ... mining company owned by businessman Harvey Moeis, on Monday. Following the ... connection with the graft scandal. The majority of the ...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 ... a large-scale corruption scandal involving alleged illegal mining ... Harris Arthur Hedar, "Before Harvey married Sandra, they had ... connection with the graft scandal. The majority of 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 ... 150 witnesses in the graft scandal that has potentially caused ... devices and documents from Harvey's residence in South ... are plans to charge Harvey Moeis and other suspects under the ...News Apr 22, 2024 | 3:42 pm
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