Follow
Rekomendasi
After Being Examined for Five Hours Regarding the Corruption Case of Harvey Moeis, Sandra Dewi: Don't Create False News
The tin corruption case involving Harvey Moeis, Sandra Dewi's husband, is still in the spotlight. Read more information!
Threatened to be Impoverished, Kejagung Jerat Harvey Moeis with Money Laundering Criminal Article
kapanlagi
Kapanlagi.com - Director of Investigation (Dirdik) Deputy Attorney General for Special Criminal Acts (Jampidsus) Kejagung, Kuntadi said that the husband of artist Sandra Dewi, Harvey Moeis, will be charged with the Money Laundering Criminal Article (TPPU).
In this case, Kejagung has designated and detained the husband of actress Sandra Dewi, Harvey Moeis (HM), in a corruption case in the tin commodity business sector of the Mining Business License (IUP) of PT Timah Tbk in 2015-2022.
1. There are Other Witnesses Yet to be Revealed
© KapanLagi.com/Muhammad Akrom Sukarya
Until now, Kuntadi stated that his party is still investigating this case. Besides Sandra Dewi, unfortunately the investigators are still unwilling to reveal other witnesses who will be summoned later.
"For money laundering, the person in question (Harvey Moeis) has been declared a suspect of money laundering," said Kuntadi at the Attorney General's Office, Jakarta, on Thursday (4/4).
"We will see, we are still investigating. The complete information will be provided later," he continued.
2. Asset Seizure
© KapanLagi.com/Muhammad Akrom Sukarya
It is known that previously, Kuntadi revealed that his party is simultaneously investigating the potential of money laundering in corruption cases. Including in the case involving Sandra Dewi's husband.
Not only that, they will also seize evidence including assets suspected to be related to the corruption case.
(kpl/irf/dyn)
Disclaimer: This translation from Bahasa Indonesia to English has been generated by Artificial Intelligence.
Swipe Up Next Article
Cobain For You Page (FYP) Yang kamu suka ada di sini,
lihat isinya
Involved in the Horror Movie 'SIKSA KUBUR', Reza Rahadian Researches Bathing a Corpse to Bring the Character to Life
Reza Rahadian conducted in-depth research for his role in the movie SIKSA KUBUR. Read more here...
Sandra Dewi Once Gave a 'Saranghaeyo' Sign to the Media Upon Arrival at the Attorney General's Office
Sandra Dewi gave a 'saranghaeyo' sign when greeting the media at the Attorney General's Office. Read more here...
Viral About a Video Showing Her Being Arrested for Allegedly Involved in the Corruption Case of Harvey Moeis, Here's Raffi Ahmad's Explanation
Name Raffi Ahmad is again associated with the case involving the husband of artist Sandra Dewi. Read the explanation below.
Mother-in-law Suffers from Dementia, Deswita Maharani Hasn't Gone Home for 5 Years
Deswita Maharani admits that she hasn't been able to go home for Eid al-Fitr for five times because she has to take care of her sick mother-in-law.
Sandra Dewi Possibly to be Examined Regarding Corruption Case of Harvey Moeis
There is a possibility that Sandra Dewi will be examined by the Attorney General's Office regarding the corruption case involving Harvey Moeis. Read more here...
Isak Tangis Iga Massardi When Escorting His Father to the Final Resting Place
After being laid in the funeral home of Iga Massardi's father, Yudhistira Ardi Nugraha Mulyana was buried. Iga Massardi couldn't hold back his tears, read more information!
Failed to Run for Election for the Second Time, Vicky Shu Compares it to the Experience of Auditioning as a Singer
Vicky Shu lost again in this legislative election. However, it turns out she is not disappointed...
Dreaming of Meeting Julia Perez and Olga Syahputra, Ruben Onsu Feels Given a Sign to Continue Living
Ruben Onsu was once rushed to the hospital. Ruben dreamed of meeting his friends, Olga Syahputra and Julia Perez. This became a sign to continue living.
20 Years Later, These 10 Photos of Song Hye Kyo in the Drama FULL HOUSE Prove Her Timeless Beauty
Song Hye Kyo is one of the senior Korean actresses whose name has always shone throughout the years. Let's take a look at some throwback photos of Song Hye Kyo when she starred in the drama FULL HOUSE.
Also Defendant in Former Housekeeper's Lawsuit Regarding Late Mother's Land Letter, Nirina Zubir: What Else?
Nirina Zubir is upset because her former housekeeper, who has already been proven guilty, is now suing her in the Administrative Court. Read more here...
Keep Praying and Trying to Have a Baby, Enzy Storia Reveals Autoimmune Disease that Affects Pregnancy
In her latest post on social media, Enzy Storia talks about the challenges she faces in trying to have a baby, but the autoimmune disease significantly affects her.