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This is the Modus Operandi of Money Laundering in the Corruption Case of Tin to Harvey Moeis, Husband of Sandra Dewi
Suspects SG, SP, and RI are also strongly suspected of committing money laundering crimes.
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10 Suspects of Tin Corruption Handed Over to the South Jakarta Prosecutor's Office
The Attorney General's Office hands over 10 suspects in the alleged tin corruption case to the South Jakarta Prosecutor's Office.
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Viral Sandra Dewi Becomes a Suspect in the Tin Corruption Case, Here's the Explanation from the Attorney General's Office
Sandra Dewi had previously been questioned twice in this case. The first examination was on Thursday, April 4th, and the second on Wednesday, June 15th, 2024.
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The Attorney General's Office's Statement on the Issue of the Involvement of Retired Police General with Initial B in Tin Corruption
The Attorney General's Office speaks up about the issue of the involvement of retired Police General with Initial B
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Not Rp271 T, Estimated State Losses Due to Tin Corruption Increase to Rp300 T
This calculation is based on data from the Financial and Development Supervisory Agency (BPKP)
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Kejagung Questions Harvey Moeis and Sandra Dewi's Separation of Assets: It Doesn't Matter, As Long As It Relates to Corruption, We Take It
When asked about the existence of a separation of assets agreement between Harvey Moeis and Sandra Dewi, Ketut ensures that it does not affect the investigation process.
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Condition of Helena Lim, Crazy Rich PIK After One Month Detained for Alleged Tin Corruption Case
Legal Counsel reveals the condition of Helena Lim in detention, physically and mentally healthy.
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6 Luxury Cars Owned by Harvey Moeis Seized by Kejagung, Including 2 Ferraris and a Mercedes
6 Luxury Cars Owned by Harvey Moeis Seized by Kejagung, Including 2 Ferraris and a Mercedes
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Latest Condition of Harvey Moeis After Being Detained for Almost a Month, Has Sandra Dewi Visited?
Latest Condition of Harvey Moeis After Being Detained for Almost a Month, Has Sandra Dewi Visited?
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Kejagung Seizes a Number of Smelters and Heavy Equipment Related to the Tin Corruption Case
Kejagung seizes a number of smelters and heavy equipment in Bangka Belitung.
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Kejagung Seizes Harvey Moeis' Lexus and Vellfire Cars, Private Jet Traced
Kejagung seizes two cars belonging to Harvey Moeis, Private Jet caught investigators' attention.
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Many Cases of Megacorruption Rp271 T, These are the 4 Countries that are the Largest Tin Producers in the World
Which countries are the largest tin producers in the world?
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This is a List of Tin Mining Processed Products that Caused a Stir because of Rp271 T Mega Corruption
Indonesia itself is one of the largest Tin producers in the world.
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If the Rp271 Trillion Corrupted Tin Money is Used for BLT, This is the Number of Poor Families Helped
This is the calculation of the Rp271 trillion losses from the corruption case for BLT
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List of Regions with the Largest Tin Reserves in Indonesia
Here are four regions that have the largest tin reserves in Indonesia:
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New Phase in the Rp271 Trillion Tin Corruption Case, the Attorney General's Office Will Question Sandra Dewi
Especially her husband, Harvey Moeis, has been named a suspect in the case.
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Losses Due to Corruption in the Tin Trade Reach Rp271 Trillion, Could Fund Free Education for Millions of Children
How many children can receive free education from the Rp271 trillion state losses?
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Megacorruption of Tin Harms the Country Rp271 T, How Much Profit Did Helena Lim and Harvey Moeis Get?
So, how much money did Harvey Moeis and Helena Lim receive in this case?
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