The misuse of Corporate Social Responsibility (CSR) funds is under scrutiny as PT Stanindo Inti Perkasa (SIP) sues Harvey Moeis over Rp73 billion. This article delves into the details of the lawsuit, including the accusations of misappropriation and the legal counsel’s statements regarding the alleged misuse of CSR funds, giving you insight into the ongoing … Read more
TEMPO.CO, Pangkalpinang– Tin smelter company PT Stanindo Inti Perkasa (SIP) has filed a civil lawsuit against Harvey Moeis, representing PT Refined Bangka Tin (RBT), demanding the return of Rp73 billion in CSR funds. The case was lodged with the Pangkalpinang District Court on Wednesday, April 9, 2025. PT SIP’s legal counsel, Andi Kusuma, said the … Read more
Tempo.co, Pangkalpinang – The legal counsel for the community organization Laskar Pejuang Perkumpulan Putra Putri Tempatan Bangka Belitung, Andi Kusuma, has filed a report against Harvey Moeis with the Criminal Investigation Agency (Bareskrim) of the Indonesian National Police. Harvey Moeis, a convict in a corruption case involving the tin commodity trade within the Mining Business … Read more
The Controversial Sentencing of Harvey Moeis: An Ethical Investigation by the Judicial Commission Harvey Moeis, a key figure in the corruption case involving the management of tin, was… The post Harvey Moeis: Putusan Korupsi Timah Bikin Hakim Diusut Etik appeared first on NewsyList. Source link
Tuesday 31 December 2024 – 05:59 WIB corruption-that-ensnared-crazy-rich-pik-and-sandra-dewis-husband-harvey-moeis/” title=”Chronology of Tin Corruption that Ensnared Crazy Rich PIK and Sandra Dewi’s Husband Harvey… The post Helena Lim sentenced to 5 years in prison, this is aggravating and mitigating – appeared first on Archyworldys. Source link
Harvey Moeis sentenced to only 6.5 years in prison, judge: He has a family “/>Defendant in <a href="https://www.archyworldys.com/harvey-moeis-bribery-trial-news-and-schedule-2024-08-12-015304/” title=”Harvey Moeis Bribery Trial… The post Harvey Moeis sentenced only to 6.5 years in prison, judge has a family – appeared first on Archyworldys. Source link