Geek Bloggers
  • Home
  • Business
  • Fashion
  • Finance
  • Write for us
  • Contact Us
Geek Bloggers
  • Home
  • Business
  • Fashion
  • Finance
  • Write for us
  • Contact Us
No Result
View All Result
Geek Bloggers
No Result
View All Result

Indonesia’s AGO hands over two more key suspects in tin bribery case

Sophiaa by Sophiaa
July 23, 2024
in Business
0
Share on FacebookShare on Twitter

Jakarta (SEMISLOT88) – The Attorney General’s Office (AGO) handed over Harvey Moeis and Helena Lim, suspects in a tin bribery case, along with luxury cars and branded goods as evidence, to the South Jakarta District Attorney’s Office on Monday.

Both suspects arrived at the prosecutor’s office in prison vests at 10:50 a.m.

AGO legal information head Harli Siregar stated that investigators confiscated 11 plots of land and buildings in Jakarta and Tangerang from Moeis in the second stage of delegation.

Eight luxury cars, including two Ferraris, were also confiscated, along with 88 branded bags, 141 pieces of jewelry, 400,000 US dollars, and 13.5 billion rupiahs in cash and gold.

From Lim, the investigators confiscated six plots of land and buildings in Jakarta and Tangerang, three cars, 37 branded bags, two Richard Mille watches, 45 pieces of jewelry, 2 million Singapore dollars, and 1.485 billion rupiahs.

“The two suspects will be detained for the next 20 days at Jakarta’s Salemba Detention Center,” Siregar said.

Earlier on July 11, the AGO delegated three other suspects (AS, BN, and SW) in the bribery case.

Thirty prosecutors are preparing the indictment and handling the case. To date, 22 suspects face bribery charges related to trading permits issued by state-owned company PT Timah.

The scandal, allegedly occurring between 2015 and 2022, is estimated to have caused state losses of 300 trillion rupiahs (around 18.55 billion US dollars), according to the Financial and Development Supervisory Agency (BPKP).

Previous Post

Celebrity Gamblers: The High Rollers of Hollywood

Next Post

The Strategic Evolution of Regulatory Compliance in Manufacturing

Related Posts

Business

Best Trusted Online Casino Sites for Real Play

June 27, 2025
Business

How to Buy XRP in 2025: A Step-by-Step Guide

June 27, 2025
Business

Explore Premium Slot Titles with Smooth App Integration

June 24, 2025
Business

Lysine as a Feed Additive: Unlocking Growth Potential in Animal Nutrition

June 21, 2025
Business

Wukong Black Scatter Explained: Why It’s a Game-Changer for Slot Fans

June 18, 2025
Business

The Thrilling World of Shooting Games: Where Skill Meets Excitement 

June 13, 2025
Next Post

The Strategic Evolution of Regulatory Compliance in Manufacturing

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

© 2021All Rights Reserved. Geek Bloggers

No Result
View All Result
  • Cart
  • Checkout
  • Contact Us
  • Full-Width Page
  • Geek Bloggers
  • Home
  • Home 2
  • Home 3
  • Latest News
  • Meet The Team
  • My account
  • Sample Page
  • Sample Page
  • Sample Page
  • Shop
  • Test Page
  • Write for us

© 2021All Rights Reserved. Geek Bloggers