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Indonesia Businessman Harvey Moeis Arrested with Total of 16 Suspects Named in Money Laundering & Corruption Case Potentially Costing $17 Billion of Environmental Losses, Acted as Middleman for Refined Bangka Tin in Illegal Mining Activities for Indonesia State-Owned Timah, Harvey Moeis is Married to Indonesia Actress Sandra Dewi Who Had Received Rolls Royce Car & Private Jet from Harvey Moeis for Her Birthdays, Harvey Moeis Bank Accounts Had Been Frozen & is Chief Commissioner for Coal Mining Firm Multi Harapan Utama
5th April 2024 | Hong Kong
Indonesia businessman Harvey Moeis had been arrested with a total 16 suspects named in Indonesia money laundering & corruption case potentially costing $17 billion of environmental losses, with Harvey Moeis acting as a middleman for Refined Bangka Tin in illegal mining activities for Indonesia state-owned Timah. Harvey Moeis is married to Indonesia actress Sandra Dewi who had received a Rolls Royce car & a private jet from Harvey Moeis for her birthdays (suspected to be bought using corrupted or laundering money). Harvey Moeis bank accounts had been frozen. He is the Chief Commissioner for Indonesia coal mining firm Multi Harapan Utama.
“ Indonesia Businessman Harvey Moeis Arrested with Total of 16 Suspects Named in Money Laundering & Corruption Case Potentially Costing $17 Billion of Environmental Losses, Acted as Middleman for Refined Bangka Tin in Illegal Mining Activities for Indonesia State-Owned Timah, Harvey Moeis is Married to Indonesia Actress Sandra Dewi Who Had Received Rolls Royce Car & Private Jet from Harvey Moeis for Her Birthdays, Harvey Moeis Bank Accounts Had Been Frozen & is Chief Commissioner for Coal Mining Firm Multi Harapan Utama “
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Indonesia Businessman Harvey Moeis Arrested with Total of 16 Suspects Named in Money Laundering & Corruption Case Potentially Costing $17 Billion of Environmental Losses, Acted as Middleman for Refined Bangka Tin in Illegal Mining Activities for Indonesia State-Owned Timah, Harvey Moeis is Married to Indonesia Actress Sandra Dewi Who Had Received Rolls Royce Car & Private Jet from Harvey Moeis for Her Birthdays, Harvey Moeis Bank Accounts Had Been Frozen & is Chief Commissioner for Coal Mining Firm Multi Harapan Utama
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