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View all search resultsmoney-laundering
Politics 1 year ago
PREMIUM
Public anger over Harvey Moeis ‘lenient’ sentence
Public anger has ensued after a court sentenced businessman Harvey Moeis to what many described was a lenient punishment in a case that has cost the state Rp 300 trillion (US$18.5 billion), one of Indonesia’s largest corruption cases.
Politics 1 year ago
PREMIUM
Harvey Moeis gets 6.5 years for graft, money laundering
The entrepreneur has been sentenced to 6.5 years behind bars, a Rp 1 billion fine or another six months in jail and Rp 210 billion in restitution for his role in the high-profile corruption case involving PT RBT and state tin giant PT Timah.
Asia & Pacific 1 year ago
Philippines files money-laundering case against fugitive ex-mayor
The Anti-Money Laundering Council (AMLC), with the National Bureau of Investigation and Presidential Anti-Organized Crime Commission, jointly filed multiple counts of money laundering against Alice Guo and 35 others at the Department of Justice.
Politics 2 years ago
PREMIUM
KPK files reports on justice’s acquittal in Supreme Court corruption case
The Corruption Eradication Commission (KPK) has reported judges at the Jakarta Corruption Court for their acquittal of non-active Supreme Court justice Gazalba Saleh in a corruption case ahead of the resumption of his trial.
