Antonio Sanguino, Mintrabajo Appointee, Faces Corruption Charges

Antonio Sanguino, Mintrabajo Appointee, Faces Corruption Charges

Certainly! Here is the content from the provided web search results: [1] bogotá no termina de​ reglamentar Código de ​Policía y en algunos … La preocupación del Concejal Sanguino,‍ está fundamentada en las dificultades que se han presentado en la aplicación del Código de Policía ⁤en Bogotá,⁣ al‍ tiempo que alertó que de las 55 … Read more

He Helped Cover Up Rp 300 Trillion Corruption Scandal

He Helped Cover Up Rp 300 Trillion Corruption Scandal

Indonesian Court Ruling Sparks Outrage⁢ Over Returned ⁣Assets in Massive Tin Corruption Case Table of Contents Indonesian Court Ruling Sparks Outrage⁢ Over Returned ⁣Assets in Massive Tin Corruption Case Indonesian Billionaire Sentenced in​ Massive tin Corruption Case Indonesian Billionaire Sentenced in Massive Tin Corruption Case, Asset Return⁤ Sparks Furious Backlash‌ Confiscated Assets Returned: Why the … Read more

Judge Eko Aryanto’s Lenient Harvey Moeis Sentence Sparks Outrage

Judge Eko Aryanto’s Lenient Harvey Moeis Sentence Sparks Outrage

indonesian Coal Tycoon Receives Lighter Sentence in Corruption Case Table of Contents indonesian Coal Tycoon Receives Lighter Sentence in Corruption Case Indonesian Official’s Substantial Assets Revealed Indonesian Coal TycoonS Lenient ⁣Sentence ‍Sparks Openness ⁣Debate Indonesian‌ businessman Harvey Moeis, husband of popular actress ‍Sandra Dewi, recently received a six-and-a-half-year prison sentence for‌ corruption and money laundering. … Read more

Moeis’ 6.5-Year Sentence Appealed: Prosecutor Calls It Too Lenient

Moeis’ 6.5-Year Sentence Appealed: Prosecutor Calls It Too Lenient

Indonesian Billionaire’s Light Sentence Appealed in $20 Billion⁣ Corruption⁢ case Indonesian ​prosecutors are challenging the sentences given to five‌ individuals, including‌ prominent businessman Harvey ‍Moeis, in a major ⁤corruption case involving ⁣the tin trade. The appeal, filed on ⁤December 27, 2024, argues that the sentences were too lenient, given the scale of the alleged crime … Read more

Luxurious House of Harvey Moeis Searched by Attorney General’s Office: Exclusive Photos and Details

Luxurious House of Harvey Moeis Searched by Attorney General’s Office: Exclusive Photos and Details

Jakarta – The Attorney General’s Office (Kejagung) has searched the house Harvey Moeis who has now been named a suspect in the alleged corruption case regarding tin commodity trading in the PT Timah Tbk mining business permit (IUP) area from 2015 to 2022. This is what the luxurious house of actress Sandra Dewi’s husband looks … Read more

Controversy Surrounds Appointment of Atlantic Secretary of Education, Dagoberto Barraza Sanjuán

Controversy Surrounds Appointment of Atlantic Secretary of Education, Dagoberto Barraza Sanjuán

Controversy has aroused the name of the new Atlantic Secretary of Education. This is Dagoberto Barraza Sanjuán, an old acquaintance of the department, who previously occupied the same department, but who in 2020 was deprived of liberty due to alleged irregularities in the School Feeding Program.​(You can read: This is how the cabinet of secretaries … Read more

Criminal Lawyer Asserts the Need for Evidence in Nicolas Petro’s Case

Criminal Lawyer Asserts the Need for Evidence in Nicolas Petro’s Case

In dialogue with RCN Radio, criminal lawyer Stewing Arteaga Padilla, lawyer for Nicolas Petroassured that what was said by his client in the interrogations, which are already circulating in the media, is information that must be proven in court or otherwise it remains without any probative value. “To be firm, this so-called collaboration had to … Read more

Prosecutor’s Unprofessionalism Delays Serial Murder Trial in Jakarta

Prosecutor’s Unprofessionalism Delays Serial Murder Trial in Jakarta

Jakarta – Serial murder case trial with the defendant Wowon Erawan, Solihin alias Duloh, and M Dede Solehudin It was postponed five times because the prosecutor was not ready with his demands. Member of Commission III DPR Didik Mukrianto asked the Attorney General’s Office (Kejagung) to intervene. “For me, the behavior of the public prosecutor … Read more

Attorney for the Accused in Kominfo BTS Corruption Case Undergoes Examination at the Attorney General’s Office

Attorney for the Accused in Kominfo BTS Corruption Case Undergoes Examination at the Attorney General’s Office

Jakarta – Attorney for the accused case Kominfo BTS corruption Irwan Herman, Maqdir Ismail, has undergone examination at the Attorney General’s Office (Kejagung). Maqdir left the AGO after being confronted for about 6 hours regarding his status 27 billion IDR which he returned last Thursday (13/7/2023). monitoring detikcom at the AGO, Friday (18/8), Maqdir arrived … Read more

Coordinating Minister for the Economy Airlangga Hartarto Called as Witness in Palm Oil Corruption Case

Coordinating Minister for the Economy Airlangga Hartarto Called as Witness in Palm Oil Corruption Case

Jakarta, CNNIndonesia — Coordinating Minister for the Economy Airlangga Hartarto arrives at the Attorney General’s Office Round Building (Attorney General’s Office), South Jakarta, Monday (24/7) to undergo examination as a witness in the corruption case on the export of crude palm oil (CPO) and its derivatives in the 2021-2022 period. monitoring CNNIndonesia.com at the location, … Read more