Terungkap! Harvey Moeis Juga Ditetapkan Sebagai Tersangka Kasus Pencucian Uang
Tak Hanya Kena Kasus Korupsi, Harvey Moeis Juga Ditetapkan Sebagai Tersangka Kasus Pencucian Uang-@intipseleb-Instagram
For information, the Attorney General's Office team has also searched the house of Harvey Moeis, who is currently involved in a corruption and money laundering case.
This was conveyed by the Director of Jampidsus Investigations, Attorney General Kuntadi.
"For the TPPU in question, we have named a TPPU suspect, yes, for HM," said the Director of Jampidsus Investigations at the Attorney General's Office, Kuntadi at the Attorney General's Office Thursday, April 4 2024.
Kuntadi was reluctant to comment much on the money laundering case involving Harvey Moeis.
BACA JUGA:Sandra Dewi Jalani Pemeriksaan di Kejagung, Pamerkan Senyum Manis dan beri Tanda sarangheo
The AGO has currently confiscated a black Roll Royce, a red Mini Cooper, valuable documents, jewelry and a number of electronic items.
"(Other luxury assets) will still be investigated later, the assets are still ongoing without focus, there are many suspects," explained Kuntadi.
Temukan konten semaraknews.co.id menarik lainnya di Google News
- Tag
- Share
-
