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Attorney General

The Corruption Eradication Committee (KPK) confirms that it isn’t topic to the Legal professional Normal, it won’t request a letter of authorization relating to the interim choice of Gazalba Saleh

by Chief editor of world-today-news.com May 30, 2024

written by Chief editor of world-today-news.com

TEMPO.CO, Jakarta – Vice-Chairman of the Corruption Eradication Fee no KPK Nurul Ghufron mentioned that his occasion wouldn’t request a letter of illustration from the Legal professional Normal’s Workplace in response to the Corruption Court docket permitting aside from the inactive Excessive Court docket Choose Gazalba Saleh.

“We won’t request a letter of illustration from the Legal professional Normal’s Workplace. “The KPK is an unbiased regulation enforcement company, not underneath the Legal professional Normal’s Workplace,” Ghufron mentioned. TempoWednesday, 29 Might 2024.

He mentioned that the Corruption Eradication Committee (KPK) would take authorized motion towards difficult or interesting the interim choice.

“Delegation is to provide authority from senior officers to subordinates by giving accountability. If that is completed it means breaking Article 3 of Legislation 19:2019,” mentioned Ghufron.

Beforehand, the Panel of Judges on the Corruption Crime Court docket (Tipikor) on the Central Jakarta District Court docket (PN) in an interim choice granted an exception to the chief decide. Gaza Saleh. The decide assessed that the Director of Prosecution of the Corruption Eradication Committee didn’t obtain a delegation of prosecution authority from the Legal professional Normal to prosecute Gazalba Saleh.

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“Please fill out the paperwork, administration, will. “Whether it is submitted once more, it may be submitted, that is only a formality,” Chief Choose Fahzal Hendri mentioned when he learn the interim choice on the Jakarta Central District Court docket , Monday, 27 Might 2024.

Member Justice Rianto mentioned that though the Fee for the Elimination of Corruption has prosecution duties and capabilities domestically, the Director of Prosecutions of the Committee for the Elimination of Corruption has by no means acquired a delegation of prosecution authority from the Legal professional Normal as the highest public prosecutor in response to the rules. Single prosecution system.

“Which means that there isn’t a delegation of authority as a public prosecutor and that there isn’t a data (rationalization) relating to the implementation of authority and directions (directions) relating to the usage of authority. “Until the above circumstances of delegation are met,” he mentioned.

Primarily based on the issues of the Panel of Judges, all prosecutors of the Fee for the Elimination of Corruption who act as public prosecutors in prosecuting all instances of Corruption and TPPU are primarily based on an order from a Director Prosecution of the Corruption Eradication Fee, whereas that individual isn’t doing. is the authority.

“Letter of order Legal professional Normal “We should first subject an appointment for a public prosecutor to resolve the case from the Director of Prosecution of the Corruption Eradication Fee primarily based on Article 18 Paragraph 1 of Legislation No. 11 of 2021,” he mentioned.

Learn Tempo Particular Articles: KPK vs Gazalba Saleh Guide 4

2024-05-30 02:58:34

#Corruption #Eradication #Committee #KPK #confirms #topic #Legal professional #Normal #request #letter #authorization #interim #choice #Gazalba #Saleh

May 30, 2024 0 comments

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Seizing the cash and property of the mass assassin and his son – Youm7

by Chief editor of world-today-news.com May 29, 2024

written by Chief editor of world-today-news.com

Port Mentioned Legal Courtroom, Councilor Mohamed Abu Al-Futouh Al-Hantour, President of the Courtroom, and the membership of Councilor Ayman Suleiman Badr, Councilor Mohamed Abdel-Raouf Qabban, and the Secretariat of Tariq Okasha, issued a joint shut compliance with the restraining order issued by Lawyer CommonBy seizing the cash and property of the accused, “Karim M,” recognized within the media “The Killing of the Senate”He’s accused of killing 3 ladies, in Case No. 296 of 2024, Southern Administrator, Second Port Mentioned, after working with them, torturing them, and forcing them to take narcotics.

The court docket’s resolution in opposition to him A conference gave He ordered him to not eliminate the non-public property, cash, movable or liquid cash, shares, bonds, devices, safes or investments belonging to the accused, by promoting, assigning, mortgaging or arranging actual or private rights for them.

and introduced Egyptian Public ProsecutionIn a press release, they acquired data on Might 16, 2024 that the physique of an unidentified lady was discovered dumped on June 30 highway in Port Mentioned Governorate space After taking the required measures, she recognized her identification and the one that killed her, recognized her and took her to his residence in Katameya Police Station to take medication. Narcotic substancesIf she fell beneath the affect of those substances, kill her and eliminate her physique the place it was discovered.

She stated by arresting the accused and bringing in, he admitted… Research That he used to get to know ladies and take them to his residence to carry out uncommon sexual acts, use narcotics with them, and have intercourse with them, and after they fell beneath the affect of those narcotic substances, it might make them acutely aware. – disturb medication, then remove them and movie these clips utilizing his two telephones, as a result of the prosecutor stated by finishing Investigations, search and empty my cellphone in his ‘ First Settlement.

And it goes on Finishing research That has not led to the affirmation that the accused dedicated different homicide incidents aside from the three incidents talked about, and it’s the obligation of the investigating authorities to analyze these.

2024-05-29 12:41:00
#Seizing #cash #property #mass #assassin #son #Youm7

May 29, 2024 0 comments

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7 info about Jampidsus Lawyer Normal Febrie Adriansyah Apparently Adopted by Densus 88 Members

by Chief editor of world-today-news.com May 25, 2024

written by Chief editor of world-today-news.com

TEMPO.CO, Jakarta – Assistant Lawyer for Particular Crimes on the Lawyer Normal’s Workplace (Iampidsus Lawyer Normal’s Workplace) Febrie Adriansyah was adopted by law enforcement officials from the Densus 88 unit or the Particular Anti-Terrorism Group. The act of spying occurred when Febrie was having dinner at a restaurant in Cipete, South Jakarta.

What are the info like?

1. Historical past

Two individuals who knew what occurred stated that the incident occurred final Sunday round 20.00 or 21.00. Febrie Adriansyah It’s stated that he usually visits eating places that serve French meals to eat. Febrie arrived on the restaurant with an assistant and a Navy Police patrol bike.

Febrie was just lately introduced in by the TNI army police with safety assist from the Deputy Lawyer Normal for Navy Affairs as a result of Jampidsus was dealing with main corruption instances such because the mining case. As well as, when the Lawyer Normal’s Workplace investigated in Bangka Belitung in dealing with the tin case, they have been additionally afraid.

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2. The stalker pointed at Febrie’s recording machine

Febrie’s arrival was adopted by two suspected members Densus 88. They have been dressed casually and got here on foot. One of many members of Densus 88 is claimed to have requested for a desk on the second ground as a result of he wished to smoke. Nonetheless, the person all the time wore a masks.

Febrie was within the VIP room which was additionally on the second ground. The room has glass partitions so it may be seen from the surface. The person, who was later discovered to be a member of Densus 88, was nonetheless sporting his masks though he often took a sip of a cigarette. The person then pointed the machine that was considered a tape recorder to Febrie’s room.

3. The police guarding Febrie grew to become suspicious, one spy was arrested

The army police who have been defending Febrie have been suspicious of the person. Realizing that they have been caught, the 2 members of Densus 88 half ran out of the restaurant. Nonetheless, one among them was instantly caught by the army police and brought away from the restaurant. On the similar time, one other man escaped. On the time of the incident, sources stated there was no commotion.

“Perhaps as a result of we’re each officers, we do not need to make jokes,” he stated.

4. Febrie contacted the Police Crime Investigation Unit asking for an evidence

After arresting one Densus 88 member, Febrie is claimed to have referred to as the Police’s Felony Investigation Unit to ask for an evidence of the incident. Nonetheless, Komjen Wahyu Widada is claimed to have stated that he knew nothing and demanded that the Densus member be launched. However Febrie was prepared to let him go.

Febrie additionally reported to Lawyer Normal ST Burhanuddin about this incident. ST Burhanuddin then referred to as the Nationwide Police Chief, Normal Listyo Sigit Prabowo. After the dialog between the regulation enforcement leaders, the Densus 88 member was picked up by Paminal. Nonetheless, all the information on Densus member 88’s cellular phone was pulled up by the Jampidus workforce.

5. Scout Id

The Densus 88 member caught investigating was stated to have the initials IM and the rank of Bripda. At the moment, Bripda IM was suspected of being an worker of a state-owned firm with the initials HRM. Primarily based on info, IM performs the mission “Brush Jampidsus”. He was suspected of finishing up the mission with 5 others who have been reportedly led by a mid-level police officer.

6. The Lawyer Normal’s response

The Lawyer Normal’s Workplace has not stated a lot about this incident. The Head of the Lawyer Normal’s Authorized Data Heart (Kapuspenkum), Ketut Sumedana, admitted that he had not obtained any info relating to Jampidsus Febrie Adriansyah the Lawyer Normal who was being adopted by police members from the Densus unit 88.

“Till now, I’ve not obtained any details about that,” Ketut informed reporters, Friday, Might 24, 2024.

7. Response of Nationwide Police Chief Listyo Sigit

When it was confirmed about this incident, the Normal Commander of the Nationwide Police Listyo Sigit Prabowo didn’t give an evidence but. “I’ve simply completed work on WWF safety in Bali and conferences proceed with a number of ministries,” stated Listyo Sigit on Wednesday, Might 23, 2024.

HENDRIK KHOIRUL MUHID | ADIL AL HASAN | LINDA TRIANITA

Editor’s Selection: In line with an announcement by Densus 88, Listed here are the 5 Massive Instances Dealt with by Jampidsus the Lawyer Normal

2024-05-25 06:20:00

#info #Jampidsus #Lawyer #Normal #Febrie #Adriansyah #Apparently #Densus #Members

May 25, 2024 0 comments

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

by Chief editor of world-today-news.com April 2, 2024

written by Chief editor of world-today-news.com

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 like.

Based on the photo shared by the Attorney General’s Office, the investigative team can be seen searching the cupboard in one of the light brown wooden rooms.

The Luxurious Appearance of Harvey Moeis’ House When the AGO Searched It (Photo: AGO’s doc.)

In another room, there is a long white marble table, above which you can see an aesthetic hanging lamp. The room is also equipped with a large window that can look outside the room.

The Luxurious Appearance of Harvey Moeis’ House When the AGO Searched It (Photo: AGO’s doc.)

From the results of the search, investigators confiscated a number of pieces of evidence, from electronic evidence, documents, to 2 luxury cars.

Previously, the Attorney General’s Office confiscated 2 luxury cars belonging to Harvey Moeis in connection with the alleged tin corruption case in the PT Timah Tbk IUP area in 2015-2022. One of the cars confiscated was a MINI Cooper.

“The Investigating Team succeeded in confiscating electronic evidence, a collection of related documents, as well as 2 luxury cars, namely 1 red Mini Cooper S Countryman F 60 and 1 black Rolls-Royce car,” said the Head of the Attorney General’s Penkum, Ketut Sumedana. , in his statement, Tuesday (2/4/2024).

The Luxurious Appearance of Harvey Moeis’ House when the AGO Searched (Photo: AGO’s doc.)

The AGO also confiscated another luxury car, namely a Rolls-Royce. It is known that the Rolls-Royce was a gift from Harvey to his wife, Sandra Dewi.

In this case, the Attorney General’s Office has named 16 suspects, one of whom was charged with obstructing the investigation. Meanwhile, there are 15 other suspects in the main case. Here are the details:

Suspects of Obstruction of Investigation:
1. Toni Tamsil aka Akhi (TT)

Main Suspects:
2. Suwito Gunawan (SG) as Commissioner of PT SIP or a mining company in Pangkalpinang, Bangka Belitung
3. MB Gunawan (MBG) as Director of PT SIP
4. Tamron aka Aon (TN) as beneficial owner or the beneficial owner of CV VIP
5. Hasan Tjhie (HT) as Main Director of CV VIP
6. Kwang Yung alias Buyung (BY) as former Commissioner of CV VIP
7. Achmad Albani (AA) as CV VIP Mine Operations Manager
8. Robert Indarto (RI) as Main Director of PT SBS
9. Rosalina (RL) as General Manager of PT TIN
10. Suparta (SP) as Main Director of PT RBT
11. Reza Andriansyah (RA) as Director of Business Development of PT RBT
12. Mochtar Riza Pahlevi Tabrani (MRPT) as President Director of PT Timah 2016-2011
13. Emil Ermindra (EE) as Finance Director of PT Timah 2017-2018
14. Alwin Akbar (ALW) as former Director of Operations and former Director of Business Development of PT Timah
15. Helena Lim (HLN) as manager of PT QSE
16. Harvey Moeis (HM) as an extension of PT RBT

(yld/dhn)

2024-04-02 05:44:37

#Luxurious #Appearance #Harvey #Moeis #House #Searched

April 2, 2024 0 comments

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Attorney General Office Confiscates Rolls-Royce of Sandra Dewi’s Husband, Harvey Moeis, in Corruption Case – Full List of Suspects Revealed

by Chief editor of world-today-news.com April 1, 2024

written by Chief editor of world-today-news.com

Jakarta –

The Attorney General’s Office (Kejagung) confiscated the Rolls-Royce car belonging to Sandra Dewi’s husband, Harvey Moeis, suspect in a corruption case in the tin commodity trade system in the mining business permit (IUP) area at PT Timah Tbk in 2015-2022. Apart from the Rolls-Royce, a MINI Cooper car was also confiscated.

The confiscation was confirmed by the Director of Investigation (Dirdik) Jampidsus AGO, Kuntadi. Kuntadi said the confiscation of this luxury car followed a search carried out by investigators at Harvey’s residence.

“That’s right, and the MINI Cooper,” said Kuntadi when confirmed, Monday (1/4/2024) evening.

As is known, Harvey Moeis’ residence was searched by the Attorney General’s Office. The search was related to a case of alleged corruption in the tin commodity trading system in the PT Timah Tbk Mining Business License area for 2015-2022.

“We also conducted a search at Brother HM’s residence and what results are we waiting for,” said Kuntadi in his office, Monday (1/4).

“It is true that the search is underway in Pakubuwono,” he added

Suspects of Obstruction of Investigation:
1. Toni Tamsil aka Akhi (TT)

Main Suspects:
2. Suwito Gunawan (SG) as Commissioner of PT SIP or a mining company in Pangkalpinang, Bangka Belitung
3. MB Gunawan (MBG) as Director of PT SIP
4. Tamron alias Aon (TN) as beneficial owner or profit owner of CV VIP
5. Hasan Tjhie (HT) as Main Director of CV VIP

6. Kwang Yung alias Buyung (BY) as former Commissioner of CV VIP
7. Achmad Albani (AA) as CV VIP Mine Operations Manager
8. Robert Indarto (RI) as Main Director of PT SBS
9. Rosalina (RL) as General Manager of PT TIN
10. Suparta (SP) as Main Director of PT RBT
11. Reza Andriansyah (RA) as Director of Business Development of PT RBT
12. Mochtar Riza Pahlevi Tabrani (MRPT) as President Director of PT Timah 2016-2011
13. Emil Ermindra (EE) as Finance Director of PT Timah 2017-2018
14. Alwin Akbar (ALW) as former Director of Operations and former Director of Business Development of PT Timah
15. Helena Lim (HLN) as manager of PT QSE
16. Harvey Moeis (HM) as an extension of PT RBT

(dek/rfs)

2024-04-01 17:05:29

#RollsRoyce #MINI #Cooper #Harvey #Moeis #confiscated #prosecutors

April 1, 2024 0 comments

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Harvey Moeis, Husband of Sandra Dewi, Named Suspect in Tin Commodities Corruption Case with Crazy Rich PIK Helena Lim: 6 Things to Know

by Chief editor of world-today-news.com March 29, 2024

written by Chief editor of world-today-news.com

Jakarta –

Husband of actress Sandra Dewi, Harvey Moeis, became the new suspect in the case of alleged corruption in the trading system of tin commodities in the PT Timah Tbk Mining Business License (IUP) area for 2015-2022. This case is suspected to have resulted in environmental losses of up to IDR 271 trillion.

Summarized detikcom, Friday (29/3/2024), there are already 16 suspects in this tin commodity corruption case. Apart from Harvey, recently the Attorney General’s Office (Kejagung) named crazy rich PIK Helena Lim as a suspect.

Here are 6 things about the lead case investigated by the AGO after Harvey Moeis became a suspect:

1. The case involving Harvey Moeis

The case that ensnared Harvey Moeis as a suspect was the same as the case that ensnared ‘crazy rich’ Helena Lim. He is suspected of being involved in a corruption case in the trading system of tin commodities in the PT Timah Tbk Mining Business License (IUP) area for the period 2015 to 2022.

“After carrying out an intensive examination, the investigative team deemed that there was sufficient evidence, so we upgraded the person concerned to his status as a suspect, namely HM’s brother, as an extension of PT RBT,” said the Director of Investigations at the Deputy Attorney General for Special Crimes (Jampidsus) at the Attorney General’s Office, Kuntadi. , at the Attorney General’s Office, South Jakarta, Wednesday (27/3) evening.

2. 16th suspect

Kuntadi said Harvey was a suspect in his role as an extension of PT RBT. Harvey is said to have contacted the former President Director of PT Timah Tbk in 2016-2021, MRPT alias RZ.

“As for the position in this case, around 2018 to 2019, Brother HM contacted the Main Director of PT Timah, namely Brother MRPT or Brother RZ in order to accommodate illegal mining activities in the PT Timah IUP area,” said Kuntadi.

“The person concerned is in the capacity of representing PT RBT, but not as a PT RBT administrator,” he added.

3. Harvey’s role

As is known, MRPT was also previously named a suspect by the Attorney General’s Office in the same case. Kuntadi said that after the communication, Harvey had a meeting with RZ. As a result of the meeting, it was agreed that the illegal mining accommodation activities should be covered by renting tin smelting processing equipment.

“Next, suspect HM contacted several smelters, namely PT SIP, CV VIP, PT SPS and PT TIN, to participate in the activity in question,” he added.

Furthermore, suspect Harvey asked the smelter to set aside a portion of the profits generated. The profits, said Kuntadi, were then handed over to Harvey as if they were corporate social responsibility (CSR) funds facilitated by the Manager of PT QSE, Helena Lim (HLN), who was already a suspect.

Harvey is also the 16th suspect in this case. For his actions, Harvey is suspected of violating the provisions of Article 2 Paragraph 1, Article 3 in conjunction with Article 18 of the Corruption Law in conjunction with Article 55 paragraph 1 to 1 of the Criminal Code.

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(wh/wh)

2024-03-28 23:47:43

#Prosecutors #Investigate #Tin #Case #Harvey #Moeis #Suspect

March 29, 2024 0 comments

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