AGO Hands Over Banknotes, Gold Ingots as Evidence in Timah Graft Scandal to District Prosecutors

Sella Rizky Deviani
June 4, 2024 | 11:56 pm
SHARE
Businessman Tamron Tamsil, second right, is escorted by prosecutors as he arrives at the South Jakarta Prosecutor s Office, Tuesday, June 4, 2024. Tamron is one of 22 suspects implicated in a graft scandal at the state-owned tin miner Timah. (Antara Photo/Asprilla Dwi Adha)
Businessman Tamron Tamsil, second right, is escorted by prosecutors as he arrives at the South Jakarta Prosecutor s Office, Tuesday, June 4, 2024. Tamron is one of 22 suspects implicated in a graft scandal at the state-owned tin miner Timah. (Antara Photo/Asprilla Dwi Adha)

Jakarta. The Attorney General’s Office (AGO) handed over a pile of banknotes in various currencies, gold ingots, and other precious items to South Jakarta prosecutors on Tuesday. These items will be used as evidence in a major graft scandal involving the state-owned tin miner Timah.

The delivery of this physical evidence indicates an imminent trial against the 22 suspects in the case, including top business executives and senior government officials.

"The banknotes are worth the equivalent of Rp 83 billion ($5 million) in a mix of the local currency, and US, Singapore, and Australian dollars," said Haryoko Ari Prabowo, head of the South Jakarta Prosecutors’ Office.

The items also include luxury vehicles and electronic goods, which the top prosecutor was unable to specify due to their massive quantity.

Advertisement

"We cannot immediately list the items one by one because there are hundreds of them. We will inform you at a later date,” he said.

Based on the jurisdiction of the prosecutors’ office, the trial is most likely to be held at the South Jakarta District Court.

The AGO also handed over two suspects to the district office, namely businessmen Tamron Tamsil and Achmad Albani.

"The prosecution team is finalizing the indictment and hopefully we can file the case with the court in the foreseeable future,” the prosecutor said.

The AGO stated last week that the 22 suspects will soon go on trial in the case, with state auditors estimating the state loss at a staggering Rp 300 trillion ($18.5 billion).

The scandal stems from alleged illegal tin mining activities within Timah's areas from 2015 to 2022, causing both financial losses and serious environmental damage, according to the AGO.

Among the high-profile suspects is businessman Harvey Moeis, who became a social media sensation after he reportedly gave his toddler son a private jet as a birthday gift. His attorney has argued that the private jet was chartered by Harvey.

"We have identified 22 suspects we believe conspired in the graft scandal, enriched themselves, and inflicted financial losses on the state. We will bring them before the court soon,” said Febrie Adriansyah, the Deputy Attorney General for Special Crimes.

According to the Financial and Development Supervisory Agency (BPKP), the Rp 300 trillion loss comprises Rp 271.1 trillion in environmental damages due to illegal mining, Rp 26.5 trillion in potential revenue loss for Timah, and another Rp 2.3 trillion in financial loss related to smelting costs.

Febrie said the number of suspects may increase depending on new developments in the ongoing investigation.

The court hearings will be open to the public and media coverage, the prosecutor added.

Tags: Keywords:
SHARE

Related Articles


News Mar 13, 2025 | 10:02 am

Attorney General’s Office to Question Ahok Over Fuel Import Case

The AGO questions Ahok over a $11.9 billion corruption case involving illegal crude imports, fuel fraud, and inflated shipping costs.
News Mar 6, 2025 | 1:54 pm

AGO Confirms Pertamax Safety, Tainted Fuel Phased Out

The AGO assures Pertamax fuel quality meets standards, dismissing tampering fears amid a corruption probe into Pertamina Patra Niaga
News Mar 6, 2025 | 12:20 pm

Former Trade Minister Tom Lembong Indicted in $35 Million Sugar Import Case

Former Trade Minister Tom Lembong is indicted for allegedly causing Rp 578 billion in state losses through an illegal sugar import scheme.
News Feb 26, 2025 | 10:14 am

AGO Investigates Oil Tycoon Riza Chalid in $11.9 Billion Pertamina Corruption Scandal

The AGO is investigating oil tycoon Mohammad Riza Chalid in a $11.9 billion Pertamina corruption scandal.
News Jan 17, 2025 | 8:32 pm

Prosecutors Appeal After Acquittal of Chinese National in Rp 1 Trillion Illegal Mining Case

Indonesian prosecutors appeal to the Supreme Court after Chinese national Yu Hao was acquitted of illegal gold mining worth Rp 1 trillion.
News Dec 30, 2024 | 4:45 pm

Prabowo Wants Harsher Sentence on Graft Convicts as Harvey Moeis Gets 6.5 Years

Prabowo’s comment came after the court gave business tycoon Harvey Moeis a sentence of 6.5 years in prison despite the $18.5 billion loss.
News Dec 24, 2024 | 5:56 pm

Financial Settlement Not Recognized by Anti-Corruption Law: AGO

While financial settlements are allowed in cases such as unpaid customs taxes, this approach does not extend to corruption.
News Dec 23, 2024 | 8:17 pm

Judges Say Prosecutors' 12-Year Demand for Harvey Moeis Was Too Harsh

The sentence has been perceived as anticlimactic, especially given the staggering Rp 300 trillion ($18.5 billion) in estimated state losses.
News Dec 23, 2024 | 5:59 pm

Harvey Moeis Sentenced to 6.5 Years in Prison and Fined Rp 210 Billion

The same court sentenced Suparta, CEO of Refined Bangka Tin, to eight years in prison and imposed a massive penalty of Rp 4.57 trillion.
News Dec 9, 2024 | 10:27 pm

Prosecutors Seek 12-Year Sentence for Harvey Moeis, 14 Years for Suparta in Tin Smuggling Case

Prosecutors have demanded a 12-year prison sentence for businessman Harvey Moeis and a 14-year term for Suparta, CEO of Refined Bangka Tin

The Latest


News 21 hours ago

What to Know About the Funeral and Burial of Pope Francis

ope Francis, the first Latin American pope, will be buried at St. Mary Major after a Vatican funeral, marking the end of his 12-year papacy.
News 22 hours ago

Norwegian Man Found Dead in River in West Sumatra

A 71-year-old Norwegian man was found dead in a West Sumatra river after reportedly falling from a bridge while cycling.
Lifestyle 23 hours ago

W. Java Governor Proposes China-Inspired Military Rehab for Depok Teens

Dedi Mulyadi proposes military-style rehab for troubled Depok teens, citing rising student brawls and parental frustration.
News Apr 26, 2025 | 12:32 am

Doctors or Sexual Predators?

To whom do we turn to when we fall sick when a number of doctors are sexual predators?
News Apr 25, 2025 | 10:06 pm

Gaza's Food Stocks Depleted Under Israel Blockade

The UN’s World Food Program says its food stocks in Gaza have run out, deepening the humanitarian crisis as Israel's blockade persists.
COPYRIGHT © 2025 JAKARTA GLOBE. ALL RIGHTS RESERVED