Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case

Jayanty Nada Shofa
April 5, 2024 | 4:36 pm
SHARE
Businessman Harvey Moeis, left, is arrested by prosecutors in Jakarta, Wednesday, March 27, 2024. (B-Universe Photo/Ilham Oktafian)
Businessman Harvey Moeis, left, is arrested by prosecutors in Jakarta, Wednesday, March 27, 2024. (B-Universe Photo/Ilham Oktafian)

Jakarta. The government is planning to keep the tin mining sector on close watch using a digital app following a major graft case involving businessman Harvey Moeis.

Harvey has been making headlines for facing corruption and money laundering allegations. Harvey was suspected of being a middleman to facilitate illegal mining operations in areas owned by the state-owned tin miner Timah. Other suspects include socialite and businesswoman Helena Lim, as well as three former directors at Timah. The scandal potentially caused state losses worth a whopping Rp 271 trillion ($17 billion) in environmental damages as a result of the illegal mining activities.

To prevent history from repeating itself, the government is pinning its hopes on Simbara. This is a system that lets the government digitally monitor the entire mineral management processes, including the mining permits, tax payments, and exports, among others. Different ministries and government bodies will also be able to keep an eye on the shipping processes as well as the foreign exchange from the export activities in real-time. According to Chief Investment Minister Luhut Binsar Pandjaitan, work is underway at the Mineral Resources Ministry to integrate tin mining activities into Simbara.

“Once the tin is within the Simbara system, we can trace the origin and check if it is orderly, and have the businesses pay their taxes and royalties. This is related to our state revenue,” Luhut said on his personal Instagram account.

Advertisement

“The [Simbara] system automatically blocks producers from export activities if they have done their obligations [pay taxes]. Hopefully, we can finish [integrating tin into the system] within the next two months,” Luhut said.

Luhut admitted that the government was quite late on the Simbara drive. He added: “This tin [graft] case should be a lesson for us. I have to admit that we are quite late in integrating everything into Simbara.”

Today, the Simbara system is already tracking the coal mining sector. Luhut claimed state revenue from coal businesses grew by almost 40 percent after Simbara began monitoring producers of the combustible black rock. There are plans to also include nickel in the system.

The Attorney General's Office (AGO) summoned Harvey’s wife Sandra Dewi on Thursday as a witness to the case. Sandra made headlines for giving a “finger heart” to reporters shortly before entering the room. The gesture immediately sparked negative reactions online, considering the mammoth-sized state losses.

Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
Actress Sandra Dewi gives a finger heart pose to reporters as soon as she arrives at the Attorney General's Office in Jakarta on April 4, 2024. Sandra Dewi is summoned as a witness in an alleged corruption case related to illegal tin mining involving her husband Harvey Moeis. (Antara Photo/Asprilla Dwi Adha)

Tags: Keywords:
SHARE

Related Articles


Business 1 hours ago

Luhut Proposes $1 Billion Joint Investment Between Indonesia’s Danantara and China’s Sovereign Wealth Entities

During a high-level meeting with Chinese Foreign Minister Wang Yi, Luhut proposed the creation of a joint sovereign wealth initiative.
News Apr 29, 2025 | 9:25 am

Refined Bangka Tin Ex-CEO Suparta Dies During Prison Term for Corruption

At the time of his death, Suparta was appealing his conviction to the Supreme Court.
Tech Mar 20, 2025 | 12:12 am

Prabowo to Launch GovTech Super App, Requiring Every Family to Have a Bank Account

“Based on our initial calculations, digitalization could save us Rp 100 trillion ($6 billion) in unnecessary spending,” Luhut said.
Business Mar 12, 2025 | 8:42 pm

Government Forms Special Team to Review Regulations Hindering Investments

Luhut noted that several investment-related policies are considered unfavorable to investors and should be abolished or revised.
Business Feb 27, 2025 | 9:57 am

Luhut: Indonesia Must Guard Textile Industry from China’s Export Surge

Despite rising layoffs and global challenges, the textile sector remains a key economic driver, employing nearly 4 million workers
Business Feb 18, 2025 | 5:40 pm

UAE Eyes Joint Venture with Danantara for Renewable Energy Project

An Emirati investor will invest in Indonesia’s renewable energy power generation, senior economic advisor Luhut Binsar Pandjaitan says.
Business Feb 18, 2025 | 3:56 pm

Luhut Reassures Public on Danantara as Calls to Withdraw Funds from State Banks Rise

DEN Chief Luhut reassures the public about Danantara’s stability as concerns grow over calls to withdraw funds from state-owned bank
Tech Feb 18, 2025 | 3:14 pm

Indonesia to Develop Its Very Own DeepSeek, Luhut Says

Senior economic advisor Luhut Binsar Pandjaitan says that a group of Indonesian young talents are working on Jakarta's version of DeepSeek.
Business Feb 1, 2025 | 10:53 am

Indonesia Secures UAE Partnership in Key Sectors, Including $50M Reforestation Grant

The UEA is set to invest in Indonesia’s green energy, housing, and defense sectors, along with a $50 million donation for reforestation.
Tech Jan 16, 2025 | 10:03 am

Luhut Unveils Plan for Semiconductor Special Economic Zone in Bandung

Indonesia plans to create a special economic zone (SEZ) for semiconductor chip development at the Bandung Institute of Technology (ITB).

The Latest


Business 12 minutes ago

Bimo Wijayanto Officially Appointed as Indonesia’s New Director General of Taxes

Bimo was one of 22 senior officials sworn in on the same day to assume echelon I leadership positions within the Ministry of Finance.
Business 1 hours ago

Emergency Reserves, High Prices, Rationing -- How Did Japan's Rice Crisis Get This Far?

To cope with shortfalls this year, the government has released rice reserves. But the grain has been slow to reach supermarket shelves.
Special Updates 1 hours ago

Astra Encourages Bangka Belitung Youth to Make Impact

Astra also encourages local youth to take part at its SATU Indonesia Awards.
Business 1 hours ago

Luhut Proposes $1 Billion Joint Investment Between Indonesia’s Danantara and China’s Sovereign Wealth Entities

During a high-level meeting with Chinese Foreign Minister Wang Yi, Luhut proposed the creation of a joint sovereign wealth initiative.
News 3 hours ago

Five Rehabilitated Orangutans Released into the Wild in Central Kalimantan

“Orangutans are a keystone species, essential for maintaining the balance of Kalimantan’s forests,” an official said.
COPYRIGHT © 2025 JAKARTA GLOBE. ALL RIGHTS RESERVED