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Search result with “Illegal Mining” as a keyword founded 53 news.
Refined Bangka Tin Ex-CEO Suparta Dies During Prison Term for Corruption
... involvement in illegal tin trade and unauthorized mining activities on ... by state-run tin mining company Timah. He was ... trillion in environmental damages from illegal mining activities, Rp 26.5 ... central role in the illegal tin mining and trade scandal, with ...News Apr 29, 2025 | 9:25 am
Hotel, Golf Course in Bogor Suspended for Occupying Protected Green Areas
... converted into residential areas and mining sites, exacerbating environmental degradation. Floods ... part of the crackdown on illegal developments, the West Java government ...News Mar 14, 2025 | 5:26 am
Prosecutors Appeal After Acquittal of Chinese National in Rp 1 Trillion Illegal Mining Case
... activities related to the illegal mining operation. The court also ... by prosecutors sufficiently demonstrated mining activities. This has ... Ketapang District Court for illegal mining activities. The Pontianak ... that Yu Hao’s illegal mining activities caused a ...News Jan 17, 2025 | 8:32 pm
Former Antam Executives Charged in $200 Million Gold Refining Corruption
... former executives of state-owned mining company Antam (IDX: ANTM) ... accused individuals were involved in illegal activities that led to ... about the potential ties to illegal mining, human rights violations, money ... .41 billion, among other illegal profits.News Jan 13, 2025 | 10:51 pm
Five Companies Named Suspects in Illegal Tin Mining Scandal
... their alleged involvement in an illegal tin mining scandal. The companies -- ... press conference in Jakarta. The illegal mining activities have reportedly caused state ... environmental damage caused by the illegal mining activities. “The massive environmental ...News Jan 2, 2025 | 9:28 pm
Prabowo Wants Harsher Sentence on Graft Convicts as Harvey Moeis Gets 6.5 Years
... the losses from the tin-mining corruption scandal that Harvey was ... of the environmental damages from illegal mining activities. Harvey’s short prison ...News Dec 30, 2024 | 4:45 pm
Judges Say Prosecutors' 12-Year Demand for Harvey Moeis Was Too Harsh
... "non-essential role" in the illegal mining and money laundering case. During ... and money laundering related to illegal tin mining and trade within state ... irreparable environmental damages caused by illegal mining activities. During the investigation, ...News Dec 23, 2024 | 8:17 pm
Harvey Moeis Sentenced to 6.5 Years in Prison and Fined Rp 210 Billion
... profile corruption trial involving illegal tin mining and trade. Prosecutors ... environmental damages caused by illegal mining, Rp 26.5 trillion ... to process tin from illegal mining, receiving payments of up ... role in the illegal tin mining and trade scandal, ...News Dec 23, 2024 | 5:59 pm
Police Foil Smuggling of 9 Tons of Tin Disguised Under Ice Cubes
... arrested after officers discovered the illegal cargo during a raid at ... face charges under Indonesia’s mining law, which carries a maximum ...News Dec 18, 2024 | 5:45 pm
Three Miners Die after Unauthorized Gold Mine Collapses in West Kalimantan
... three people died after an illegal gold mine collapsed in ... warn residents against unauthorized gold mining activities and safety risks ... and reinforce the law against illegal mining,” Dahomi said. "We strictly ... us if they detect illegal mining activities.”News Dec 12, 2024 | 7:44 am
Prosecutors Seek 12-Year Sentence for Harvey Moeis, 14 Years for Suparta in Tin Smuggling Case
... involving fraudulent tin trading and illegal mining operations that caused significant financial ... , collecting tin ore from illegal mining operations within Timah’s concession ... General’s Office revealed that illegal mining activities within Timah’s concessions ...News Dec 9, 2024 | 10:27 pm
Prosecutors Seek 8-Year Sentence for Helena Lim Over Tin Mining Scandal
... and government officials to conceal illegal mining operations. Both Helena and Harvey ... private smelting companies in the illegal mining scheme and collecting payments from ... General’s Office revealed that illegal mining activities within PT Timah’s ...News Dec 5, 2024 | 6:49 pm
Dadang Iskandar Faces Death Penalty for Killing Fellow Officer
... over an ongoing investigation into illegal mining activities in the regency. ... a raid at an illegal mining site. When Ryanto rejected ... had a history of protecting illegal mining operations in South Solok, ... the identity of the illegal mine owner who reportedly ...News Nov 24, 2024 | 4:46 am
Slain West Sumatra Officer Was Handling Illegal Mining Case When He Was Shot
... the ongoing investigation into alleged illegal mining activities in South Solok Regency ... asking about the arrest of illegal miners. "When he arrived at ... an internal feud over the illegal mining case had triggered the shooting ...News Nov 22, 2024 | 4:28 pm
Sriwijaya Air Founder Hendry Lie Arrested by Prosecutors
... in a fraudulent tin mining scheme that allegedly occurred ... his alleged role in illegal tin mining and trading activities involving ... General of Minerals and Mining at the Energy and ... The scandal revolves around illegal tin mining operations on Timah’s ...News Nov 19, 2024 | 10:19 am
Sandra Dewi Fights to Keep Wedding Ring Amid Husband’s Corruption Trial
... husband ran a coal mining company." Businessman Harvey Moeis ... stands accused of illegal tin mining within the concession ... Refined Bangka Tin, facilitated illegal mining operations within Timah's ... scandal centers on illegal tin mining activities within Timah' ...News Oct 10, 2024 | 11:32 pm
Actress Sandra Dewi Testifies in Husband's $18 Billion Corruption Case
... Riza’s position to facilitate illegal mining activities within Timah’s operational ...News Oct 10, 2024 | 9:12 pm
Timah Corruption Case: Witness Exposes Illegal Miners Protected by Influential Figures
... Ichwan Azwardi detailing how illegal mining within Timah's areas ... the company struggled against illegal miners operating in Timah ... the police to combat illegal mining, the issue persisted because ... ’s position to support illegal mining activities within Timah’s ...News Sep 5, 2024 | 6:13 pm
Sri Mulyani Reports Rp 7.1 Trillion Boost in State Revenue from Simbara App
... an online tracking system for mining activities, has added Rp 7 ... achieved significant outcomes, including preventing illegal mining, increasing non-tax state revenue ... effectively prevented revenue losses from illegal mining and state revenue payment evasion ...Business Jul 22, 2024 | 8:23 pm
Sandra Dewi Protests Seizure of Luxury Bags in Husband’s Graft Case
... . He is accused of illegal tin mining within the state-owned tin ...News Jul 22, 2024 | 8:09 pm
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