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Search result with “Illegal Tin Mining” as a keyword founded 32 news.
Police Thwart Tin Sand Smuggling Attempt to Malaysia
... Five Companies Named Suspects in Illegal Tin Mining Scandal In March, Bangka ... Police also disrupted a tin smuggling ring, seizing a ... crackdown on illegal mining and smuggling. A stricter mining law adopted ... 6 million) for the illegal extraction and trade of ...News May 17, 2025 | 1:07 pm
Refined Bangka Tin Ex-CEO Suparta Dies During Prison Term for Corruption
... illegal tin trade and unauthorized mining activities on properties owned by state-run tin mining ... trillion in environmental damages from illegal mining activities, Rp 26.5 trillion ... a central role in the illegal tin mining and trade scandal, with access ...News Apr 29, 2025 | 9:25 am
Five Companies Named Suspects in Illegal Tin Mining Scandal
... their alleged involvement in an illegal tin mining scandal. The companies -- Refined ... 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
... that 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
... money laundering related to illegal tin mining and trade within ... Refined Bangka Tin (RBT), a local tin mining company that ... central role in the illegal tin mining and trade scandal, ... environmental damages caused by illegal mining activities. During the ...News Dec 23, 2024 | 8:17 pm
Harvey Moeis Sentenced to 6.5 Years in Prison and Fined Rp 210 Billion
... high-profile corruption trial involving illegal tin mining and trade. Prosecutors claim that ... four smelter companies to process tin from illegal mining, receiving payments of up ... a central role in the illegal tin mining and trade scandal, gaining access ...News Dec 23, 2024 | 5:59 pm
Police Foil Smuggling of 9 Tons of Tin Disguised Under Ice Cubes
... said on Wednesday. The tin sheets were being transported in ... arrested after officers discovered the illegal cargo during a raid ... Regency. "Our investigators found tin sheets wrapped in sacks inside ... face charges under Indonesia’s mining law, which carries a ...News Dec 18, 2024 | 5:45 pm
Prosecutors Seek 12-Year Sentence for Harvey Moeis, 14 Years for Suparta in Tin Smuggling Case
... corruption case involving fraudulent tin trading and illegal mining operations that caused ... of Timah, collecting tin ore from illegal mining operations within Timah’s ... Helena, accusing her of facilitating illegal tin mining and demanding she repay Rp ...News Dec 9, 2024 | 10:27 pm
Prosecutors Seek 8-Year Sentence for Helena Lim Over Tin Mining Scandal
... being tried separately -- to facilitate illegal tin mining within the concession areas of ... and government officials to conceal illegal mining operations. Both Helena and Harvey ... ) estimated total state losses from illegal tin mining at around Rp 300 trillion ...News Dec 5, 2024 | 6:49 pm
Sriwijaya Air Founder Hendry Lie Arrested by Prosecutors
... involvement 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 ... 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
... ) Harvey Moeis stands accused of illegal tin mining within the concession areas of ... CEO of Refined Bangka Tin, facilitated illegal mining operations within Timah's ... ) The corruption scandal centers on illegal tin mining activities within Timah's concession ...News Oct 10, 2024 | 11:32 pm
Actress Sandra Dewi Testifies in Husband's $18 Billion Corruption Case
... case involving state-owned tin miner Timah—testified in court ... president director of Refined Bangka Tin (RBT), whom she described ... ’s position to facilitate illegal mining activities within Timah’s ... an agreement to lease tin processing equipment, which became ...News Oct 10, 2024 | 9:12 pm
Timah Corruption Case: Witness Exposes Illegal Miners Protected by Influential Figures
... tin miner Timah resumed Thursday, with witness Ichwan Azwardi detailing how illegal mining ... company struggled against illegal miners operating in ... police to combat illegal mining, the issue persisted ... position to support illegal mining activities within Timah ...News Sep 5, 2024 | 6:13 pm
Sri Mulyani Reports Rp 7.1 Trillion Boost in State Revenue from Simbara App
... significant outcomes, including preventing illegal mining, increasing non-tax state ... monitoring for nickel and tin. Sri Mulyani detailed that ... prevented revenue losses from illegal mining and state revenue payment ... inclusion of nickel and tin—two of the world ...Business Jul 22, 2024 | 8:23 pm
Sandra Dewi Protests Seizure of Luxury Bags in Husband’s Graft Case
... is accused of illegal tin mining within the state-owned tin miner Timah's ...News Jul 22, 2024 | 8:09 pm
Harvey Moeis, Helena Lim, and Pile of Banknotes Handed to Prosecution Team for Graft Trial
... is accused of illegal tin mining within the mining areas of the state ... a broker in the illegal mining case, was among the ... scandal stems from alleged illegal tin mining activities within Timah's ... environmental damages due to illegal mining, Rp 26.5 trillion ...News Jul 22, 2024 | 2:56 pm
Tin Trading Corruption in Bangka Belitung Leads to 1,329 Layoffs, $18.5b State Losses
... to ongoing legal proceedings involving tin mining companies implicated in corruption ... executives from private mining companies, including Refined Bangka Tin (RBT), one ... 300 trillion arising from alleged illegal tin mining activities within Timah's operations ...News Jun 28, 2024 | 8:26 pm
AGO Hands Over Banknotes, Gold Ingots as Evidence in Timah Graft Scandal to District Prosecutors
... scandal involving the state-owned tin miner Timah. The delivery of ... ). The scandal stems from alleged illegal tin mining activities within Timah's areas ... in environmental damages due to illegal mining, Rp 26.5 trillion in ...News Jun 4, 2024 | 11:56 pm
Prosecutors Go Deeper to Trace Sandra Dewi’s Revenue Sources
... . Harvey is accused of illegal tin mining within the mining areas of the state ... -owned tin miner Timah, causing an ... director general of minerals and mining at the Energy and Mineral ...News May 30, 2024 | 11:10 am
22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
... scandal involving the state-owned tin miner Timah, to court, a ... ). The scandal stems from alleged illegal tin mining activities within Timah's areas ... in environmental damages due to illegal mining, Rp 26.5 trillion in ...News May 30, 2024 | 9:01 am
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