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Search result with “Illegal Tin Mining” as a keyword founded 32 news.
Timah Corruption Case: State Losses Now Estimated at $19 Billion
... alleged corruption case involving tin commodity trading licenses at ... state-owned tin miner Timah between 2015 ... Rp 271 trillion. "The tin case's calculation results ... director of Timah, facilitating illegal mining companies with suspects MRPT and ...News May 29, 2024 | 1:47 pm
Attorney General's Office Seizes Luxurious Mansion Linked to Tin Corruption Case
... license (IUP) of the tin mining company Timah from 2015 to ... result of corruption in the tin case, which caused a ... from 2017-2018, facilitated illegal mining companies along with suspects MRPT ... collaborate in purchasing illegally mined tin at prices above the ...News May 17, 2024 | 9:36 am
Sandra Dewi Interrogated by Prosecutors About Her Assets
... alleged corruption scandal related to illegal mining activities, which prosecutors claim have ... facilitate illegal mining operations for the private firm Refined Bangka Tin (RBT) on mining ... areas owned by state-owned tin miner ...News May 15, 2024 | 3:42 pm
Lawyer Reveals Harvey Moeis and Sandra Dewi Have Prenuptial Deal for Asset Separation
... -scale corruption scandal involving alleged illegal mining activities, suspected to have resulted ... facilitate illegal mining operations for a private firm, Refined Bangka Tin (RBT), on mining ... areas owned by state-owned tin miner ...News Apr 25, 2024 | 6:00 pm
Harvey Moeis' Refined Bangka Tin Seized by AGO in Tin Corruption Investigation
... operations of Refined Bangka Tin (RBT), a mining company owned by businessman ... corruption case involving tin commodity trading under the mining business permit (IUP ... Timah. Prosecutors allege that the illegal mining activities spanned from 2015 to ...News Apr 22, 2024 | 3:42 pm
AGO Denies Allegations of Celebrity 'A' in Timah Corruption Case
... trading permits for tin commodities at state-owned tin miner Timah, which ... facilitate illegal mining operations in areas owned by the state-owned tin miner ... as a result of the illegal mining activities. Previously, Iskandar Sitorus, Secretary ...News Apr 15, 2024 | 1:43 pm
Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
... facilitate illegal mining operations in areas owned by the state-owned tin miner ... Mineral Resources Ministry to integrate tin mining activities into Simbara. “Once the ... alleged corruption case related to illegal tin mining involving her husband Harvey Moeis ...News Apr 5, 2024 | 4:36 pm
Actress Sandra Dewi Testifies in Tin Trading Corruption Case
... evidence and testimonies for the illegal tin corruption case. "So far, there ... husband's alleged involvement in illegal tin mining corruption, which is estimated to ... the alleged corruption case of illegal tin mining. The two witnesses are AGR ...News Apr 4, 2024 | 2:43 pm
Rolls Royce and Bank Accounts Seized in Harvey Moeis Corruption Case
... , the prime suspect in an illegal tin mining corruption case, located in South ... middleman to facilitate illegal mining operations for Refined Bangka Tin (RBT) in areas ... owned by Timah. Prosecutors allege the illegal mining ...News Apr 2, 2024 | 12:18 pm
Harvey Moeis Faces Money Laundering Charges in $17B Graft Scandal
... corruption at state-owned tin miner Timah. Harvey was ... , Refined Bangka Tin (RBT), illegally manage mining areas belonging to ... Prosecutors allege that the illegal mining activities spanned from 2015 to ... a result of the illegal mining. Most of the suspects ...News Apr 1, 2024 | 7:58 pm
Timah Addresses Corruption Scandal Linked to Harvey Moeis and Former CEO
... strengthen the governance of tin mining and trading activities following ... its efforts to enhance mining governance by reinforcing ... local miners to curb illegal mining activities within concession areas. ... the establishment of new mining sites, permit updates, ...Business Apr 1, 2024 | 12:08 pm
Harvey Moeis, Indonesia's 'Dream Husband,' Faces Tin Trading Corruption Probe
... corruption allegations related to tin trading permits issued to ... a representative of Refined Bangka Tin (RBT), one of ... and 2021 to facilitate illegal mining activities within Timah's ... as equipment rental agreements for tin processing. Subsequently, Harvey ...News Mar 30, 2024 | 1:18 pm
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