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Search result with “Refined Bangka Tin” as a keyword founded 16 news.
Five Companies Named Suspects in Illegal Tin Mining Scandal
... in an illegal tin mining scandal. The companies -- Refined Bangka Tin (RBT), Stanindo ... Inti Perkasa (SIP), Tinindo Internusa (TIN), Sariguna ... estimated liabilities as follows: Refined Bangka Tin: Rp 38.5 trillion ...News Jan 2, 2025 | 9:28 pm
Judges Say Prosecutors' 12-Year Demand for Harvey Moeis Was Too Harsh
... laundering related to illegal tin mining and trade within ... state-owned tin miner Timah’s concessions in Bangka Belitung Province ... of Timah and Refined Bangka Tin (RBT), a local tin mining company that ... central role in the illegal tin mining and trade scandal, ...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 claim ... four smelter companies to process tin from illegal mining, receiving payments ... court sentenced Suparta, CEO of Refined Bangka Tin (RBT), to eight years in ...News Dec 23, 2024 | 5:59 pm
Prosecutors Seek 12-Year Sentence for Harvey Moeis, 14 Years for Suparta in Tin Smuggling Case
... term for Suparta, CEO of Refined Bangka Tin (RBT), in a high ... corruption case involving fraudulent tin trading and illegal mining ... partners of Timah, collecting tin ore from illegal mining operations ... her of facilitating illegal tin mining and demanding she ...News Dec 9, 2024 | 10:27 pm
Sandra Dewi Fights to Keep Wedding Ring Amid Husband’s Corruption Trial
... stands accused of illegal tin mining within the concession ... areas of state-owned tin miner Timah, resulting in ... Suparta, the CEO of Refined Bangka Tin, facilitated illegal mining operations ... 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
... ) corruption case involving state-owned tin miner Timah—testified in court ... Suparta, the president director of Refined Bangka Tin (RBT), whom she described as ... to an agreement to lease tin processing equipment, which became part ...News Oct 10, 2024 | 9:12 pm
Timah Corruption Case: Witness Exposes Illegal Miners Protected by Influential Figures
... corruption at state-owned tin miner Timah resumed Thursday, ... Harvey Moeis, President Director of Refined Bangka Tin (RBT), Suparta, and ... 1,329 workers in the Bangka Belitung Islands. Harvey Moeis ... an agreement to lease tin processing equipment, which became ...News Sep 5, 2024 | 6:13 pm
Tin Trading Corruption in Bangka Belitung Leads to 1,329 Layoffs, $18.5b State Losses
... impacted by the tin trading case in the Bangka Belitung Islands Province ... in Bangka Belitung are specific to companies involved in the tin trading ... from private mining companies, including Refined Bangka Tin (RBT), one of Indonesia's ...News Jun 28, 2024 | 8:26 pm
Sandra Dewi Interrogated by Prosecutors About Her Assets
... operations for the private firm Refined Bangka Tin (RBT) on mining areas owned ... by state-owned tin miner Timah. The Attorney General ...News May 15, 2024 | 3:42 pm
AGO Seizes Ferraris and Mercedes Benz in Harvey Moeis' Corruption Case
... case of alleged corruption in tin trading. This time, the seized ... AGO halted the operations of Refined Bangka Tin (RBT), a mining company owned ...News Apr 26, 2024 | 3:15 pm
Lawyer Reveals Harvey Moeis and Sandra Dewi Have Prenuptial Deal for Asset Separation
... operations for a private firm, Refined Bangka Tin (RBT), on mining areas owned ... by state-owned tin miner Timah. According to lawyer ...News Apr 25, 2024 | 6:00 pm
Harvey Moeis' Refined Bangka Tin Seized by AGO in Tin Corruption Investigation
... AGO) seized operations of Refined Bangka Tin (RBT), a mining company ... alleged corruption case involving tin commodity trading under ... tin miner Timah. "The investigative team seized RBT in Bangka Regency, Bangka ... from RBT, including tin refining equipment. The ...News Apr 22, 2024 | 3:42 pm
Actress Sandra Dewi Testifies in Tin Trading Corruption Case
... help a private firm, Refined Bangka Tin (RBT), illegally manage mining ... testimonies for the illegal tin corruption case. "So far ... alleged involvement in illegal tin mining corruption, which is ... AGR, the Commissioner of Refined Bangka Tin (RBT), one of Indonesia ...News Apr 4, 2024 | 2:43 pm
Rolls Royce and Bank Accounts Seized in Harvey Moeis Corruption Case
... prime suspect in an illegal tin mining corruption case, located in ... facilitate illegal mining operations for Refined Bangka Tin (RBT) in areas owned by ...News Apr 2, 2024 | 12:18 pm
Harvey Moeis Faces Money Laundering Charges in $17B Graft Scandal
... alleged corruption at state-owned tin miner Timah. Harvey was arrested ... to help a private firm, Refined Bangka Tin (RBT), illegally manage mining areas ...News Apr 1, 2024 | 7:58 pm
Harvey Moeis, Indonesia's 'Dream Husband,' Faces Tin Trading Corruption Probe
... corruption allegations related to tin trading permits issued to ... role as a representative of Refined Bangka Tin (RBT), one of ... Indonesia's major tin ingot producers, in which ... as equipment rental agreements for tin processing. Subsequently, Harvey ...News Mar 30, 2024 | 1:18 pm
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