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Search result with “Timah” as a keyword founded 38 news.
Former Freeport Indonesia CEO Maroef Sjamsoeddin to Lead MIND ID
... such as Bukit Asam (PTBA), Timah (TINS), Aneka Tambang (ANTM), Vale ...Business Mar 3, 2025 | 8:26 pm
Five Companies Named Suspects in Illegal Tin Mining Scandal
... by state-owned tin miner Timah between 2015 and 2022. “We ... in potential revenue losses for Timah, and Rp 2.3 trillion ...News Jan 2, 2025 | 9:28 pm
Judges Say Prosecutors' 12-Year Demand for Harvey Moeis Was Too Harsh
... state-owned tin miner Timah’s concessions in Bangka ... fraudulent agreements between executives of Timah and Refined Bangka Tin ... Harvey’s assistance. Several Timah executives and officials from the ... to decide agreements between Timah and RBT,” Judge Eko ...News Dec 23, 2024 | 8:17 pm
Harvey Moeis Sentenced to 6.5 Years in Prison and Fined Rp 210 Billion
... from state-owned tin miner Timah’s concessions between 2015 and ... in potential revenue losses for Timah, and Rp 2.3 ... trade scandal, gaining access to Timah’s management with Harvey’s ... assistance. Several Timah executives and officials from the ...News Dec 23, 2024 | 5:59 pm
Prosecutors Seek 12-Year Sentence for Harvey Moeis, 14 Years for Suparta in Tin Smuggling Case
... state-owned mining company Timah. Prosecutors alleged that the ... illegal mining operations within Timah’s concession areas. Using ... between Suparta, Harvey, and Timah executives, including then-CEO ... would be allocated to Timah’s export activities. Harvey ...News Dec 9, 2024 | 10:27 pm
Prosecutors Seek 8-Year Sentence for Helena Lim Over Tin Mining Scandal
... of state-owned miner PT Timah. Prosecutors also called for ... collecting funds used to bribe Timah executives and government officials ... also implicated former PT Timah CEO Mochtar Reza Pahlevi ... mining activities within PT Timah’s concession areas between ...News Dec 5, 2024 | 6:49 pm
Sriwijaya Air Founder Hendry Lie Arrested by Prosecutors
... of state-owned tin miner Timah, according to Abdul Qohar, the ... tin ore mined illegally from Timah’s properties. So far, prosecutors ... illegal tin mining operations on Timah’s land from 2015 to ... in lost potential revenue for Timah, and an additional Rp 2 ...News Nov 19, 2024 | 10:19 am
Sandra Dewi Fights to Keep Wedding Ring Amid Husband’s Corruption Trial
... of state-owned tin miner Timah, resulting in an estimated ... facilitated illegal mining operations within Timah's concession areas. Among the ... illegal tin mining activities within Timah's concession areas from ... in lost potential revenue for Timah, and Rp 2.3 ...News Oct 10, 2024 | 11:32 pm
Actress Sandra Dewi Testifies in Husband's $18 Billion Corruption Case
... state-owned tin miner Timah—testified in court on ... billion through corrupt practices at Timah. Kuntadi, the Director of ... , Harvey allegedly coordinated with Timah's CEO, Mochtar Riza ... facilitate illegal mining activities within Timah’s operational areas. Their ...News Oct 10, 2024 | 9:12 pm
Timah Corruption Case: Witness Exposes Illegal Miners Protected by Influential Figures
... Production Control Division at Timah, testified in the trial ... illegal miners operating in Timah’s permitted areas. He ... through corrupt practices at Timah. Director of Investigations at ... support illegal mining activities within Timah’s operational areas. Their ...News Sep 5, 2024 | 6:13 pm
State-Owned Mining Giant MIND ID Plans IPO in 2026
... such as Bukit Asam (PTBA), Timah (TINS), Aneka Tambang (ANTM), Vale ...Business Aug 1, 2024 | 2:15 pm
Sandra Dewi Protests Seizure of Luxury Bags in Husband’s Graft Case
... the state-owned tin miner Timah's areas, causing an estimated ...News Jul 22, 2024 | 8:09 pm
Harvey Moeis, Helena Lim, and Pile of Banknotes Handed to Prosecution Team for Graft Trial
... the state-owned tin miner Timah, causing an estimated loss of ... involving state-owned tin miner Timah. (B-Universe Photo/Joanito De ... illegal tin mining activities within Timah's areas from 2015 to ... in potential revenue loss for Timah, and another Rp 2.3 ...News Jul 22, 2024 | 2:56 pm
Corruption Can Make Indonesian Tin Lose Its Charm in Global Market
... this year, state tin miner Timah made headlines following an alleged ... Myanmar (54,000 metric tons). Timah’s corruption case has worried ...Business Jul 2, 2024 | 11:19 am
Tin Trading Corruption in Bangka Belitung Leads to 1,329 Layoffs, $18.5b State Losses
... the state-owned tin miner Timah. Most of the suspects are ... producers. A former CEO of Timah, identified by the initials MRPT ... illegal tin mining activities within Timah's operations from 2015 to ...News Jun 28, 2024 | 8:26 pm
AGO Hands Over Banknotes, Gold Ingots as Evidence in Timah Graft Scandal to District Prosecutors
... the state-owned tin miner Timah. The delivery of this physical ... illegal tin mining activities within Timah's areas from 2015 to ... in potential revenue loss for Timah, and another Rp 2.3 ...News Jun 4, 2024 | 11:56 pm
Police Release Identity of Anti-Terror Personnel Who Stalked Top Prosecutor
... the state-owned tin miner Timah, with an estimated state loss ...News May 30, 2024 | 3:39 pm
Prosecutors Go Deeper to Trace Sandra Dewi’s Revenue Sources
... the state-owned tin miner Timah, causing an estimated loss of ... :22 Suspects in $18.5B Timah Graft Scandal to Go on ...News May 30, 2024 | 11:10 am
22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
... the state-owned tin miner Timah, to court, a top prosecutor ... illegal tin mining activities within Timah's areas from 2015 to ... in potential revenue loss for Timah, and another Rp 2.3 ...News May 30, 2024 | 9:01 am
AGO Confirms Spying on Top Prosecutor by Counter-Terror Officers
... the state-owned tin miner Timah, with an estimated state loss ...News May 29, 2024 | 5:52 pm
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