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Search result with “Timah Corruption” as a keyword founded 28 news.
Judges Say Prosecutors' 12-Year Demand for Harvey Moeis Was Too Harsh
... found him guilty of corruption and money laundering related ... fraudulent agreements between executives of Timah and Refined Bangka Tin ... Harvey’s assistance. Several Timah executives and officials from ... 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
... Monday in a high-profile corruption trial involving illegal tin ... from state-owned tin miner Timah’s concessions between 2015 ... 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
... ), in a high-profile corruption case involving fraudulent tin trading ... 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
Sriwijaya Air Founder Hendry Lie Arrested by Prosecutors
... miner Timah, according to Abdul Qohar, the AGO’s Director of Corruption ... tin ore mined illegally from Timah’s properties. So far, ... 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
... in connection with the corruption trial of her husband, ... Moeis smiles during his corruption trial at the Central ... illegal mining operations within Timah's concession areas. Among ... corruption 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
... billion) corruption case involving state-owned tin miner Timah—testified ... not purchased with that (corruption) money,” Sandra emphasized ... at the Central Jakarta Corruption Court. Additionally, Sandra ... the proceeds from the corruption case. Prosecutor Ardito ...News Oct 10, 2024 | 9:12 pm
Timah Corruption Case: Witness Exposes Illegal Miners Protected by Influential Figures
... of alleged corruption at state-owned tin miner Timah resumed Thursday ... Benz in Harvey Moeis' Corruption Case Prosecutor Ardito Mawardi from ... . 20 of 2001 on Corruption Eradication. Harvey is charged ... which became part of the corruption scheme. The trial is ...News Sep 5, 2024 | 6:13 pm
Sandra Dewi Protests Seizure of Luxury Bags in Husband’s Graft Case
... the state-owned tin miner Timah's areas, causing an estimated ... nothing to do with the corruption scandal. "She has expressed objection ... not related to Harvey’s corruption charges. "She has been ... aren’t related to the corruption case," Arthur added. His ...News Jul 22, 2024 | 8:09 pm
Harvey Moeis, Helena Lim, and Pile of Banknotes Handed to Prosecution Team for Graft Trial
... who have been accused of corruption. (B-Universe Photo/Joanito ... seriousness in the fight against corruption," Harli said. Helena Lim, ... charged with corruption involving state-owned tin miner Timah. (B- ... who have been accused of corruption. (B-Universe Photo/ ...News Jul 22, 2024 | 2:56 pm
Corruption Can Make Indonesian Tin Lose Its Charm in Global Market
... tin miner Timah made headlines following an alleged corruption case ... of many issues, particularly corruption or poor governance, the ... 54,000 metric tons). Timah’s corruption case has worried government ... said at the time. Corruption has become commonplace in ...Business Jul 2, 2024 | 11:19 am
Tin Trading Corruption in Bangka Belitung Leads to 1,329 Layoffs, $18.5b State Losses
... tin mining companies implicated in corruption related to tin trading. This ... corruption case has resulted in state ... a major corruption scandal involving the state-owned tin miner Timah. Most ... to the state from the corruption case at Rp 300 ...News Jun 28, 2024 | 8:26 pm
Police Release Identity of Anti-Terror Personnel Who Stalked Top Prosecutor
... -profile corruption cases, including one involving the state-owned tin miner Timah ...News May 30, 2024 | 3:39 pm
22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
... the state-owned tin miner Timah, to court, a top prosecutor ... the state loss from the corruption case at a staggering Rp ... 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
... -profile corruption cases, including one involving the state-owned tin miner Timah ...News May 29, 2024 | 5:52 pm
Timah Corruption Case: State Losses Now Estimated at $19 Billion
... revealed that the alleged corruption case involving tin commodity ... state-owned tin miner Timah between 2015 and 2022 ... , former operations director of Timah, facilitating illegal mining companies ... mined tin at prices above Timah's standards. The AGO ...News May 29, 2024 | 1:47 pm
Police Under Scrutiny for Alleged Stakeout of AGO Investigator in Tin Case
... is linked to the corruption case involving tin mining ... cases, notably the alleged corruption in the mining business permit ... of state-owned tin miner Timah from 2015 to 2022. ... trillion ($17 billion) corruption case involving Timah's mining business permits ...News May 27, 2024 | 10:25 am
Attorney General's Office Seizes Luxurious Mansion Linked to Tin Corruption Case
... of the tin mining company Timah from 2015 to 2022. Chief ... investigation," he added. The alleged corruption case began when the suspect ... as the operations director of Timah from 2017-2018, facilitated illegal ... above the standards set by Timah. To date, the AGO ...News May 17, 2024 | 9:36 am
Sandra Dewi Interrogated by Prosecutors About Her Assets
... has been detained on alleged corruption charges. This was her ... ongoing investigation involves an alleged corruption scandal related to illegal ... by state-owned tin miner Timah. The Attorney General’s ... , a former CEO of Timah, identified by the initials MRPT ...News May 15, 2024 | 3:42 pm
AGO Seizes Ferraris and Mercedes Benz in Harvey Moeis' Corruption Case
... in a case of alleged corruption in tin trading. This time ... . Additionally, a former CEO of Timah, identified by the initials MRPT ...News Apr 26, 2024 | 3:15 pm
Lawyer Reveals Harvey Moeis and Sandra Dewi Have Prenuptial Deal for Asset Separation
... investigation into a large-scale corruption scandal involving alleged illegal mining ... by state-owned tin miner Timah. According to lawyer Harris Arthur ... . Additionally, a former CEO of Timah, identified by the initials MRPT ...News Apr 25, 2024 | 6:00 pm
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