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Search result with “Tin Corruption” as a keyword founded 29 news.
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 ...News Dec 30, 2024 | 4:45 pm
Judges Say Prosecutors' 12-Year Demand for Harvey Moeis Was Too Harsh
... guilty of corruption and money laundering related to illegal tin mining and ... trade within state-owned tin miner Timah’s concessions ... 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
... in a high-profile corruption trial involving illegal tin mining and trade ... mine and process tin from state-owned tin miner Timah’s ... four smelter companies to process tin from illegal mining, receiving ... central role in the illegal tin mining and trade scandal, ...News Dec 23, 2024 | 5:59 pm
Prosecutors Seek 12-Year Sentence for Harvey Moeis, 14 Years for Suparta in Tin Smuggling Case
... Tin (RBT), in a high-profile corruption case involving fraudulent tin ... hearing at the Central Jakarta Corruption Court on Monday. In ... partners of Timah, collecting tin ore from illegal mining ... her of facilitating illegal tin mining and demanding she ...News Dec 9, 2024 | 10:27 pm
Sriwijaya Air Founder Hendry Lie Arrested by Prosecutors
... involvement in a fraudulent tin mining scheme that allegedly ... alleged role in illegal tin mining and trading activities ... the AGO’s Director of Corruption Investigation. “Despite claiming he ... smelting equipment to process tin ore mined illegally from ...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 ... the CEO of Refined Bangka Tin, facilitated illegal mining operations ... Saojoao) The corruption scandal centers on illegal tin mining activities ...News Oct 10, 2024 | 11:32 pm
Actress Sandra Dewi Testifies in Husband's $18 Billion Corruption Case
... 5 billion) corruption case involving state-owned tin miner Timah ... not purchased with that (corruption) money,” Sandra emphasized ... at the Central Jakarta Corruption Court. Additionally, Sandra ... lease tin processing equipment, which became part of the corruption ...News Oct 10, 2024 | 9:12 pm
Timah Corruption Case: Witness Exposes Illegal Miners Protected by Influential Figures
... trial of alleged corruption at state-owned tin miner Timah resumed ... Benz in Harvey Moeis' Corruption Case Prosecutor Ardito Mawardi ... . 20 of 2001 on Corruption Eradication. Harvey is charged ... lease tin processing equipment, which became part of the corruption ...News Sep 5, 2024 | 6:13 pm
Sandra Dewi Protests Seizure of Luxury Bags in Husband’s Graft Case
... . He is accused of illegal tin mining within the state-owned ... tin miner Timah's areas, causing ... nothing to do with the corruption scandal. "She has expressed objection ... not related to Harvey’s corruption charges. "She has been ...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, ... been charged with corruption involving state-owned tin miner Timah. ( ... 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
... report warned that corruption could make Indonesia’s tin less competitive despite ... , state tin miner Timah made headlines following an alleged corruption case that ... issues, particularly corruption or poor governance, the Indonesian tin production is on ...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 ... major corruption scandal involving the state-owned tin miner Timah ... the state from the corruption case at Rp 300 ... arising from alleged illegal tin mining activities within ...News Jun 28, 2024 | 8:26 pm
Police Release Identity of Anti-Terror Personnel Who Stalked Top Prosecutor
... high-profile corruption cases, including one involving the state-owned tin miner ...News May 30, 2024 | 3:39 pm
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 state loss from the corruption case at a staggering Rp ... scandal stems from alleged illegal tin mining activities within Timah's ...News May 30, 2024 | 9:01 am
AGO Confirms Spying on Top Prosecutor by Counter-Terror Officers
... high-profile corruption cases, including one involving the state-owned tin miner ...News May 29, 2024 | 5:52 pm
Timah Corruption Case: State Losses Now Estimated at $19 Billion
... that the 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 are ... (IPB) estimated that the corruption led to environmental damage of ...News May 29, 2024 | 1:47 pm
Police Under Scrutiny for Alleged Stakeout of AGO Investigator in Tin Case
... linked to the corruption case involving tin mining in Bangka ... scandal in the Bangka Belitung tin mining case," Hinca added ... corruption in the mining business permit (IUP) area of state-owned tin ... 271 trillion ($17 billion) corruption case involving Timah's ...News May 27, 2024 | 10:25 am
Attorney General's Office Seizes Luxurious Mansion Linked to Tin Corruption Case
... in the alleged corruption case involving the tin commodity trading business ... be a result of corruption in the tin case, which caused ... ," he added. The alleged corruption case began when the suspect ... in purchasing illegally mined tin at prices above the ...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 ... the private firm Refined Bangka Tin (RBT) on mining areas ... owned by state-owned tin miner Timah. The Attorney ...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, the ... the operations of Refined Bangka Tin (RBT), a mining company owned ...News Apr 26, 2024 | 3:15 pm
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