SEARCH
Search result with “Tin Corruption Scandal” as a keyword founded 22 news.
Refined Bangka Tin Ex-CEO Suparta Dies During Prison Term for Corruption
... the former CEO of tin miner Refined Bangka Tin (RBT), died on ... eight-year prison sentence for corruption. He passed away while ... guilty of involvement in illegal tin trade and unauthorized mining ... role in the illegal tin mining and trade scandal, with access to ...News Apr 29, 2025 | 9:25 am
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 part ...News Dec 30, 2024 | 4:45 pm
Judges Say Prosecutors' 12-Year Demand for Harvey Moeis Was Too Harsh
... of corruption and money laundering related to illegal tin mining ... in the illegal tin mining and trade scandal, gaining access to ... also been implicated in the scandal. While Harvey was found ... state losses associated with the scandal. These losses primarily stem ...News Dec 23, 2024 | 8:17 pm
Harvey Moeis Sentenced to 6.5 Years in Prison and Fined Rp 210 Billion
... 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 ... in the illegal tin mining and trade scandal, gaining access to ...News Dec 23, 2024 | 5:59 pm
Sriwijaya Air Founder Hendry Lie Arrested by Prosecutors
... involvement in a fraudulent tin mining scheme that allegedly ... the AGO’s Director of Corruption Investigation. “Despite claiming he ... smelting equipment to process tin ore mined illegally from ... Dewi. The scandal revolves around illegal tin mining operations on ...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 ... CEO of Refined Bangka Tin, facilitated illegal mining operations ... Saojoao) The corruption scandal centers on illegal tin mining activities within ...News Oct 10, 2024 | 11:32 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 because ... 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
... in the fight against corruption," Harli said. Helena ... been charged with corruption involving state-owned tin miner Timah. ... (B-Universe Photo/Joanito De Saojoao) The scandal ... stems from alleged illegal tin mining activities ...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 ... scandal has painted a grim picture on the Indonesian tin industry. “Tin is ... long after the Harvey Moeis scandal was exposed, Chief Investment Minister ...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 ... a major corruption scandal involving the state-owned tin miner Timah. ... the state from the corruption case at Rp ... arising from alleged illegal tin mining activities within ...News Jun 28, 2024 | 8:26 pm
22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
... major graft scandal involving the state-owned tin miner Timah, ... state loss from the corruption case at a staggering ... billion). The scandal stems from alleged illegal tin mining activities ... believe conspired in the graft scandal, enriched themselves, and ...News May 30, 2024 | 9:01 am
Police Under Scrutiny for Alleged Stakeout of AGO Investigator in Tin Case
... is linked to the corruption case involving tin mining in Bangka Belitung ... of the megacorruption scandal in the Bangka Belitung tin mining case," Hinca ... Rp 271 trillion ($17 billion) corruption case involving Timah's mining ...News May 27, 2024 | 10:25 am
Sandra Dewi Interrogated by Prosecutors About Her Assets
... has been detained on alleged corruption charges. This was her ... investigation involves an alleged corruption scandal related to illegal mining ... 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 ... in connection with the graft scandal. The majority of the suspects ...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 ... a private firm, Refined Bangka Tin (RBT), on mining areas ... owned by state-owned tin miner Timah. According to ... in connection with the graft scandal. The majority of the ...News Apr 25, 2024 | 6:00 pm
Harvey Moeis' Refined Bangka Tin Seized by AGO in Tin Corruption Investigation
... related to an alleged corruption case involving tin commodity trading under ... equipment from RBT, including tin refining equipment. The AGO ... witnesses in the graft scandal that has potentially caused ... Laundering Act (TPPU), alongside corruption allegations.News Apr 22, 2024 | 3:42 pm
AGO Denies Allegations of Celebrity 'A' in Timah Corruption Case
... corruption case linked to trading permits for tin commodities at state-owned tin ... by the state-owned tin miner Timah. Other suspects ... directors at Timah. The scandal potentially caused state losses ... "A" in the Timah corruption case. According to Iskandar, ...News Apr 15, 2024 | 1:43 pm
Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
... making headlines for facing corruption and money laundering allegations ... at Timah. The scandal potentially caused state losses ... Resources Ministry to integrate tin mining activities into Simbara ... an alleged corruption case related to illegal tin mining ...News Apr 5, 2024 | 4:36 pm
Rolls Royce and Bank Accounts Seized in Harvey Moeis Corruption Case
... suspect in an illegal tin mining corruption case, located in ... Laundering Act (TPPU), alongside corruption allegations. "We're yet ... mining operations for Refined Bangka Tin (RBT) in areas ... 150 witnesses in the corruption scandal, potentially leading to a ...News Apr 2, 2024 | 12:18 pm
Harvey Moeis Faces Money Laundering Charges in $17B Graft Scandal
... investigation into alleged corruption at state-owned tin miner Timah. ... witnesses in the graft scandal that has potentially caused ... activities," said AGO’s Corruption Investigation Director Kuntadi in ... laundering in connection with the scandal, and “it’s ...News Apr 1, 2024 | 7:58 pm
Most Popular
1
Russia Ready to Boost Oil Supplies to Indonesia, Putin Tells Prabowo
2
Bali Airport Sees 87 Flights Affected Due to Mount Lewotobi Eruption
3
Indonesia’s Bumi Resources to Acquire Australian Gold and Copper Miner Wolfram Limited
4
Iranian Missile Strikes Show Israel's Aerial Defense Array Is Not Ironclad
5
Danantara, Russia's RDIF to Launch $2.3 Billion Investment Platform