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Search result with “Tin Trading Corruption Case” as a keyword founded 11 news.
Prosecutors Seek 12-Year Sentence for Harvey Moeis, 14 Years for Suparta in Tin Smuggling Case
... a high-profile corruption case involving fraudulent tin trading and illegal mining ... at the Central Jakarta Corruption Court on Monday. In ... of Timah, collecting tin ore from illegal mining ... and Rolls-Royce. The case has also implicated businesswoman Helena ...News Dec 9, 2024 | 10:27 pm
Sriwijaya Air Founder Hendry Lie Arrested by Prosecutors
... role in illegal tin mining and trading activities involving assets ... the AGO’s Director of Corruption Investigation. “Despite claiming he ... Singapore about his ongoing legal case,” Abdul added. Prosecutors ... in connection with the case. Among them are Bambang ...News Nov 19, 2024 | 10:19 am
Tin Trading Corruption in Bangka Belitung Leads to 1,329 Layoffs, $18.5b State Losses
... companies implicated in corruption related to tin trading. This corruption case has resulted in ... to companies involved in the tin trading case handled by the Attorney General ... the corruption case at Rp 300 trillion arising from alleged illegal tin mining ...News Jun 28, 2024 | 8:26 pm
Timah Corruption Case: State Losses Now Estimated at $19 Billion
... revealed that the alleged corruption case involving tin commodity trading licenses at state-owned ... tin miner Timah between 2015 and ... the corruption led to environmental damage of Rp 271 trillion. The case ...News May 29, 2024 | 1:47 pm
Attorney General's Office Seizes Luxurious Mansion Linked to Tin Corruption Case
... corruption case involving the tin commodity trading business license (IUP) of the tin ... a result of corruption in the tin case, which caused a ... he added. The alleged corruption case began when the suspect ... 16 suspects in the case, including socialite Helena Lim ...News May 17, 2024 | 9:36 am
AGO Seizes Ferraris and Mercedes Benz in Harvey Moeis' Corruption Case
... is involved 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
Harvey Moeis' Refined Bangka Tin Seized by AGO in Tin Corruption Investigation
... to an alleged corruption case involving tin commodity trading under the mining ... business permit (IUP) of state-owned tin ... tracing related to the case, which also includes a ... 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 ... been identified in the case thus far. Moreover, he ... interviewed in connection with the case. "We have interviewed ... "A" in the Timah corruption case. According to Iskandar, this ...News Apr 15, 2024 | 1:43 pm
Actress Sandra Dewi Testifies in Tin Trading Corruption Case
... and testimonies for the illegal tin corruption case. "So far, there have been ... assets related to the alleged tin trading corruption case. AGO's investigators executed a ... to the suspects in the tin corruption case, saying that it remains under ...News Apr 4, 2024 | 2:43 pm
Timah Addresses Corruption Scandal Linked to Harvey Moeis and Former CEO
... tin mining and trading activities following its involvement in a corruption ... corruption allegations linked to tin trading permits related to Timah. The corruption ... equipment rental agreements for tin processing. Subsequently, Harvey ... implicated in the case.Business Apr 1, 2024 | 12:08 pm
Harvey Moeis, Indonesia's 'Dream Husband,' Faces Tin Trading Corruption Probe
... connection with corruption allegations related to tin trading permits issued ... to the state-owned company Timah. The case ... implicated in the case. Actress Sandra Dewi ... (Instagram @sandradewi88) The corruption case has shed light on ...News Mar 30, 2024 | 1:18 pm
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