22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
Jakarta. The Attorney General’s Office will soon bring the case against 22 suspects, including high-profile business executives, in a major graft scandal involving the state-owned tin miner Timah, to court, a top prosecutor said on Wednesday.
State auditors have estimated the state loss from the corruption case at a staggering Rp 300 trillion ($18.5 billion).
The scandal stems from alleged illegal tin mining activities within Timah's areas from 2015 to 2022, causing both financial losses and serious environmental damage, according to the AGO.
Among the high-profile suspects is businessman Harvey Moeis, who became a social media sensation after he reportedly gave his toddler son a private jet as a birthday gift. His attorney has argued the private jet was chartered by Harvey.
"We have identified 22 suspects we believe conspired in the graft scandal, enriched themselves, and inflicted financial losses on the state. We will bring them before the court soon,” said Febrie Adriansyah, the Deputy Attorney General for Special Crimes.
According to the Financial and Development Supervisory Agency (BPKP), the Rp 300 trillion loss comprises Rp 271.1 trillion in environmental damages due to illegal mining, Rp 26.5 trillion in potential revenue loss for Timah, and another Rp 2.3 trillion in financial loss related to smelting costs.
Febrie said the number of suspects may increase depending on new developments in the ongoing investigation.
"Rest assured that prosecutors maintain professional conduct in investigating the case and work within the boundaries of the law," he said.
The court hearings will be open to the public and media coverage, the prosecutor added.
The investigation team has received support from the anti-money laundering agency to trace the flow of the ill-gotten funds, he said.
He indicated that the trial will be held in Jakarta for efficient and speedy proceedings.
Tags: Keywords:Related Articles
AGO Seals Warehouse of 21,801 Electric Motorcycles in MBG Corruption Probe
Prosecutors sealed a warehouse holding 21,801 e-motorcycles as part of a graft probe into Indonesia’s free meals program.Three Decades Later, Indonesia Still Chasing Eddy Tansil Assets
Indonesia recovers more assets tied to fugitive tycoon Eddy Tansil three decades after the Bapindo corruption scandal.Seized McLarens, Art to Go on Auction at AGO May Fair
Indonesia will auction over 400 seized assets worth more than Rp 100 billion, including luxury cars and art.AGO Seizes Documents from Ex-Minister in Palm Oil Graft Probe
The AGO searched the home of former environment minister Siti Nurbaya as part of a palm oil corruption probe.Over 150 Prosecutors, Staff Disciplined by Indonesia’s Attorney General
Indonesia’s Attorney General sanctioned 101 prosecutors and 56 staff in 2025, warning of zero tolerance for misconduct.The Latest
Finance Minister Says Prabowo’s Free Meals Program Can Be Cut Even More
Indonesia may further cut spending on Prabowo’s free meals program as authorities tighten oversight and tackle inefficiencies.Prabowo Orders Tough Action After Woman Allegedly Tortured for Years by Boyfriend
A woman missing for nearly three years was found critically injured, prompting national outrage and a presidential response.KPK Investigates ‘Click Fee’ Scheme in Bali Immigration Offices
KPK is probing alleged ‘click fees’ paid to process visas and residence permits for foreigners in Bali.Take Me Down to Jakarta City: Guns N' Roses Returns in 2026
Guns N' Roses will return to Jakarta in 2026, with an intimate stadium concert as part of the band's world tour.Investor Daily Marks Silver Jubilee While Defying Global Decline of Print Media
Investor Daily marked its 25th anniversary after successfully evolving from a print newspaper into a multimedia business news platform.Most Popular
