Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
Jakarta. The government is planning to keep the tin mining sector on close watch using a digital app following a major graft case involving businessman Harvey Moeis.
Harvey has been making headlines for facing corruption and money laundering allegations. Harvey was suspected of being a middleman to facilitate illegal mining operations in areas owned by the state-owned tin miner Timah. Other suspects include socialite and businesswoman Helena Lim, as well as three former directors at Timah. The scandal potentially caused state losses worth a whopping Rp 271 trillion ($17 billion) in environmental damages as a result of the illegal mining activities.
To prevent history from repeating itself, the government is pinning its hopes on Simbara. This is a system that lets the government digitally monitor the entire mineral management processes, including the mining permits, tax payments, and exports, among others. Different ministries and government bodies will also be able to keep an eye on the shipping processes as well as the foreign exchange from the export activities in real-time. According to Chief Investment Minister Luhut Binsar Pandjaitan, work is underway at the Mineral Resources Ministry to integrate tin mining activities into Simbara.
“Once the tin is within the Simbara system, we can trace the origin and check if it is orderly, and have the businesses pay their taxes and royalties. This is related to our state revenue,” Luhut said on his personal Instagram account.
“The [Simbara] system automatically blocks producers from export activities if they have done their obligations [pay taxes]. Hopefully, we can finish [integrating tin into the system] within the next two months,” Luhut said.
Luhut admitted that the government was quite late on the Simbara drive. He added: “This tin [graft] case should be a lesson for us. I have to admit that we are quite late in integrating everything into Simbara.”
Today, the Simbara system is already tracking the coal mining sector. Luhut claimed state revenue from coal businesses grew by almost 40 percent after Simbara began monitoring producers of the combustible black rock. There are plans to also include nickel in the system.
The Attorney General's Office (AGO) summoned Harvey’s wife Sandra Dewi on Thursday as a witness to the case. Sandra made headlines for giving a “finger heart” to reporters shortly before entering the room. The gesture immediately sparked negative reactions online, considering the mammoth-sized state losses.
Related Articles
Timah Profit Jumps Ninefold as Illegal Mining Crackdown Lifts Production
Timah’s first-half profit surged ninefold as a crackdown on illegal mining boosted tin production, sales and operating margins.AI to Watch Over Indonesia’s Social Aid to Save $15 Billion
The estimated savings from the AI-backed social aid rollout are still subject to change, depending on the quality of the data.Luhut Says Indonesia Could Attract $500 Billion Through Family Office Initiative
Luhut said Indonesia had been relatively slow to pursue the concept compared with other jurisdictions that have attracted global wealth.Luhut Floats AI-Run Customs as Indonesia’s New Trade Regime Nears
Ex-minister Luhut Binsar Pandjaitan says nothing can escape AI as he heavily promotes the technology in the new export regime.The Latest
UN Boss Commends Indonesian Forest Protection Despite Persistent Haze Problem
Outgoing UN boss António Guterres' comment comes at an ironic time amid Indonesia's struggle with forest fires.Indonesia Must Benefit Most From Its Minerals: UN Chief
Outgoing UN chief António Guterres says that Indonesia must "retain a far greater share of the economic value" from its minerals.Chandra Asri Group Receives Trade Finance Excellence Award, Reinforcing Its Role in Indonesia’s Industrial Development
Chandra Asri Group receives the Trade Finance Excellence Award at CIMB Niaga Business Summit 2026.AEON MALL Deltamas Brings 11 Sports and Creative Competitions to AEONLYMPIC 2026
AEON MALL Deltamas hosts AEONLYMPIC 2026, featuring 11 sports and creative competitions, with more than 3,100 participants.Indonesian Stocks Extend Losses for Third Day, Fall 3.64% to 4,996
Indonesian stocks fell 3.64% on Monday, extending losses for a third straight session amid MSCI concerns and tighter trading limits.Most Popular
