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Search result with “Illegal Mining” as a keyword founded 112 news.
Sandra Dewi Fights to Keep Wedding Ring Amid Husband’s Corruption Trial
... Moeis stands accused of illegal tin mining within the concession areas ... of Refined Bangka Tin, facilitated illegal mining operations within Timah's concession areas ... ) The corruption scandal centers on illegal tin mining activities within Timah's concession ...News Oct 10, 2024 | 11:32 pm
Actress Sandra Dewi Testifies in Husband's $18 Billion Corruption Case
... exploiting Riza’s position to facilitate illegal mining activities within Timah’s operational areas ...News Oct 10, 2024 | 9:12 pm
Timah Corruption Case: Witness Exposes Illegal Miners Protected by Influential Figures
... witness Ichwan Azwardi detailing how illegal mining within Timah's areas was hindered ... with the police to combat illegal mining, the issue persisted because of ... exploiting Riza’s position to support illegal mining activities within Timah’s operational areas ...News Sep 5, 2024 | 6:13 pm
Sri Mulyani Reports Rp 7.1 Trillion Boost in State Revenue from Simbara App
... ), an online tracking system for mining activities, has added Rp 7.1 ... achieved significant outcomes, including preventing illegal mining, increasing non-tax state revenue ... effectively prevented revenue losses from illegal mining and state revenue payment ...Business Jul 22, 2024 | 8:23 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 ...News Jul 22, 2024 | 8:09 pm
Harvey Moeis, Helena Lim, and Pile of Banknotes Handed to Prosecution Team for Graft Trial
... accused of illegal tin mining within the mining areas of the ... being a broker in the illegal mining case, was among the ... scandal stems from alleged illegal tin mining activities within Timah's ... in environmental damages due to illegal mining, Rp 26.5 trillion ...News Jul 22, 2024 | 2:56 pm
Prosecutors Name 7 New Suspects in Illegal Production of 109 Tons Antam Gold Bars
... the illegal production of gold bars at the state-owned mining company ...News Jul 18, 2024 | 11:31 pm
Tin Trading Corruption in Bangka Belitung Leads to 1,329 Layoffs, $18.5b State Losses
... ongoing legal proceedings involving tin mining companies implicated in corruption ... suspects are executives from private mining companies, including Refined Bangka ... 300 trillion arising from alleged illegal tin mining activities within Timah's operations ...News Jun 28, 2024 | 8:26 pm
AGO Hands Over Banknotes, Gold Ingots as Evidence in Timah Graft Scandal to District Prosecutors
... ). The scandal stems from alleged illegal tin mining activities within Timah's areas ... in environmental damages due to illegal mining, Rp 26.5 trillion in potential ...News Jun 4, 2024 | 11:56 pm
Prosecutors Go Deeper to Trace Sandra Dewi’s Revenue Sources
... is accused of illegal tin mining within the mining areas of the state ... director general of minerals and mining at the Energy and Mineral ...News May 30, 2024 | 11:10 am
22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
... ). The scandal stems from alleged illegal tin mining activities within Timah's areas ... in environmental damages due to illegal mining, Rp 26.5 trillion in potential ...News May 30, 2024 | 9:01 am
Timah Corruption Case: State Losses Now Estimated at $19 Billion
... operations director of Timah, facilitating illegal mining companies with suspects MRPT and ...News May 29, 2024 | 1:47 pm
Attorney General's Office Seizes Luxurious Mansion Linked to Tin Corruption Case
... license (IUP) of the tin mining company Timah from 2015 to ... Timah from 2017-2018, facilitated illegal mining companies along with suspects MRPT ...News May 17, 2024 | 9:36 am
Sandra Dewi Interrogated by Prosecutors About Her Assets
... alleged corruption scandal related to illegal mining activities, which prosecutors claim have ... as a middleman to facilitate illegal mining operations for the private firm ... suspects are executives from private mining companies, including RBT. Additionally, a ...News May 15, 2024 | 3:42 pm
Lawyer Reveals Harvey Moeis and Sandra Dewi Have Prenuptial Deal for Asset Separation
... scale corruption scandal involving alleged illegal mining activities, suspected to have ... serving as a middleman to facilitate illegal mining operations for a private firm, ... suspects are executives from private mining companies, including RBT. Additionally, ...News Apr 25, 2024 | 6:00 pm
Harvey Moeis' Refined Bangka Tin Seized by AGO in Tin Corruption Investigation
... Bangka Tin (RBT), a mining company owned by businessman ... Prosecutors allege that the illegal mining activities spanned from 2015 ... as a result of the illegal mining. Most of the suspects ... are executives from private mining companies, including RBT. A ...News Apr 22, 2024 | 3:42 pm
AGO Denies Allegations of Celebrity 'A' in Timah Corruption Case
... of being a middleman to facilitate illegal mining operations in areas owned by ... damages as a result of the illegal mining activities. Previously, Iskandar Sitorus, Secretary ...News Apr 15, 2024 | 1:43 pm
Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
... a middleman to facilitate illegal mining operations in areas owned ... as a result of the illegal mining activities. To prevent history ... management processes, including the mining permits, tax payments, ... case related to illegal tin mining involving her husband ...News Apr 5, 2024 | 4:36 pm
Actress Sandra Dewi Testifies in Tin Trading Corruption Case
... Tin (RBT), illegally manage mining areas belonging to Timah. ... and testimonies for the illegal tin corruption case. " ... husband's alleged involvement in illegal tin mining corruption, which is ... alleged corruption case of illegal tin mining. The two witnesses ...News Apr 4, 2024 | 2:43 pm
Rolls Royce and Bank Accounts Seized in Harvey Moeis Corruption Case
... prime suspect in an illegal tin mining corruption case, located ... a middleman to facilitate illegal mining operations for Refined Bangka ... Timah. Prosecutors allege the illegal mining activities occurred between 2015 ... damages due to illegal mining activities.News Apr 2, 2024 | 12:18 pm
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