SEARCH
Search result with “Illegal Tin Mining” as a keyword founded 48 news.
Judges Say Prosecutors' 12-Year Demand for Harvey Moeis Was Too Harsh
... and money laundering related to illegal tin mining and trade within state-owned ... Timah and Refined Bangka Tin (RBT), a local tin mining company that operates a smelting ... played a central role in the illegal tin mining and trade scandal, gaining access ...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. Prosecutors claim that ... smelter companies to process tin from illegal mining, receiving payments of up ... played a central role in the illegal tin mining and trade scandal, gaining access ...News Dec 23, 2024 | 5:59 pm
Police Foil Smuggling of 9 Tons of Tin Disguised Under Ice Cubes
... said on Wednesday. The tin sheets were being transported in ... arrested after officers discovered the illegal cargo during a raid ... Regency. "Our investigators found tin sheets wrapped in sacks ... suspects face charges under Indonesia’s mining law, which carries a ...News Dec 18, 2024 | 5:45 pm
Prosecutors Seek 12-Year Sentence for Harvey Moeis, 14 Years for Suparta in Tin Smuggling Case
... corruption case involving fraudulent tin trading and illegal mining operations that caused ... partners of Timah, collecting tin ore from illegal mining operations within Timah’s ... , accusing her of facilitating illegal tin mining and demanding she repay Rp ...News Dec 9, 2024 | 10:27 pm
Prosecutors Seek 8-Year Sentence for Helena Lim Over Tin Mining Scandal
... being tried separately -- to facilitate illegal tin mining within the concession areas of ... Attorney General’s Office revealed that illegal mining activities within PT Timah’s ... estimated total state losses from illegal tin mining at around Rp 300 trillion ...News Dec 5, 2024 | 6:49 pm
Sriwijaya Air Founder Hendry Lie Arrested by Prosecutors
... Hendry of involvement in a fraudulent tin mining scheme that allegedly occurred between ... about his alleged role in illegal tin mining and trading activities involving assets ... Dewi. The scandal revolves around illegal tin mining operations on Timah’s land from ...News Nov 19, 2024 | 10:19 am
Sandra Dewi Fights to Keep Wedding Ring Amid Husband’s Corruption Trial
... Moeis stands accused of illegal tin mining within the concession areas of ... CEO of Refined Bangka Tin, facilitated illegal mining operations within Timah's concession ... 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
... case involving state-owned tin miner Timah—testified in ... director of Refined Bangka Tin (RBT), whom she ... Riza’s position to facilitate illegal mining activities within Timah’s operational ... an agreement to lease tin processing equipment, which became ...News Oct 10, 2024 | 9:12 pm
Timah Corruption Case: Witness Exposes Illegal Miners Protected by Influential Figures
... tin miner Timah resumed Thursday, with witness Ichwan Azwardi detailing how illegal mining ... 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 ...News Sep 5, 2024 | 6:13 pm
Sri Mulyani Reports Rp 7.1 Trillion Boost in State Revenue from Simbara App
... significant outcomes, including preventing illegal mining, increasing non-tax state ... monitoring for nickel and tin. Sri Mulyani detailed that ... prevented revenue losses from illegal mining and state revenue payment ... inclusion of nickel and tin—two of the world’s ...Business Jul 22, 2024 | 8:23 pm
Sandra Dewi Protests Seizure of Luxury Bags in Husband’s Graft Case
... is accused of illegal tin mining within the state-owned tin miner Timah's areas ...News Jul 22, 2024 | 8:09 pm
Harvey Moeis, Helena Lim, and Pile of Banknotes Handed to Prosecution Team for Graft Trial
... is accused of illegal tin mining within the mining areas of the ... a broker in the illegal mining case, was among the ... scandal stems from alleged illegal tin mining activities within Timah's areas ... environmental damages due to illegal mining, Rp 26.5 trillion ...News Jul 22, 2024 | 2:56 pm
Tin Trading Corruption in Bangka Belitung Leads to 1,329 Layoffs, $18.5b State Losses
... to ongoing legal proceedings involving tin mining companies implicated in corruption ... executives from private mining companies, including Refined Bangka Tin (RBT), one ... 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
... scandal involving the state-owned tin miner Timah. The delivery of ... ). The scandal stems from alleged illegal tin mining activities within Timah's areas from ... 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
... . Harvey is accused of illegal tin mining within the mining areas of the state ... -owned tin miner Timah, causing an ... 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
... scandal involving the state-owned tin miner Timah, to court, a top ... ). The scandal stems from alleged illegal tin mining activities within Timah's areas from ... 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
... alleged corruption case involving tin commodity trading licenses at ... Rp 271 trillion. "The tin case's calculation results are ... director of Timah, facilitating illegal mining companies with suspects MRPT and ... to buy illegally mined tin at prices above Timah's ...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 ... result of corruption in the tin case, which caused a state ... from 2017-2018, facilitated illegal mining companies along with suspects MRPT ... in purchasing illegally mined tin at prices above the ...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 ... facilitate illegal mining operations for the private firm Refined Bangka Tin (RBT) on mining ... areas owned by state-owned tin miner ...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 ... facilitate illegal mining operations for a private firm, Refined Bangka Tin (RBT), on mining areas ... owned by state-owned tin miner ...News Apr 25, 2024 | 6:00 pm
Most Popular
1
Bali Fuel Queues Persist Despite Odd-Even License Plate Rule
2
Black Week for Indonesia Stocks Exchange as Market Loses $85 Billion
3
Prabowo Calls Meeting on Forest Fires as Haze Reaches Jakarta, Singapore
4
'Never Seen Anything Like It': Mass Looting Grips Paris
5
UN Chief Visits Indonesia to Discuss Multilateralism, Peacekeeping