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Search result with “Illegal Tin Mining” as a keyword founded 48 news.
Harvey Moeis' Refined Bangka Tin Seized by AGO in Tin Corruption Investigation
... operations of Refined Bangka Tin (RBT), a mining company owned by businessman Harvey ... corruption case involving tin commodity trading under the mining business permit (IUP ... Timah. Prosecutors allege that the illegal mining activities spanned from 2015 to ...News Apr 22, 2024 | 3:42 pm
AGO Denies Allegations of Celebrity 'A' in Timah Corruption Case
... trading permits for tin commodities at state-owned tin miner Timah, which ... facilitate illegal mining operations in areas owned by the state-owned tin miner ... 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
... facilitate illegal mining operations in areas owned by the state-owned tin miner ... Mineral Resources Ministry to integrate tin mining activities into Simbara. “Once the ... alleged corruption case related to illegal tin mining involving her husband Harvey Moeis ...News Apr 5, 2024 | 4:36 pm
Actress Sandra Dewi Testifies in Tin Trading Corruption Case
... evidence and testimonies for the illegal tin corruption case. "So far, there ... her husband's alleged involvement in illegal tin mining corruption, which is estimated to ... the alleged corruption case of illegal tin mining. The two witnesses are AGR ...News Apr 4, 2024 | 2:43 pm
Rolls Royce and Bank Accounts Seized in Harvey Moeis Corruption Case
... , the prime suspect in an illegal tin mining corruption case, located in South ... a middleman to facilitate illegal mining operations for Refined Bangka Tin (RBT) in areas ... owned by Timah. Prosecutors allege the illegal mining ...News Apr 2, 2024 | 12:18 pm
Harvey Moeis Faces Money Laundering Charges in $17B Graft Scandal
... corruption at state-owned tin miner Timah. Harvey was ... , Refined Bangka Tin (RBT), illegally manage mining areas belonging to ... Prosecutors allege that the illegal mining activities spanned from 2015 to ... as a result of the illegal mining. Most of the suspects ...News Apr 1, 2024 | 7:58 pm
Timah Addresses Corruption Scandal Linked to Harvey Moeis and Former CEO
... strengthen the governance of tin mining and trading activities ... its efforts to enhance mining governance by reinforcing ... local miners to curb illegal mining activities within concession areas ... 2021 to facilitate illicit mining activities within Timah's ...Business Apr 1, 2024 | 12:08 pm
Harvey Moeis, Indonesia's 'Dream Husband,' Faces Tin Trading Corruption Probe
... corruption allegations related to tin trading permits issued ... a representative of Refined Bangka Tin (RBT), one of Indonesia ... and 2021 to facilitate illegal mining activities within Timah's ... equipment rental agreements for tin processing. Subsequently, Harvey ...News Mar 30, 2024 | 1:18 pm
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