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Search result with “Timah Corruption” as a keyword founded 35 news.
Prosecutors Seizes 104 Tons of Tin From Convicted Mining Tycoon
... one of the country's largest corruption cases. The seizure was ... belonging to state-controlled PT Timah between 2015 and 2022. Investigators ... after being found guilty of corruption related to illegal mining activities ... Rp 300 Trillion Tin Corruption CaseNews Jul 8, 2026 | 5:41 am
Attorney General Hands Over Rp 6.6 Trillion in Forestry Fines to State
... of state losses stemming from corruption cases. Of the total ... Gold Ingots as Evidence in Timah Graft Scandal to District Prosecutors ... administration’s commitment to tackling corruption without discrimination and ensuring that ... in Cash in CPO Corruption CaseNews Dec 24, 2025 | 8:02 pm
Indonesia Seizes and Returns $784 Million from Palm Oil Corruption Case to State
... lost development opportunities caused by corruption and exploitation in Indonesia’s ... Worth Rp 1.5 Trillion to Timah The president reiterated his administration ... public confidence and ensure that corruption recoveries directly support national development ...News Oct 20, 2025 | 2:24 pm
Timah Suspends Operations Director Ahead of Extraordinary Shareholders’ Meeting
... . State-controlled tin producer Timah has suspended its Operations and ... of Operations and Production,” Timah Corporate Secretary Rendi Kurniawan said ... Sept. 30, 2025, directing Timah to convene the shareholders’ meeting ... During Prison Term for CorruptionBusiness Oct 16, 2025 | 2:36 pm
Prabowo Oversees Return of Illegal Mining Assets Worth Rp 1.5 Trillion to Timah
... in areas owned by Timah, leading to extensive environmental ... Prison for Massive Tin Corruption Prabowo said the move ... which then transferred them to Timah. Read More: Five Companies ... senior officials --visited PT Timah’s headquarters to review ongoing ...News Oct 6, 2025 | 1:46 pm
Indonesians Now Trust Prosecutors More Than KPK, New Survey Reveals
... Indonesia, overtaking both the Corruption Eradication Commission (KPK) and ... believe is genuinely fighting corruption,” he added. Under ... has prosecuted several major corruption cases, including the high ... -owned tin mining land Timah, illicit palm oil exports ...News Jul 5, 2025 | 10:26 pm
Refined Bangka Tin Ex-CEO Suparta Dies During Prison Term for Corruption
... -year prison sentence for corruption. He passed away while ... in potential revenue losses for Timah, and Rp 2.3 trillion ... scandal, with access to Timah’s management reportedly facilitated by ... Harvey. Several Timah executives and officials from ...News Apr 29, 2025 | 9:25 am
Judges Say Prosecutors' 12-Year Demand for Harvey Moeis Was Too Harsh
... found him guilty of corruption and money laundering related ... state-owned tin miner Timah’s concessions in Bangka Belitung ... agreements between executives of Timah and Refined Bangka Tin ... scandal, gaining access to Timah’s management with Harvey’s assistance ...News Dec 23, 2024 | 8:17 pm
Harvey Moeis Sentenced to 6.5 Years in Prison and Fined Rp 210 Billion
... Monday in a high-profile corruption trial involving illegal tin ... state-owned tin miner Timah’s concessions between 2015 and ... in potential revenue losses for Timah, and Rp 2.3 trillion ... trade scandal, gaining access to Timah’s management with Harvey’s assistance ...News Dec 23, 2024 | 5:59 pm
Prosecutors Seek 12-Year Sentence for Harvey Moeis, 14 Years for Suparta in Tin Smuggling Case
... ), in a high-profile corruption case involving fraudulent tin trading ... illegal mining operations within Timah’s concession areas. Using ... Suparta, Harvey, and Timah executives, including then-CEO ... would be allocated to Timah’s export activities. Harvey ...News Dec 9, 2024 | 10:27 pm
Sriwijaya Air Founder Hendry Lie Arrested by Prosecutors
... Timah, according to Abdul Qohar, the AGO’s Director of Corruption ... tin ore mined illegally from Timah’s properties. So far, prosecutors ... illegal tin mining operations on Timah’s land from 2015 to ... in lost potential revenue for Timah, and an additional Rp 2.3 ...News Nov 19, 2024 | 10:19 am
Sandra Dewi Fights to Keep Wedding Ring Amid Husband’s Corruption Trial
... in connection with the corruption trial of her husband, ... Moeis smiles during his corruption trial at the Central ... illegal mining operations within Timah's concession areas. Among the ... corruption scandal centers on illegal tin mining activities within Timah's ...News Oct 10, 2024 | 11:32 pm
Actress Sandra Dewi Testifies in Husband's $18 Billion Corruption Case
... ($18.5 billion) corruption case involving state-owned tin miner Timah—testified in ... were not purchased with that (corruption) money,” Sandra emphasized during her ... testimony at the Central Jakarta Corruption Court. Additionally, Sandra expressed her ...News Oct 10, 2024 | 9:12 pm
Timah Corruption Case: Witness Exposes Illegal Miners Protected by Influential Figures
... of alleged corruption at state-owned tin miner Timah resumed Thursday ... Benz in Harvey Moeis' Corruption Case Prosecutor Ardito Mawardi from ... . 20 of 2001 on Corruption Eradication. Harvey is charged ... which became part of the corruption scheme. The trial is ...News Sep 5, 2024 | 6:13 pm
Sandra Dewi Protests Seizure of Luxury Bags in Husband’s Graft Case
... the state-owned tin miner Timah's areas, causing an estimated ... nothing to do with the corruption scandal. "She has expressed ... are not related to Harvey’s corruption charges. "She has been ... bags aren’t related to the corruption case," Arthur added. His ...News Jul 22, 2024 | 8:09 pm
Harvey Moeis, Helena Lim, and Pile of Banknotes Handed to Prosecution Team for Graft Trial
... have been accused of corruption. (B-Universe Photo/Joanito ... in the fight against corruption," Harli said. Helena Lim ... charged with corruption involving state-owned tin miner Timah. (B-Universe ... have been accused of corruption. (B-Universe Photo/Joanito ...News Jul 22, 2024 | 2:56 pm
Corruption Can Make Indonesian Tin Lose Its Charm in Global Market
... tin miner Timah made headlines following an alleged corruption case that could ... because of many issues, particularly corruption or poor governance, the Indonesian ... Myanmar (54,000 metric tons). Timah’s corruption case has worried government officials ...Business Jul 2, 2024 | 11:19 am
Tin Trading Corruption in Bangka Belitung Leads to 1,329 Layoffs, $18.5b State Losses
... tin mining companies implicated in corruption related to tin trading. ... This corruption case has resulted in state ... a major corruption scandal involving the state-owned tin miner Timah. Most of ... to the state from the corruption case at Rp 300 ...News Jun 28, 2024 | 8:26 pm
Police Release Identity of Anti-Terror Personnel Who Stalked Top Prosecutor
... -profile corruption cases, including one involving the state-owned tin miner Timah ...News May 30, 2024 | 3:39 pm
22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
... the state-owned tin miner Timah, to court, a top prosecutor ... the state loss from the corruption case at a staggering Rp ... illegal tin mining activities within Timah's areas from 2015 to 2022 ... in potential revenue loss for Timah, and another Rp 2.3 trillion ...News May 30, 2024 | 9:01 am
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