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Search result with “Timah Corruption” as a keyword founded 38 news.
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
AGO Confirms Spying on Top Prosecutor by Counter-Terror Officers
... -profile corruption cases, including one involving the state-owned tin miner Timah ...News May 29, 2024 | 5:52 pm
Timah Corruption Case: State Losses Now Estimated at $19 Billion
... revealed that the alleged corruption case involving tin commodity ... state-owned tin miner Timah between 2015 and 2022 ... , former operations director of Timah, facilitating illegal mining companies ... mined tin at prices above Timah's standards. The AGO has ...News May 29, 2024 | 1:47 pm
Police Under Scrutiny for Alleged Stakeout of AGO Investigator in Tin Case
... is linked to the corruption case involving tin mining ... cases, notably the alleged corruption in the mining business permit ... of state-owned tin miner Timah from 2015 to 2022. ... trillion ($17 billion) corruption case involving Timah's mining business permits. ...News May 27, 2024 | 10:25 am
Attorney General's Office Seizes Luxurious Mansion Linked to Tin Corruption Case
... of the tin mining company Timah from 2015 to 2022. Chief ... investigation," he added. The alleged corruption case began when the suspect ... as the operations director of Timah from 2017-2018, facilitated illegal ... above the standards set by Timah. To date, the AGO ...News May 17, 2024 | 9:36 am
Sandra Dewi Interrogated by Prosecutors About Her Assets
... been detained on alleged corruption charges. This was her ... investigation involves an alleged corruption scandal related to illegal ... by state-owned tin miner Timah. The Attorney General’s ... Additionally, a former CEO of Timah, identified by the initials MRPT ...News May 15, 2024 | 3:42 pm
AGO Seizes Ferraris and Mercedes Benz in Harvey Moeis' Corruption Case
... involved in a case of alleged corruption in tin trading. This time ... RBT. Additionally, a former CEO of Timah, identified by the initials MRPT ...News Apr 26, 2024 | 3:15 pm
Lawyer Reveals Harvey Moeis and Sandra Dewi Have Prenuptial Deal for Asset Separation
... ongoing investigation into a large-scale corruption scandal involving alleged illegal mining ... by state-owned tin miner Timah. According to lawyer Harris Arthur ... RBT. Additionally, a former CEO of Timah, identified by the initials MRPT ...News Apr 25, 2024 | 6:00 pm
Harvey Moeis' Refined Bangka Tin Seized by AGO in Tin Corruption Investigation
... is related to an alleged corruption case involving tin commodity ... of state-owned tin miner Timah. "The investigative team seized ... manage mining areas belonging to Timah. Prosecutors allege that the ... RBT. A former CEO of Timah, identified by the initials MRPT ...News Apr 22, 2024 | 3:42 pm
AGO Denies Allegations of Celebrity 'A' in Timah Corruption Case
... the initial "A" in a corruption case linked to trading permits ... state-owned tin miner Timah, which implicates businessman Harvey ... three former directors at Timah. The scandal potentially ... the initial "A" in the Timah corruption case. According to Iskandar, ...News Apr 15, 2024 | 1:43 pm
Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
... making headlines for facing corruption and money laundering allegations. ... state-owned tin miner Timah. Other suspects include socialite ... three former directors at Timah. The scandal potentially caused ... witness in an alleged corruption case related to illegal ...News Apr 5, 2024 | 4:36 pm
Actress Sandra Dewi Testifies in Tin Trading Corruption Case
... state-owned tin miner Timah. The corruption is estimated to have ... in illegal tin mining corruption, which is estimated to ... to the alleged tin trading corruption case. AGO's investigators executed ... related to the alleged corruption case of illegal tin ...News Apr 4, 2024 | 2:43 pm
Rolls Royce and Bank Accounts Seized in Harvey Moeis Corruption Case
... an illegal tin mining corruption case, located in South ... Laundering Act (TPPU), alongside corruption allegations. "We're yet ... ) in areas owned by Timah. Prosecutors allege the illegal ... nearly 150 witnesses in the corruption scandal, potentially leading to a ...News Apr 2, 2024 | 12:18 pm
Harvey Moeis Faces Money Laundering Charges in $17B Graft Scandal
... investigation into alleged corruption at state-owned tin miner Timah. Harvey was ... couple’s private jet. “When handling a corruption case, it’s our standard procedure ... money laundering activities," said AGO’s Corruption Investigation Director Kuntadi in Jakarta ...News Apr 1, 2024 | 7:58 pm
Timah Addresses Corruption Scandal Linked to Harvey Moeis and Former CEO
... activities following its involvement in a corruption scandal that resulted in extensive ... tin trading permits related to Timah. The corruption scandal, believed to have ... facilitate illicit mining activities within Timah's concession area. These unlawful ...Business Apr 1, 2024 | 12:08 pm
Harvey Moeis, Indonesia's 'Dream Husband,' Faces Tin Trading Corruption Probe
... the former President Director of Timah, Mochtar Riza Pahlevi Tabrani, between ... facilitate illegal mining activities within Timah's concession area. These illicit activities ... , posing together. (Instagram @sandradewi88) The corruption case has shed light on ...News Mar 30, 2024 | 1:18 pm
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