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Search result with “Timah Graft Scandal” as a keyword founded 16 news.
Attorney General Hands Over Rp 6.6 Trillion in Forestry Fines to State
... , Gold Ingots as Evidence in Timah Graft Scandal to District Prosecutors Prabowo said ...News Dec 24, 2025 | 8:02 pm
Luxury Cars, Homes Seized in $30 Million Bengkulu Mining Case
... evidence at trial.” Read More: Timah’s Lost Tin Highlights Scale of ... , Gold Ingots as Evidence in Timah Graft Scandal to District Prosecutors This case ... from an illegal tin mining scandal, resulting in the arrest of ... leaders of state-owned miner Timah.News Jul 27, 2025 | 12:56 pm
Indonesians Now Trust Prosecutors More Than KPK, New Survey Reveals
... high-profile national broadband scandal involving then-Communications Minister ... minister to be named a graft suspect by the Attorney General ... state-owned tin mining land Timah, illicit palm oil exports, ... Rp 10 Trillion Chromebook Scandal at Education MinistryNews Jul 5, 2025 | 10:26 pm
Sandra Dewi Fights to Keep Wedding Ring Amid Husband’s Corruption Trial
... as evidence in the graft investigation but clarified that ... illegal mining operations within Timah's concession areas. Among the ... sports cars seized from graft suspects Harvey Moeis and ... corruption scandal centers on illegal tin mining activities within Timah's ...News Oct 10, 2024 | 11:32 pm
Sandra Dewi Protests Seizure of Luxury Bags in Husband’s Graft Case
... banknotes, and buildings from graft suspect Harvey Moeis. However, ... the state-owned tin miner Timah's areas, causing an ... to do with the corruption scandal. "She has expressed objection ... the prosecution team as his graft trial approaches. Prosecutors have ...News Jul 22, 2024 | 8:09 pm
Harvey Moeis, Helena Lim, and Pile of Banknotes Handed to Prosecution Team for Graft Trial
... sports cars seized from graft suspects Harvey Moeis and ... miner Timah. (B-Universe Photo/Joanito De Saojoao) The scandal stems ... from alleged illegal tin mining activities within Timah's ... in potential revenue loss for Timah, and another Rp 2.3 ...News Jul 22, 2024 | 2:56 pm
Corruption Can Make Indonesian Tin Lose Its Charm in Global Market
... (54,000 metric tons). Timah’s corruption case has worried government ... long after the Harvey Moeis scandal was exposed, Chief Investment ... among others. “This [tin] graft case should be a lesson for ... arrested by the anti-graft commission KPK. Indonesia even ...Business Jul 2, 2024 | 11:19 am
AGO Hands Over Banknotes, Gold Ingots as Evidence in Timah Graft Scandal to District Prosecutors
... in a major graft scandal involving the state-owned tin miner Timah. The delivery ... ). The scandal stems from alleged illegal tin mining activities within Timah's areas ... we believe conspired in the graft scandal, enriched themselves, and inflicted financial ...News Jun 4, 2024 | 11:56 pm
Prosecutors Go Deeper to Trace Sandra Dewi’s Revenue Sources
Jakarta. Prosecutors investigating the graft scandal involving businessman Harvey Moeis have ... the state-owned tin miner Timah, causing an estimated loss of ... :22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO ...News May 30, 2024 | 11:10 am
22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
... a major graft scandal involving the state-owned tin miner Timah, to ... scandal stems from alleged illegal tin mining activities within Timah ... believe conspired in the graft scandal, enriched themselves, and ... potential revenue loss for Timah, and another Rp 2.3 ...News May 30, 2024 | 9:01 am
Sandra Dewi Interrogated by Prosecutors About Her Assets
... involves an alleged corruption scandal related to illegal mining ... by state-owned tin miner Timah. The Attorney General’s ... witnesses in connection with the graft scandal. The majority of the ... 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
... suspects in connection with the graft scandal. The majority of the suspects ... 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
... into a large-scale corruption scandal involving alleged illegal mining ... state-owned tin miner Timah. According to lawyer Harris ... in connection with the graft scandal. The majority of the ... 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
... of state-owned tin miner Timah. "The investigative team seized ... mining areas belonging to Timah. Prosecutors allege that the ... nearly 150 witnesses in the graft scandal that has potentially caused a ... RBT. A former CEO of Timah, identified by the initials MRPT ...News Apr 22, 2024 | 3:42 pm
Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
... digital app following a major graft case involving businessman Harvey Moeis ... state-owned tin miner Timah. Other suspects include socialite ... former directors at Timah. The scandal potentially caused state ... He added: “This tin [graft] case should be a lesson ...News Apr 5, 2024 | 4:36 pm
Harvey Moeis Faces Money Laundering Charges in $17B Graft Scandal
... at state-owned tin miner Timah. Harvey was arrested on ... manage mining areas belonging to Timah. Prosecutors allege that the ... nearly 150 witnesses in the graft scandal that has potentially caused a ... RBT. A former CEO of Timah, identified by the initials MRPT ...News Apr 1, 2024 | 7:58 pm
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