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Search result with “Timah” as a keyword founded 62 news.
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 ... leaders of state-owned miner Timah.News Jul 27, 2025 | 12:56 pm
Indonesians Now Trust Prosecutors More Than KPK, New Survey Reveals
... state-owned tin mining land Timah, illicit palm oil exports, and ...News Jul 5, 2025 | 10:26 pm
Achmad Ardianto Appointed as New President Director of Antam
... Garam (2020–2021) and PT Timah (2021–2023). A graduate in Mining ...Business Jun 12, 2025 | 6:16 pm
Refined Bangka Tin Ex-CEO Suparta Dies During Prison Term for Corruption
... state-run tin mining company Timah. He was sentenced to ... in potential revenue losses for Timah, and Rp 2.3 trillion in ... scandal, with access to Timah’s management reportedly facilitated by ... Harvey. Several Timah executives and officials from the ...News Apr 29, 2025 | 9:25 am
Two Timah Workers Rescued after Boat Begins Sinking off Bangka
... state-owned tin mining company Timah were rescued in a dramatic operation ...News Mar 21, 2025 | 4:53 pm
Former Freeport Indonesia CEO Maroef Sjamsoeddin to Lead MIND ID
... such as Bukit Asam (PTBA), Timah (TINS), Aneka Tambang (ANTM), Vale ...Business Mar 3, 2025 | 8:26 pm
Five Companies Named Suspects in Illegal Tin Mining Scandal
... by state-owned tin miner Timah between 2015 and 2022. “We ... in potential revenue losses for Timah, and Rp 2.3 trillion in financial ...News Jan 2, 2025 | 9:28 pm
Judges Say Prosecutors' 12-Year Demand for Harvey Moeis Was Too Harsh
... state-owned tin miner Timah’s concessions in Bangka Belitung ... agreements between executives of Timah and Refined Bangka Tin ... trade scandal, gaining access to Timah’s management with Harvey’s assistance. ... to decide agreements between Timah and RBT,” Judge Eko ...News Dec 23, 2024 | 8:17 pm
Harvey Moeis Sentenced to 6.5 Years in Prison and Fined Rp 210 Billion
... state-owned tin miner Timah’s concessions between 2015 and ... in potential revenue losses for Timah, and Rp 2.3 trillion ... scandal, gaining access to Timah’s management with Harvey’s assistance ... . Several Timah executives and officials from ...News Dec 23, 2024 | 5:59 pm
Prosecutors Seek 12-Year Sentence for Harvey Moeis, 14 Years for Suparta in Tin Smuggling Case
... from illegal mining operations within Timah’s concession areas. Using these companies ... meetings between Suparta, Harvey, and Timah executives, including then-CEO Mochtar ... operations would be allocated to Timah’s export activities. Harvey allegedly requested ...News Dec 9, 2024 | 10:27 pm
Prosecutors Seek 8-Year Sentence for Helena Lim Over Tin Mining Scandal
... of state-owned miner PT Timah. Prosecutors also called for ... funds used to bribe Timah executives and government officials ... also implicated former PT Timah CEO Mochtar Reza Pahlevi ... illegal mining activities within PT Timah’s concession areas between 2015 ...News Dec 5, 2024 | 6:49 pm
Sriwijaya Air Founder Hendry Lie Arrested by Prosecutors
... of state-owned tin miner Timah, according to Abdul Qohar, ... tin ore mined illegally from Timah’s properties. So far, prosecutors ... illegal tin mining operations on Timah’s land from 2015 to 2022 ... 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
... state-owned tin miner Timah, resulting in an estimated ... facilitated illegal mining operations within Timah's concession areas. Among the ... tin mining activities within Timah's concession areas from 2015 ... in lost potential revenue for Timah, and Rp 2.3 trillion ...News Oct 10, 2024 | 11:32 pm
Actress Sandra Dewi Testifies in Husband's $18 Billion Corruption Case
... billion through corrupt practices at Timah. Kuntadi, the Director of ... 2019, Harvey allegedly coordinated with Timah's CEO, Mochtar Riza Pahlevi Tabrani ... facilitate illegal mining activities within Timah’s operational areas. Their meetings allegedly ...News Oct 10, 2024 | 9:12 pm
Timah Corruption Case: Witness Exposes Illegal Miners Protected by Influential Figures
... against illegal miners operating in Timah’s permitted areas. He explained that ... 2019, Harvey allegedly coordinated with Timah’s CEO, Mochtar Riza Pahlevi Tabrani ... support illegal mining activities within Timah’s operational areas. Their meetings allegedly ...News Sep 5, 2024 | 6:13 pm
State-Owned Mining Giant MIND ID Plans IPO in 2026
... such as Bukit Asam (PTBA), Timah (TINS), Aneka Tambang (ANTM), Vale ...Business Aug 1, 2024 | 2:15 pm
Sandra Dewi Protests Seizure of Luxury Bags in Husband’s Graft Case
... the state-owned tin miner Timah's areas, causing an estimated loss ...News Jul 22, 2024 | 8:09 pm
Harvey Moeis, Helena Lim, and Pile of Banknotes Handed to Prosecution Team for Graft Trial
... the state-owned tin miner Timah, causing an estimated loss ... involving state-owned tin miner Timah. (B-Universe Photo/Joanito De ... illegal tin mining activities within Timah's areas from 2015 to ... in potential revenue loss for Timah, and another Rp 2.3 trillion ...News Jul 22, 2024 | 2:56 pm
Corruption Can Make Indonesian Tin Lose Its Charm in Global Market
... this year, state tin miner Timah made headlines following an alleged ... Myanmar (54,000 metric tons). Timah’s corruption case has worried government ...Business Jul 2, 2024 | 11:19 am
Tin Trading Corruption in Bangka Belitung Leads to 1,329 Layoffs, $18.5b State Losses
... the state-owned tin miner Timah. Most of the suspects are ... ingot producers. A former CEO of Timah, identified by the initials MRPT ... illegal tin mining activities within Timah's operations from 2015 to 2022 ...News Jun 28, 2024 | 8:26 pm
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