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Search result with “Timah” as a keyword founded 62 news.
AGO Hands Over Banknotes, Gold Ingots as Evidence in Timah Graft Scandal to District Prosecutors
... the state-owned tin miner Timah. The delivery of this physical ... illegal tin mining activities within Timah's areas from 2015 to 2022 ... in potential revenue loss for Timah, and another Rp 2.3 trillion in ...News Jun 4, 2024 | 11:56 pm
Police Release Identity of Anti-Terror Personnel Who Stalked Top Prosecutor
... the state-owned tin miner Timah, with an estimated state loss ...News May 30, 2024 | 3:39 pm
Prosecutors Go Deeper to Trace Sandra Dewi’s Revenue Sources
... the state-owned tin miner Timah, causing an estimated loss of ... :22 Suspects in $18.5B Timah Graft Scandal to Go on ...News May 30, 2024 | 11:10 am
22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
... the state-owned tin miner Timah, to court, a top prosecutor said ... illegal tin mining activities within Timah's areas from 2015 to 2022 ... in potential revenue loss for Timah, and another Rp 2.3 trillion in ...News May 30, 2024 | 9:01 am
AGO Confirms Spying on Top Prosecutor by Counter-Terror Officers
... the state-owned tin miner Timah, with an estimated state loss ...News May 29, 2024 | 5:52 pm
Timah Corruption Case: State Losses Now Estimated at $19 Billion
... at state-owned tin miner Timah between 2015 and 2022 resulted ... ALW, former operations director of Timah, facilitating illegal mining companies with ... mined tin at prices above Timah's standards. The AGO has named ...News May 29, 2024 | 1:47 pm
Police Under Scrutiny for Alleged Stakeout of AGO Investigator in Tin Case
... of state-owned tin miner Timah from 2015 to 2022. Earlier ... ($17 billion) corruption case involving Timah's mining business permits. The case ... Lim, and a former CEO of Timah.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 ... as the operations director of Timah from 2017-2018, facilitated illegal ... above the standards set by Timah. To date, the AGO has ...News May 17, 2024 | 9:36 am
Sandra Dewi Interrogated by Prosecutors About Her Assets
... by state-owned tin miner Timah. The Attorney General’s Office has ... RBT. 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
... 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
... 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
... ) of state-owned tin miner Timah. "The investigative team seized RBT ... manage mining areas belonging to Timah. Prosecutors allege that the illegal ... , including 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
... at state-owned tin miner Timah, which implicates businessman Harvey ... state-owned tin miner Timah. Other suspects include socialite ... as three former directors at Timah. The scandal potentially caused ... the initial "A" in the Timah corruption case. According to ...News Apr 15, 2024 | 1:43 pm
Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
... the state-owned tin miner Timah. Other suspects include socialite and ... as three former directors at Timah. The scandal potentially caused state ...News Apr 5, 2024 | 4:36 pm
Actress Sandra Dewi Testifies in Tin Trading Corruption Case
... at state-owned tin miner Timah. The corruption is estimated to ... manage mining areas belonging to Timah. "Please don't spread fake news ... the state-owned tin miner Timah area from 2015 to 2022 ...News Apr 4, 2024 | 2:43 pm
Rolls Royce and Bank Accounts Seized in Harvey Moeis Corruption Case
... (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
... at state-owned tin miner Timah. Harvey was arrested on March ... manage mining areas belonging to Timah. Prosecutors allege that the illegal ... , including RBT. A former CEO of Timah, identified by the initials MRPT ...News Apr 1, 2024 | 7:58 pm
Timah Addresses Corruption Scandal Linked to Harvey Moeis and Former CEO
... activities within concession areas. "Timah remains dedicated to implementing strategic ... Office, Harvey allegedly communicated with Timah's former President Director, Mochtar ... 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
... to the state-owned company Timah. The case has revealed several ... the former President Director of Timah, Mochtar Riza Pahlevi Tabrani, between ... facilitate illegal mining activities within Timah's concession area. These illicit activities ...News Mar 30, 2024 | 1:18 pm
Timah Agrees 30% Dividend Payout Ratio
Jakarta. State-owned tin miner Timah (TINS) announced on Thursday it ... in the fiscal year 2022. Timah produced around 20,000 tons ... the new management structure at Timah after the shareholders' meeting: CEO ...Business Jun 15, 2023 | 6:56 pm
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