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Search result with “Tin Corruption” as a keyword founded 40 news.
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 ... been charged with corruption involving state-owned tin miner Timah. ... 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
... problem of corruption can take a toll on the domestic tin supply chain ... CSIS report warned that corruption could make Indonesia’s tin less competitive despite ... issues, particularly corruption or poor governance, the Indonesian tin production is on ...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 ... a major corruption scandal involving the state-owned tin miner Timah ... the state from the corruption case at Rp ... from alleged illegal tin mining activities within Timah ...News Jun 28, 2024 | 8:26 pm
Police Release Identity of Anti-Terror Personnel Who Stalked Top Prosecutor
... high-profile corruption cases, including one involving the state-owned tin miner ...News May 30, 2024 | 3:39 pm
22 Suspects in $18.5B Timah Graft Scandal to Go on Trial: AGO
... scandal involving the state-owned tin miner Timah, to court, a top ... the state loss from the corruption case at a staggering Rp 300 ... scandal stems from alleged illegal tin mining activities within Timah's areas ...News May 30, 2024 | 9:01 am
AGO Confirms Spying on Top Prosecutor by Counter-Terror Officers
... high-profile corruption cases, including one involving the state-owned tin miner ...News May 29, 2024 | 5:52 pm
Timah Corruption Case: State Losses Now Estimated at $19 Billion
... that the alleged corruption case involving tin commodity trading licenses ... Rp 271 trillion. "The tin case's calculation results are ... (IPB) estimated that the corruption led to environmental damage of ... owners to buy illegally mined tin at prices above Timah's ...News May 29, 2024 | 1:47 pm
Police Under Scrutiny for Alleged Stakeout of AGO Investigator in Tin Case
... linked to the corruption case involving tin mining in Bangka ... in the Bangka Belitung tin mining case," Hinca added ... corruption in the mining business permit (IUP) area of state-owned tin ... 271 trillion ($17 billion) corruption case involving Timah's mining ...News May 27, 2024 | 10:25 am
Attorney General's Office Seizes Luxurious Mansion Linked to Tin Corruption Case
... in the alleged corruption case involving the tin commodity trading business ... to be a result of corruption in the tin case, which caused a ... ," he added. The alleged corruption case began when the suspect ... in purchasing illegally mined tin at prices above the ...News May 17, 2024 | 9:36 am
Sandra Dewi Interrogated by Prosecutors About Her Assets
... has been detained on alleged corruption charges. This was her ... ongoing investigation involves an alleged corruption scandal related to illegal ... the private firm Refined Bangka Tin (RBT) on mining areas ... owned by state-owned tin miner Timah. The Attorney ...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, the ... the operations of Refined Bangka Tin (RBT), a mining company owned by ...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 ... for a private firm, Refined Bangka Tin (RBT), on mining areas owned ... by state-owned tin miner Timah. According to lawyer ...News Apr 25, 2024 | 6:00 pm
Harvey Moeis' Refined Bangka Tin Seized by AGO in Tin Corruption Investigation
... seized operations of Refined Bangka Tin (RBT), a mining company ... to an alleged corruption case involving tin commodity trading under ... equipment from RBT, including tin refining equipment. The AGO ... Laundering Act (TPPU), alongside corruption allegations.News Apr 22, 2024 | 3:42 pm
AGO Denies Allegations of Celebrity 'A' in Timah Corruption Case
... "A" in a corruption case linked to trading permits for tin commodities at ... state-owned tin miner Timah, ... by the state-owned tin miner Timah. Other suspects ... 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 ... Resources Ministry to integrate tin mining activities into Simbara ... we can finish [integrating tin into the system] within ... an alleged corruption case related to illegal tin mining ...News Apr 5, 2024 | 4:36 pm
Actress Sandra Dewi Testifies in Tin Trading Corruption Case
... and testimonies for the illegal tin corruption case. "So far, ... alleged involvement in illegal tin mining corruption, which is estimated ... related to the alleged tin trading corruption case. AGO's ... the suspects in the tin corruption case, saying that it ...News Apr 4, 2024 | 2:43 pm
Rolls Royce and Bank Accounts Seized in Harvey Moeis Corruption Case
... suspect in an illegal tin mining corruption case, located in ... Laundering Act (TPPU), alongside corruption allegations. "We're yet ... mining operations for Refined Bangka Tin (RBT) in areas ... nearly 150 witnesses in the corruption scandal, potentially leading to ...News Apr 2, 2024 | 12:18 pm
Harvey Moeis Faces Money Laundering Charges in $17B Graft Scandal
... ongoing investigation into alleged corruption at state-owned tin miner Timah. Harvey ... ’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
... tin mining and trading activities following its involvement in a corruption ... connection with corruption allegations linked to tin trading permits ... related to Timah. The corruption ... rental agreements for tin processing. Subsequently, ...Business Apr 1, 2024 | 12:08 pm
Harvey Moeis, Indonesia's 'Dream Husband,' Faces Tin Trading Corruption Probe
... connection with corruption allegations related to tin trading permits ... and 2022, the corruption scandal linked to Harvey ... equipment rental agreements for tin processing. Subsequently, Harvey ... (Instagram @sandradewi88) The corruption case has shed light on ...News Mar 30, 2024 | 1:18 pm
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