SEARCH
Search result with “Tin Mining” as a keyword founded 78 news.
Harvey Moeis Sentenced to 6.5 Years in Prison and Fined Rp 210 Billion
... corruption trial involving illegal tin mining and trade. Prosecutors claim ... gained from the fraudulent mining business. The sentence ... companies to process tin from illegal mining, receiving payments ... role in the illegal tin mining and trade scandal, gaining ...News Dec 23, 2024 | 5:59 pm
Police Foil Smuggling of 9 Tons of Tin Disguised Under Ice Cubes
... to smuggle 9 tons of tin sheets to South Sumatra, ... said on Wednesday. The tin sheets were being transported in ... Regency. "Our investigators found tin sheets wrapped in sacks inside ... suspects face charges under Indonesia’s mining law, which carries a maximum ...News Dec 18, 2024 | 5:45 pm
Prosecutors Seek 12-Year Sentence for Harvey Moeis, 14 Years for Suparta in Tin Smuggling Case
... corruption case involving fraudulent tin trading and illegal mining operations that caused ... of Timah, collecting tin ore from illegal mining operations within Timah’s concession ... , accusing her of facilitating illegal tin mining and demanding she repay Rp ...News Dec 9, 2024 | 10:27 pm
Prosecutors Seek 8-Year Sentence for Helena Lim Over Tin Mining Scandal
... separately -- to facilitate illegal tin mining within the concession areas ... officials to conceal illegal mining operations. Both Helena and ... Office revealed that illegal mining activities within PT Timah’s ... state losses from illegal tin mining at around Rp 300 ...News Dec 5, 2024 | 6:49 pm
Sriwijaya Air Founder Hendry Lie Arrested by Prosecutors
... involvement in a fraudulent tin mining scheme that allegedly occurred ... alleged role in illegal tin mining and trading activities involving ... General of Minerals and Mining at the Energy and ... scandal revolves around illegal tin mining operations on Timah’s land ...News Nov 19, 2024 | 10:19 am
Jokowi’s Resource Nationalism Leads to $80.3 Billion Investment
... revealed that the investments in tin smelting had reached Rp 4 trillion ... the downstream industries in non-mining commodities. “Speaking of this resource ...Business Oct 16, 2024 | 5:10 pm
Sandra Dewi Fights to Keep Wedding Ring Amid Husband’s Corruption Trial
... Moeis stands accused of illegal tin mining within the concession areas of ... CEO of Refined Bangka Tin, facilitated illegal mining operations within Timah's concession ... corruption scandal centers on illegal tin mining activities within Timah's concession areas ...News Oct 10, 2024 | 11:32 pm
Actress Sandra Dewi Testifies in Husband's $18 Billion Corruption Case
... case involving state-owned tin miner Timah—testified in ... president director of Refined Bangka Tin (RBT), whom she ... ’s position to facilitate illegal mining activities within Timah’s operational ... an agreement to lease tin processing equipment, which became ...News Oct 10, 2024 | 9:12 pm
Timah Corruption Case: Witness Exposes Illegal Miners Protected by Influential Figures
... corruption at state-owned tin miner Timah resumed Thursday, ... President Director of Refined Bangka Tin (RBT), Suparta, and ... ’s position to support illegal mining activities within Timah’s operational ... an agreement to lease tin processing equipment, which became ...News Sep 5, 2024 | 6:13 pm
State-Owned Mining Giant MIND ID Plans IPO in 2026
Jakarta. State-owned mining holding company Mineral Industri Indonesia ( ... . MIND ID includes state-run mining firms such as Bukit Asam ... coal, 15,300 tons of tin ingots, 214,900 tons of ...Business Aug 1, 2024 | 2:15 pm
Sri Mulyani Reports Rp 7.1 Trillion Boost in State Revenue from Simbara App
... outcomes, including preventing illegal mining, increasing non-tax state ... includes monitoring for nickel and tin. Sri Mulyani detailed that ... revenue losses from illegal mining and state revenue payment ... the inclusion of nickel and tin—two of the world’s ...Business Jul 22, 2024 | 8:23 pm
Sandra Dewi Protests Seizure of Luxury Bags in Husband’s Graft Case
... accused of illegal tin mining within the state-owned tin miner Timah's areas ...News Jul 22, 2024 | 8:09 pm
Harvey Moeis, Helena Lim, and Pile of Banknotes Handed to Prosecution Team for Graft Trial
... accused of illegal tin mining within the mining areas of the state ... -owned tin miner Timah, ... stems from alleged illegal tin mining activities within Timah's areas ... environmental damages due to illegal mining, Rp 26.5 trillion ...News Jul 22, 2024 | 2:56 pm
Corruption Can Make Indonesian Tin Lose Its Charm in Global Market
... minerals industry. Indonesia produces tin -- a key ingredient in ... could make Indonesia’s tin less competitive despite the ... picture on the Indonesian tin industry. “Tin is a key component ... payments and mining permits, among others. “This [tin] graft case ...Business Jul 2, 2024 | 11:19 am
Tin Trading Corruption in Bangka Belitung Leads to 1,329 Layoffs, $18.5b State Losses
... to ongoing legal proceedings involving tin mining companies implicated in corruption ... executives from private mining companies, including Refined Bangka Tin (RBT), one ... trillion arising from alleged illegal tin mining activities within Timah's operations ...News Jun 28, 2024 | 8:26 pm
AGO Hands Over Banknotes, Gold Ingots as Evidence in Timah Graft Scandal to District Prosecutors
... scandal involving the state-owned tin miner Timah. The delivery of ... scandal stems from alleged illegal tin mining activities within Timah's areas from ... environmental damages due to illegal mining, Rp 26.5 trillion in potential ...News Jun 4, 2024 | 11:56 pm
Prosecutors Go Deeper to Trace Sandra Dewi’s Revenue Sources
... is accused of illegal tin mining within the mining areas of the state ... -owned tin miner Timah, causing an ... director general of minerals and mining at the Energy and Mineral ...News May 30, 2024 | 11:10 am
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 ... scandal stems from alleged illegal tin mining activities within Timah's areas from ... environmental damages due to illegal mining, Rp 26.5 trillion in potential ...News May 30, 2024 | 9:01 am
Timah Corruption Case: State Losses Now Estimated at $19 Billion
... alleged corruption case involving tin commodity trading licenses at ... Rp 271 trillion. "The tin case's calculation results are ... of Timah, facilitating illegal mining companies with suspects MRPT and ... 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
... the corruption case involving tin mining in Bangka Belitung, currently ... in the Bangka Belitung tin mining case," Hinca added. Recently ... mining business permit (IUP) area of state-owned tin ... corruption case involving Timah's mining business permits. The case ...News May 27, 2024 | 10:25 am
Most Popular
1
Bali Fuel Queues Persist Despite Odd-Even License Plate Rule
2
Black Week for Indonesia Stocks Exchange as Market Loses $85 Billion
3
Prabowo Calls Meeting on Forest Fires as Haze Reaches Jakarta, Singapore
4
'Never Seen Anything Like It': Mass Looting Grips Paris
5
UN Chief Visits Indonesia to Discuss Multilateralism, Peacekeeping