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Search result with “Tin” as a keyword founded 116 news.
Harvey Moeis, Helena Lim, and Pile of Banknotes Handed to Prosecution Team for Graft Trial
... , is accused of illegal tin mining within the mining areas ... of the state-owned tin miner Timah, causing an ... with corruption involving state-owned tin miner Timah. (B-Universe Photo ... scandal stems from alleged illegal tin mining activities within Timah's ...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 ... in smartphones. Indonesian tin has penetrated into the ...Business Jul 2, 2024 | 11:19 am
Indonesia Can’t Just Rely on Minerals Abundance to Enter Global Supply Chain
... the world’s top producers of tin which is vital to smartphone ... manufacturing. Indonesian tin mines produced approximately 52,000 ... it is also producing nickel, tin, among others. Canada is also ...Business Jul 2, 2024 | 7:30 am
Tin Trading Corruption in Bangka Belitung Leads to 1,329 Layoffs, $18.5b State Losses
... ongoing legal proceedings involving tin mining companies implicated in ... corruption related to tin trading. This corruption ... companies, including Refined Bangka Tin (RBT), one of Indonesia ... arising from alleged illegal tin mining activities within Timah's ...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 ...News Jun 4, 2024 | 11:56 pm
Police Release Identity of Anti-Terror Personnel Who Stalked Top Prosecutor
... one involving the state-owned tin miner Timah, with an estimated ...News May 30, 2024 | 3:39 pm
Prosecutors Go Deeper to Trace Sandra Dewi’s Revenue Sources
... . Harvey is accused of illegal tin mining within the mining areas ... of the state-owned tin miner Timah, causing an estimated ...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 ...News May 30, 2024 | 9:01 am
AGO Confirms Spying on Top Prosecutor by Counter-Terror Officers
... one involving the state-owned tin miner Timah, with an estimated ...News May 29, 2024 | 5:52 pm
Timah Corruption Case: State Losses Now Estimated at $19 Billion
... the alleged corruption case involving tin commodity trading licenses at ... state-owned tin miner Timah between 2015 ... Rp 271 trillion. "The tin case's calculation results are quite ... 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
... to the corruption case involving tin mining in Bangka Belitung, currently ... scandal in the Bangka Belitung tin mining case," Hinca added. Recently ... (IUP) area of state-owned tin miner Timah from 2015 to ...News May 27, 2024 | 10:25 am
Minister Airlangga Reveals Indonesia’s Growth Strategies at 2024 Nikkei Forum
... of nickel, copper, bauxite, and tin. These minerals are part of ...Special Updates May 25, 2024 | 2:12 pm
Attorney General's Office Seizes Luxurious Mansion Linked to Tin Corruption Case
... alleged corruption case involving the tin commodity trading business license ( ... IUP) of the tin mining company Timah from 2015 ... result of corruption in the tin case, which caused a state ... in purchasing illegally mined tin at prices above the ...News May 17, 2024 | 9:36 am
Sandra Dewi Interrogated by Prosecutors About Her Assets
... the private firm Refined Bangka Tin (RBT) on mining areas owned ... by state-owned tin miner Timah. The Attorney General ...News May 15, 2024 | 3:42 pm
AGO Seizes Ferraris and Mercedes Benz in Harvey Moeis' Corruption Case
... a case of alleged corruption in tin trading. This time, the seized ... 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
... 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 owned ... alleged corruption case involving tin commodity trading under the ... (IUP) of state-owned tin miner Timah. "The investigative ... equipment from RBT, including tin refining equipment. The AGO ...News Apr 22, 2024 | 3:42 pm
AGO Denies Allegations of Celebrity 'A' in Timah Corruption Case
... trading permits for tin commodities at state-owned tin miner Timah, which ... owned by the state-owned tin miner Timah. Other suspects include ...News Apr 15, 2024 | 1:43 pm
Gov't to Keep Eye on Tin Miners Following Harvey Moeis’s $17b Graft Case
... Mineral Resources Ministry to integrate tin mining activities into Simbara. ... “Once the tin is within the Simbara system ... , we can finish [integrating tin into the system] within the ... case related to illegal tin mining involving her husband ...News Apr 5, 2024 | 4:36 pm
Actress Sandra Dewi Testifies in Tin Trading Corruption Case
... a private firm, Refined Bangka Tin (RBT), illegally manage mining ... 's alleged involvement in illegal tin mining corruption, which is ... assets related to the alleged tin trading corruption case. AGO ... the Commissioner of Refined Bangka Tin (RBT), one of Indonesia ...News Apr 4, 2024 | 2:43 pm
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