A TEAM of investigators on the Lawyer Normal’s Workplace (Kejagung) examined 4 witnesses concerning allegations of corruption within the administration of the tin commodity commerce system within the PT Timah Tbk Mining Enterprise License (IUP) space through the 2015-2022 interval. This examination was carried out to uncover the corruption case.
“The Lawyer Normal’s Workplace by means of the Workforce of Investigating Prosecutors on the Deputy Lawyer Normal’s Investigation Directorate for Particular Crimes (Jampidsus) examined 4 witnesses associated to the alleged prison act,” mentioned the Head of the Lawyer Normal’s Authorized Data Middle (Kapuspenkum), Ketut Sumedana, in a written assertion on Friday ( 5/17).
Ketut defined that the witnesses being questioned have been Y, Head of the ESDM Service Department for the Central Bangka and South Bangka areas; R, Mining Inspector for the ESDM Division of Bangka Belitung Islands Province; HK, Mining Inspector for the ESDM Division of Bangka Belitung Islands Province; and S, Mining Inspector for the ESDM Division of Bangka Belitung Islands Province.
The 4 witnesses have been questioned in reference to the investigation into alleged prison acts of corruption within the administration of tin buying and selling within the PT Timah Tbk IUP space within the 2015-2022 interval involving the suspect TN alias AN. Ketut didn’t clarify the outcomes of the witness examination as a result of it was nonetheless within the investigation stage.
“Witness examinations are carried out to strengthen proof and full the submitting on this case,” he defined.
Record of 21 Suspects
The Lawyer Normal’s Workplace has named 21 suspects on this tin corruption case. The state’s financial losses because of the suspects’ actions are estimated at IDR 271 trillion, whereas investigators and associated events are nonetheless calculating the state’s monetary losses.
The next is a listing of 21 suspects:
1. Toni Tamsil alias Akhi (TT), suspect in obstructing investigations
2. Suwito Gunawan (SG), Commissioner of PT SIP
3. MB Gunawan (MBG), Director of PT SIP
4. Tamron aka Aon (TN), useful proprietor of CV VIP
5. Hasan Tjhie (HT), Foremost Director of CV VIP
6. Kwang Yung alias Buyung (BY), former Commissioner of CV VIP
7. Achmad Albani (AA), CV VIP Mine Operations Supervisor
8. Robert Indarto (RI), President Director of PT SBS
9. Rosalina (RL), Normal Supervisor PT TIN
10. Suparta (SP), Foremost Director of PT RBT
11. Reza Andriansyah (RA), Director of Enterprise Improvement PT RBT
12. Mochtar Riza Pahlevi Tabrani (MRPT), President Director of PT Timah 2016-2021
13. Emil Ermindra (EE), Finance Director of PT Timah 2017-2018
14. Alwin Akbar (ALW), former Operations Director and former Enterprise Improvement Director of PT Timah
15. Helena Lim (HLN), Supervisor PT QSE
16. Harvey Moeis (HM), consultant from PT RBT, husband of artist Sandra Dewi
17. Hendry Lie (HL), useful proprietor of PT TIN
18. Fandy Lie (FL), PT TIN advertising and marketing and Hendry Lie’s youthful brother
19. Suranto Wibowo (SW), Head of the Bangka Belitung ESDM Service 2015-2019
20. Rusbani (BN), Appearing Head of the Bangka Belitung ESDM Service March 2019
21. Amir Syahbana (AS), Appearing Head of the Bangka Belitung ESDM Service
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