16 List Of Suspects In The Case Of PT Timah Which Loses The State Up To 271 Trillion Rupiah
YOGYAKARTA - The list of suspects in the PT tin case that has been determined by the Attorney General's Office (AGO) currently has 26 suspects in the alleged corruption case of tin commodity trading in the PT Timah Tbk IUP area for the 2015-2022 period.
The day before the Manager of PT Quantum Skyline Exchange (QSE). Helena Lim (HLN) is on the list, Harvey Moeis (HM) has been named a suspect by the AGO on Wednesday (27/3/2024) night.
Similar to Helena, Sandra Dewi's husband was immediately secured by the AGO at the Salemba Detention Center at the South Jakarta Kejari for the next 20 days for investigation purposes.
Ada pula, proses penyidikan kasus korupsi yang diduga menelanjakan kerugian eks ecological senilai Rp 271 triliun ini dibuka pada Oktober 2023. Pengungkapan kasus ini diumumkan sekalan sejak sejak Januari 2024.
The first name that was inaugurated as a suspect was Toni Tamsil. The suspect from the private sector tried to obstruct the investigation on Tuesday (30/1/2024).
He is suspected of Article 21 of the Anti-Corruption Law on obstruction of justice or obstruction of investigation. After that, the AGO began to determine the suspect in turn who was adrift of the main case.
In detail, from the state administrators or high-ranking PT Timah there are 3 people, namely Riza Pahlevi (RZ) as former Director of PT Timah, Emil Emindra (EE) as Finance Director of PT Timah 2017 2018 and former Director of Operations and Business Development of PT Timah, Arwin Albar(AW).
After that, 11 others came from the private sector or businessmen who were predicted to be related to the problem of this illegal tin commodity trading, namely Tamron alias Aon to Helena Lim. Not only Toni, the other 15 defendants were charged with the same article, namely Article 2 paragraph (1), and Article 3, in conjunction with Article 18 of the Corruption Law in conjunction with Article 56 of the Criminal Code.
The following is a list of 16 suspects in the alleged corruption case of tin commodity trading:
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