JAKARTA - Entrepreneur Hendry Lie was charged with 18 prisons related to the alleged corruption case in the management of tin commodity trading in the mining business permit (IUP) area of PT Timah Tbk. in 2015 '2022.
The Public Prosecutor (JPU) of the Attorney General's Office (AGO) Feraldy Abraham Harahap believes Hendry Lie has been legally and convincingly proven guilty of committing a criminal act of corruption, as regulated in the primary indictment.
"This is regulated in Article 2 paragraph (1) in conjunction with Article 18 of Law (UU) Number 31 of 1999 concerning the Eradication of Criminal Acts of Corruption as amended and supplemented by Law Number 20 of 2001 jo. Article 55 paragraph (1) 1st of the Criminal Code," said the Public Prosecutor in a hearing reading the indictment at the Jakarta Corruption Court (Tipikor), Thursday, May 22.
In addition to imprisonment, Hendry Lie is also required to be charged a fine of Rp. 1 billion, provided that if the fine is not paid, it will be replaced by a subsidiary with a imprisonment of 1 year.
The Public Prosecutor also demanded that the Jakarta Corruption Court Panel of Judges impose additional penalties on Hendry Lie in the form of payment of replacement money worth IDR 1.06 trillion with a subsidiary of 10 years in prison.
In that case, Hendry Lie was charged with receiving Rp1.06 trillion in cash, through PT Tinindo Internusa, from payment for the purchase of illegal tin ore through the wholesale activities for the transportation of the remaining processing results (SHP), the smelter rental, and the production cost (HPP) of PT Timah.
For his actions together with the defendants and other convicts, Hendry Lie is suspected of causing state losses of Rp. 300 trillion in that case.
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Hendry Lie was charged with being the majority shareholder of PT Tinindo Internusa, who initially ordered the General Manager of Operations of PT Tinindo Internusa Rosalina and MarketingPT Tinindo Internusa in 2008-2018 Fandy Lingga to create and sign a PT Tinindo Internusa Offering Letter regarding the offer of tin processing equipment rental cooperation (processing) to PT Timah.
The cooperation is allegedly carried out with other private smelters, including PT Refined Bangka Tin, CV Venus Inti Perkasa, PT Sariwiguna Binasentosa, and PT Stanindo Inti Perkasa, which he knows the private smelters do not have competent people (CP), in the format of the cooperation offer letter that has been made by PT Timah.
After that, Hendry Lie together with Fandy and Rosalina through PT Tinindo Internusa and affiliated companies, namely CV Bukit Persada Raya, CV Sekawan Makmur Sejati, and CV Semar Jaya Perkasa allegedly made purchases and/or collection of tin ore from illegal miners in the PT Timah IUP area.
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