The Attorney General's Office Names Crazy Rich Helena Lim As The 15th Suspect In The Tin Corruption Case

The Attorney General's Office (AGO) has named crazy rich Helena Lim as a suspect in the alleged corruption case of tin commodity trading in the mining business license (IUP) PT Timah Tbk for the 2015-2023 period/PHOTO IST.

The Attorney General's Office (AGO) has named crazy rich Helena Lim as a suspect in the alleged corruption case in the tin commodity trading system in the Mining Business Permit (IUP) area of PT Timah Tbk for the 2015 to 2023 period.

Helena Lim is the 15th suspect in handling the alleged corruption case.

"Sister HLN as the manager of PT QSE, based on the evidence that has been found and after an intensive examination, investigators concluded that there was sufficient evidence to determine the person concerned as a suspect," said the Director of Investigation at the Attorney General for Special Crimes (Jampidsus) at the AGO, Kuntadi to reporters, Tuesday, March 26.

The determination of the suspect was because Helena Lim was strongly suspected of having provided assistance in the form of managing the proceeds of a crime by collaborating with the rental of tin smelting processing equipment.

The modus operandi is to accept or disburse Corporate Social Responsibility (CSR) funds.

"The person concerned provides facilities and infrastructure through PT QSE for the benefit and benefits concerned and other suspects," he said.

In addition, investigators also decided to detain Helena Lim for the next 20 days or from March 26 to April 14. The reason is to simplify the investigation process.

"For the purposes of the investigation, we are conducting detention at the Salemba Rutan at the Attorney General's Office for the next 20 days," said Kuntadi.

In this case, Helena Lim was charged with Article 2 Paragraph (1) and Article 3 in conjunction with Article 18 of Law of the Republic of Indonesia Number 31 of 1999, as amended and supplemented by Law Number 20 of 2001 in conjunction with Law of the Republic of Indonesia Number 31 of 1999 concerning Amendments to Law of the Republic of Indonesia Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption in conjunction with Article 56 of the Criminal Code.

Meanwhile, the AGO has named 11 other suspects in the alleged corruption case in the tin commodity trading system for the Mining Business Permit (IUP) PT Timah Tbk for the 2015 to 2023 period.

They include RL as General Manager of PT TIN, BY as former Commissioner of CV VIP, RI as President Director (Managing Director) of PT SBS, SG alias AW as mining entrepreneur in Pangkalpinang City, MBG as Mining Entrepreneur in Pangkalpinang City, and HT alias ASN as President Director of CV VIP which is a company owned by suspect TN alias AN.

Then MRPT alias RZ as the President Director of PT Timah 2016-2021 and EE alias EML as Finance Director of PT Timah 2017-2018, Tamron (TN) alias AN as Beneficial Ownership CV VIP and PT MCM, and Achmad Albani (AA) as Operational Manager of CV VIP Mines and PT MCM. One more suspect is Toni Tamsil. He is suspected of obstructing the investigation process.

Then, SP as President Director of PT RBT; RA as Director of Business Development of PT RBT; and ALW as Director of Operations in 2017, 2018, 2021 as well as Director of Business Development in 2019 to 2020 PT Timah Tbk.