The Attorney General stated that the state losses in the case of alleged corruption in the tin trading system of the Mining Business Permit (IUP) PT Timah Tbk in 2015 to 2022 based on the results of the BPKP audit reached Rp. 300.003 trillion.
"Initially we estimated Rp271 trillion, it turns out that after being audited the BPKP, the value was quite fantastic, around Rp300,003 trillion," said Attorney General Sanitiar Burhanuddin at the Attorney General's Office, Jakarta, as reported by ANTARA, Wednesday, May 29.
The results of the audit by the Financial and Development Supervisory Agency (BPKP) were submitted by BPKP Chairman Muhammad Yusuf Ateh to Attorney General Sanitiar Burhanuddin.
Ateh said that his party investigated state losses after being asked by the Attorney General's Office.
Based on the request, his party carried out audit procedures, investigations and also asked for information from experts.
"We submit the results of the audit of the calculation of state losses in cases of alleged non-criminal corruption in tin commodity trading, as stated by the Attorney General in total losses of around Rp. 300.003 trillion," said Ateh.
Meanwhile, tin cases are still rolling, in addition to examining witnesses, investigators have also confiscated the assets of the suspects to recover state losses.
Until now, investigators have blocked 66 accounts, 187 plots of land or buildings, and confiscated cash, 55 units of heavy equipment and 16 units of cars from the suspects.
In addition, the investigative team has also confiscated assets in the form of 6 smelters in the Bangka Belitung Islands with a total land area of 238,848 m2, as well as one Public Fuel Filling Station (SPBU) in the South Tangerang City area.
Then for 6 smelters, the management will be followed up by the Ministry of State-Owned Enterprises (BUMN), so that the confiscation actions carried out will maintain economic value and not have a social impact.
SEE ALSO:
This case has named 21 people as suspects, namely:
1. SW as Head of the Bangka Belitung Province Energy and Mineral Resources Office for the period 2015 to March 2018;
2. BN as Acting Head of the Bangka Belitung Province Energy and Mineral Resources Office for the period March 2019;
3. AS as Head of the ESDM Office of Bangka Belitung Province;
4. Hendry Lie (HL) as the beneficial owner (benefit owner) of PT Tinido Inter Nusa (TIN) or BO PT TIN;
5. Fandy Lingga (FL) as the marketing of PT TIN;
6.Toni Tamsil (TT) alias Akhi, Tamron Tamsil's younger brother, was named a suspect in the obstruction of the investigation.
7. Suwito Gunawan (SG) as Commissioner of PT Stanindo Inti Perkasa (SIP) or mining company in Pangkalpinang, Bangka Belitung;
8. MB Gunawan (MBG) as Director of PT SIP;
9. Tamron Tamsil alias Aon (TN) as a beneficial owner or owner of the benefits of CV Venus Inti Perkasa (VIP);
10. Hasan Tjhie (HT) alias ASN as the President Director of CV VIP;
11. Kwang Yung alias Buyung (BY) as the former Commissioner of CV VIP;
12. Achmad Albani (AA) as the VIP CV Mining Operations Manager;
13. Robert Indarto (RI) as President Director of PT Sarijuna Bina Sentosa (SBS);
14. Rosalina (RL) as General Manager of PT TIN;
15. Suparta (SP) as President Director of PT Refined Bangka Tin (RBT);
16. Reza Andriansyah (RA) as Director of Business Development of PT RBT;
17. Mochtar Riza Pahlevi Tabrani (MRPT) as President Director of PT Timah 2016-2011;
18. Emil Ermindra (EE) as Finance Director of PT Timah 2017-2018;
19. Arwin Akbar (ALW) as former Director of Operations and former Director of Business Development of PT Timah.
20. Helena Lim (HLN) as the manager of PT QSE, nicknamed Crazy Rich Pantai Indah Kapuk (PIK).
21. Harvey Moeis (HM) as an extension of PT RBT, the husband of artist Sandra Dewi.
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