A total of 18 people involved in the corruption case of tin commodity management at PT Timah Tbk from 2015 to 2022 have been transferred to the South Jakarta District Attorney’s Office (Kejari). All suspects will soon undergo trial.
“What is certain is that the trial process will begin in the near future,” said the Head of the Attorney General’s Office’s Legal Information Center, Harli Siregar, at the South Jakarta District Attorney’s Office, on Monday (22/7).
Today, the Deputy Attorney General for Special Crimes (Jampidsus) sent suspects Harvey Moeis and Helena Lim along with evidence to the South Jakarta District Attorney’s Office. Previously, 16 suspects had been transferred for trial.
Harli said that the other four suspects would also be immediately transferred to the South Jakarta District Attorney’s Office after their case files were declared complete or P-21.
“The four suspects will be processed as soon as possible. Friends can see how it develops. No one is playing around with this case. Today there are two people, and in the near future, the transfer process will be completed because we are also bound by detention limits,” explained Harli.
The AGO is not careless in sending case files. Harli explained that sending files is part of the prosecution strategy, considering the perpetrators from state administrators and the private sector.
Also read: The Attorney General’s Office has not yet calculated the value of tin smelter assets confiscated in Babylon
“The public prosecutor continues to work hard to solve this case. Currently, they are preparing the indictment and studying the case file, and in due course it will be submitted to the court,” he added.
For information, a total of 18 suspects have been transferred to the South Jakarta District Attorney’s Office, including Amir Syahbana (AS), Head of the Metal Mineral Mining Division at the Energy and Mineral Resources (ESDM) Service of the Bangka Belitung Islands Province for the 2018-2021 period; Tamron Tamsil alias Aon (TN alias AN), beneficial owner of CV VIP and PT MCN; Achmad Albani (AA), Mining Operations Manager of CV VIP and PT MCN; Harvey Moeis, private party; and Helena Lim.
The Attorney General’s Office has named a total of 22 suspects in this tin corruption case, who are suspected of being involved in organizing illegal mining activities in Bangka Belitung, causing state losses of up to IDR 300 trillion.
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