THE Attorney General’s Office (AGO) plans to resubmit the files of suspects in the alleged corruption case of tin commodity trading in the mining business permit (IUP) area of PT Timah Tbk 2015-2022 to the South Jakarta District Attorney’s Office (Kejari). Head of the AGO’s Legal Information Center Harli Siregar said that there were two suspects whose file processing had been completed.
“The plan is that there are two (suspects who will be transferred),” said Harli at the Indonesian Attorney General’s Office Training Agency, Ragunan, South Jakarta, Monday (22/7)
He did not provide details about the identities of the two suspects in question. Based on the information gathered, the two suspects who will be transferred are Helena Lim and Harvey Moeis.
Regarding this information, Harli was reluctant to confirm it, he only confirmed that there were two suspects who would be handed over.
“Yes, what is certain is that today there will be a second stage handover from investigators to the public prosecutor in South Jakarta,” said Harli.
There are already 22 suspects in the tin corruption case. They are suspected of working together in the process of running the illegal tin business.
Also read: Two Witnesses Examined in Tin Corruption Case
Here is a list of the 22 suspects:
1. Toni Tamsil alias Akhi (TT), suspect in obstruction of investigation
2. Suwito Gunawan (SG) as Commissioner of PT SIP or a mining company in Pangkalpinang, Bangka Belitung
3. MB Gunawan (MBG) as Director of PT SIP
4. Tamron alias Aon (TN) as the beneficial owner or profit owner of CV VIP
5. Hasan Tjhie (HT) as President Director of CV VIP
6. Kwang Yung alias Buyung (BY) as former Commissioner of CV VIP
7. Achmad Albani (AA) as Mining Operations Manager CV VIP
8. Robert Indarto (RI) as President Director of PT SBS
9. Rosalina (RL) as General Manager of PT TIN
10. Suparta (SP) as President Director of PT RBT
11. Reza Andriansyah (RA) as Director of Business Development, PT RBT
12. Mochtar Riza Pahlevi Tabrani (MRPT) as President Director of PT Timah 2016-2011
13. Emil Ermindra (EE) as Finance Director of PT Timah 2017-2018
14. Alwin Akbar (ALW) as former Operational Director and former Business Development Director of PT Timah
15. Helena Lim (HLN) as Manager of PT QSE
16. Harvey Moeis (HM) as an extension of PT RBT, husband of artist Sandra Dewi
17. Hendry Lie (HL) as beneficial owner or beneficial owner of PT TIN
18. Fandy Lie (FL) as marketing of PT TIN and also younger brother of Hendry Lie
19. Suranto Wibowo (SW) as Head of the Bangka Belitung ESDM Service 2015-2019
20. Rusbani (BN) as Acting Head of the Bangka Belitung ESDM Service March 2019
21. Amir Syahbana (AS) as Acting Head of the Bangka Belitung ESDM Service
22. Bambang Gatot Ariyono as Director General of Mineral and Coal at the Ministry of Energy and Mineral Resources for the 2015-2022 period.
(P-5)
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