Lupa Kata Sandi? Klik di Sini

atau Masuk melalui

Belum Memiliki Akun Daftar di Sini


atau Daftar melalui

Sudah Memiliki Akun Masuk di Sini

Konfirmasi Email

Kami telah mengirimkan link aktivasi melalui email ke rudihamdani@gmail.com.

Klik link aktivasi dan dapatkan akses membaca 2 artikel gratis non Laput di koran dan Majalah Tempo

Jika Anda tidak menerima email,
Kirimkan Lagi Sekarang

PT Timah Boss Claims Uninvolved with Corruption Case Worth Rp271tn

3 April 2024 12:11 WIB

TEMPO.CO, Jakarta President Director of PT Timah Ahmad Dani Virsal claimed that he was not involved in the alleged corruption case of tin trading in the company’s mining business license (IUP) area from 2015 to 2022. The Attorney General's Office is currently handling the case.

"I ensure that I am not involved in the events that have occurred so far from 2015-2022," Ahmad Dani said at a Public Hearing of Commission VI of the House of Representatives on Tuesday, April 2, 2024, as quoted from Antara.

Ahmad claims that the company he leads has reformed the organization since January 2024 by rearranging the scope of work and authority.

"We have cut many things to improve the acceleration of delegation communication, community service, and cooperative relationships with community miners," he said.

Not only that, Ahmad also said that PT Timah is trying to make several improvements in several internal systems to speed up decisions and provide certainty.

That way, Ahmad said, the products produced by PT Timah can be measured and traced properly. "Including the origins of the products and where they will be sold," Ahmad said.

Last week, on March 27, Investigators of the Deputy Attorney General for Special Crimes of the AGO named HM a suspect in the tin trading corruption case.

In addition to HM, several parties were also named as suspects, including RL as General Manager (GM) of PT TIN; BY as former Commissioner of CV VIP; RI as President Director of PT SBS; SG alias AW and MBG, both as mining entrepreneurs in Pangkalpinang City, Bangka Belitung Islands Province.

Next, HT alias AS as President Director of CV VIP (a company owned by suspect TN alias AN); MRPT alias RZ as President Director of PT Timah from 2016 to 2021; EE alias EML as Finance Director of PT Timah from 2017 to 2018, TN alias AN and AA.

In addition, one person was named as a suspect in obstructing the corruption investigation with the initials TT. 

ANTARA

Editor’s Choice: DPR Questions PT Timah Boss over Alleged Corruption That Caused Rp271tn State Loss

Click here to get the latest news updates from Tempo on Google News



1,000 Workers Laid Off Amid Tin Corruption Case, Bangka Belitung Govovernor Says

2 hari lalu

1,000 Workers Laid Off Amid Tin Corruption Case, Bangka Belitung Govovernor Says

Acting Governor of Bangka Belitung says five smelters involved in the tin corruption case have laid off 1,000 workers.


Legal Populism in the Tin Case

2 hari lalu

Legal Populism in the Tin Case

The Attorney General's Office needs to focus on the main perpetrators of corruption in tin trading in Bangka Belitung. Avoid legal populism.


KPK Searches DPR Secretary General's Office

4 hari lalu

KPK Searches DPR Secretary General's Office

The Corruption Eradication Commission (KPK) investigators conducted a search of the House of Representatives (DPR) Secretariat General's office today.


The Import Restrictions Boomerang

4 hari lalu

The Import Restrictions Boomerang

The restrictions on the imports of goods caused problems for many industries. They could become an opportunity for bribery and corruption.


Tin Vanishes, Humans and Nature Perish

7 hari lalu

Tin Vanishes, Humans and Nature Perish

The mining of tin causes serious environmental damage in Bangka Belitung. The number of children with intellectual disabilities and autism is rising.


The Corrupt Design in Lobster Downstreaming

10 hari lalu

The Corrupt Design in Lobster Downstreaming

The Ministry of Fisheries produced some strange regulations about the cultivation and export of lobsters.


Tin Corruption: AGO Allows Seized Smelter Companies to Resume Operation

10 hari lalu

Tin Corruption: AGO Allows Seized Smelter Companies to Resume Operation

The Attorney General's Office decided to allow the tin smelter company PT Refined Bangka Tin (RBT) owned by Harvey Moeis to resume operation.


AGO Seizes 5 Smelter Companies in PT Timah Graft Case

12 hari lalu

AGO Seizes 5 Smelter Companies in PT Timah Graft Case

The Attorney General's Office (AGO) confiscated five smelter companies in the alleged corruption in state-owned tin mining giant PT Timah.


Top 10 Most Corrupt Countries in the World by Transparency International

16 hari lalu

Top 10 Most Corrupt Countries in the World by Transparency International

The CPI score by Transparency International ranks 180 countries in the world based on public perception regarding corruption.


Expert Says KPK-Ombudsman Merger May Set Back Fight Against Corruption

28 hari lalu

Expert Says KPK-Ombudsman Merger May Set Back Fight Against Corruption

Issues have mounted recently that the Corruption Eradication Commission (KPK) and the Ombudsman will be merged.