On Corruption in PT Timah : Latest Suspect and Money Laundering

The investigation into the case of alleged corruption related to the tin trading system carried out in the Mining Business License (IUP) area owned by PT Timah Tbk (TINS) is getting even more interesting. This week, the Attorney General’s Office (AGO) named an official of the Ministry of Energy and Mineral Resources as a new suspect in the case. The institution also named six suspects as suspects in the new case of alleged money laundering. By now, the criminal scheme had ensnared 22 suspects in three different cases.To subscribe please click here