Day: August 16, 2024

Recently, the Central Jakarta District Court registered a lawsuit filed against Bank Danamon and the Minister of Finance et al. This lawsuit seems ordinary, but the plaintiff’s name is too familiar to us. The court has not explained the contents of the lawsuit and petition, but the plaintiff has been in a long-standing dispute with the State-owned construction company, PT Pembangunan Perumahan (Persero) Tbk (PTPP) regarding ownership of 3.4 hectares of land located in Bekasi.

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 still ongoing, but as of today, the trial of the most anticipated suspect has started. Harvey Moeis, the young businessman and once praised as the prime example of a distinguished gentleman, husband to celebrity Sandra Dewi, listened to the prosecutors indictment on Aug. 14, 2024. However, questions remain.