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Excitingly, Sandra Dewi is Named a Suspect in the Tin Corruption Case, the Attorney General Confirms She Still Has Witness Status
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Excitingly, Sandra Dewi is Named a Suspect in the Tin Corruption Case, the Attorney General Confirms She Still Has Witness Status
Quoting Antara, in this case 21 people have been named as suspects, namely:
1. SW as Head of the ESDM Department of Bangka Belitung Province for the period 2015 to March 2018;
2. BN as Acting Head of the ESDM Department of Bangka Belitung Province for the period March 2019;
3. AS as Head of the ESDM Department of Bangka Belitung Province;
4. Hendry Lie (HL) as beneficiary owner (beneficial owner) of PT Tinido Inter Nusa (TIN) or BO PT TIN;
5. Fandy Lingga (FL) as PT TIN marketing;
6.Toni Tamsil (TT) alias Akhi, Tamron Tamsil's younger brother, was named a suspect in obstructing the investigation.
7. Suwito Gunawan (SG) as Commissioner of PT Stanindo Inti Perkasa (SIP) or a mining company in Pangkalpinang, Bangka Belitung;
8. MB Gunawan (MBG) as Director of PT SIP;
9. Tamron Tamsil alias Aon (TN) as beneficial owner or beneficial owner of CV Venus Inti Perkasa (VIP);
10. Hasan Tjhie (HT) alias ASN as Main Director of CV VIP;
11. Kwang Yung alias Buyung (BY) as former Commissioner of CV VIP;
12. Achmad Albani (AA) as CV VIP Mine Operations Manager;
13. Robert Indarto (RI) as Main Director of PT Sariwiguna Bina Sentosa (SBS);
14. Rosalina (RL) as General Manager of PT TIN;
15. Suparta (SP) as Main Director of PT Refined Bangka Tin (RBT);
16. Reza Andriansyah (RA) as Director of Business Development PT RBT;
17. Mochtar Riza Pahlevi Tabrani (MRPT) as Main Director of PT Timah 2016-2011;
18. Emil Ermindra (EE) as Finance Director of PT Timah 2017-2018;
19. Alwin Akbar (ALW) as former Director of Operations and former Director of Business Development of PT Timah.
20. Helena Lim (HLN) as manager of PT QSE which is nicknamed 'crazy rich' Pantai Indah Kapuk (PIK).
21. Harvey Moeis (HM) as an extension of PT RBT
Excitingly, Sandra Dewi is Named a Suspect in the Tin Corruption Case, the Attorney General Confirms She Still Has Witness Status
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