SheSocial

Tin case, Hendry Lie’s sister, founder of Sriwijaya, was sued 5 years old

Clubnet Digital Clubnet Branding Identity Marketing

Jakarta, shesocial Indonesia

Public Prosecutor (Prosecutor) Attorney General’s Office (
AGO
) Demand the Panel of Judges of the Corruption Court (Corruption) at the Central Jakarta District Court (PN) sentenced five years in prison for PT Tinindo Inter Nusa (TIN) Marketing Fandy Lingga.
According to the prosecutor, the younger brother of the founder of Sriwijaya Air Hendry Lie has been proven guilty of criminal acts
corruption of tin commodity trade system management
In the Mining Business License (IUP) area at PT TimahTBK 2015-2022.
The trial with the agenda of reading demands was made online, because Fandy was suffering from illness and the status of city prisoners.
“Improved the crime against the defendant Fandy Lingga with a prison sentence of 5 years,” said the prosecutor while reading the demands of the demands at the Jakarta Corruption Court, Thursday (4/8).
The prosecutor also demanded that Fandy be sentenced to pay a fine of Rp500 million in 3 months in prison.
The prosecutor said the defendant had been proven to have been involved in corruption which harmed the state of Rp300,003 trillion.
This is as Article 3 juncto Article 18 of the Corruption Eradication Act in conjunction with Article 55 paragraph 1 of the Criminal Code.
The act was carried out with the defendant and other convicts.Among them are Hendry Lie, representatives of PT Refined Bangka Tin (RBT) Harvey Moeis, to the owner of PT Quantum Skyline Exchange helena Lim.
Then together with former Director General of the Ministry of Energy and Mineral Resources Bambang Gatot Aryono who gave the approval or revision of the PT Timah Work Plan and Cost Budget (RKAB).However, his approval was given without adequate feasibility study in 2019.
Prosecutors said Fandy was involved in a meeting with former President Director of PT Timah Mochtar Riza Pahlevi Tabrani and Alwin Albar as Director of Operations of PT Timah.The meeting discussed the request of the ranks of PT Timah for tin ore by 5 percent.
Fandy along with other private smelters also discussed the implementation of the cooperation agreement to rent a processing equipment.In fact, in the cooperation the private smelter did not have a competent person (CP).
Fandy is also said to have agreed to make two shell companies or dolls.Then the two puppet companies were made a Work Order (SPK) by PT Timah which was used as a place to pay tin ore from illegal miners in the PT Timah IUP area.
In addition, the two puppet companies also bought or collect tin ore from illegal miners from the PT Timah IUP region.Tin ore is sold to PT Timah Tbk as a follow up to the implementation of cooperation in the processing equipment of the processing of logging.
Through PT Tin, Fandy received payment from PT Timah for the collection of tin ore from illegal miners.Also receive payment of cooperation in leasing processes that are known to be a price expensive.
(Ryn/Kid)
[Gambas: shesocial video]

Read More: Acute Food Crisis, 6,000 Humanitarian Aid Trucks Not Entering Gaza

Read More: 15 RTs and 1 Road Section in Jakarta Submerged on Monday Night

Picture of content

content

You may also like