In this case, the AGO has named 14 suspects.
27 Maret 2024 11:25
Brilio.net - The Attorney General's Office (Kejagung) has finally named Helena Lim as a suspect in the alleged corruption case in the trading system of tin commodities in the PT Timah Tbk Mining Business License (IUP) area for 2015-2022. Crazy Rich from Pantai Indah Kapuk (PIK), West Jakarta, was immediately detained by the AGO.
"HLN as the Manager of PT QSE, based on the evidence that has been found and after intensive examination, investigators concluded that there was sufficient evidence to determine the person concerned as a suspect," said the Director of Investigations at the Deputy Attorney General for Special Crimes (Jampidsus) at the Attorney General's Office, Kuntadi, at the Attorney General's Office. reported by brilio.net from Liputan6.com, Wednesday (27/3).
According to Kuntadi, for the purposes of the investigation, his party decided to detain Helena Lim at the Salemba Detention Center, Attorney General's Office Branch for the next 20 days. Starting from March 26, 2024 to April 14, 2024.
Kuntadi explained that in this case, Helena, as the manager of PT QSE, is suspected of having provided assistance in managing the proceeds of the criminal act of collaborating on the rental of equipment for the tin smelting process.
"The case regarding the position in question is that the person concerned as the manager of PT QSE is strongly suspected of having provided assistance in managing the proceeds of the criminal act of cooperation in renting equipment for the tin smelting process," said Kuntadi.
photo: Instagram/@helenalim899
This action was carried out by providing facilities and facilities to smelter owners under the pretext of receiving or distributing Corporate Social Responsibility (CSR) funds, which actually benefited themselves and the suspects who had been previously detained.
"Where the person concerned provides facilities and infrastructure through PT QSE for the interests and profits of the person concerned and the other participants, under the pretext of distributing CSR. "Furthermore, the person concerned is suspected of having violated the provisions of Article 2 paragraph 1 and Article 3 in conjunction with Article 18 of the Corruption Crime Law in conjunction with Article 56 of the Criminal Code," he continued.
Helena was also charged with Article 2 Paragraph (1) and Article 3 jo. Article 18 Law of the Republic of Indonesia Number 31 of 1999 as amended and supplemented by Law Number 20 of 2001 in conjunction with Law of the Republic of Indonesia Number 31 of 1999 concerning Amendments to Law of the Republic of Indonesia Number 31 of 1999 concerning the Eradication of Corruption Crimes jo. Article 56 of the Criminal Code.
Previously, the Attorney General's Office was investigating a case of alleged corruption in the tin commodity trading system in the PT Timah Tbk IUP area 2015-2022. The Attorney General's Office suspects that there were violations committed regarding the illegal collaboration between PT Timah Tbk's land management and the private sector.
In this case, the AGO has named 14 suspects. Including, MRPT as Main Director of PT Timah Tbk and EE as Finance Director of PT Timah Tbk.
Disclaimer: This translation from Bahasa Indonesia to English has been generated by Artificial Intelligence.
