Kejagung Appoints Sriwijaya Air CEO Hendry Lie as New Suspect in Rp271 Trillion Tin Corruption Case

Kejagung Tetapkan Bos Sriwijaya Air Hendry Lie Tersangka Baru Korupsi Timah Rp271 Trliun

The following is the translation of the given 'Bahasa' text to 'English' while preserving any HTML tags: "Kejagung Designates Sriwijaya Air Boss Hendry Lie as New Suspect in Rp271 Trillion Tin Corruption"

Dream - The Attorney General's Office has designated the founder and Director of Sriwijaya Air, Hendry Lie (HL), as a suspect in the case of alleged criminal acts of corruption in the management of tin commodity trade in the Mining Business License (IUP) area at PT Timah Tbk from 2015 to 2022.

Kejagung Appoints Sriwijaya Air CEO Hendry Lie as New Suspect in Rp271 Trillion Tin Corruption Case

"\u201cThe suspect HL, who we called as a witness today, did not attend. Furthermore, the investigative team will soon summon him as a suspect,\u201d"

The following 'Bahasa' text translated to 'English' while preserving any html tags: "The statement of the Director of Investigation of Jampidsus Kejagung, Kuntadi, quoted from Liputan6.com, Saturday, April 27, 2024."

In this matter, Hendry Lie is the Beneficiary Owner of PT TIM. According to Kuntadi, they have previously conducted an examination of Hendry Lie on February 29, 2024. "Yes, HL was indeed examined by us," he explained.

Kuntadi detailed, in addition to Hendry Lie, there are four other new suspects, namely Fandy Lingga (FL) as Marketing PT TIN, and Suranto Wibowo (SW) as Head of ESDM Agency of Bangka Belitung Province from 2015 to March 2019. Then BN as Acting Head of ESDM Agency in March 2019, and Amir Syahbana (AS) as Head of ESDM Agency of Bangka Belitung Province. Previously, the Attorney General's Office had designated 16 suspects, including Harvey Moeis and Helena Lim.

Three new suspects who were immediately arrested are suspect Fandy Lingga at Salemba Branch Detention Center of the Attorney General's Office, then Amir Syahbana and Suranto Wibowo at Salemba Central Jakarta Detention Center.

"While the suspect BN has not been detained due to health reasons, and Hendry Lie did not attend the examination due to illness, they will be called again as suspects."

Regarding the case, in brief, the suspects SW, BN, and AS, respectively as the Chairman and Acting Chairman of the Chamber of Commerce and Industry (Kadin) of the Ministry of Energy and Mineral Resources (ESDM) of Bangka Belitung Province, intentionally issued and approved the Budget Work Plan (RKAB) of smelter companies PT RBT, PT SIP, PT TIN, and CV VIP.

Then, the three suspects found out that the issued RKAB was not used for mining activities in the IUP area of the five companies. Instead, it was only used to legalize the trading of illegally obtained tin in the IUP area of PT Timah Tbk.

"Meanwhile, both HL and FL also participate in conditioning the financing of the cooperation in renting tin processing equipment as a cover for the activities of taking tin from the IUP PT Timah, where both form dummy companies namely CV BPR and CV SMS in order to carry out or facilitate their illegal activities."

Kuntadi emphasized.

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