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Laundering Tin Mining Gains Through Luxury Goods

Monday, April 29, 2024

A number of suspects in tin trading corruption are alleged to have engaged in money laundering through money changers. Most of the ill-gotten money was allegedly spent on luxury items ranging from watches to cars.

arsip tempo : 173511000458.

Quantum Skyline Exchange Manager Helena Lim escorted by an officer of the Attorney General’s Office to be detained at the Attorney General’s Salemba Detention Center, March 26. Attorney General’s Office Doc. . tempo : 173511000458.

MONEY changer Quantum Skyline Exchange has no longer been in operation since almost a month ago. When Tempo visited it on Friday, April 26, no activity was observed inside the shop-house office in Jalan Pluit Karang Manis, Penjaringan, North Jakarta. The Attorney General’s Office (AGO) is currently investigating the money changer over its alleged role in money laundering from the corruption of the tin commodity trading permit in the mi

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M. Khory Alfarizi

Fajar Pebrianto, Lani Diana and Advist Khoirunikmah contributed to this article. 

PT Timah money laundering CSR Robert Bonosusatya Harvey Moeis Helena Lim Tin
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