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[CRIME] · Indonesia · 7 sources

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Samin Tan accused of causing Rp17.7 trillion in state losses

Mining businessman Samin Tan has been indicted for allegedly causing Rp17.7 trillion in state losses through the illegal management of coal mining activities at PT Asmin Koalindo Tuhup (AKT) in Murung Raya, Central Kalimantan.

Prosecutors at the Jakarta Pusat Corruption Court stated that Tan continued mining, transporting, and selling coal despite the termination of PT AKT’s coal mining business agreement (PKP2B) by the Ministry of Energy and Mineral Resources on October 19, 2017. The calculated loss covers the period from 2017 to 2025, representing mining proceeds minus royalties, non-tax state revenue (PNBP), and coal sales taxes.

The indictment alleges that the illegal activities enriched several parties. Samin Tan allegedly gained Rp17.7 trillion through various companies. Additionally, 13 individuals at the Port Authority and Harbormaster Office (KSOP/KUPP) in Rangga Ilung allegedly received Rp3.98 billion, while Muhammad Juni Eka Wardhana, President Commissioner of PT Cordelia Bara Utama, allegedly received Rp170 billion.

Entities

Ministry of Energy and Mineral Resources · Muhammad Juni Eka Wardhana · Murung Raya · PT Asmin Koalindo Tuhup · Samin Tan

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