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Indonesian Judge Eko Aryanto: The Man Behind Harvey Moeis’s Sentence of 6.5 Years

by Chief Editor December 29, 2024
written by Chief Editor

Headline:

Harvey Moeis‘ Sentencing: Judge Eko Ariyanto in Spotlight

Article:

A Significant Sentencing Verdict, Judge Eko Ariyanto, the presiding judge in the corruption case of PT Timah, has handed down a decision that is significantly lighter than what the prosecution sought. Here’s a breakdown of the key points and a look into the judge’s background.

Sentencing Details

Harvey Moeis, the husband of celebrity Sandra Dewi, was sentenced to 6 years and 6 months in prison, with an alternative fine of IDR 1 billion, or an additional 6 months behind bars. He was also ordered to pay compensation of IDR 210 billion within a month, or face an additional 2 years in prison.

The prosecution, however, had sought a far heavier sentence, urging the court to sentence Harvey to 12 years in prison, a fine of IDR 1 billion with an alternative of 1 year imprisonment, plus the compensation of IDR 210 billion with an alternative of 6 years in prison.

About Judge Eko Ariyanto

Eko Ariyanto, the judge who delivered this verdict, is currently serving as the head of the panel of judges at the Central Jakarta District Court. A career public servant (PNS) with a position equivalent to the IV/d grade, Judge Eko has an extensive judicial background.

He obtained his undergraduate degree in Criminal Law at the University of Brawijaya in 1987, followed by a Master’s degree in Law from IBLAM School of Law, and later a Doctorate in Law from the University of 17 August 1945.

Before his role at the Central Jakarta District Court, Judge Eko served as the head judge at the Tulungagung District Court. He has also held the same position in Pandeglang (2009), Blitar (2015), and Mataram (2016).

Notably, he has presided over high-profile cases, including one involving John Kei, which resulted in a 15-year prison sentence for the defendant.

Assets Declaration

In his latest assets declaration, Judge Eko listed total assets worth IDR 2.8 billion, including immovable assets such as land and buildings in Malang valued at IDR 1.3 billion. He also declared five vehicles: three cars (Honda CR-V, Honda Civic Sedan, Toyota Innova Reborn) and two motorcycles (Kawasaki Ninja, Kawasaki KLX), valued at IDR 910 million in total.

Additionally, he declared movable assets worth IDR 395 million, cash and cash equivalents totaling IDR 165.981 million.

December 29, 2024 0 comments
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"Why a 6.5-Year Sentence for Rp 300T Loss in a Proven Deficit Nation"

by Chief Editor December 28, 2024
written by Chief Editor

Headline: Baliore IV Judges Sentence Harvey Moeis to 6.5 Years for Timah Corruption, Despite State Loss of Rp 300 Trillion

Subhead: Businessman’s Role Deemed Less Significant, Sparking Disagreement Between Judges and Prosecutors

Article:

In a case that has sent shockwaves through Indonesia’s mining industry, judges from the Jakarta Corruption Court (Tipikor) have sentenced businessman Harvey Moeis to 6.5 years imprisonment for his role in a Rp 300 trillion (USD 2.17 billion) state loss from irregularities in tin ore trading. The verdict has raised eyebrows, given the prosecutors’ demand for a 12-year jail term.

The sharp disagreement between the judges and prosecutors centers around Moeis’ role in the scandal. The primary dispute lies in his involvement, with judges arguing that Moeis’ role was not as significant as prosecutors claimed.

Chief Judge Eko Aryanto justified the lighter sentence, stating, "Majelis hakim considers the prosecution’s demand for 12 years too heavy, given Harvey Moeis’ role as outlined in the case chronology." The ruling was delivered at the Jakarta Tipikor Court on Monday (23/12).

Moeis, representing PT Refined Bangka Tin (RBT), was found to have attended meetings with PT Timah but held no decision-making powers or direct involvement in either company’s management or finance. The judges recognized Moeis’ role as that of a helper to his friend, RBT’s Director Utama Suparta, who was also found guilty in the case.

The Judges acknowledged that both PT Timah and PT RBT possessed valid mining licenses and were not responsible for illegal mining. Instead, they attributed the illegal mining activities to local residents, numbering in the thousands.

Despite the state’s monumental loss of Rp 300 trillion, the judges maintained that the corruption ring involved multiple culprits, not just Moeis. The total loss includes Rp 2.2 trillion from illegal processing fees, Rp 26.6 trillion from purchases of illegal tin ore, and Rp 271 trillion from environmental damages.

While Moeis’ sentence fell short of the prosecutor’s demands, it serves as a stark reminder of the ongoing battle against corruption in Indonesia’s lucrative mining sector. As investigations into the wider corruption network continue, the public eagerly awaits further developments in this high-stakes case.

December 28, 2024 0 comments
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1.1 Ton Gold Heist: Budi Said Sentenced to 15 Years in Prison

by Chief Editor December 28, 2024
written by Chief Editor

Headline: Budi Said Sentenced to 15 Years for 1.1 Ton Gold Corruption Case Worth Rp 1.1 Trillion

Subhead: ‘Crazy Rich’ Surabaya Man Found Guilty of Manipulating Gold Sales at PT Antam

Article:

In a landmark verdict, the Jakarta Corruption Court has sentenced Budi Said, also known as "Crazy Rich Surabaya," to 15 years in prison for his role in a gold corruption case involving state-owned miner PT Antam. The case, which has gripped the nation, resulted in a loss of Rp 1.1 trillion (approximately USD 78 million) to the state.

The court, in its decision read out on Friday (27/12/2024), found Budi Said guilty of corruption and money laundering. The judge stated, "We sentence the defendant to 15 years in prison and a fine of Rp 1 billion. If the fine is not paid, it will be replaced with an additional six months imprisonment."

In addition to the imprisonment, Budi Said was also ordered to pay compensation to the state in the form of 58.135 kg of Antam gold, equivalent to Rp 35.078.291.000 (approximately USD 2.5 million). If he fails to do so within a month, his assets will be seized and auctioned off.

The court considered several factors in reaching its decision, including Budi Said’s family responsibilities and his cooperative behavior during the trial. However, the primary factor was the significant financial loss incurred by the state due to Budi Said’s actions.

Budi Said was initially charged with 16 years in prison and a fine of Rp 1 billion by the prosecution. However, the court reduced the sentence by one year. The court also found that Budi Said had not purchased the 1.136 kg (1.1 ton) of gold from PT Antam, and thus, the company had no obligation to provide the gold to him.

The case has sparked public outrage and highlighted the need for stricter penalties against white-collar crimes in Indonesia. Budi Said’s high-profile trial and sentence have sent a strong message to potential offenders that corruption will not be tolerated.

Keywords: Budi Said, Corruption, PT Antam, Jakarta Corruption Court, Gold, Money Laundering, Indonesia

Meta Description: Budi Said, known as ‘Crazy Rich Surabaya,’ has been sentenced to 15 years in prison for his role in a Rp 1.1 trillion gold corruption case at PT Antam. The court also ordered him to pay compensation in the form of gold and fines.

December 28, 2024 0 comments
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Private Bos Smelter Sentenced to 8 Years in Prison for $300M Timah Corporation Corruption Case

by Chief Editor December 27, 2024
written by Chief Editor

Managers of Private Smelters and Brokers Sentenced in Rp 300 Trillion Timah Corruption Case

Jakarta, Dec 27 (ANTARA) – A panel of judges at the Jakarta Corruption Court (Tipikor) sentenced three private smelter owners and a broker to varying terms of imprisonment for their roles in a Rp 300 trillion state loss corruption case involving illegal timah management.

Sentences Announced on Friday

The sentencing hearing was held at the Jakarta Corruption Court on Friday (Dec 27). The three private smelter owners are Tamron alias Aon, beneficial owner of CV Venus Inti Perkasa and PT Menara Cipta Mulia, Achmad Albani, general manager of CV Venus Inti Perkasa and PT Menara Cipta Mulia, and Hasan Tjie, director of CV Venus Inti Perkasa. The broker involved is Kwan Yung alias Buyung.

Tamron Sentenced to 8 Years

Tamron was sentenced to 8 years in prison and a Rp 1 billion fine for his role in corruption and money laundering. The judge ordered that if the fine is not paid, it would be replaced by an additional 1-year imprisonment.

Tamron was also ordered to pay Rp 3.538.932.640.663 (Rp 3.5 trillion) in reparations. If Tamron is unable to pay, he will serve an additional 5-year prison sentence.

The judge ruled that evidence seized would be considered as part of the reparations payment. If the seized evidence is more or less than the required reparations, it will be returned or additional jail time will be served, respectively.

Tamron was found guilty of violating Article 2 of the Anti-Corruption Law (UU Tipikor), in conjunction with Article 18 of the same law, Article 55 paragraph (1) point 1 of the Criminal Code (KUHP), and Article 3 or 4 of the Law on the Prevention and Eradication of the Laundering of Proceeds from Crime (UU P3P).

Albani, Tjie, and Buyung Sentenced to 5 Years

Achmad Albani, Hasan Tjie, and Kwan Yung alias Buyung were each sentenced to 5 years in prison and a Rp 750 million fine, with an alternative sentence of 6 months of imprisonment if the fine cannot be paid. The judge ruled that Albani, Tjie, and Buyung had violated Article 2 paragraph 1 or Article 3, in conjunction with Article 18 of the Anti-Corruption Law, in conjunction with Article 55 paragraph (1) point 1 of the Criminal Code.

Sentences Lighter than Prosecution’s Demand

The sentences were lighter than the prosecution’s demands. Tamron was originally charged with 14 years in prison, a Rp 1 billion fine, and Rp 3.6 trillion in reparations, with an alternative sentence of 8 years in prison.

Meanwhile, Albani, Tjie, and Buyung were charged with 8 years in prison and a Rp 750 million fine, with an alternative sentence of 6 months in prison.

Corruption Timeline

The prosecution accused the defendants, along with other suspects, of running a long-standing corruption scheme involving illegal timah starting in 2004. Tamron, Albani, Tjie, and Buyung were allegedly involved in purchasing and collecting illegal timah from miners operating outside their concessions, then collaborating with PT Timah, a state-owned enterprise, for processing without conducting feasibility studies, leading to inflated production costs. Theiractions resulted in a state loss of Rp 300 trillion.

December 27, 2024 0 comments
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Budi Said Sentenced to 15 Years in Prison for 1.1-Ton Gold Corruption Case

by Chief Editor December 27, 2024
written by Chief Editor

Surabaya‘s ‘Crazy Rich’ Budi Said Sentenced to 15 Years in Prison for ₹1.1 Trillion Emas Scam

In a landmark verdict, Crazy Rich Surabaya, Budi Said, has been sentenced to 15 years in prison for his role in a ₹1.1 trillion (IDR 165.1 trillion) gold heist involving state-owned miner PT Antam. The ruling was delivered at the Central Jakarta Corruption Court on Friday, December 27, 2024.

Budi Said was found guilty of manipulating the sale and purchase of 1.1 tons of gold belonging to PT Antam, causing significant losses to the state. The court also convicted him of money laundering.

The judge handed down the following ruling:

  • 15 years imprisonment, with an option to pay a fine of ₹1 billion (IDR 15.2 billion). If the fine is not paid, he faces an additional six months imprisonment.
  • Budi Said is ordered to pay ₹35.078 billion (IDR 5.154 trillion) to the state as compensation, representing 58.135 kg of gold. If unpaid within one month after the verdict, his assets will be seized and auctioned off.

The judge found Budi Said guilty under Articles 2 and 18 of the Corruption Eradication Law, along with Article 55(1)k of the Criminal Code and Article 64(1) of the Criminal Code, as well as Article 3 of Law No. 8/2010 on the Prevention and Eradication of Money Laundering Crimes.

This sentence is less severe than the prosecution’s earlier demand of 16 years imprisonment, a ₹1 billion fine, and ₹1.1 trillion in compensation.

Watch Video: Budi Said Faced 16 Years in Prison over ₹1.1 Trillion Gold Scam

Source: (amw/haf)

December 27, 2024 0 comments
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Prosecutor Criticizes 6.5-Year Sentence for Bui Harvey Moeis: Too Lenient!

by Chief Editor December 27, 2024
written by Chief Editor

Jakarta – Justice Served, But Critics Seek Harsher Punishment in $300B Timah Corruption Case

The Attorney General’s Office (AGO) has filed an appeal against the verdict issued to business tycoon Harvey Moeis and four other defendants, arguing that the sentencing was too lenient in a massive corruption case involving state-owned mining company PT Timah Tbk.

Harvey Moeis, along with Suwito Gunawan, Robert Indiarto, Reza Andriansyah, and Suparta, were convicted for their role in a $300 billion corruption case involving the illegal trading of tungsten ore, a byproduct of tin mining, between 2015 and 2022.

"The reason for the appeal is that the sentences given to the five defendants were too mild," said Sutikno, Director of Special Crimes Division at the AGO. "There’s an imbalance in the sentencing, with the punishments not reflecting the severity of their crimes."

The AGO believes that the court failed to consider the broader impact of the defendants’ actions on society, particularly in the Bangka Belitung Islands, where the illegal activities occurred.

Harvey Moeis, the mastermind behind the scheme, was initially sentenced to six years and six months in prison. However, the prosecution had sought a 12-year prison term. Other defendants received sentences ranging from five to eight years, considerably lower than the prosecution’s demands.

"I believe the court only considered the personal roles of the defendants in this case, but they failed to factor in the significant damage caused to the community and the state," Sutikno said in an interview with reporters.

December 27, 2024 0 comments
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PDIP Official in Soroti Implicated, KPK: Room for Discussion

by Chief Editor December 26, 2024
written by Chief Editor

PDIP Denies Involvement of Hasto Kristiyanto in Harun Masiku Bribery Case, KPK Stands by Evidence

In a recent development, the Indonesian Democratic Party of Struggle (PDIP) has vehemently denied any involvement of its Secretary General, Hasto Kristiyanto, in the Harun Masiku bribery case. The party asserts that there is no concrete evidence linking Kristiyanto to the case, echoing sentiments shared by party officials during a press conference held after Kristiyanto was named a suspect in the case.

The party’s stance was echoed by Tessa Mahardhika, the spokesperson for the Corruption Eradication Commission (KPK), who acknowledged the Party’s opinion but maintained that the commission’s stance is firm and based on strong evidence. Mahardhika stated, "KPK appreciates all opinions and criticisms, but we will not engage in political discourse. In the realm of law, we have robust evidence."

Meanwhile, PDIP’S Secretary General, Ronny Talapessy, reinforced the party’s position, stating, "The bribery case against Harun Masiku has been finalized in court and is legally binding. All convicts have already served their sentences, including those involved in the case."

Talapessy also highlighted that after evaluating all evidence presented during the trials, from the Court of Corruption to the cassation level, no concrete evidence linked Hasto Kristiyanto to the case. He emphasized, "No evidence has been presented to tie our party’s Secretary General to the Wahyu Setiawan bribery case or the Harun Masiku case that has already been settled."

In response to PDIP’s claims, KPK has stuck to its stance, insisting that it has substantial evidence to support its case against Kristiyanto. The commission has further invited all parties to wait for the upcoming trial to evaluate the strength of the evidence presented.

This developing story underscores the intricate interaction between politics and law in Indonesia, where high-ranking officials are often under public scrutiny. As the trial progresses, Indonesian citizens eagerly await further developments in this case.

December 26, 2024 0 comments
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Harsh Sentence of 6.5 Years Sparks Widespread Criticism for Harvey Moeis

by Chief Editor December 26, 2024
written by Chief Editor

Harvey Moeis’ 6.5-Year Prison Sentence Sparks Outrage; Critics Demand Harsher Punishment

Jakarta – Harvey Moeis’ 6.5-year imprisonment in the timah corruption case has drawn sharp criticism from various quarters. The court’s decision, considered lenient by many, is at odds with the prosecution’s demand for 12 years. The magnitude of the corruption case, which caused an Rp 300 trillion loss to the state, has further fueled public frustration.

The defendant was also fined Rp 1 billion, with an alternative sentence of six months in prison if unpaid. Moreover, Moeis must pay Rp 210 billion in asset replacement, with his properties to be seized and auctioned off if he fails to do so. The high court’s decision has been met with a chorus of disapproval.

"This verdict is a slap in the face of justice. How can a Rp 300 trillion loss be equated to just 6.5 years in prison?" said Hinca Panjaitan, a member of the DPR-RI‘s Commission III, summing up the sentiment shared by many.

Charles Simabura, director of the Constitutional Studies Center at Andalas University’s Faculty of Law (Pusako Unand), echoed the same sentiment. "This leniency in sentencing is counterproductive to the fight against corruption. It’s high time our judicial system starts dishing out harsher punishments for such grave crimes."

Rudianto Lallo, an(III)ance member of the DPR-RI from the NasDem fraction, concurred. "The sentences should have been maximized to serve as a deterrent. Moreover, the focus should be on recovering the assets, not just imposing fines."

The case, which involved the illegal extraction and export of timah from Bangka-Belitung islands, has had devastating consequences. It has led to environmental destruction, loss of livelihood for local communities, and a massive dent in state coffers.

Many critics argue that the court’s decision fails to reflect the gravity of the crimes committed. They demand stiffer penalties to uphold justice and deter future corruption.

Story developing…

December 26, 2024 0 comments
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Stiff Sentence of 6.5 Years for Harvey Moises Sparks Public Outcry

by Chief Editor December 26, 2024
written by Chief Editor

Title: Broad Outcry Against lenient 6.5-Year Sentence for Harvey Moeis in $300B Timah Corruption Case

Harvey Moeis, a key figure in a colossal corusption case involving the state-owned miner PT Timah, received a controversial 6.5-year prison sentence, drawing heavy criticism from various sectors of society. The massive embezzlement resulted in a staggering loss of Rp300 trillions ($22.5 billion) for the nation.

The Trial and Verdict

The Central Jakarta Corruption Court sentenced Harvey Moeis to 6 years and 6 months in prison for his role in the case, along with a Rp1 billion fine and an order to pay Rp210 billion in restitution. The verdict was significantly lower than the 12-year prison sentence demanded by the prosecution.

Presiding judge Eko Aryanto stated that Harvey Moeis had been found guilty of corruption and money laundering beyond a reasonable doubt. However, the lenient sentence has sparked widespread outrage and disbelief.

Political Figures’ Criticism

  • Hinca Panjaitan, Demokrat Party’s Deputy Chairman: "How can a Rp300 trillion loss to the nation be equated to just 6.5 years in prison?"
  • Charles Simabura, Constitutional Law Expert: "This sentence further weakens corruption fight in Indonesia. We expect the prosecution to appeal this decision."
  • Rudianto Lallo, NasDem Party’s Representative: "The sentence does not set a strong enough example. The penalty should have been maximized to serve as a deterrent."

Read More on Next Page:

Harvey Moeis’ Influence and Connections

The impact of Harvey Moeis’ ties to prominent figures and the unexpected leniency in his sentence on Indonesia’s corruption battle

December 26, 2024 0 comments
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Preventing Ex-Minister Yasonna Laoly’s Travel Abroad: KPK’s Interim Measures

by Chief Editor December 25, 2024
written by Chief Editor

Breaking: PDI-P’s Yasonna Laoly and Hasto Kristiyanto Banned from Traveling Abroad in PDIP Corruption Case

Jakarta, CNN Indonesiaedir — In a significant development, the Corruption Eradication Commission (KPK) has prohibited senior Indonesia Democratic Party of Struggle (PDIP) members Yasonna H. Laoly (YHL) and Hasto Kristiyanto (HK) from traveling abroad. This move comes as part of an ongoing investigation into a corruption case involving the appointment of DPR RI members for the 2019-2024 period.

KPK Spokesperson Tessa Mahardhika Sugiarto confirmed the issuance of a travel ban order (Surat Keputusan Nomor 1757 Tahun 2024) on Tuesday, December 24, 2024. This order will be effective for six months, aiming to facilitate the ongoing investigation into a case of bribery involving the time-sharing (PAW) mechanism.

The KPK holds that the presence of both YHL and HK in Indonesia is crucial for the continued progress of the corruption investigation. The ban comes as YHL, a former Minister of Justice and Human Rights under Joko Widodo’s administration, faces suspicions related to a letter requesting a fatwa from the Supreme Court (MA) regarding the interpretation of the PAW mechanism in the cases of Harun Masiku and Nazarudin Kiemas.

In a related development, the KPK has named Donny Tri Istiqomah, an advocate for PDIP, as a suspect in the same case. With the addition of HK and Donny Tri Istiqomah, the total number of suspects has risen to six. HK is currently facing two charges: bribery and obstruction of justice in the Harun Masiku case.

HK has previously been questioned and testified at the Jakarta Corruption Court. His most recent interrogation occurred in June 2024.

Stay tuned for further developments in this evolving story.

December 25, 2024 0 comments
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