Eka Damayanti, . (2025) ANALISIS KERUGIAN NEGARA AKIBAT KORUPSI TATA NIAGA TIMAH: PT TIMAH TBK DAN KETERLIBATAN HARVEY MOEIS. Tugas Akhir thesis, Universitas Pembangunan Nasional Veteran Jakarta.
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Abstract
This research examines the tin trading corruption case that occurred at PT Timah Tbk during the 2015-2022 period, which is considered as one of the biggest scandals in the Indonesian mining sector. This research aims to identify the modus operandi of corrupt practices, analyze the role of main characters such as Harvey Moeis, and evaluate the economic, environmental, social, and legal impacts of the corrution. Using a qualitative method based on literature studies and secondary data, this research reveals that corruption is carried out through illegal cooperation schemes between PT Timah officials, business actors, smelters, and local government officials. This practice resulted in state losses reaching Rp300 trillion, including ecological and economic environmental damage of Rp271 trillion. This corruption has also led to a decline in public trust and weak law enforcement. Based on these findings, this study recommends the implementation of Good Corporate Governance (GCG) principles, increased regulatory oversight, transparent partnership system reforms, and empowerment of local communities. These steps are expected to prevent the recurrence of similar cases and encourage sustainable and accountable tin mining governance.
| Item Type: | Thesis (Tugas Akhir) |
|---|---|
| Additional Information: | [No. Panggil: 2210102062] [Pembimbing: Ferry Irawan] [Penguji 1: Suparna Wijaya] [Ketua Penguji: Dewi Darmastuti] |
| Uncontrolled Keywords: | Corruption, PT Timah Tbk, State Losses, Tin Trading System, Good Corporate Governance |
| Subjects: | H Social Sciences > HC Economic History and Conditions H Social Sciences > HG Finance H Social Sciences > HJ Public Finance |
| Divisions: | Fakultas Ekonomi dan Bisnis > Program Studi Akuntansi (DIII) |
| Depositing User: | EKA DAMAYANTI |
| Date Deposited: | 01 Sep 2025 13:04 |
| Last Modified: | 01 Sep 2025 13:04 |
| URI: | http://repository.upnvj.ac.id/id/eprint/37752 |
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