Adapun, kesembilan tersangka tersebut, di antaranya AN selaku Vice President Supply and Distribution PT Pertamina 2011-2015, HB selaku Direktur Pemasaran dan Tata Niaga PT Pertamina 2014, TN selaku VP Integrated Supply Chain PT Pertamina 2017-2018.
Kemudian, DS selaku VP Crude and Product Trading ESC PT Pertamina 2019-2020, AS selaku Direktur Gas Petrochemical & New Business PT Pertamina International Shipping, HW mantan SVP Integrated Supply Chain 2018-2020.
Lalu, MH selaku Business Development Manager PT Trafigura 2019-2021, IP selaku Business Development Manager PT Mahameru Kencana Abadi, dan MRC selaku Beneficial Owner PT Taikimra dan PT Orbit Terminal Merak (OTM).