Ditemukan 13 data

Urut Berdasarkan
 
Mungkin maksud Anda adalah : 0051 0057 0071 0571 005712 005713 005711 005717 005719
Pengadilan PN SURABAYA Pidana Khusus Korupsi
Putus : 19-12-2016 — Upload : 15-05-2017
Putusan PN SURABAYA Nomor 154/PID.SUS/TPK/2016/PN.SBY
Tanggal 19 Desember 2016 — BASKORO , SE Kejaksaan Negeri Surabaya
68 — 20
  • 00835T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136132 00836T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136133 00837T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136134 00838T/654425/219-NOV-2014 120,000,000.00 CV.TRIMASKETHI 001124136135 00839T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136136 00840T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136137 00573T/654425/210-OKT-2014 32,000,000.00 SARI MUSTIKA.CV 001123475538 00571T
    001124136119NOV201431 00835T/6544 25/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201432 00836T/6544 25/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201433 00837T/6544 25/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201434 00838T/6544 25/2 120,000,000.00 CV.TRIMASKETHI 001124136119NOV201435 00839T/6544 25/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201436 00840T/6544 25/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201437 00573T/6544 25/2 32,000,000.00 SARI MUSTIKA.CV 001123475510OKT20 1438 00571T
    Rekening CV.SariUrut Nomor SPM Tanggal SPM Nilai Mustika Bank Suplier1 00573T/6544 25/2 10OKT2014 32,000,000. 00 0011234755 BPD Jawa Timur2 00571T/654425/2 10OKT2014 32,000,000. 00 0011234755 BPD Jawa Timur3 00572T/654425/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur4 00570T/654425/2 10OKT2014 74,000,000. 00 0011234755 BPD Jawa Timur5 00569T/6544 25/2 10OKT2014 74,000,000. 00 0011234755 BPD Jawa Timur6 00568T/6544 25/2 10OKT2014 74,000,000. 00 0011234755 BPD Jawa Timur7 00567T/654425/2 10OKT2014
    RekeningCV.SariUrut Nomor SPM Tanggal SPM Nilai Mustika Bank Suplier1 00573T/6544 25/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur2 00571T/654425/2 10OKT2014 32,000,000. 00 0011234755 BPD Jawa Timur3 00572T/6544 25/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur4 00570T/6544 25/2 10OKT2014 74,000,000. 00 0011234755 BPD Jawa Timur5 00569T/6544 25/2 10OKT2014 74,000,000.00 0011234755 BPD Jawa Timur6 00568T/6544 25/2 10OKT2014 74,000,000.00 0011234755 BPD Jawa Timur7 005671/654425/2 10OKT2014
    Rekening Bank Suplier10OKT BPD Jawa1 00573T/654425/2 2014 32,000,000.00 0011234755 Timur10OKT BPD Jawa2 00571T/654425/2 2014 32,000,000.00 0011234755 Timur10OKT BPD Jawa3 00572T/654425/2 2014 32,000,000.00 0011234755 Timur10OKT BPD Jawa4 00570T/654425/2 2014 74,000,000. 00 0011234755 Timur10OKT BPD Jawa5 00569T/654425/2 2014 74,000,000. 00 0011234755 Timur10OKT BPD Jawa6 00568T/654425/2 2014 74,000,000.00 0011234755 Timur10OKT BPD Jawa7 00567T/654425/2 2014 74,000,000.00 0011234755 Timur10OKT BPD
    SP2D adalah Syaratnya adalah :adanya Surat Perintah Membayar (SPM) yang ditanda tangani oleh PejabatPenanda tangan SPM (PPSPM)Arsip data computer (ADK SPM)Surat Setoran Pajak;Kartu Pengawasan Kontrak;Hal tersebut diatas berdasarkan pasal 59 Peraturan Menteri Keuangan RInomor 190/PMK.05/201 2.Bahwa benar SPM yang kemdian diterbitkanoleh SP2D sebagaimana dibawah ini :No.Urut Nomor SPM Tanggal SPM Nilai Rekening Bank SuplierBPD Jawa1 00573T/654425/2 10OKT20 14 32,000,000.00 0011234755 TimurBPD Jawa2 00571T
Pengadilan MAHKAMAH AGUNG Pidana Khusus Korupsi Pemerasan
Putus : 15-01-2018 — Upload : 22-12-2020
Putusan MAHKAMAH AGUNG Nomor 2204 K/Pid.Sus/2017
Tanggal 15 Januari 2018 — YAHYA HANIF bin MANSYUR
349 — 160 — Berkekuatan Hukum Tetap
  • Sus/2017 19Nov2014 37 00573T/654425/2 32,000,000.00 Sari Mustika, CV 001123475510Okt201438 00571T/654425/2 32,000,000.00 Sari Mustika, CV 001123475510Okt201439 00572T/654425/2 32,000,000.00 Sari Mustika, CV 001123475510Okt201440 00570T/654425/2 74,000,000.00 Sari Mustika, CV 001123475510Okt201441 00569T/654425/2 74,000,000.00 Sari Mustika, CV 001123475510Okt201442 00568T/654425/2 74,000,000.00 Sari Mustika, CV 001123475510Okt201443 00567T/654425/2 74,000,000.00 Sari Mustika, CV 001123475510Okt201444
    Sus/2017 19Nov2014 33 00837T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201434 00838T/654425/2 120,000,000.00 CV Trimaskethi 001124136119Nov201435 00839T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201436 00840T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201437 00573T/654425/2 32,000,000.00 Sari Mustika, CV 001123475510Okt201438 00571T/654425/2 32,000,000.00 Sari Mustika, CV 001123475510Okt201439 00572T/654425/2 32,000,000.00 Sari Mustika, CV 001123475510Okt201440 00570T
Pengadilan MAHKAMAH AGUNG Pidana Khusus Korupsi Kerugian Keuangan Negara
Putus : 13-09-2017 — Upload : 14-11-2018
Putusan MAHKAMAH AGUNG Nomor 1494 K/PID.SUS/2017
Tanggal 13 September 2017 — FACHRUDI AGUSTADI, Amd., bin SOEMARJO
137 — 68 — Berkekuatan Hukum Tetap
  • No. 1494 K/PID.SUS/2017 nomor Urut Nomor SPM Tanggal SPM Nilai rekening CV Bank SuplierSari Mustika1 00573T/654425/2 10Okt2014 32,000,000.00 0011234755 BPD Jawa Timur2 00571T/654425/2 10Okt2014 32,000,000.00 0011234755 ) BPD Jawa Timur3 00572T/654425/2 10Okt2014 32,000,000.00 0011234755 BPD Jawa Timur4 00570T/654425/2 10Okt2014 74,000,000.00 0011234755 BPD Jawa Timur5 00569T/654425/2 10Okt2014 74,000,000.00 0011234755 BPD Jawa Timur6 00568T/654425/2 10Okt2014 74,000,000.00 0011234755 ) BPD Jawa Timur7
    tersebut tidak dilengkapiseharusnya ditandatanganiKomitmen pada KPU Provinsi Jawa Timur;surat perjanjian kerja/kontrak yangoleh penyedia jasa dan Pejabat PembuatBahwa setelah Surat Perintah Membayar (SPM) ditandatangani oleh AntonYuliono selaku PPSPM kemudian diajukan ke KPPN Surabaya untukdigunakan sebagai dasar penerbitan SP2D yaitu sebagai berikut : nomorUrut Nomor SPM Tanggal SPM Nilai rekening CV Bank SuplierSari Mustika1 00573T/654425/2 10Okt2014 32,000,000.00 0011234755 ) BPD Jawa Timur2 00571T
    Trimaskethi 001124136119Nov201431 00835T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201432 00836T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201433 00837T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201434 00838T/654425/2 120,000,000.00 CV Trimaskethi 001124136119Nov201435 00839T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201436 00840T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201437 00573T/654425/2 32,000,000.00 Sari Mustika, CV 001123475510Okt201438 00571T
    No. 1494 K/PID.SUS/2017 32 00836T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201433 00837T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201434 00838T/654425/2 120,000,000.00 CV Trimaskethi 001124136119Nov201435 00839T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201436 00840T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201437 00573T/654425/2 32,000,000.00 Sari Mustika, CV 001123475510Okt201438 00571T/654425/2 32,000,000.00 Sari Mustika, CV 001123475510Okt201439
    No. 1494 K/PID.SUS/2017 35 00839T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201436 00840T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201437 00573T/654425/2 32,000,000.00 Sari Mustika, CV 001123475510Okt201438 00571T/654425/2 32,000,000.00 Sari Mustika, CV 001123475510Okt201439 00572T/654425/2 32,000,000.00 Sari Mustika, CV 001123475510Okt201440 00570T/654425/2 74,000,000.00 Sari Mustika, CV 001123475510Okt201441 00569T/654425/2 74,000,000.00 Sari Mustika, CV 001123475510Okt201442
Pengadilan PT SURABAYA Pidana Khusus
Register : 18-04-2016 — Putus : 09-05-2016 — Upload : 16-07-2020
Putusan PT SURABAYA Nomor 28/PID.SUS-TPK/2016/PT PT SBY
Tanggal 9 Mei 2016 — Pembanding/Jaksa Penuntut : SIANE F MATULESSY, SH
Terbanding/Terdakwa : KARWATI
107 — 69
  • Sari BankUrut Nomor SPM SPM Nilai Mustika SuplierBPD10OKT Jawa1 00573T/654425/2 2014 32,000,000.00 0011234755 TimurBPD10OKT Jawa2 00571T/654425/2 2014 32,000,000.00 0011234755 TimurBPD10OKT Jawag 00572T/654425/2 2014 32,000,000.00 0011234755 TimurBPD10OKT Jawa4 00570T/654425/2 2014 74,000,000.00 0011234755 TimurBPD10OKT Jawa5 00569T/654425/2 2014 74,000,000.00 0011234755 TimurBPD10OKT Jawa6 00568T/654425/2 2014 74,000,000.00 0011234755 Timur Hal. 11 dari 129 hal. Put.
    Rekening Tanggal CV.SariUrut Nomor SPM SPM Nilai Mustika Bank Suplier10OKT BPD Jawa1 00573T/654425/2 2014 32,000,000.00 0011234755 Timur10OKT BPD Jawa2 00571T/654425/2 2014 32,000,000.00 0011234755 Timur10OKT BPD Jawa3 00572T/654425/2 2014 32,000,000.00 0011234755 Timur10OKT BPD Jawa4 00570T/654425/2 2014 74,000,000.00 0011234755 Timur10OKT BPD Jawa5 00569T/654425/2 2014 74,000,000.00 0011234755 Timur10OKT BPD Jawa6 00568T/654425/2 2014 74,000,000.00 0011234755 Timur10OKT BPD Jawa7 00567T/654425/
    CV.TRIMASKETH 001124136119NOV2014 00 35 00839T/654425/2 78,600,000.0 CV.TRIMASKETH 001124136119NOV2014 0 36 00840T/654425/2 78,600,000.0 CV.TRIMASKETH 001124136119NOV2014 0 37 00573T/654425/2 32,000,000.0 SARI 001123475510OKT2014 0 MUSTIKA.CV38 00571T/654425/2 32,000,000.0 SARI 001123475510OKT2014 0 MUSTIKA.CV39 00572T/654425/2 32,000,000.0 SARI 001123475510OKT2014 0 MUSTIKA.CV40 00570T/654425/2 74,000,000.0 SARI 001123475510OKT2014 0 MUSTIKA.CV41 00569T/654425/2 74,000,000.0 SARI 001123475510OKT2014
    36119NOV201431 00835T/6544 78,600,00 CV.TRIMASK 001124125/2 0.00 ETHI 36119NOV201432 00836T/6544 78,600,00 CV.TRIMASK 001124125/2 0.00 ETHI 36119NOV201433 00837T/6544 78,600,00 CV.TRIMASK 001124125/2 0.00 ETHI 36119NOV201434 00838T/6544 120,000,0 CV.TRIMASK 001124125/2 00.00 ETHI 36119NOV201435 00839T/6544 78,600,00 CV.TRIMASK 001124125/2 0.00 ETHI 36119NOV201436 00840T/6544 78,600,00 CV.TRIMASK 001124125/2 0.00 ETHI 36119NOV201437 00573T/6544 32,000,000 SARI 001123425/2 0.00 MUSTIKA.CV 75510OKT201438 00571T
Pengadilan MAHKAMAH AGUNG Pidana Khusus
Putus : 28-08-2018 — Upload : 13-11-2018
Putusan MAHKAMAH AGUNG Nomor 1421 K/PID.SUS/2017
Tanggal 28 Agustus 2018 — BASKORO, S.E
42 — 22 — Berkekuatan Hukum Tetap
  • RekeningCV SariUrut Nomor SPM Tanggal SPM Nilai Mustika Bank Suplier1 00573T/654425/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur2 00571T/654425/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur3 00572T/654425/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur4 00570T/654425/2 10OKT2014 74,000,000.00 0011234755 BPD Jawa Timur5 00569T/654425/2 10OKT2014 74,000,000.00 0011234755 BPD Jawa Timur6 00568T/654425/2 10OKT2014 74,000,000.00 0011234755 BPD Jawa Timur Hal. 7 dari 109 hal. Put.
    RekeningCV SariUrut Nomor SPM Tanggal SPM Nilai Mustika Bank Suplier1 00573T/654425/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur2 00571T/654425/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur3 00572T/654425/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur Hal. 20 dari 109 hal. Put.
    CV.TRIMASKETHI 001124136119NOV201431 00835T/654425/2 78,600,000.00 ) CV.TRIMASKETHI 001124136119NOV201432 00836T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201433 00837T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201434 00838T/654425/2 120,000,000.00 CV.TRIMASKETHI 001124136119NOV201435 00839T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201436 00840T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201437 00573T/654425/2 32,000,000.00 SARI 001123475510OKT2014 MUSTIKA.CV38 00571T
Pengadilan PN SURABAYA Pidana Khusus Korupsi
Putus : 19-12-2016 — Upload : 13-06-2017
Putusan PN SURABAYA Nomor 156/PID.SUS/TPK/2016/PN SBY
Tanggal 19 Desember 2016 — DODY SISWANTO Kejaksaan Negeri Surabaya
67 — 19
  • 00835T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136132 00836T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136133 00837T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136134 00838T/654425/219-NOV-2014 120,000,000.00 CV.TRIMASKETHI 001124136135 00839T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136136 00840T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136137 00573T/654425/210-OKT-2014 32,000,000.00 SARI MUSTIKA.CV 001123475538 00571T
    001124136119NOV201431 00835T/6544 25/2 78,600,000. 00 CV.TRIMASKETHI 001124136119NOV201432 00836T/6544 25/2 78,600,000. 00 CV.TRIMASKETHI 001124136119NOV201433 00837T/6544 25/2 78,600,000. 00 CV.TRIMASKETHI 001124136119NOV201434 00838T/6544 25/2 120,000,000.00 CV.TRIMASKETHI 001124136119NOV201435 00839T/6544 25/2 78,600,000. 00 CV.TRIMASKETHI 001124136119NOV201436 00840T/6544 25/2 78,600,000. 00 CV.TRIMASKETHI 001124136119NOV201437 00573T/6544 25/2 32,000,000.00 SARI MUSTIKA.CV 001123475510OKT20 1438 00571T
    Rekening Suplier10OKT2014 BPD Jawa1 00573T/654425/2 32,000,000.00 0011234755 Timur10OKT2014 BPP daiwa2 00571T/654425/2 32,000,000.00 0011234755 TimurBPD Jawa10OKT2014 .3 00572T/654425/2 32,000,000.00 0011234755 Timur10OKT2014 BPR dala4 00570T/654425/2 74,000,000.00 0011234755 Timur Hal. 51 Putusan No. 156/Pid.Sus/TPK/2016/PN.Sby.
    persyaratan diterbitkannya SP2D adalah Syaratnya adalah :adanya Surat Perintah Membayar (SPM) yang ditanda tangani oleh PejabatPenanda tangan SPM (PPSPM)Arsip data computer (ADK SPM)Surat Setoran Pajak;Kartu Pengawasan Kontrak;Hal tersebut diatas berdasarkan pasal 59 Peraturan Menteri Keuangan RInomor 190/PMK.05/2012.Bahwa benar SPM yang kemdian diterbitkan oleh SP2D sebagaimanadibawah ini : UrutNomor SPMTanggal SPMNilaiNo.RekeningBankSuplier 00573T/6544 25/210OKT201432,000,000.000011234755BPDJawaTimur 00571T
    CV.TRIMASKETHI 001124136119NOV201431 00835T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201432 00836T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201433 00837T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201434 00838T/654425/2 120,000,000.00 CV.TRIMASKETHI 001124136119NOV201435 00839T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201436 00840T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201437 00573T/654425/2 32,000,000.00 SARI MUSTIKA.CV 001123475510OKT201438 00571T
Pengadilan PN SURABAYA Pidana Khusus Korupsi
Putus : 19-12-2016 — Upload : 30-05-2017
Putusan PN SURABAYA Nomor 157/PID.SUS/TPK/2016/PN.SBY
Tanggal 19 Desember 2016 — FACHRUDI AGUSTADI , Adm BIN SOEMARJO Kejaksaan Negeri Surabaya
114 — 20
  • 00835T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136132 00836T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136133 00837T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136134 00838T/654425/219-NOV-2014 120,000,000.00 CV.TRIMASKETHI 001124136135 00839T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136136 00840T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136137 00573T/654425/210-OKT-2014 32,000,000.00 SARI MUSTIKA.CV 001123475538 00571T
    CV.TRIMASKETHI 001124136119NOV201431 00835T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201432 00836T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201433 00837T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201434 00838T/654425/2 120,000,000.00 CV.TRIMASKETHI 001124136119NOV201435 00839T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201436 00840T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201437 00573T/654425/2 32,000,000.00 SARI MUSTIKA.CV 001123475510OKT201438 00571T
Pengadilan PT SURABAYA Pidana Khusus
Register : 16-02-2017 — Putus : 28-02-2017 — Upload : 01-08-2019
Putusan PT SURABAYA Nomor 12/PID.SUS-TPK/2017/PT SBY
Tanggal 28 Februari 2017 — Pembanding/Penuntut Umum : FERRY E. RACHMAN, SH
Terbanding/Terdakwa : ACHMAD SUHARI
60 — 41
  • No.12/PID.SUSTPK/2017/PT SBY 2014 Timur10OKT BPD Jawa2 00571T/654425/2 2014 32,000,000.00 0011234755 Timur10OKT BPD Jawa3 005727T/654425/2 2014 32,000,000.00 0011234755 Timur10OKT BPD Jawa4 00570T/654425/2 2014 74,000,000.00 0011234755 Timur10OKT BPD Jawa5 00569T/654425/2 2014 74,000,000.00 0011234755 Timur10OKT BPD Jawa6 00568T/654425/2 2014 74,000,000.00 0011234755 Timur10OKT BPD Jawa7 00567T/654425/2 2014 74,000,000.00 0011234755 Timur10OKT BPD Jawa8 00566T/654425/2 2014 72,000,000.00 0011234755
    CV.TRIMASKET 001124136119NOV2014 00 HI35 00839T/654425/2 78,600,000.0 CV.TRIMASKET 001124136119NOV2014 0 HI36 00840T/654425/2 78,600,000.0 CV.TRIMASKET 001124136119NOV2014 0 HI37 00573T/654425/2 32,000,000.0 SARI 001123475510OKT2014 0 MUSTIKA.CV38 00571T/654425/2 32,000,000.0 SARI 001123475510OKT2014 0 MUSTIKA.CV39 00572T/654425/2 32,000,000.0 SARI 001123475510OKT2014 0 MUSTIKA.CV40 00570T/654425/2 74,000,000.0 SARI 001123475510OKT2014 0 MUSTIKA.CV41 00569T/654425/2 74,000,000.0 SARI 001123475510OKT2014
    36119NOV201431 00835T/6544 78,600,00 CV.TRIMASK 001124125/2 0.00 ETHI 36119NOV201432 00836T/6544 78,600,00 CV.TRIMASK 001124125/2 0.00 ETHI 36119NOV201433 00837T/6544 78,600,00 CV.TRIMASK 001124125/2 0.00 ETHI 36119NOV201434 00838T/6544 120,000,0 CV.TRIMASK 001124125/2 00.00 ETHI 36119NOV201435 00839T/6544 78,600,00 CV.TRIMASK 001124125/2 0.00 ETHI 36119NOV201436 00840T/6544 78,600,00 CV.TRIMASK 001124125/2 0.00 ETHI 36119NOV201437 00573T/6544 32,000,00 SARI 001123425/2 0.00 MUSTIKA.CV 75510OKT201438 00571T
Pengadilan PT SURABAYA Pidana Khusus
Register : 08-02-2017 — Putus : 28-02-2017 — Upload : 16-07-2020
Putusan PT SURABAYA Nomor 07/PID.SUS-TPK/2017/PT SBY
Tanggal 28 Februari 2017 — Pembanding/Terbanding/Penuntut Umum : FERRY E. RACHMAN, SH
Terbanding/Pembanding/Terdakwa : ANTON YULIONO, SH., MAP.
178 — 82
  • RekeningUrut Nomor SPM Tanggal SPM Nilai CV.Sari Mustika Bank Suplier1 00573T/654425/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur2 00571T/654425/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur3 00572T/654425/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur4 00570T/654425/2 10OKT2014 74,000,000.00 0011234755 BPD Jawa Timur5 00569T/654425/2 10OKT2014 74,000,000.00 0011234755 BPD Jawa Timur6 00568T/654425/2 10OKT2014 74,000,000.00 0011234755 BPD Jawa Timur7 00567T/654425/2 10OKT2014 74,000,000.00
    RekeningCV.SariUrut Nomor SPM Tanggal SPM Nilai Mustika Bank Suplier1 00573T/654425/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur2 00571T/654425/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur3 005727/654425/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur4 005707/654425/2 10OKT2014 74,000,000.00 0011234755 BPD Jawa Timur5 00569T/654425/2 10OKT2014 74,000,000.00 0011234755 BPD Jawa Timur6 00568T/654425/2 10OKT2014 74,000,000.00 0011234755 BPD Jawa Timur7 00567T/654425/2 10OKT2014 74,000,000.00
Pengadilan PN SURABAYA Pidana Khusus Korupsi
Putus : 19-12-2016 — Upload : 30-05-2017
Putusan PN SURABAYA Nomor 151/PID.SUS/TPK/2016/PN SBY
Tanggal 19 Desember 2016 — TOTOK SUHADI Kejaksaan Negeri Surabaya
68 — 20
  • 00835T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136132 00836T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136133 00837T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136134 00838T/654425/219-NOV-2014 120,000,000.00 CV.TRIMASKETHI 001124136135 00839T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136136 00840T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136137 00573T/654425/210-OKT-2014 32,000,000.00 SARI MUSTIKA.CV 001123475538 00571T
    CV.TRIMASKETHI 001124136119NOV201431 00835T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201432 00836T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201433 00837T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201434 00838T/654425/2 120,000,000.00 CV.TRIMASKETHI 001124136119NOV201435 00839T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201436 00840T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201437 00573T/654425/2 32,000,000.00 SARI MUSTIKA.CV 001123475510OKT201438 00571T
    BankUrut Nomor SPM Tanggal SPM Nilai Rekening SuplierBPD Jawa1 005731T/654425/2 10OKT2014 32,000,000.00 0011234755 TimurBPD Jawa2 00571T/654425/2 10OKT2014 32,000,000.00 0011234755 TimurBPD Jawa3 00572T/654425/2 10OKT2014 32,000,000.00 0011234755 TimurBPD Jawa4 00570T/654425/2 10OKT2014 74,000,000.00 0011234755 TimurBPD Jawa5 00569T/654425/2 10OKT2014 74,000,000.00 0011234755 TimurBPD Jawa6 00568T/654425/2 10OKT2014 74,000,000.00 0011234755 TimurBPD Jawa7 00567T/654425/2 10OKT2014 74,000,000.00 0011234755
Pengadilan PT SURABAYA Pidana Khusus
Register : 08-02-2017 — Putus : 08-03-2017 — Upload : 16-07-2020
Putusan PT SURABAYA Nomor 11/PID.SUS-TPK/2017/PT SBY
Tanggal 8 Maret 2017 — Pembanding/Penuntut Umum : FERRY E. RACHMAN, SH
Terbanding/Terdakwa : YAHYA HANIF bin MANSYUR
162 — 62
  • 2014 120,000,000.00 CV.TRIMASKETHI 0011241361
    35 00839T/654425/2
    19-NOV-2014 78,600,000.00 CV.TRIMASKETHI 0011241361
    36 00840T/654425/2
    19-NOV-2014 78,600,000.00 CV.TRIMASKETHI 0011241361
    37 00573T/654425/2
    10-OKT-2014 32,000,000.00 SARI MUSTIKA.CV 0011234755

    38 00571T
    CV.TRIMASKETHI 00112413619NOV2014 132 00836T/654425/2 78,600,000.00 CV.TRIMASKETHI 00112413619NOV2014 133 00837T/654425/2 78,600,000.00 CV.TRIMASKETHI 00112413619NOV2014 134 00838T/654425/2 120,000,000.00 CV.TRIMASKETHI 001124136 Halaman 57 dari 139 Perkara Nomor 11/PID.SUSTPK/2017/PT SBY 19NOV2014 135 00839T/654425/2 78,600,000.00 CV.TRIMASKETHI 00112413619NOV2014 136 00840T/654425/2 78,600,000.00 CV.TRIMASKETHI 00112413619NOV2014 137 00573T/654425/2 32,000,000.00 SARI MUSTIKA.CV 00112347510OKT2014 538 00571T
    CV.TRIMASKETHI 00112413619NOV2014 132 00836T/654425/2 78,600,000.00 CV.TRIMASKETHI 00112413619NOV2014 133 00837T/654425/2 78,600,000.00 CV.TRIMASKETHI 00112413619NOV2014 134 00838T/654425/2 120,000,000.00 CV.TRIMASKETHI 00112413619NOV2014 135 00839T/654425/2 78,600,000.00 CV.TRIMASKETHI 00112413619NOV2014 1 Halaman 132 dari 139 Perkara Nomor 11/PID.SUSTPK/2017/PT SBY 36 00840T/654425/2 78,600,000.00 CV.TRIMASKETHI 00112413619NOV2014 137 00573T/654425/2 32,000,000.00 SARI MUSTIKA.CV 00112347510OKT2014 538 00571T
Pengadilan PN SURABAYA Pidana Khusus Korupsi
Putus : 13-12-2016 — Upload : 31-08-2017
Putusan PN SURABAYA Nomor 152/PID.SUS/TPK/2016/PN SBY
Tanggal 13 Desember 2016 — YAHYA HANIF BIN MANSYUR Kejaksaan Negeri Surabaya
129 — 29
  • 00835T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136132 00836T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136133 00837T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136134 00838T/654425/219-NOV-2014 120,000,000.00 CV.TRIMASKETHI 001124136135 00839T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136136 00840T/654425/219-NOV-2014 78,600,000.00 CV.TRIMASKETHI 001124136137 00573T/654425/210-OKT-2014 32,000,000.00 SARI MUSTIKA.CV 001123475538 00571T
    Bank SuplierCV.Sari Mustika1 00573T/654425/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur2 00571T/654425/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur3 00572T/654425/2 10OKT2014 32,000,000.00 0011234755 BPD Jawa Timur4 00570T/654425/2 10OKT2014 74,000,000.00 0011234755 BPD Jawa Timur5 00569T/654425/2 10OKT2014 74,000,000.00 0011234755 BPD Jawa Timur6 00568T/654425/2 10OKT2014 74,000,000.00 0011234755 BPD Jawa Timur7 00567T/654425/2 10OKT2014 74,000,000.00 0011234755 BPD Jawa Timur Halaman
    CV.TRIMASKETHI 001124136119NOV201431 00835T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201432 00836T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201433 00837T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201434 00838T/654425/2 120,000,000.00 CV.TRIMASKETHI 001124136119NOV201435 00839T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201436 00840T/654425/2 78,600,000.00 CV.TRIMASKETHI 001124136119NOV201437 00573T/654425/2 32,000,000.00 SARI MUSTIKA.CV 001123475510OKT201438 00571T
Pengadilan MAHKAMAH AGUNG Pidana Khusus
Putus : 13-09-2017 — Upload : 13-11-2018
Putusan MAHKAMAH AGUNG Nomor 1577 K/PID.SUS/2017
Tanggal 13 September 2017 — DODY SISWANTO
69 — 23 — Berkekuatan Hukum Tetap
  • Trimaskethi 001124136119Nov201431 00835T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201432 00836T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201433 00837T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201434 00838T/654425/2 120,000,000.00 CV Trimaskethi 001124136119Nov201435 00839T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201436 00840T/654425/2 78,600,000.00 CV Trimaskethi 001124136119Nov201437 00573T/654425/2 32,000,000.00 Sari Mustika, 001123475510Okt2014 CV38 00571T