Ditemukan 14 data
206 — 110
010.00014.10310970 02/06/2014 53,760,00050 CV.ERNUSA ABADI 02.109.817.3005.000 010.00014.10310972 13/06/2014 14,592,00051 CV.ERNUSA ABADI 02.109.817.3005.000 010.00114.76031483 08/08/2014 19,072,00052 CV.ERNUSA ABADI 02.109.817.3005.000 010.00114.76031482 25/08/2014 14,000,00053 PT.CATUR KARYA MANDIRI 02.109.861.1005.000 010.00014.10310952 22/04/2014 25,088,00054 PT.CATUR KARYA MANDIRI 02.109.861.1005.000 010.00014.10310954 25/04/2014 27,000,000PT.BERDIKA RI KARYA55 MANDIRI 02.312.388.8004.000 1000000065
Terbanding/Penuntut Umum IV : EVRIN HALOMOAN HARAHAP , SH., MH.
Terbanding/Penuntut Umum II : ZULKIFLI, SH., MH.
Terbanding/Penuntut Umum V : SISCA CAROLINA KARUBUN, SH
Terbanding/Penuntut Umum III : TRI WAHYU A. PRATEKTA, S.H., M.H.
Terbanding/Penuntut Umum I : MILONO RAHARJO, SH
71 — 16
018581 1000000060 19/07/2 318.850.00 31.885PRIMATA 603 010 0 .00O0MA 085.000UNGGULMAKMUR61 PT 018581 1000000061 21/07/2 121.000.00 12.100PRIMATA 603 010 0 .000MA 085.000UNGGULMAKMUR Hal. 11 Put.No.226/Pid/2019/PT.DKI. 62 PT 016885 1000000062 23/07/2 96.583.08 9.658BINTANG 469 010 0 308CIPTA 017.000SARANA63 PT 018581 1000000063 26/07/2 318.850.00 31.885PRIMATA 603 010 0 .000MA 085.000UNGGULMAKMUR64 PT 016885 1000000064 02/08/2 102.275.55 10.227BINTANG 469 010 0 005CIPTA 017.000SARANA65 PT 016885 1000000065
CIPTA 017.000SARANA63 PT 018581 1000000063 26/07/2 318.850.0 31.885PRIMATA 603 010 00 .00O0MA 085.000UNGGULMAKMUR64 PT 016885 1000000064 02/08/2 102.275.5 10.227BINTANG 469 010 50 09CIPTA 017.000SARANA65 PT 016885 1000000065 11/08/2 61.365.3 6.136BINTANG 469 010 30 033CIPTA 017.000SARANA66 PT 016885 1000000066 16/08/2 40.910.2 4.091BINTANG 469 010 20 022CIPTA 017.000SARANA67 PT 018581 1000000067 01/09/2 4.220.0 42PRIMATA 603 010 00 2.000MA 085.000UNGGULMAKMUR68 PT 018581 1000000068 01/09/2 45.000.0
21 — 11
1b883258000000280000000000000000000000FFTFFTEFffffffff0300000042 1b8c3248 1b9432541ba03236000000100000008c 1b0000da32000036000000 10000000a4 1b0000933200005800000028000000000OOOOOOOOOOOOOFTFFFETETF TFT 3000000a9 1 b8 132ac1b7632ab 1b713258000000280000000000000000000000FFTFETFFTETFTFFO 3 000000aa 1 b6f32.a8 1b6d32a51b6c3258000000280000000000000000000000FFTFFFEFffffffff03000000a1 1b6a329a1b6a32901b6c3236000000 100000008e 1b0000673200003d00000008000000 1b000000 1 0000000fa1b000040320000360000001000000062 1c00001232000036000000 1000000065
1a9f158000000280000000000000000000000FFFTFTFFTFTFTFO 3 0000008 1 a601 fc31a3d1fe21a5113d000000080000003c000000080000005000000380000000100000038000000000000003800000000000000002201000 1000000000000002319 1 500000000000000000000000000250000000c0000000100000027000000 18000000020000000000000023 19 1 50000000000250000000c000000020000003f000000 1 8000000b5000000d9000000d 1 000000f7000000250000000c00000000000080280000000c00000002000000250000000c00000007000080280000000c000000010000003b00000008000000 1 b000000 1000000065
23 — 3
1b883258000000280000000000000000000000FFTFFTEFffffffff0300000042 1b8c3248 1b9432541ba03236000000100000008c 1b0000da32000036000000 10000000a4 1b0000933200005800000028000000000OOOOOOOOOOOOOFTFFFETETF TFT 3000000a9 1 b8 132ac1b7632ab 1b713258000000280000000000000000000000FFTFETFFTETFTFFO 3 000000aa 1 b6f32.a8 1b6d32a51b6c3258000000280000000000000000000000FFTFFFEFffffffff03000000a1 1b6a329a1b6a32901b6c3236000000 100000008e 1b0000673200003d00000008000000 1b000000 1 0000000fa1b000040320000360000001000000062 1c00001232000036000000 1000000065
1a9f158000000280000000000000000000000FFFTFTFFTFTFTFO 3 0000008 1 a601 fc31a3d1fe21a5113d000000080000003c000000080000005000000380000000100000038000000000000003800000000000000002201000 1000000000000002319 1 500000000000000000000000000250000000c0000000100000027000000 18000000020000000000000023 19 1 50000000000250000000c000000020000003f000000 1 8000000b5000000d9000000d 1 000000f7000000250000000c00000000000080280000000c00000002000000250000000c00000007000080280000000c000000010000003b00000008000000 1 b000000 1000000065
158 — 70
010.00014.103 10970 02/06/2014 53,760,00050 CV.ERNUSA ABADI 02.109.817.3005.000 010.00014.103 10972 13/06/2014 14,592,00051 CV.ERNUSA ABADI 02.109.817.3005.000 010.001 14.76031483 08/08/2014 19,072,00052 CV.ERNUSA ABADI 02.109.817.3005 .000 010.001 14.76031482 25/08/2014 14,000,00053 PT.CATUR KARYA MANDIRI 02.109.861.1005.000 010.00014. 103 10952 22/04/2014 25,088,00054 PT.CATURKARYA MANDIRI 02.109.861.1005.000 010.00014. 103 10954 25/04/2014 27,000,00055 PT.BERDIKARI KARYA MANDIRI 02.3 12.388.8004.000 1000000065
21 — 11
1b883258000000280000000000000000000000FFTFFTEFffffffff0300000042 1b8c3248 1b943254 1ba03236000000100000008c 1b0000da32000036000000 10000000a4 1b0000933200005800000028000000000OOOOOOOOOOOOOFTFFTETETFFTFTO 3 000000a9 1 b8 132ac1b7632ab 1b713258000000280000000000000000000000FFTFETFFTETFTFFO 3 000000aa 1 b6f32a8 1b6d32a51b6c3258000000280000000000000000000000Ff FETTffffffff03000000a1 1b6a329a1b6a3290 1b6c3236000000 100000008e 1b0000673200003d00000008000000 1b000000 1 0000000fa1b000040320000360000001000000062 1c00001232000036000000 1000000065
1a9f158000000280000000000000000000000FFFTEFFFTFT ETFO 3 0000008a 1 a601 fc31a3d1fe21a5113d000000080000003c000000080000005000000380000000100000038000000000000003800000000000000002201000 1000000000000002319 1 500000000000000000000000000250000000c000000010000002700000018000000020000000000000023 19 150000000000250000000c000000020000003f000000 1 8000000b5000000d9000000d 1 000000f7000000250000000c00000000000080280000000c00000002000000250000000c00000007000080280000000c0000000 10000003b00000008000000 1 b000000 1000000065
37 — 17
1b883258000000280000000000000000000000FFTFFTEFffffffff0300000042 1b8c3248 1b9432541ba03236000000100000008c 1b0000da32000036000000 10000000a4 1b0000933200005800000028000000000OOOOOOOOOOOOOFTFFFETETF TFT 3000000a9 1 b8 132ac1b7632ab 1b713258000000280000000000000000000000FFTFETFFTETFTFFO 3 000000aa 1 b6f32.a8 1b6d32a51b6c3258000000280000000000000000000000FFTFFFEFffffffff03000000a1 1b6a329a1b6a32901b6c3236000000 100000008e 1b0000673200003d00000008000000 1b000000 1 0000000fa1b000040320000360000001000000062 1c00001232000036000000 1000000065
1a9f158000000280000000000000000000000FFFTFTFFTFTFTFO 3 0000008 1 a601 fc31a3d1fe21a5113d000000080000003c000000080000005000000380000000100000038000000000000003800000000000000002201000 1000000000000002319 1 500000000000000000000000000250000000c0000000100000027000000 18000000020000000000000023 19 1 50000000000250000000c000000020000003f000000 1 8000000b5000000d9000000d 1 000000f7000000250000000c00000000000080280000000c00000002000000250000000c00000007000080280000000c000000010000003b00000008000000 1 b000000 1000000065
ZAHRI AENIWATI , SH
Terdakwa:
JOKO BUDISUSILO
253 — 106
02.109.817.3005.000 010.00014.10310970 02/06/2014 53,760,00050 CV.ERNUSA ABADI 02.109.817.3005.000 010.00014.10310972 13/06/2014 14,592,00051 CV.ERNUSA ABADI 02.109.817.3005.000 010.00114.76031483 08/08/2014 19,072,00052 CV.ERNUSA ABADI 02.109.817.3005.000 010.00114.76031482 25/08/2014 14,000,00053 PT.CATUR KARYA MANDIRI 02.109.861.1005.000 010.00014.10310952 22/04/2014 25,088,00054 PT.CATUR KARYA MANDIRI 02.109.861.1005.000 010.00014.10310954 25/04/2014 27,000,000PT.BERDIKARI KARYA55 MANDIRI 02.312.388.8004.000 1000000065
02.109.817.3005.000 010.00014.10310970 02/06/2014 53,760,00050 CV.ERNUSA ABADI 02.109.817.3005.000 010.00014.10310972 13/06/2014 14,592,00051 CV.ERNUSA ABADI 02.109.817.3005.000 010.00114.76031483 08/08/2014 19,072,00052 CV.ERNUSA ABADI 02.109.817.3005.000 010.00114.76031482 25/08/2014 14,000,000PT.CATUR KARYA53 MANDIRI 02.109.861.1005.000 010.00014.10310952 22/04/2014 25,088,000PT.CATUR KARYA54 MANDIRI 02.109.861.1005.000 010.00014.10310954 25/04/2014 27,000,000PT.BERDIKARI KARYA55 MANDIRI 02.312.388.8004.000 1000000065
02.109.817.3005.000 14.10310970 02/06/2014 53,760,000010.00050 CV.ERNUSAABADI 02.109.817.3005.000 14.10310972 13/06/2014 14,592,000010.00151 CV.ERNUSAABADI 02.109.817.3005.000 14.76031483 08/08/2014 19,072,000010.00152 CV.ERNUSAABADI 02.109.817.3005.000 14.76031482 25/08/2014 14,000,000010.00053 PT.CATUR KARYA MANDIRI 02.109.861.1005.000 14.10310952 22/04/2014 25,088,000010.00054 PT.CATUR KARYA MANDIRI 02.109.861.1005.000 14.10310954 25/04/2014 27,000,000PT.BERDIKARI KARYA55 MANDIRI 02.312.388.8004.000 1000000065
010.00014.10310970 02/06/2014 53,760,00002.109.817.350 CV.ERNUSA ABADI 005.000 010.00014.10310972 13/06/2014 14,592,00002.109.817.351 CV.ERNUSA ABADI 005.000 010.00114.76031483 08/08/2014 19,072,00002.109.817.352 CV.ERNUSA ABADI 005.000 010.00114.76031482 25/08/2014 14,000,00002.109.861.153 PT.CATUR KARYA MANDIRI 005.000 010.00014.10310952 22/04/2014 25,088,00002.109.861.154 PT.CATUR KARYA MANDIRI 005.000 010.00014.10310954 25/04/2014 27,000,000PT.BERDIKARI KARYA 02.312.388.855 MANDIRI 004.000 1000000065
02.109.817.3005.000 010.00014.10310970 02/06/2014 53,760,00050 CV.IERNUSAABADI 02.109.817.3005.000 010.00014.10310972 13/06/2014 14,592,00051 CV.ERNUSAABADI 02.109.817.3005.000 010.00114.76031483 08/08/2014 19,072,00052 CV.IERNUSAABADI 02.109.817.3005.000 010.00114.76031482 25/08/2014 14,000,00053 PT.CATUR KARYA MANDIRI 02.109.861.1005.000 010.00014.10310952 22/04/2014 25,088,00054 PT.CATUR KARYA MANDIRI 02.109.861.1005.000 010.00014.10310954 25/04/2014 27,000,000PT.BERDIKARI KARYA55 MANDIRI 02.312.388.8004.000 1000000065
21 — 0
1a9f158000000280000000000000000000000FFFTEFFFTFTFTTTO 3 0000008a 1 a601 fc31a3d1fe21a5113d000000080000003c000000080000005000000380000000100000038000000000000003800000000000000002201000 1000000000000002319 1 500000000000000000000000000250000000c000000010000002700000018000000020000000000000023 19 150000000000250000000c000000020000003f000000 1 8000000b5000000d9000000d 1 000000f7000000250000000c00000000000080280000000c00000002000000250000000c00000007000080280000000c0000000 10000003b00000008000000 1 b000000 1000000065
137 — 32
1000000031 16/2/2010 7.593.636 1 (satu) lembar Asli9 010-000-1000000034 19/2/2010 7.466.295 1 (satu) lembar Asli10 010-000-1000000036 23/2/2010 7.492.025 1 (satu) lembar Asli11 010-000-1000000038 24/2/2010 7.690.635 1 (satu) lembar Asli12 010-000-1000000044 3/3/2010 7.601.236 1 (satu) lembar Asli13 010-000-1000000050 10/3/2010 7.621.841 1 (satu) lembar Asli14 010-000-1000000054 17/3/2010 7.574.288 1 (satu) lembar Asli15 010-000-1000000059 24/3/2010 7.603.110 1 (satu) lembar Asli16 010-000-1000000065
lembar Asli8 010000 1000000031 16/2/2010 7.593.636 1 (satu) lembar Asli9 010000 1000000034 19/2/2010 7.466.295 1 (satu) lembar Asli10 010000 1000000036 23/2/2010 7.492.025 1 (satu) lembar Asli11 010000 1000000038 24/2/2010 7.690.635 1 (satu) lembar AST12 010000 1000000044 3/3/2010 7.601.236 1 (satu) lembar Asli13 010000 1000000050 10/3/2010 7.621.841 1 (satu) lembar Asli14 010000 1000000054 17/3/2010 7.574.288 1 (satu) lembar Asli15 010000 1000000059 24/3/2010 7.603.110 1 (satu) lembar Asli16 010000 1000000065
satu) lembar Asli9 010000 1000000034 19/2/2010 7.466.295 1 (satu) lembar Asli10 010000 1000000036 23/2/2010 7.492.025 1 (satu) lembar Asli11 010000 1000000038 24/2/2010 7.690.635 1 (satu) lembar Asli12 010000 1000000044 3/3/2010 7.601.236 1 (satu) lembar Asli13 010000 1000000050 10/3/2010 7.621.841 1 (satu) lembar Asli14 010000 1000000054 17/3/2010 7.574.288 1 (satu) lembar Asli Hal. 234 Putusan Nomor 3279/Pid.B/2017/PN.Sby. 15 010000 1000000059 24/3/2010 7.603.110 1 (satu) lembar Asli16 010000 1000000065
125 — 98
No PENERBIT Nomor Tgl PPNPT BAHARIPELITA 0100001 JAYA 1000000032 3/17/2010 25,424,200PT BAHARIPELITA 0100002 JAYA 1000000055 4/1/2010 5,952,660PT BAHARIPELITA 010000JAYA 1000000060 4/7/2010 3,704,000PT BAHARIPELITA 0100004 JAYA 1000000061 4/9/2010 5,928,000PT BAHARIPELITA 0100005 JAYA 1000000063 4/12/2010 2,543,150PT BAHARIPELITA 0100006 JAYA 1000000065 4/12/2010 4,111,900PT BAHARIPELITA 0100007 JAYA 1000000074 4/22/2010 8,433,050PT BAHARIPELITA 010.0008 JAYA 11.00000179 11/1/2011 2,271,250PT BAHARIPELITA
ADLINA,SH
Terdakwa:
DARMIN RUSLY ALIAS DARMIN ALIAS STEVEN LIE
30 — 0
- 010-000-1000000065 tanggal 03/08/2010.
- SPT Masa PPN 1107 Normal masa September 2010.
- 010-000-1000000083 tanggal 27/09/2010.
- 010-000-1000000084 tanggal 27/09/2010.
- 010-000-1000000085 tanggal 28/09/2010.
- 010-000-1000000086 tanggal 28/09/2010.
- 010-000-1000000087 tanggal 28/09/2010.
- 010-000-1000000088 tanggal 29/09/2010.
- 010-000-1000000089 tanggal 29/09/2010.
291 — 1140
BUMI SENTOSA 01.555.866.1402.000 010000 1000000064 300410 22,225,621470,300,003MEI 20101 PT.KOMET 02.617.011.8017.000 010000 1000000065 050310 48,800,000 Hal. 53 dari 145 hal. Put. Nomor 194/Pid.Sus./2017/PT.DKI. 2 PT. BUMI SENTOSA 01.555.866.1402.000 010000 1000000066 050310 31,169,8373 PERS. KOPNATEL 02.072.614.7017.000 010000 1000000067 050410 48,800,0004 PT.KOMET 02.617.011.8017.000 010000 1000000068 050510 43,000,0005 PERS.
MUSTOFA
Terdakwa:
FANNY ANDRIAN
278 — 389
JATI JAYA 1000000065; 09/02/2010" 3.700.000:01000073 PT. IKA WIRA NIAGA 1000000066; 09/02/2010" 3.343.936;01000074 PT. SOLUSI MITRA MANDIRI 1000000067; 09/02/2010" 675.749;01000075 PT. SINAR UNGGUL SEJAHTERA 1000000068; 09/02/2010' 6.488.501;01000076 PT. SOLUSI MITRA MANDIRI 1000000069; 10/02/2010' 617.500;01000077 PT. SINAR UNGGUL SEJAHTERA 1000000070; 10/02/2010' 2.446.251;01000078 PT. ORIENTAL ABADI INDONESIA 1000000071; 10/02/2010' 6.783.515;01000079 CV.