Ditemukan 13 data
112 — 37
WIDYA DASA 19,500,000 1,950,000019.000 12.00000034 201.683.186.9 010.000 /20/01/20117. PT. JAMA BRATA 87,500,000 8,750,000014.000 12.00000034 201.866.679.2 010.000 /20/01/20118 PT. ADH WIDYA DASA 168,500,000 16,850,000019.000 12.00000038 201.683.186.9 010.000 /26/01/20119 PT. JAMA BRATA 213,875,000 21,387,500014.000 12.00000038 201.683.186.9 010.000 30/01/20120 =PT. JAMA BRATA 145,530,000 14,553,000014.000 12.00000041 201.866.679.2 010.000 /25/01/20121. PT.
DHARMA 01.565.327.2 010.000 26/07/20125 157,300,000 15,730,000PENIKARYA MANDIRI 012.000 12.00000034 2PT. INTI CIPTA 01.760.272.3 010.000 24/07/20126 155,000,000 15,500,000SUPLINDO 064.000 12.00000034 2PT. DHARMA 01.565.327.2 010.000 26/07/20127 122,000,000 12,200,000PENIKARYA MANDIRI 012.000 12.00000037 2PT. PUTRA KARYA 01.900.103.1 010.000 30/07/204128 38,975,000 3,897,500SAKTI 016.000 12.00000038 2PT.
Terbanding/Terdakwa : YANTO KURNIAWAN
235 — 234
ADHI WIDYADASA 19,500,000 1,950,000019.000 12.00000034 1201.683.186.9 010.000 20/01/2017 PT. JAMABRATA 87,500,000 8,750,000014.000 12.00000034 1201.866.679.2 010.000 20/01/2018 PT. ADHI WIDYA DASA 168,500,000 16,850,000019.000 12.00000038 1201.683.186.9 010.000 26/01/2019 PT. JAMABRATA 213,875,000 21,387,500014.000 12.00000038 1201.683.186.9 010.000 30/01/2020 PT. JAMABRATA 145,530,000 14,553,000014.000 12.00000041 1201.866.679.2 010.000 25/01/2021 PT.
DHARMA PENIKARYA 01.565.327.2 010.000 26/07/2025 157,300,000 15,730,000MANDIRI 012.000 12.00000034 1201.760.272.3 010.000 24/07/2026 PT. INT CIPTA SUPLINDO 155,000,000 15,500,000064.000 12.00000034 12PT. DHARMA PENIKARYA 01.565.327.2 010.000 26/07/2027 122,000,000 12,200,000MANDIRI 012.000 12.00000037 1201.900.103.1 010.000 30/07/2028 PT. PUTRA KARYA SAKTI 38,975,000 3,897,500016.000 12.00000038 1201.760.272.3 010.000 27/07/2029 PT.
101 — 86
ADHI WIDYA DASA 19,500,000 1,950,000019.000 12.00000034 1201.683.186.9 010.000 20/01/2017 PT. JAMA BRATA 87,500,000 8,750,000014.000 12.00000034 1201.866.679.2 010.000 20/01/2018 PT. ADHI WIDYA DASA 168,500,000 16,850,000019.000 12.00000038 1201.683.186.9 010.000 26/01/2019 PT. JAMA BRATA 213,875,000 21,387,500014.000 12.00000038 1201.683.186.9 010.000 30/01/2020 PT. JAMA BRATA 145,530,000 14,553,000014.000 12.00000041 1201.866.679.2 010.000 25/01/2021 PT.
DHARMA PENIKARYA 01.565.327.2 010.000 26/07/2025 157,300,000 15,730,000MANDIRI 012.000 12.00000034 1201.760.272.3 010.000 24/07/2026 PT. INTI CIPTA SUPLINDO 155,000,000 15,500,000064.000 12.00000034 12PT. DHARMA PENIKARYA 01.565.327.2 010.000 26/07/2027 122,000,000 12,200,000MANDIRI 012.000 12.00000037 1201.900.103.1 010.000 30/07/2028 PT. PUTRA KARYA SAKTI 38,975,000 3,897,500016.000 12.00000038 1201.760.272.3 010.000 27/07/2029 PT.
Terbanding/Penuntut Umum : ADHAM ARDHYTIA MANGGALA, SH
220 — 116
26Dec11 6,483,500 Halaman 73 Putusan Nomor : 434/Pid.Sus/2018/PT.DKI 010.000 39 12.00000009 12Jan12 3,636,200010.00040 12.00000019 18Jan12 3,987,870010.00041 12.00000021 20Jan12 3,578,450010.00042 12.00000023 25Jan12 3,369,850010.00043 12.00000025 1Feb12 3,516,200010.00044 12.00000026 1Feb12 3,278,770010.00045 12.00000027 1Feb12 3,150,300010.00046 12.00000028 2Feb12 3,419,330010.00047 12.00000030 3Feb12 3,621,890010.00048 12.00000032 6Feb12 3,397,210010.00049 12.00000033 7Feb12 3,235,820010.00050 12.00000034
26Dec11 6,483,500 Halaman 105 Putusan Nomor : 434/Pid.Sus/2018/PT.DKI 010.000 39 12.00000009 12Jan12 3,636,200010.00040 12.00000019 18Jan12 3,987,870010.00041 12.00000021 20Jan12 3,578,450010.00042 12.00000023 25Jan12 3,369,850010.00043 12.00000025 1Feb12 3,516,200010.00044 12.00000026 1Feb12 3,278,770010.00045 12.00000027 1Feb12 3,150,300010.00046 12.00000028 2Feb12 3,419,330010.00047 12.00000030 3Feb12 3,621,890010.00048 12.00000032 6Feb12 3,397,210010.00049 12.00000033 7Feb12 3,235,820010.00050 12.00000034
160 — 133
BALAKOSA SATYA 31.262.444.8 010.000300 GANTARI 432.000 12.00000034 30/01/2012 6,437,500PT. SATRIA SAMUDRA 31.290.172.1 010.000301 KHATULISTIWA 003.000 12.00000199 02/05/2012 6,113,250PT. SATRIA SAMUDRA 31.290.172.1 010.000302 KHATULISTIWA 003.000 12.00000203 03/05/2012 5,956,500PT. SATRIA SAMUDRA 31.290.172.1 010.000303 KHATULISTIWA 003.000 12.00000205 04/05/2012 2,906,250PT. SATRIA SAMUDRA 31.290.172.1 010.000304 KHATULISTIWA 003.000 12.00000206 07/05/2012 2,875,000PT.
BALAKOSA SATYA 31.262.444.8 010.000300/GANTARI 432.000 12.00000034 30/01/2012 6,437,500PT. SATRIA SAMUDRA 31.290.172.1 010.000301/KHATULISTIWA 003.000 12.00000199 02/05/2012 6,113,250PT. SATRIA SAMUDRA 31.290.172.1 010.000302/KHATULISTIWA 003.000 12.00000203 03/05/2012 5,956,500PT. SATRIA SAMUDRA 31.290.172.1 010.000303/KHATULISTIWA 003.000 12.00000205 04/05/2012 2,906,250304/PT.
ZAHRI AENIWATI , SH
Terdakwa:
JOKO BUDISUSILO
247 — 106
14.10310921 05/02/2014 21,363,750010.00027 CV.ARIEF MITRA BERSAMA 01.823.544.0004.000 14.10310923 07/02/2014 11,891,250010.00028 CV.ARIEF MITRABERSAMA 01.823.544.0004.000 14.10310926 13/02/2014 12,636,116010.00029 CV.ARIEF MITRA BERSAMA 01.823.544.0004.000 14.10310927 13/02/2014 9,090,900010.90130 PT.DUTA CAKRA BUANA 01.823.687.7004.000 13.00000056 05/12/2013 15,600,000010.90131 PT.DUTA CAKRA BUANA 01.823.687.7004.000 13.00000058 11/12/2013 49,000,000010.00032 CV.PUTRA TIMUR SELATAN 01.850.496.9005.000 12.00000034
Pid.Sus/2017/PN Smg 12.00000023 010.00087 PT.ARBA DIAN PERMATA 02.312.770.7004.000 12.00000025 04/04/2012 13,730,200010.00088 PT.ARBA DIAN PERMATA 02.312.770.7004.000 12.00000026 09/04/2012 9,765,000010.00089 PT.ARBA DIAN PERMATA 02.312.770.7004.000 12.00000028 12/04/2012 12,781,500010.00090 PT.ARBA DIAN PERMATA 02.312.770.7004.000 12.00000031 02/05/2012 50,769,000010.00091 PT.ARBA DIAN PERMATA 02.312.770.7004.000 12.00000032 07/05/2012 14,241,000010.00092 PT.ARBA DIAN PERMATA 02.312.770.7004.000 12.00000034
07/11/2011 8,375,000010.000103 PT.PRIMAINTI SOLUSINDO 02.312.788.9004.000 11.00000076 10/11/2011 3,985,000010.000104 PT.PRIMAINTI SOLUSINDO 02.312.788.9004.000 11.00000078 15/11/2011 2,140,000010.000105 PT.PRIMAINTI SOLUSINDO 02.312.788.9004.000 12.00000028 07/06/2012 4,389,750010.000106 PT.PRIMAINTI SOLUSINDO 02.312.788.9004.000 12.00000029 18/06/2012 12,451,000107 PT.PRIMAINTI SOLUSINDO 02.312.788.9004.000 010.000 08/08/2012 5,126,250 Halaman 58 dari 204 Putusan Nomor 789/Pid.Sus/2017/PN Smg 12.00000034
WARTONO, SH
Terdakwa:
HADI BUSONO
322 — 157
ADHI WIDYA DASA 18/01/2012 19,500,000 1,950,000019.000 12.00000034 Halaman 35 dari 93 Putusan Nomor 1014/Pid. Sus/2018/PN JKT.SEL 01.683.186.9 010.00017. =~PT. JAMA BRATA 20/01/2012 87,500,000 8,750,000014.000 12.0000003401.866.679.2 010.00018 PT. ADHI WIDYA DASA 20/01/2012 168,500,000 16,850,000019.000 12.0000003801.683.186.9 010.00019 PT. JAMABRATA 26/01/2012 213,875,000 21,387,500014.000 12.0000003801.683.186.9 010.00020 PT.
WAHID, SH.
Terdakwa:
BEYNIMAS NOVINDRA EVI
221 — 61
20122301 1 (satu ) Set sli Faktur aja oO anggal 01/01/beserta lampiranAsli Faktur Pajak No. 030.00113.00000022 tanggal 01/01/20122302 1 (satu ) Set :beserta lampiran2308 1 (satu) Asli Faktur Pajak ke BUT Camar Resources C No.010.001Lembar 12.00000032 tanggal 06/03/12 Halaman 128 dari 139 Putusan Nomor 192/Pid.B/2019/PN SDA 1 (satu)Asli Faktur Pajak ke PT Pelayaran Sinar Inti M No.010.001 2304Lembar 12.00000033 tanggal 09/03/122805 1 (satu) Asli Faktur Pajak ke PT Pelayaran Asia Marine No.010.001Lembar 12.00000034
199 — 110
Asli Faktur Pajak No.010.000-12.00000034 Tanggal 12 Maret 2012 a.n. PT. Information Technology beserta lampirannya;32. Asli Faktur Pajak No.010.000-12.00000037 Tanggal 15 Maret 2012 a.n. PT. Information Technology beserta lampirannya;33. Asli Faktur Pajak No.010.000-12.00000038 Tanggal 16 Maret 2012 a.n. PT. Information Technology beserta lampirannya;34. Asli Faktur Pajak No.010.000-12.00000054 Tanggal 01 Mei 2012 a.n. PT. Information Technology beserta lampirannya;35.
Asli Faktur Pajak Nomor 010.000-12.00000034 tanggal 14 Mei 2012 atas nama PT Agariguchi Nusa Karya NPWP 02.504.161.7-013.000 selaku Penerbit dan PT Phoenix Communications NPWP 02.837.677.0-017.000 selaku Pengguna, dengan satu set lampiran berupa kwitansi, Invoice dan Surat Jalan.25.
360 — 115
Asli Faktur Pajak No.010.000-12.00000034 Tanggal 12 Maret 2012 a.n. PT. Information Technology beserta lampirannya;32. Asli Faktur Pajak No.010.000-12.00000037 Tanggal 15 Maret 2012 a.n. PT. Information Technology beserta lampirannya;33. Asli Faktur Pajak No.010.000-12.00000038 Tanggal 16 Maret 2012 a.n. PT. Information Technology beserta lampirannya;34. Asli Faktur Pajak No.010.000-12.00000054 Tanggal 01 Mei 2012 a.n. PT. Information Technology beserta lampirannya;35.
Asli Faktur Pajak Nomor 010.000-12.00000034 tanggal 14 Mei 2012 atas nama PT Agariguchi Nusa Karya NPWP 02.504.161.7-013.000 selaku Penerbit dan PT Phoenix Communications NPWP 02.837.677.0-017.000 selaku Pengguna, dengan satu set lampiran berupa kwitansi, Invoice dan Surat Jalan.25.
NURAINY LUBIS, SH
Terdakwa:
ZULKARNAIN RANGKUTI bin AHMAD NISA I RANGKUTI
255 — 71
- Fotokopi legalisir dokumen Faktur Pajak Nomor 010.000-12.00000034 tanggal 1 Maret 2012 dan Faktur Pajak nomor 010.000-12.00000041 tanggal 6 Maret 2012 beserta lampirannya, sebanyak 9 (sembilan) lembar
- Fotokopi legalisir dokumen Faktur Pajak Nomor 010.000-12.00000002 tanggal 06 Januari 2012, 010.000-12.00000004 tanggal 06 Januari 2012 , 010.000-12.00000005 tanggal 06 Januari 2012 , beserta lampirannya
Dokumen dari PT KAWASAN INDUSTRI DUMAI yang terdiri atas:
GUNTUR ARIEF WITJAKSONO, SH
Terdakwa:
HERMIN WIDIYASTUTI, SE.
242 — 233
11.00000268;
- Faktur Pajak Nomor: 010.000-11.00000274;
- Faktur Pajak Nomor: 010.000-11.00000275;
- Faktur Pajak Nomor: 010.000-12.00000005;
- Faktur Pajak Nomor: 010.000-12.00000006;
- Faktur Pajak Nomor: 010.000-12.00000014;
- Faktur Pajak Nomor: 010.000-12.00000015;
- Faktur Pajak Nomor: 010.000-12.00000026;
- Faktur Pajak Nomor: 010.000-12.00000027;
- Faktur Pajak Nomor: 010.000-12.00000033;
- Faktur Pajak Nomor: 010.000-12.00000034
KIRNO,SH.,MH
Terdakwa:
ALEK SURYADARMA KESENA.
215 — 318
AAK 089567 SEBESAR RP 2.340.800.000,-
E BUKTI TRANSFER CIMB NIAGA SENILAI RP. 2.340.800.000,-
FAKTUR PAJAK KELUARAN NO. 010.000-12.00000030
FAKTUR PAJAK KELUARAN NO. 010.000-12.00000034
A BUKTI