Ditemukan 12 data
112 — 37
ADHI WIDYA DASA 161,500,000 16,150,000019.000 12.00000044 201.683.186.9 010.000 31/01/20124 =PT. JAMA BRATA 77,500,000 7,750,000014.000 12.00000044 2PT. RIZKI TAMA 01.747.334.9 010.000 30/01/20125 168,375,000 16,837,500KUSUMA PRIMA 063.000 12.00000048 2PT. RIZKI TAMA 01.747.334.9 010.000 31/01/20126 65,987,500 6,598,750KUSUMA PRIMA 063.000 12.00000050 201.866.679.2 010.000 30/01/20127 PT. ADHI WIDYA DASA 150,000,000 15,000,000019.000 12.00000051 24,000,137,500 400,013,750PT.
PASOK CANGGIH 01.325.962.7 010.000 09/04/20118 139,500,000 13,950,000UTAMA 063.000 12.00000044 2PT. INECDA 01.347.537.1 010.000 25/04/20119 26,250,000 2,625,000BULTRANS PRIMA 064.000 12.00000044 2PT. DUTA 01.339.942.3 010.000 11/04/20120 62,500,000 6,250,000AADIPRATAMA 016.000 12.00000045 2PT. INECDA 01.347.537.1 010.000 27/04/20121 82,500,000 8,250,000BULTRANS PRIMA 064.000 12.00000048 2PT. DUTA 01.339.942.3 010.000 12/04/20122 164,125,000 16,412,500ADIPRATAMA 016.000 12.00000048 2PT.
INTI CIPTA 01.760.272.3 010.000 /01/08/2012 143,750,000 14,375,000SUPLINDO 064.000 12.00000044 2PT. INTI CIPTA 01.760.272.3 010.000 /02/08/2013 180,000,000 18,000,000SUPLINDO 064.000 12.00000046 2PT. INT CIPTA 01.760.272.3 010.000 /06/08/2014 93,000,000 9,300,000SUPLINDO 064.000 12.00000048 2PT. INTI CIPTA 01.760.272.3 010.000 /08/08/2015 87,500,000 8,750,000SUPLINDO 064.000 12.00000050 2PT. INTI CIPTA 01.760.272.3 010.000 /08/08/2016 115,000,000 11,500,000SUPLINDO 064.000 12.00000051 2PT.
Terbanding/Terdakwa : YANTO KURNIAWAN
235 — 234
ADHI WIDYA DASA 161,500,000 16,150,000019.000 12.00000044 1201.683.186.9 010.000 31/01/2024 PT. JAMABRATA 77,500,000 7,750,000014.000 12.00000044 12PT. RIZKI TAMA KUSUMA 01.747.334.9 010.000 30/01/2025 168,375,000 16,837,500PRIMA 063.000 12.00000048 12PT. RIZKI TAMA KUSUMA 01.747.334.9 010.000 31/01/2026 65,987,500 6,598,750PRIMA 063.000 12.00000050 1201.866.679.2 010.000 30/01/2027 PT. ADHI WIDYA DASA 150,000,000 15,000,000019.000 12.00000051 124,000,137,500 400,013,750PT.
PASOK CANGGIH UTAMA 139,500,000 13,950,000063.000 12.00000044 12PT. INECDA BULTRANS 01.347.537.1 010.000 25/04/2019 26,250,000 2,625,000PRIMA 064.000 12.00000044 1201.339.942.3 010.000 11/04/2020 PT. DUTAADIPRATAMA 62,500,000 6,250,000016.000 12.00000045 12PT. INECDA BULTRANS 01.347.537.1 010.000 2710412021 82,500,000 8,250,000PRIMA 064.000 12.00000048 1201.339.942.3 010.000 12/04/2022 PT. DUTAADIPRATAMA 164,125,000 16,412,500016.000 12.00000048 1201.325.962.7 010.000 11/04/2023 PT.
INTI CIPTA SUPLINDO 143,750,000 14,375,000064.000 12.00000044 123 PT. INTI CIPTA SUPLINDO 01.760.272.3 010.000 02/08/20 180,000,000 18,000,000064.000 12.00000046 1201.760.272.3 010.000 06/08/204 PT. INT CIPTA SUPLINDO 93,000,000 9,300,000064.000 12.00000048 1201.760.2/2.3 010.000 08/08/205 PT. INTI CIPTA SUPLINDO 87,500,000 8,750,000064.000 12.00000050 12 Halaman 20 Putusan Nomor 78/Pid.Sus/2019/PT.DKI 01.760.2/2.3 010.000 08/08/206 PT.
101 — 86
ADHI WIDYA DASA 161,500,000 16,150,000019.000 12.00000044 1201.683.186.9 010.000 31/01/2024 PT. JAMA BRATA 77,500,000 7,750,000014.000 12.00000044 12PT. RIZKI TAMA KUSUMA 01.747.334.9 010.000 30/01/2025 168,375,000 16,837,500PRIMA 063.000 12.00000048 12PT. RIZKI TAMA KUSUMA 01.747.334.9 010.000 31/01/2026 65,987,500 6,598,750PRIMA 063.000 12.00000050 1201.866.679.2 010.000 30/01/2027 PT. ADHI WIDYA DASA 150,000,000 15,000,000019.000 12.00000051 124,000,137,500 400,013,750PT.
PASOK CANGGIH UTAMA 139,500,000 13,950,000063.000 12.00000044 12PT. INECDA BULTRANS 01.347.537.1 010.000 25/04/2019 26,250,000 2,625,000PRIMA 064.000 12.00000044 1201.339.942.3 010.000 11/04/2020 PT. DUTA ADIPRATAMA 62,500,000 6,250,000016.000 12.00000045 12PT. INECDA BULTRANS 01.347.537.1 010.000 27/04/2021 82,500,000 8,250,000PRIMA 064.000 12.00000048 1201.339.942.3 010.000 12/04/2022 PT. DUTA ADIPRATAMA 164,125,000 16,412,500016.000 12.00000048 1201.325.962.7 010.000 11/04/2023 PT.
INTI CIPTA SUPLINDO 143,750,000 14,375,000064.000 12.00000044 123 PT. INTI CIPTA SUPLINDO 01.760.272.3 010.000 02/08/20 180,000,000 18,000,000 Halaman 22 dari 76 halaman Putusan Nomor 1347/Pid.Sus/2018/PN Jkt.Sel 064.000 12.00000046 1201.760.272.3 010.000 06/08/204 PT. INTI CIPTA SUPLINDO 93,000,000 9,300,000064.000 12.00000048 1201.760.272.3 010.000 08/08/205 PT. INTI CIPTA SUPLINDO 87,500,000 8,750,000064.000 12.00000050 1201.760.272.3 010.000 08/08/206 PT.
160 — 133
CANDRANAYA EKA MAS 02.836.61 1.0 010.000149 SAPUTRA 024.000 12.00000044 23/02/2012 4,671,150PT. SUKSES MANDIRI 02.929.834.6 010.000150 AVIATION 407.000 11.00000179 01/07/2011 19,750,500PT. SUKSES MANDIRI 02.929.834.6 010.000151 AVIATION 407.000 11.00000183 07/07/2011 19,646,000PT. SUKSES MANDIRI 02.929.834.6 010.000152 AVIATION 407.000 11.00000187 13/07/2011 19,019,000PT. SUKSES MANDIRI 02.929.834.6 010.000153 AVIATION 407.000 11.00000202 08/08/2011 14,212,000PT.
BOMASTAMA CAKRA 03.064.627.7 010.000177 WANDIRA 015.000 12.00000044 23/02/2012 2,750,000PT. BOMASTAMA CAKRA 03.064.627.7 010.000178 WANDIRA 015.000 12.00000046 27/02/2012 2,718,750PT. BOMASTAMA CAKRA 03.064.627.7 010.000179 WANDIRA 015.000 12.00000071 02/04/2012 5,381,750PT. BOMASTAMA CAKRA 03.064.627.7 010.000180 WANDIRA 015.000 12.00000075 05/04/2012 5,277,250PT. BOMASTAMA CAKRA 03.064.627.7 010.000181 WANDIRA 015.000 12.00000086 11/04/2012 5,016,000PT.
SWASEMBADA KARYA 012.000 12.00000044 27/02/2012 280,674,00001.570.767.2 010.0002 PT. BINTANG PUNCAK MAS 016.000 11.00000428 14/09/2011 26,360,00001.570.767.2 010.0003 PT. BINTANG PUNCAK MAS 016.000 11.00000444 21/09/2011 21,760,00001.570.767.2 010.0004 PT. BINTANG PUNCAK MAS 016.000 11.00000451 22/09/2011 33,446,00001.570.767.2 010.0005 PT. BINTANG PUNCAK MAS 016.000 11.00000454 23/09/2011 11,185,800PT.
BOMASTAMA CAKRA 03.064.627.7 010.000177WANDIRA 015.000 12.00000044 23/02/2012 2,750,000PT. BOMASTAMA CAKRA 03.064.627.7 010.000178/WANDIRA 015.000 12.00000046 27/02/2012 2,718,750PT. BOMASTAMA CAKRA 03.064.627.7 010.000179WANDIRA 015.000 12.00000071 02/04/2012 5,381,750PT. BOMASTAMA CAKRA 03.064.627.7 010.000180/WANDIRA 015.000 12.00000075 05/04/2012 5,277,250PT. BOMASTAMA CAKRA 03.064.627.7 010.000181/WANDIRA 015.000 12.00000086 11/04/2012 5,016,000PT.
SWASEMBADA 01.369.690.1 010.0001 KARYA 012.000 12.00000044 27/02/2012 280,674,000PT. BINTANG PUNCAK 01.570.767.2 010.0002 MAS 016.000 11.00000428 14/09/2011 26,360,000PT. BINTANG PUNCAK 01.570.767.2 010.0003 MAS 016.000 11.00000444 21/09/2011 21,760,000PT. BINTANG PUNCAK 01.570.767.2 010.0004 MAS 016.000 11.00000451 22/09/2011 33,446,000PT. BINTANG PUNCAK 01.570.767.2 010.0005 MAS 016.000 11.00000454 23/09/2011 11,185,800PT.
163 — 69
BatWAKMUR neem aBtaonenNeA 12/03/2012 957.500.000 25.750.0007 MANDIRI ait fot.MAKMUR. 02:248.676.5 010.000 13/03/2012VANDIB, 048.000 12.00000044 262.500.000 26.250.000Maret 2012 2.085.200.000 208.520.000SPT MASA PPNPT MIKWANG PRIMA INDO, MASA PAJAK APRIL 2012No NamaPenjual NPWP ak Faktur Tanggal DPP PPN+ MAKMUR 92248.676.5 010.000 02/04/2012VANDI, 048,000 12.00000045 187.000.000 18.700.000MAKNUR Bean OCaGOOE 03/04/2012 488 500.000 18.850.0002 MANDIRI =a. nnMAKNUR Mean MOMNGTOAT 04/04/2012 495 800.000
120 — 97
BAHARIPELITA JAYA 12.00000044 05/02/2012 9,000,000010.0005 PT. BAHARIPELITA JAYA 12.00000046 05/02/2012 2,700,000010.0006 PT. BAHARIPELITA JAYA = 12.00000047 05/02/2012 1,125,000010.0007 PT. BAHARIPELITA JAYA 12.00000057 10/02/2012 225,000010.0008 PT. BAHARIPELITA JAYA 13.00000003 05/01/2013 8,200,000010.0009 PT. BAHARIPELITA JAYA 13.00000009 15/01/2013 8,000,000010.00010) PT. BAHARIPELITA JAYA 13.00000018 25/01/2013 8,000,000010.00011.
94 — 19
Fotocopy Faktur pajak 010.000-12.00000044 tanggal 22 Desember 2011 senilai Rp.311.550.960,- yang ditandatangani oleh Bambang Suwito selaku Direktur PT. Buana Prima Raya;14. Fotocopy buku tabungan Bank Mandiri KCP JKT Cempaka Mas atas nama PT. Ananto Jampieter dengan nomor rekening 123-00-008128-8 yang berisi lalulintas transaksi PT. Ananto jampieter;15. Fotocopy bukti setoran tanggal 20 Desember 2011 kepada Yayasan karya bakti;16.
WAHID, SH.
Terdakwa:
BEYNIMAS NOVINDRA EVI
221 — 61
tanggal 28/03/125410 1 (satu) Asli Faktur Pajak ke BUT Camar Resources C No.010.001Lembar 12.00000039 tanggal 30/03/12aan 1 (satu) Asli Faktur Pajak ke PT United Shipping Indonesia No.010.001Lembar 12.00000040 tanggal 31/03/122809 1 (satu) Asli Faktur Pajak ke PT BW Offshare TSB Invest No.010.001Lembar 12.00000042 tanggal 16/04/1299a 1 (satu) Asli Faktur Pajak ke BUT Camar Resources C No.010.001Lembar 12.00000043tanggal 17/04/12aga 1 (satu) Asli Faktur Pajak ke BUT Camar Resources C No.010.001Lembar 12.00000044
77 — 18
Fotocopy Faktur pajak 010.000-12.00000044 tanggal 22 Desember 2011 senilai Rp. 311.550.960,- yang ditandatngani oleh Bambang Suwito selaku Direktur PT. Buana Prima Raya.113. Fotocopy buku tabungan Bank Mandiri KCP JKT Cempaka Mas atas nama PT. Ananto Jampieter dengan nomor rekening 123-00-008128-8 yang berisi lalulintas transaksi PT. Ananto Jampieter.114. Fotocopy bukti setoran 20 Desember 2011 kepada Yayasan Karya Bakti.115.
120 — 29
Fotocopy Faktur pajak 010.000-12.00000044 tanggal 22 Desember 2011 senilai Rp. 311.550.960,- yang ditandatngani oleh Bambang Suwito selaku Direktur PT. Buana Prima Raya.113. Fotocopy buku tabungan Bank Mandiri KCP JKT Cempaka Mas atas nama PT. Ananto Jampieter dengan nomor rekening 123-00-008128-8 yang berisi lalulintas transaksi PT. Ananto Jampieter.114. Fotocopy bukti setoran 20 Desember 2011 kepada Yayasan Karya Bakti.115.
NURAINY LUBIS, SH
Terdakwa:
ZULKARNAIN RANGKUTI bin AHMAD NISA I RANGKUTI
255 — 71
- Fotokopi legalisir dokumen Faktur Pajak Nomor 010.000-12.00000044 tanggal 15 Maret 2012 beserta lampirannya, sebanyak 6 (enam) lembar.
- Fotokopi legalisir dokumen Faktur Pajak Nomor 010.000-12.00000057 tanggal 21 Maret 2012 beserta lampirannya, sebanyak 9 (sembilan) lembar.
Dokumen dari PT GERSINDO MINANG yang terdiri atas:
GUNTUR ARIEF WITJAKSONO, SH
Terdakwa:
HERMIN WIDIYASTUTI, SE.
242 — 233
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;
- Faktur Pajak Nomor: 010.000-12.00000040;
- Faktur Pajak Nomor: 010.000-12.00000041;
- Faktur Pajak Nomor: 010.000-12.00000042;
- Faktur Pajak Nomor: 010.000-12.00000043;
- Faktur Pajak Nomor: 010.000-12.00000044