Ditemukan 13 data
112 — 37
DUTA 01.339.942.3 010.000 /20/04/20127 73,750,000 7,375,000AADIPRATAMA 016.000 12.00000054 2PT. PASOK CANGGIH 01.325.962.7 010.000 19/04/20128 176,250,000 17,625,000UTAMA 063.000 12.00000054 2PT. DUTA 01.339.942.3 010.000 /26/04/20129 109,975,000 10,997,500ADIPRATAMA 016.000 12.00000058 2 Halaman 33 dari 58 Putusan Nomor 13/Pid.Sus/2019/PT.DKI PT. PASOK CANGGIH 01.325.962.7 010.000 20/04/20130 226,500,000 22,650,000UTAMA 063.000 12.00000058 2PT.
INTI CIPTA 01.760.272.3 010.000 /10/08/2018 245,000,000 24,500,000SUPLINDO 064.000 12.00000054 2PT. INTI CIPTA 01.760.272.3 010.000 /13/08/2019 100,250,000 10,025,000SUPLINDO 064.000 12.00000056 2PT. INTI CIPTA 01.760.272.3 010.000 /16/08/20110 171,000,000 17,100,000SUPLINDO 064.000 12.00000058 2PT. INTI CIPTA 01.760.272.3 010.000 /16/08/20111 132,250,000 13,225,000SUPLINDO 064.000 12.00000059 2PT. INTI CIPTA 01.760.272.3 010.000 27/08/20112 75,000,000 7,900,000SUPLINDO 064.000 12.00000061 2PT.
Terbanding/Terdakwa : YANTO KURNIAWAN
235 — 234
DUTAADIPRATAMA 73,750,000 7,375,000016.000 12.00000054 1201.325.962.7 010.000 19/04/2028 PT. PASOK CANGGIH UTAMA 176,250,000 17,625,000063.000 12.00000054 1201.339.942.3 010.000 26/04/2029 PT. DUTAADIPRATAMA 109,975,000 10,997,500016.000 12.00000058 1201.325.962./ 010.000 20/04/2030 PT. PASOK CANGGIH UTAMA 226,500,000 22,650,000063.000 12.00000058 1201.339.942.3 010.000 26/04/2031 PT. DUTAADIPRATAMA 75,000,000 7,500,000016.000 12.00000060 1201.325.962.7 010.000 29/04/2032 PT.
INTI CIPTA SUPLINDO 245,000,000 24,500,000064.000 12.00000054 1201.760.2/2.3 010.000 13/08/209 PT. INTI CIPTA SUPLINDO 100,250,000 10,025,000064.000 12.00000056 1201.760.2/2.3 010.000 16/08/2010 PT. INT CIPTA SUPLINDO 171,000,000 17,100,000064.000 12.00000058 1201.760.2/2.3 010.000 16/08/2011 PT. INTI CIPTA SUPLINDO 132,250,000 13,225,000064.000 12.00000059 1201.760.272.3 010.000 27/08/2012 PT. INTI CIPTA SUPLINDO 75,000,000 7,900,000064.000 12.00000061 1201.760.2/2.3 010.000 27/08/2013 PT.
101 — 86
DUTA ADIPRATAMA 73,750,000 7,375,000016.000 12.00000054 1201.325.962.7 010.000 19/04/2028 PT. PASOK CANGGIH UTAMA 176,250,000 17,625,000063.000 12.00000054 1201.339.942.3 010.000 26/04/2029 PT. DUTA ADIPRATAMA 109,975,000 10,997,500016.000 12.00000058 1201.325.962.7 010.000 20/04/2030 PT. PASOK CANGGIH UTAMA 226,500,000 22,650,000063.000 12.00000058 1201.339.942.3 010.000 26/04/2031 PT. DUTA ADIPRATAMA 75,000,000 7,500,000016.000 12.00000060 1201.325.962.7 010.000 25/04/2032 PT.
INTI CIPTA SUPLINDO 245,000,000 24,500,000064.000 12.00000054 1201.760.272.3 010.000 13/08/209 PT. INTI CIPTA SUPLINDO 100,250,000 10,025,000064.000 12.00000056 1201.760.272.3 010.000 16/08/2010 PT. INTI CIPTA SUPLINDO 171,000,000 17,100,000064.000 12.00000058 1201.760.272.3 010.000 16/08/2011 PT. INTI CIPTA SUPLINDO 132,250,000 13,225,000064.000 12.00000059 1201.760.272.3 010.000 27/08/2012 PT. INTI CIPTA SUPLINDO 75,000,000 7,500,000064.000 12.00000061 1201.760.272.3 010.000 27/08/2013 PT.
Terbanding/Penuntut Umum : ADHAM ARDHYTIA MANGGALA, SH
220 — 116
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 8Feb12 3,526,700010.00061 12.00000042 9Feb12 3,497,230010.00052 12.00000043 10Feb12 3,530,300010.00053 12.00000047 14Feb12 3,343,500010.00004 12.00000048 16Feb12 3,252,950010.00055 12.00000049 17Feb12 3,455,150010.00036 12.00000053 23Feb12 3,971,000010.000o7 12.00000054
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 8Feb12 3,526,700010.000Gal 12.00000042 9Feb12 3,497,230010.00052 12.00000043 10Feb12 3,530,300010.00053 12.00000047 14Feb12 3,343,500010.00004 12.00000048 16Feb12 3,252,950010.00095 12.00000049 17Feb12 3,455,150010.00036 12.00000053 23Feb12 3,971,000010.000o7 12.00000054
120 — 97
PT.EXIMINDO PERKASA 12.00000051 02/11/2012 8,500,000 010.000 12 PT.EXIMINDO PERKASA 12.00000054 05/11/2012 8,500,000010.00013 PT.EXIMINDO PERKASA 12.00000075 23/11/2012 8,500,000010.00014 PT.EXIMINDO PERKASA 12.00000080 26/11/2012 6,375,000PT. MULTI JASINDO 010.00015 BAHARI 12.00000050 01/03/2012 60,000PT. MULTI JASINDO 010.00016 BAHARI 12.00000052 05/03/2012 675,000PT. MULTI JASINDO 010.00017 BAHARI 12.00000053 05/03/2012 9,000,000PT.
MULTI JASINDO 010.00018 BAHARI 12.00000054 05/03/2012 1,000,000PT. MULTI JASINDO 010.00019 BAHARI 12.00000070 03/04/2012 8,000,000PT. MULTI JASINDO 010.00020 BAHARI 12.00000074 05/04/2012 1,248,000PT. MULTI JASINDO 010.00021 BAHARI 12.00000078 09/04/2012 618,000PT. MULTI JASINDO 010.00022 BAHARI 12.00000081 10/04/2012 8,000,000PT. MULTI JASINDO 010.00023 BAHARI 12.00000095 18/04/2012 8,000,000PT. MULTI JASINDO 010.00024 BAHARI 12.00000101 23/04/2012 162,500PT.
160 — 133
SENTOSA MAKMUR 03.178.344.2 010.000219 ABADI 015.000 12.00000054 06/03/2012 43,881,750PT. SENTOSA MAKMUR 03.178.344.2 010.000220 ABADI 015.000 12.00000069 13/03/2012 29,431,800PT. SENTOSA MAKMUR 03.178.344.2 010.000221 ABADI 015.000 12.00000076 16/03/2012 46,541,250PT. SENTOSA MAKMUR 03.178.344.2 010.000222 ABADI 015.000 12.00000083 20/03/2012 31,027,500PT. CAHAYA RAJAWALI 21.036.817.1223 PERKASA 021.000 0100000900000026 14/07/2009 11,950,278PT.
SENTOSA MAKMUR 03.178.344.2 010.000219/ABADI 015.000 12.00000054 06/03/2012 43,881,750PT. SENTOSA MAKMUR 03.178.344.2 010.000220/ABADI 015.000 12.00000069 13/03/2012 29,431,800PT. SENTOSA MAKMUR 03.178.344.2 010.000221/ABADI 015.000 12.00000076 16/03/2012 46,541,250PT. SENTOSA MAKMUR 03.178.344.2 010.000222/ABADI 015.000 12.00000083 20/03/2012 31,027,500PT. CAHAYA RAJAWALI 21.036.817.1223/PERKASA 021.000 0100000900000026 14/07/2009 11,950,278PT.
AGUNG PRIBADI
Terdakwa:
ANDREAS JAPPY HARTANTO, SE
316 — 259
MEGA MAKMUR;
- Stempel CV MEGA MAKMUR;
- Asli Kuitansi Pembayaran;
- Asli Purchase Order Order Nomor 004/JM/SBY/2011 dan Nomor 005/JM/SBY/2012 ;
- Asli Faktur Pajak Nomor 010.000-12.00000024, 010.000-12.00000038, 010.000-12.00000039, dan 010.000-12.00000054;
- Fotocopy Faktur Pajak Nomor 010.000-12.00000054, 010.000-12.00000055, 010.000-12.00000056, 010.000-12.00000072, 010.000-12.00000073, dan 010.000-12.00000105;
- Asli Kuitansi CV JAYA MULIA Tahun
ZAHRI AENIWATI , SH
Terdakwa:
JOKO BUDISUSILO
247 — 106
2012 10,796,000010.000112 PT.PRIMAINTI SOLUSINDO 02.312.788.9004.000 12.00000043 18/09/2012 3,288,000010.000113 PT.PRIMAINTI SOLUSINDO 02.312.788.9004.000 12.00000046 04/10/2012 9,522,000010.000114 PT.PRIMAINTI SOLUSINDO 02.312.788.9004.000 12.00000047 10/10/2012 4,871,000010.000115 PT.PRIMAINTI SOLUSINDO 02.312.788.9004.000 12.00000049 22/10/2012 22,500,000010.000116 PT.PRIMAINTI SOLUSINDO 02.312.788.9004.000 12.00000053 07/11/2012 22,681,000010.000117 PT.PRIMAINTI SOLUSINDO 02.312.788.9004.000 12.00000054
121 — 48
MULTIMEDIA CENTER sebanyak 8 (delapan) set.38) Copy SPT Tahunan PPh Badan tahun 2012 CV ISTANA MULTIMEDIA CENTER sebanyak 1 (satu) set.39) Copy SPT Tahunan PPh Badan Pembetulan I tahun 2012 CV ISTANA MULTIMEDIA CENTER sebanyak 1 (satu) set.40) Copy Surat Setoran Pajak (SSP) SPT masa PPN masa Desember 2012 sebanyak 1 (satu) lembar.41) Copy Surat Setoran Pajak (SSP) SPT masa PPN masa Januari 2013 sebanyak 1 (satu) lembar.42) Copy Faktur Pajak nomor 010.000-12.00000052, 010.000-12.00000053, 010.000-12.00000054
199 — 110
Asli Faktur Pajak No.010.000-12.00000054 Tanggal 01 Mei 2012 a.n. PT. Information Technology beserta lampirannya;35. Asli Faktur Pajak No.010.000-12.00000057 Tanggal 03 Mei 2012 a.n. PT. Information Technology beserta lampirannya;36. Asli Faktur Pajak No.010.000-12.00000060 Tanggal 07 Mei 2012 a.n. PT. Information Technology beserta lampirannya;37. Fotocopy SPT Masa PPN Masa April 2011 atas nama PT. Information Technology;38. Fotocopy SPT Masa PPN Masa Februari 2012 atas nama PT.
359 — 115
Asli Faktur Pajak No.010.000-12.00000054 Tanggal 01 Mei 2012 a.n. PT. Information Technology beserta lampirannya;35. Asli Faktur Pajak No.010.000-12.00000057 Tanggal 03 Mei 2012 a.n. PT. Information Technology beserta lampirannya;36. Asli Faktur Pajak No.010.000-12.00000060 Tanggal 07 Mei 2012 a.n. PT. Information Technology beserta lampirannya;37. Fotocopy SPT Masa PPN Masa April 2011 atas nama PT. Information Technology;38. Fotocopy SPT Masa PPN Masa Februari 2012 atas nama PT.
NURAINY LUBIS, SH
Terdakwa:
ZULKARNAIN RANGKUTI bin AHMAD NISA I RANGKUTI
255 — 71
- Fotokopi legalisir dokumen Faktur Pajak Nomor 010.000-12.00000054 tanggal 16 Maret 2012 , 010.000-12.00000055 tanggal 16 Maret 2012 , beserta lampirannya , sebanyak 19 (Sembilan belas) lembar.
- Fotokopi legalisir dokumen Faktur Pajak Nomor 010.000-12.00000074 tanggal 16 April 2012, beserta lampirannya, sebanyak 6 (enam) lembar.
KIRNO,SH.,MH
Terdakwa:
ALEK SURYADARMA KESENA.
215 — 318
AAO 456815 SEBESAR RP. 178.584.000,-
FAKTUR PAJAK KELUARAN NO. 010.000-12.00000054
A BUKTI PENGELUARAN UANG KE PT RIMBUN JAYA ABADI SENILAI RP. 86.985.000,-
B INVOICE NO: 17/BT.SELLA/RJA-MSE/XI/2012 TGL 12 NOVEMBER 2012 SEBESAR RP 88.596.640,-C FAKTUR PAJAK KELUARAN NO. 010.000-12.00000054 TGL 12 NOVEMBER 2012 SEBESAR RP. 8.054.240,-
D BUKTI TRANSFER CIMB NIAGA SENILAI RP. 86.985.000,-
E BILYET GIRO NO.