Ditemukan 14 data

Urut Berdasarkan
 
Mungkin maksud Anda adalah : 12.00000007 12.00000020 12.00000060 12.00000010 12.00000073
Pengadilan PT JAKARTA Pidana Khusus
Register : 27-12-2018 — Putus : 01-02-2019 — Upload : 01-10-2019
Putusan PT JAKARTA Nomor 434/PID/2018/PT DKI
Tanggal 1 Februari 2019 — Pembanding/Terdakwa : FERRY alias FERRY SUTANTO Bin EDDY SUTANTO
Terbanding/Penuntut Umum : ADHAM ARDHYTIA MANGGALA, SH
231 — 123
  • 12.00000031 11Jan12 3,221,410010.00029 12.00000036 12Jan12 3,870,000010.00030 12.00000049 19Jan12 3,111,410010.00031 12.00000051 19Jan12 3,369,960010.00032 12.00000052 19Jan12 3,007,470010.00033 12.00000056 20Jan12 3,227,879010.00034 12.00000059 24Jan12 3,058,450010.00035 12.00000062 25Jan12 3,300,301010.00036 12.00000063 26Jan12 3,214,580010.00037 12.00000065 26Jan12 3,005,589010.00038 12.00000066 26Jan12 3,669,980010.00039 12.00000067 27Jan12 3,007,450010.00040 12.00000069 27Jan12 3,000,230010.00041 12.00000070
    17Feb12 3,455,150010.00036 12.00000053 23Feb12 3,971,000010.000o7 12.00000054 24Feb12 4,600,150010.00098 12.00000060 1Mar12 3,100,000010.00059 12.00000061 1Mar12 3,203,869010.00060 12.00000062 2Mar12 3,000,000010.00061 12.00000063 2Mar12 3,010,800010.00062 12.00000064 oMar12 3,050,070010.00063 12.00000065 oMar12 3,040,213010.00064 12.00000066 6Mar12 3,200,000010.00065 12.00000067 Mar12 3,150,300 Halaman 74 Putusan Nomor : 434/Pid.Sus/2018/PT.DKI 010.000 66 12.00000068 8Mar12 3,005,000010.00067 12.00000070
    17Feb12 3,455,150010.00036 12.00000053 23Feb12 3,971,000010.000o7 12.00000054 24Feb12 4,600,150010.000598 12.00000060 1Mar12 3,100,000010.00059 12.00000061 1Mar12 3,203,869010.00060 12.00000062 2Mar12 3,000,000010.00061 12.00000063 2Mar12 3,010,800010.00062 12.00000064 90Mar12 3,050,070010.00063 12.00000065 90Mar12 3,040,213010.00064 12.00000066 6Mar12 3,200,000010.00065 12.00000067 Mar12 3,150,300 Halaman 106 Putusan Nomor : 434/Pid.Sus/2018/PT.DKI 010.000 66 12.00000068 8Mar12 3,005,000010.00067 12.00000070
Pengadilan PT JAKARTA Pidana Khusus Perpajakan
Putus : 08-02-2019 — Upload : 01-03-2019
Putusan PT JAKARTA Nomor 13/Pid.Sus/2019/PT DKI
Tanggal 8 Februari 2019 — hadi Busono
113 — 38
  • INTI CIPTA 01.760.272.3 010.000 /31/08/20118 108,500,000 10,850,000SUPLINDO 064.000 12.00000070 2PT. PERMITRA 01.680.896.6 010.000 03/08/20119 79,250,000 7,925,000AANNDALAN SEMESTA 064.000 12.00000071 2PT. PERMITRA 01.680.896.6 010.000 /06/08/20120 209,000,000 20,900,000AANDALAN SEMESTA 064.000 12.00000076 2PT. PERMITRA 01.680.896.6 010.000 /08/08/20121 118,750,000 11,875,000AANDALAN SEMESTA 064.000 12.00000078 2PT.
    KARYA MULIA 02.331.886.8 010.000 /06/09/2018 255,000,000 25,500,000PERDANA 064.000 12.00000070 2PT. KARYA MULIA 02.331.886.8 010.000 /06/09/2019 184,000,000 18,400,000PERDANA 064.000 12.00000072 2PT. KARYA MULIA 02.331.886.8 010.000 07/09/20110 45,000,000 4,500,000PERDANA 064.000 12.00000076 2PT. METRO 02.067.263.0 010.000 05/09/20111 137,500,000 13,750,000INVESTMENT 019.000 12.00000079 2PT. KARYA MULIA 02.331.886.8 010.000 /12/09/20112 118,000,000 11,800,000PERDANA 064.000 12.00000079 2PT.
Pengadilan PT JAKARTA Pidana Khusus
Register : 01-03-2019 — Putus : 15-04-2019 — Upload : 30-09-2019
Putusan PT JAKARTA Nomor 78/PID.SUS/2019/PT DKI
Tanggal 15 April 2019 — Pembanding/Penuntut Umum : WARTONO, SH
Terbanding/Terdakwa : YANTO KURNIAWAN
245 — 240
  • INTI CIPTA SUPLINDO 108,500,000 10,850,000064.000 12.00000070 12T. PERMITRA ANDALAN 01.680.896.6 010.000 03/08/2019 79,250,000 7,925,000ISEMESTA 064.000 12.00000071 12'T. PERMITRA ANDALAN 01.680.896.6 010.000 06/08/2020 209,000,000 20,900,000ISEMESTA 064.000 12.00000076 12'T. PERMITRA ANDALAN 01.680.896.6 010.000 08/08/2021 118,750,000 11,875,000ISEMESTA 064.000 12.00000078 12'T. PERMITRA ANDALAN 01.680.896.6 010.000 09/08/2022 138,575,000 13,857,500ISEMESTA 064.000 12.00000080 12'T.
    KARYAMULIA PERDANA 255,000,000 25,500,000064.000 12.00000070 1202.331.886.0 010.000 06/09/209 PT. KARYAMULIA PERDANA 184,000,000 18,400,000064.000 12.00000072 1202.331.886.8 010.000 0770972010. PT. KARYA MULIA PERDANA 45,000,000 4,500,000064.000 12.00000076 1202.067.263.0 010.000 05/09/2011 PT. METRO INVESTMENT 137,500,000 13,750,000019.000 12.00000079 1202.331.886.8 010.000 T2I09/2012. PT. KARYA MULIA PERDANA 118,000,000 11,800,000064.000 12.00000079 1202.067.263.0 010.000 0770972013 PT.
Pengadilan PN JAKARTA UTARA
Register : 08-01-2016 — Putus : 30-03-2016 — Upload : 30-09-2016
Putusan PN JAKARTA UTARA Nomor 09/Pid. Sus/2016/PN. JKT. UTR.
Tanggal 30 Maret 2016 —
125 — 98
  • 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. MULTI JASINDO 010.00025 BAHARI 12.00000104 25/04/2012 734,000PT.
    JAYA 12.00000038 2/1/2012 5,310,000PT BAHARIPELITA 010.00015 JAYA 12.00000049 2/6/2012 2,475,000PT BAHARIPELITA 010.00016 JAYA 12.00000053 2/9/2012 8,910,000PT BAHARIPELITA 010.00017 JAYA 12.00000070 2/23/2012 4,275,000 PT BAHARIPELITA 010.00018 JAYA 12.00000169 5/16/2012 2,031,320PT Multi Jasindo 01000019 Bahari 1000000061 2/17/2010 2,344,250PT Multi Jasindo 01000020 Bahari 1000000063 2/17/2010 3,516,375PT Multi Jasindo 01000021 Bahari 1000000098 3/11/2010 2,346,000PT Multi Jasindo 01000022 Bahari
    010.0009 JAYA 11.00000180 11/1/2011 2,271,250PT BAHARIPELITA 010.00010 JAYA 11.00000182 11/2/2011 2,806,400PT BAHARIPELITA 010.00011 JAYA 11.00000214 12/2/2011 1,377,150PT BAHARIPELITA 010.00012 JAYA 11.00000217 12/5/2011 1,836,200PT BAHARIPELITA 010.00013 JAYA 12.00000037 2/1/2012 11,305,000PT BAHARIPELITA 010.00014 JAYA 12.00000038 2/1/2012 5,310,000PT BAHARIPELITA 010.00015 JAYA 12.00000049 2/6/2012 2,475,000PT BAHARIPELITA 010.00016 JAYA 12.00000053 2/9/2012 8,910,000PT BAHARIPELITA 010.00017 JAYA 12.00000070
Pengadilan PN JAKARTA SELATAN
Register : 28-11-2018 — Putus : 30-01-2019 — Upload : 24-06-2019
Putusan PN JAKARTA SELATAN Nomor 1347/Pid.Sus/2018/PN JKT.SEL
Tanggal 30 Januari 2019 —
107 — 95
  • INTI CIPTA SUPLINDO 108,500,000 10,850,000064.000 12.00000070 12PT. PERMITRA ANDALAN 01.680.896.6 010.000 03/08/2019 79,250,000 7,925,000ISEMESTA 064.000 12.00000071 12PT. PERMITRA ANDALAN 01.680.896.6 010.000 06/08/2020 209,000,000 20,900,000ISEMESTA 064.000 12.00000076 12PT. PERMITRA ANDALAN 01.680.896.6 010.000 08/08/2021 118,750,000 11,875,000ISEMESTA 064.000 12.00000078 12PT. PERMITRA ANDALAN 01.680.896.6 010.000 09/08/2022 138,575,000 13,857,500ISEMESTA 064.000 12.00000080 12PT.
    KARYA MULIA PERDANA 255,000,000 25,500,000064.000 12.00000070 1202.331 .886.8 010.000 06/09/209 PT. KARYA MULIA PERDANA 184,000,000 18,400,000064.000 12.00000072 1202.331 .886.8 010.000 07/09/2010 PT. KARYA MULIA PERDANA 45,000,000 4,500,000064.000 12.00000076 1202.067.263.0 010.000 05/09/2011 PT. METRO INVESTMENT 137,500,000 13,750,000019.000 12.00000079 1202.331 .886.8 010.000 12/09/2012 PT. KARYA MULIA PERDANA 118,000,000 11,800,000064.000 12.00000079 1202.067.263.0 010.000 07/09/2013 PT.
Pengadilan PT JAKARTA Pidana Khusus Perpajakan
Register : 31-07-2018 — Putus : 20-08-2018 — Upload : 11-10-2018
Putusan PT JAKARTA Nomor 240/Pid.Sus/2018/PT.DKI
Tanggal 20 Agustus 2018 — Pitersan alias Piter
168 — 133
  • MADILAR LOK KENCANA 024.000 12.00000070 16/04/2012 2,962,500PT. CANDRANAYA EKA MAS 02.836.61 1.0 010.000145 SAPUTRA 024.000 12.00000028 06/02/2012 4,953,300PT. CANDRANAYA EKA MAS 02.836.61 1.0 010.000146 SAPUTRA 024.000 12.00000032 09/02/2012 4,911,500PT. CANDRANAYA EKA MAS 02.836.61 1.0 010.000147 SAPUTRA 024.000 12.00000035 15/02/2012 4,807,000PT. CANDRANAYA EKA MAS 02.836.61 1.0 010.000148 SAPUTRA 024.000 12.00000042 21/02/2012 4,723,400PT.
    MADILAR LOK 02.836.569.0 010.000144IKENCANA 024.000 12.00000070 16/04/2012 2,562,500PT. CANDRANAYA EKA 02.836.611.0 010.000145IMAS SAPUTRA 024.000 12.00000028 06/02/2012 4,953,300PT. CANDRANAYA EKA 02.836.611.0 010.000146IMAS SAPUTRA 024.000 12.00000032 09/02/2012 4,911,500PT. CANDRANAYA EKA 02.836.611.0 010.000147IMAS SAPUTRA 024.000 12.00000035 15/02/2012 4,807,000PT. CANDRANAYA EKA 02.836.611.0 010.000148IMAS SAPUTRA 024.000 12.00000042 21/02/2012 4,723,400PT.
Pengadilan PN JAKARTA SELATAN Pidana Khusus
Register : 10-09-2018 — Putus : 29-11-2018 — Upload : 11-01-2019
Putusan PN JAKARTA SELATAN Nomor 1014/Pid.Sus/2018/PN JKT.SEL
Tanggal 29 Nopember 2018 — Penuntut Umum:
WARTONO, SH
Terdakwa:
HADI BUSONO
325 — 158
  • KARYA MULIA 02.331.886.8 010.0008 06/09/2012 255,000,000 25,500,000PERDANA 064.000 12.00000070 Halaman 41 dari 93 Putusan Nomor 1014/Pid.Sus/2018/PN JKT.SEL PT. KARYA MULIA 02.331.886.8 010.0009 06/09/2012 184,000,000 18,400,000PERDANA 064.000 12.00000072PT. KARYA MULIA 02.331.886.8 010.00010 07/09/2012 45,000,000 4,500,000PERDANA 064.000 12.00000076PT. METRO 02.067.263.0 010.00011 05/09/2012 137,500,000 13,750,000INVESTMENT 019.000 12.00000079PT.
Pengadilan PN SEMARANG Pidana Khusus
Register : 25-10-2017 — Putus : 09-01-2018 — Upload : 05-09-2019
Putusan PN SEMARANG Nomor 789/Pid.Sus/2017/PN Smg
Tanggal 9 Januari 2018 — Penuntut Umum:
ZAHRI AENIWATI , SH
Terdakwa:
JOKO BUDISUSILO
253 — 106
  • 02.312.880.4004.000 1000000035 13/07/2010 6,860,500121 PT.MULYA SAKTI MANDIRI 02.312.880.4004.000 1000000036 21/07/2010 7,487,500122 PT.MULYA SAKTI MANDIRI 02.312.880.4004.000 1000000046 05/11/2010 35,427,000123 PT.MULYA SAKTI MANDIRI 02.312.880.4004.000 1000000047 08/11/2010 1,050,000010.000124 PT.MULYA SAKTI MANDIRI 02.312.880.4004.000 12.00000068 06/12/2012 33,897,500010.000125 PT.MULYA SAKTI MANDIRI 02.312.880.4004.000 12.00000069 12/12/2012 15,079,500010.000126 PT.MULYA SAKTI MANDIRI 02.312.880.4004.000 12.00000070
Pengadilan PN RANTAU PRAPAT Pidana Khusus
Register : 27-09-2023 — Putus : 14-12-2023 — Upload : 19-12-2023
Putusan PN RANTAU PRAPAT Nomor 738/Pid.Sus/2023/PN Rap
Tanggal 14 Desember 2023 — Penuntut Umum:
RAJA LIOLA GURUSINGA
Terdakwa:
SRI MULIANI, S.E.
101 — 59
  • SAHID JAYA;
  • Faktur Pajak Nomor 010.000-12.00000070 Tanggal 01 Juni 2012;
  • Cash Disbursement Voucher Nomor 8101-102701;
  • Company Profile CV.
Pengadilan PN JAKARTA PUSAT Pidana Umum
Register : 04-10-2016 — Putus : 27-12-2016 — Upload : 22-06-2017
Putusan PN JAKARTA PUSAT Nomor 1395/Pid.Sus/2016/PN Jkt. Pst
Tanggal 27 Desember 2016 — DWI ANGGIA PERMADI, SE alias DWI
206 — 110
  • Asli Faktur Pajak Nomor 010.000-12.00000070 tanggal 7 September 2012 atas nama PT Agla Pradiptatama NPWP 01.674.927.7-086.000 selaku Penerbit dan PT Phoenix Communications NPWP 02.837.677.0-017.000 selaku Pengguna, dengan satu set lampiran berupa kwitansi, Invoice dan Delivery Oerder.9.
Pengadilan PT JAKARTA Pidana Khusus Perpajakan
Register : 14-02-2017 — Putus : 16-03-2017 — Upload : 11-04-2017
Putusan PT JAKARTA Nomor 43/PID.SUS/2017/PT.DKI
Tanggal 16 Maret 2017 — DWI ANGGIA PERMADI, SE alias DWI
388 — 131
  • Asli Faktur Pajak Nomor 010.000-12.00000070 tanggal 7 September 2012 atas nama PT Agla Pradiptatama NPWP 01.674.927.7-086.000 selaku Penerbit dan PT Phoenix Communications NPWP 02.837.677.0-017.000 selaku Pengguna, dengan satu set lampiran berupa kwitansi, Invoice dan Delivery Oerder.9.
Pengadilan PN PEKANBARU Pidana Khusus
Register : 19-12-2018 — Putus : 11-03-2019 — Upload : 29-12-2020
Putusan PN PEKANBARU Nomor 1336/Pid.B/2018/PN Pbr
Tanggal 11 Maret 2019 — Penuntut Umum:
NURAINY LUBIS, SH
Terdakwa:
ZULKARNAIN RANGKUTI bin AHMAD NISA I RANGKUTI
262 — 71
  • Fotokopi legalisir dokumen Faktur Pajak Nomor 010.000-12.00000070 tanggal 11 April 2012, 010.000-12.00000071 tanggal 11 April 2012, beserta lampirannya, sebanyak 10 (sepuluh) lembar.
Pengadilan PN SIDOARJO Pidana Khusus
Register : 13-02-2019 — Putus : 02-05-2019 — Upload : 29-12-2020
Putusan PN SIDOARJO Nomor 127/Pid.B/2019/PN SDA
Tanggal 2 Mei 2019 — Penuntut Umum:
GUNTUR ARIEF WITJAKSONO, SH
Terdakwa:
HERMIN WIDIYASTUTI, SE.
251 — 233
  • Faktur Pajak No. 010.000-12.00000051;
  • Faktur Pajak No. 010.000-12.00000052;
  • Faktur Pajak No. 010.000-12.00000053;
  • Faktur Pajak No. 010.000-12.00000063;
  • Faktur Pajak No. 010.000-12.00000064;
  • Faktur Pajak No. 010.000-12.00000065;
  • Faktur Pajak No. 010.000-12.00000066;
  • Faktur Pajak No. 010.000-12.00000067;
  • Faktur Pajak No. 010.000-12.00000068;
  • Faktur Pajak No. 010.000-12.00000069;
  • Faktur Pajak No. 010.000-12.00000070
Pengadilan PN BALIKPAPAN Pidana Khusus
Register : 17-12-2018 — Putus : 06-03-2019 — Upload : 05-04-2019
Putusan PN BALIKPAPAN Nomor 902/Pid.Sus/2018/PN Bpp
Tanggal 6 Maret 2019 — Penuntut Umum:
TAJERIMIN, SH
Terdakwa:
SURIANTO anak dari NARDY NG
182 — 78
  • 2012 Jumlah PPN Rp 8.400.000
  • Bukti Pengeluaran Bank No.0303/BDNR/VI/12 tanggal 19 April 2012 jumlah Rp 235.740.065
  • Faktur Pajak No 010.000-12.00000071 CV Tunggal Unggul Nugraha tanggal 05/04/2012 Jumlah PPN Rp 972.540
  • Faktur Pajak No 010.000-12.00000074 CV Tunggal Unggul Nugraha tanggal 29/03/2012 Jumlah PPN Rp 2.358.675
  • Faktur Pajak No 010.000-12.00000073 CV Tunggal Unggul Nugraha tanggal 29/03/2012 Jumlah PPN Rp 3.637.900
  • Faktur Pajak No 010.000-12.00000070