Ditemukan 9 data

Urut Berdasarkan
 
Mungkin maksud Anda adalah : 12.00000051 12.00000001 12.00000021 12.00000075 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
  • 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. PERMITRA 01.680.896.6 010.000 /09/08/20122 138,575,000 13,857,500AANDALAN SEMESTA 064.000 12.00000080 2PT.
    INTO JAYA 02.184.004.6 010.000 05/10/2013 116,525,000 11,652,500MANDIRI 019.000 12.00000071 2PT. INTO JAYA 02.184.004.6 010.000 08/10/2014 217,925,000 21,792,500MANDIRI 019.000 12.00000074 2PT. INTO JAYA 02.184.004.6 010.000 10/10/2015 174,650,000 17,465,000MANDIRI 019.000 12.00000078 2PT. INTO JAYA 02.184.004.6 010.000 10/10/2016 94,575,000 9,457,500MANDIRI 019.000 12.00000079 2PT. INTO JAYA 02.184.004.6 010.000 15/10/2017 161,750,000 16,175,000MANDIRI 019.000 12.00000085 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
  • 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.
    INTO JAYA MANDIRI 116,525,000 11,652,500019.000 12.00000071 1202.184.004.6 010.000 08/10/204 PT. INTO JAYA MANDIRI 217,925,000 21,792,500019.000 12.00000074 1202.184.004.6 010.000 10/10/205 PT. INTO JAYA MANDIRI 174,650,000 17,465,000019.000 12.00000078 1202.184.004.6 010.000 10/10/206 PT. INTO JAYA MANDIRI 94,575,000 9,457,500019.000 12.00000079 1202.184.004.6 010.000 15/10/207 PT. INTO JAYA MANDIRI 161,750,000 16,175,000019.000 12.00000085 1202.184.004.6 010.000 15/10/208 PT.
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
  • 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.
    INTO JAYA MANDIRI 116,525,000 11,652,500019.000 12.00000071 1202.184.004.6 010.000 08/10/204 PT. INTO JAYA MANDIRI 217,925,000 21,792,500019.000 12.00000074 1202.184.004.6 010.000 10/10/205 PT. INTO JAYA MANDIRI 174,650,000 17,465,000019.000 12.00000078 1202.184.004.6 010.000 10/10/206 PT. INTO JAYA MANDIRI 94,575,000 9,457,500019.000 12.00000079 1202.184.004.6 010.000 15/10/207 PT. INTO JAYA MANDIRI 161,750,000 16,175,000019.000 12.00000085 1202.184.004.6 010.000 15/10/208 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
  • 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. BOMASTAMA CAKRA 03.064.627.7 010.000182 WANDIRA 015.000 12.00000088 13/04/2012 4,650,250PT. BOMASTAMA CAKRA 03.064.627.7 010.000183 WANDIRA 015.000 12.00000089 16/04/2012 2,906,250PT.
    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. BOMASTAMA CAKRA 03.064.627.7 010.000182/WANDIRA 015.000 12.00000088 13/04/2012 4,650,250PT. BOMASTAMA CAKRA 03.064.627.7 010.000183/WANDIRA 015.000 12.00000089 16/04/2012 2,906,250184/PT.
Pengadilan PT SEMARANG Pidana Khusus Perpajakan
Putus : 12-04-2018 — Upload : 30-05-2018
Putusan PT SEMARANG Nomor 56/Pid.Sus/2018/PT SMG
Tanggal 12 April 2018 — YOSEPHINE SRI LESTARI PRASETYO
249 — 209
  • 034000 12.00000115 24/05/2012 2,750,00094 DKKASENTOSA 034000 f42.00000141 02/07/2012 11,110,00095 DKKASENTOSA 034000 12.00000147 19/07/2012 12,881,25096 DKA SENTOSA 034000 12.00000168 03/08/2012 4,885,00097 DKKASENTOSA 034000 12.00000200 17/09/2012 10,967,00098 DKA SENTOSA 034000 12.00000006 15/10/2012 6,875,00099 DKA SENTOSA 034000 12.00000009 19/10/2012 7,519,500100 oKKKASENTOSA oa4.000,12.00000269 10/12/2012 6,875,000101 nna SENTOSA 034.000 12.60000067 19/12/2012 6,578,875102 peRKATUTAMA 034.000 (12.00000071
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
  • AW 284102 beserta lampiran;
  • Faktur Pajak Nomor 010.000-12.00000071 Tanggal 16 Mei 2012;
  • Invoice No. 047/CVSJ/V/2012;
  • Bukti Potong PPh Pasal 23 Nomor 000035/VII/LSI/PPh ps 23/2012 Tanggal 30 Juni 2012;
  • Faktur Pajak Nomor 010.000-12.00000072 Tanggal 16 Mei 2012;
  • Invoice No. 048/CVSJ/V/2012;
  • Bukti Potong PPh Pasal 23 Nomor 000036/VII/LSI/PPh ps 23/2012 Tanggal 30 Juni 2012;
  • Bilyet Giro No.
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. 010.000-12.00000052;
  • 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;
  • Faktur Pajak No. 010.000-12.00000071
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
  • Jumlah PPN Rp 3.687.000
  • Faktur Pajak No 010.000-12.00000066 CV Tunggal Unggul Nugraha tanggal 24/03/2012 Jumlah PPN Rp 3.968.600
  • Faktur Pajak No 010.000-12.00000067 CV Tunggal Unggul Nugraha tanggal 28/03/2012 Jumlah PPN Rp 6.671.300
  • Faktur Pajak No 010.000-12.00000062 CV Tunggal Unggul Nugraha tanggal 27/03/2012 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