Ditemukan 12 data
114 — 38
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. METRO 02.067.263.0 010.000 07/09/20113 87,800,000 8,780,000INVESTMENT 019.000 12.00000084 2PT. KARYA MULIA 02.331.886.8 010.000 /14/09/20114 27,750,000 2,775,000PERDANA 064.000 12.00000084 2PT. KARYA MULIA 02.331.886.8 010.000 /14/09/20115 95,000,000 9,500,000PERDANA 064.000 12.00000085 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. INTO JAYA 02.184.004.6 010.000 15/10/2018 106,775,000 10,677,500MANDIRI 019.000 12.00000089 2PT. INTO JAYA 02.184.004.6 010.000 19/10/2019 40,125,000 4,012,500MANDIRI 019.000 12.00000095 2PT. INTO JAYA 02.184.004.6 010.000 23/10/20110 158,520,000 15,852,000MANDIRI 019.000 12.00000100 2PT.
Terbanding/Terdakwa : YANTO KURNIAWAN
250 — 242
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. METRO INVESTMENT 87,800,000 8,780,000019.000 12.00000084 1202.331.886.0 010.000 TAIO92014. PT. KARYA MULIA PERDANA 27,750,000 2,775,000064.000 12.00000084 1202.331.886.0 010.000 TAIOG2015 PT. KARYA MULIA PERDANA 95,000,000 9,500,000064.000 12.00000085 1202.067.263.0 010.000 T2I09/2016 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. INTO JAYA MANDIRI 106,775,000 10,677,500019.000 12.00000089 1202.184.004.6 010.000 19/10/209 PT. INTO JAYA MANDIRI 40,125,000 4,012,500019.000 12.00000095 1202.184.004.6 010.000 23/10/2010 PT. INTO JAYA MANDIRI 158,520,000 15,852,000019.000 12.00000100 1202.184.004.6 010.000 30/10/2011 PT.
Terbanding/Penuntut Umum : ADHAM ARDHYTIA MANGGALA, SH
232 — 123
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 30Jan12 3,121,210010.00042 12.00000073 31Jan12 3,087,480010.00043 12.00000076 1Feb12 3,126,600010.00044 12.00000078 1Feb12 3,001,500010.00045 12.00000079
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 9Mar12 3,000,000010.00068 12.00000079
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 30Jan12 3,121,210010.00042 12.00000073 31Jan12 3,087,480010.00043 12.00000076 1Feb12 3,126,600 Halaman 99 Putusan Nomor : 434/Pid.Sus/2018/PT.DKI 010.000 44 12.00000078 1Feb12 3,001,500010.00045 12.00000079
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 9Mar12 3,000,000010.00068 12.00000079
108 — 96
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. METRO INVESTMENT 87,800,000 8,780,000019.000 12.00000084 1202.331 .886.8 010.000 14/09/2014 PT. KARYA MULIA PERDANA 27,750,000 2,775,000064.000 12.00000084 1202.331 .886.8 010.000 14/09/2015 PT. KARYA MULIA PERDANA 95,000,000 9,500,000064.000 12.00000085 1202.067.263.0 010.000 12/09/2016 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. INTO JAYA MANDIRI 106,775,000 10,677,500019.000 12.00000089 1202.184.004.6 010.000 19/10/209 PT. INTO JAYA MANDIRI 40,125,000 4,012,500019.000 12.00000095 1202.184.004.6 010.000 23/10/2010 PT. INTO JAYA MANDIRI 158,520,000 15,852,000019.000 12.00000100 1202.184.004.6 010.000 30/10/2011 PT.
Terbanding/Terdakwa : DODI SAIFUL BAHRI
265 — 60
01.841.292.4048.000 8,898,241010.000 PT MARZA UNGGUL11 12.00000101 4/7/2012 LESTARI 01.841.292.4048.000 8,792,452010.000 PT MARZA UNGGUL12 12.00000102 4/7/2012 LESTARI 01.841.292.4048.000 9,254,321010.00013 12.00000017 7/2/2012 PT LAUTAN EMAS 02.460.227.8086.000 8,645,000010.00014 12.00000052 4/4/2012 PT LAUTAN EMAS 02.460.227.8086.000 7,781,997010.00015 12.00000065 10/5/2012 PT LAUTAN EMAS 02.460.227.8086.000 9,673,450010.00016 12.00000066 10/5/2012 PT LAUTAN EMAS 02.460.227.8086.000 8,161,768010.00017 12.00000079
8,898,241010.000 PT MARZA UNGGUL 01.841.292.411 12.00000101 4/7/2012 LESTARI 048.000 8,792,452010.000 PT MARZA UNGGUL 01.841.292.412 12.00000102 4/7/2012 LESTARI 048.000 9,254,321010.000 02.460.227.813 12.00000017 7/2/2012 PT LAUTAN EMAS 086.000 8,645,000010.000 02.460.227.814 12.00000052 4/4/2012 PT LAUTAN EMAS 086.000 7,781,997010.000 02.460.227.815 12.00000065 10/5/2012 PT LAUTAN EMAS 086.000 9,673,450010.000 02.460.227.816 12.00000066 10/5/2012 PT LAUTAN EMAS 086.000 8,161,768010.000 02.460.227.817 12.00000079
Terbanding/Terdakwa : SOFYAN MUNAWAR
250 — 140
RIZKI 01.935.201.2 010.000ADYATAMA 023.000 12.00000079 9/2/2012 38,227,273 3,822,7273 CV. RIZKI 01.935.201.2 010.000ADYATAMA 023.000 12.00000080 9/3/2012 37,272,727 3,727,272A CV. RIZKI 01.935.201.2 010.000ADYATAMA 023.000 12.00000081 9/3/2012 37,477,273 3,747,7275 CV. RIZKI 01.935.201.2 010.000ADYATAMA 023.000 12.00000082 9/4/2012 61,890,909 6,189,0906 CV. RIZKI 01.935.201.2 010.000ADYATAMA 023.000 12.00000083 9/4/2012 29,590,909 2,959,0907 CV.
DUTA40 ENERGY ZONA 02.672.099.5 010.000SELARAS 011.000 12.00000079 9/3/2012 45,227,273 4,522,727PT. DUTA41 ENERGY ZONA 02.672.099.5 010.000SELARAS 011.000 12.00000080 9/3/2012 116,509,091 11,650,909PT. DUTA42 ENERGY ZONA 02.672.099.5 010.000SELARAS 011.000 12.00000081 9/4/2012 30,500,000 3,050,000PT. DUTA43 ENERGY ZONA 02.672.099.5 010.000SELARAS 011.000 12.00000082 9/5/2012 64,800,000 6,480,000PT.
WAHID, SH.
Terdakwa:
BEYNIMAS NOVINDRA EVI
226 — 61
Resources C No.010.001Lembar 12.00000075 tanggal 06/06/12aR4A 1 (satu) Asli Faktur Pajak ke BUT Camar Resources C No.010.001Lembar 12.00000076 tanggal 13/06/129345 1 (satu) Asli Faktur Pajak ke PT Pelayaran Tanjung Bahari PerkasaLembar No.010.00112.00000077 tanggal 15/06/12 Halaman 130 dari 139 Putusan Nomor 192/Pid.B/2019/PN SDA 1 (satu)Asli Faktur Pajak ke BUT Camar Resources C No.010.001 2346Lembar 12.00000078 tanggal 23/06/12oan 1 (satu) Asli Faktur Pajak ke BUT Camar Resources C No.010.001Lembar 12.00000079
RAJA LIOLA GURUSINGA
Terdakwa:
SRI MULIANI, S.E.
105 — 60
AY 291674 beserta lampiran;
- Faktur Pajak Nomor 010.000-12.00000079 Tanggal 30 Juli 2012;
- Purchase Order No. 4501048699;
- Invoice No. 062/CVSJ/VII/2012;
- Bukti Potong PPh Pasal 23 Nomor 000011/PPH23/900013389 Tanggal 31 Oktober 2012;
- Cash Disbursement Voucher No. 8102-010241;
- Faktur Pajak Nomor 010.000-12.00000080 Tanggal 04 Agustus 2012;
- Invoice No. 064/CVSJ/VIII/2012;
- Bukti Potong PPh Pasal 23 Nomor 000011/PPH23/9300090652
208 — 110
Asli Faktur Pajak Nomor 010.000-12.00000079 tanggal 5 Oktober 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.5.
393 — 138
Asli Faktur Pajak Nomor 010.000-12.00000079 tanggal 5 Oktober 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.5.
NURAINY LUBIS, SH
Terdakwa:
ZULKARNAIN RANGKUTI bin AHMAD NISA I RANGKUTI
263 — 71
- Fotokopi legalisir dokumen Faktur Pajak Nomor 010.000-12.00000078 tanggal 21 April 2012, dan Faktur Pajak Nomor 010.000-12.00000079 tanggal 21 April 2012, beserta lampirannya sebanyak 5 (lima) lembar
- Fotokopi legalisir dokumen Faktur Pajak Nomor 010.000-12.00000203 tanggal 24 September 2012, beserta lampirannya sebanyak 3 (tiga) lembarFotokopi legalisir dokumen Faktur Pajak Nomor 010.000-12.00000208
Dokumen dari PT PEPUTRA SUPRAJAYA yang terdiri dari:
TAJERIMIN, SH
Terdakwa:
SURIANTO anak dari NARDY NG
184 — 78
TUNGGAL UNGGUL NUGRAHA dan PPN sebesar 10% dengan jumlah pengeluaran Rp. 353.366.200,
- Faktur Pajak nomor: 010.000-12.00000079 dari CV. TUNGGAL UNGGUL NUGRAHA tanggal 02 April 2012 dengan DPP PPN sebesar Rp. 40.000.000,- dan PPN sebesar Rp. 4.000.000,- --
- Faktur Pajak nomor: 010.000-12.00000046 dari CV.