Ditemukan 7 data

Urut Berdasarkan
 
Register : 21-05-2018 — Putus : 05-07-2018 — Upload : 10-02-2020
Putusan PT BANDUNG Nomor 132/PID.SUS/2018/PT BDG
Tanggal 5 Juli 2018 — Pembanding/Penuntut Umum : BUDI SETIA MULYA,SH
Terbanding/Terdakwa : SOFYAN MUNAWAR
248138
  • RIZKI 01.935.201.2 010.000ADYATAMA 023.000 12.00000088 9/13/2012 7,994,545 755,45412 CV. RIZKI 01.935.201.2 010.000ADYATAMA 023.000 12.00000089 9/13/2012 30,115,000 3,011,50013 CV. RIZKI 01.935.201.2 010.000ADYATAMA 023.000 12.00000090 9/15/2012 7,136,364 773,63614 CV. RIZKI 01.935.201.2 010.000ADYATAMA 023.000 12.00000091 9/19/2012 119,418,182 11,941,81815 CV. RIZKI 01.935.201.2 010.000ADYATAMA 023.000 12.00000092 9/22/2012 36,440,900 3,644,09016 CV.
    DUTA49 ENERGY ZONA 02.672.099.5 010.000SELARAS 011.000 12.00000088 9/15/2012 52,272,727 5,227,272PT. DUTA50 ENERGY ZONA 02.672.099.5 010.000SELARAS 011.000 12.00000089 9/17/2012 62,618,182 6,261,818PT. DUTA51 ENERGY ZONA 02.672.099.5 010.000SELARAS 011.000 12.00000090 9/22/2012 7,836,364 783,636PT. DUTA52 ENERGY ZONA 02.672.099.5 010.000SELARAS 011.000 12.00000091 9/22/2012 64,800,000 6,480,000PT.
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
231123
  • 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 14Mar12 3,000,748010.00069 12.00000080 14Mar12 3,010,000010.00070 12.00000081 15Mar12 3,025,000010.00071 12.00000082 15Mar12 3,070,200010.00072 12.00000083 16Mar12 3,250,000010.00073 12.00000084 16Mar12 3,120,000010.00014 12.00000086 19Mar12 3,020,088010.00015 12.00000087 20Mar12 3,145,000010.00076 12.00000088
    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 14Mar12 3,000,748010.00069 12.00000080 14Mar12 3,010,000010.00070 12.00000081 15Mar12 3,025,000010.00071 12.00000082 15Mar12 3,070,200010.00072 12.00000083 16Mar12 3,250,000010.00073 12.00000084 16Mar12 3,120,000010.00014 12.00000086 19Mar12 3,020,088010.00015 12.00000087 20Mar12 3,145,000010.00076 12.00000088
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
168133
  • 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 03.064.627.7 010.000184 WANDIRA 015.000 12.00000091 19/04/2012 2,875,000PT. BOMASTAMA CAKRA 03.064.627.7 010.000185 WANDIRA 015.000 12.00000092 23/04/2012 2,843,750PT. BOMASTAMA CAKRA 03.064.627.7 010.000186 WANDIRA 015.000 12.00000093 25/04/2012 2,812,500PT.
    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. BOMASTAMA CAKRA 03.064.627.7 010.000 19/04/2012 2,875,000 Halaman 69 Putusan Nomor 240 /Pid.Sus/20 18/PT.DKI WANDIRA 015.000 12.00000091PT. BOMASTAMA CAKRA 03.064.627.7 010.000185WANDIRA 015.000 12.00000092 23/04/2012 2,843,750PT.
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
249209
  • 16,165,000SAPUTRAwo Ea St ope 9000000 05/01/2012 9,030,000SAPUTRA83 MANDIR otz000 2.000008 08/02/2012 9,920,00084 MANDIR lotz00012.00000065 oa/oa/2012 6,717,50085 MANDIR lotz00012.00000067 09/04/2012 5,573,00086 DKA SENTOSA 034000 12.00000046 01/03/2012 7,848,00087 DKKA SENTOSA 034.000 42.00000057 16/03/2012 6,020,00088 DKKA SENTOSA o34.00042.00000062 21/03/2012 7,192,00089 DKA SENTOSA 034000 12.00000065 27/03/2012 5,200,00090 DKKASENTOSA o3400012.00000068 29/03/2012 3,925,00021 pKKASENTOSA 034000 12.00000088
Register : 05-03-2019 — Putus : 27-05-2019 — Upload : 29-12-2020
Putusan PN SIDOARJO Nomor 192/Pid.B/2019/PN SDA
Tanggal 27 Mei 2019 — Penuntut Umum:
WAHID, SH.
Terdakwa:
BEYNIMAS NOVINDRA EVI
22461
  • 04/05/125397 1 (satu) Asli Faktur Pajak ke PT Malem Kita Payalayah No.010.001Lembar 12.00000085 tanggal 04/05/129308 1 (satu) Asli Faktur Pajak ke PT Malem Kita Payalayah No.010.001Lembar 12.00000086 tanggal 04/05/125886 1 (satu) Asli Faktur Pajak ke PT Malem Kita Payalayah No.010.001Lembar 12.00000087 tanggal 04/05/125860 1 (satu) Asli Faktur Pajak ke PT Malem Kita Payalayah No.010.001Lembar 12.00000083 tanggal 04/05/125944 1 (satu) Asli Faktur Pajak ke PT Malem Kita Payalayah No.010.001Lembar 12.00000088
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.
10159
  • No 056/GSD/G/43/II/2012 Perjanjian Pengangkutan Kayu Asap;
  • Invoice No. 072/CVSJ/X/2012;
  • Bukti Potong PPh Pasal 23 Nomor 000116/XII/LSI/PPH 23/2012 Tanggal 31 Desember 2012;
  • Cash Disbursement Voucher No. 8101-011968;
  • Faktur Pajak Nomor 010.000-12.00000087 Tanggal 03 Oktober 2012;
  • Bukti Potong PPh Pasal 23 Nomor 000011/PPH23/9300099660 Tanggal 31 Oktober 2012;
  • Cash Disbursement Voucher No. 8101-010497;
  • Faktur Pajak Nomor 010.000-12.00000088
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
26271
  • Fotokopi legalisir dokumen Faktur Pajak Nomor 010.000-12.00000088 tanggal 01 Mei 2012, 010.000-12.00000096 tanggal 03 Mei 2012 beserta lampirannya, sebanyak 13 (tiga belas) lembar.