Ditemukan 8 data
113 — 38
KENCANA AGUNG 68,650,000 6,865,000035.000 12.00000116 24,471,440,000 447,144,000PT. INTO JAYA 02.184.004.6 010.000 /06/09/2011 136,275,000 13,627,500MANDIRI 019.000 12.00000015 2PT. INTO JAYA 02.184.004.6 010.000 /12/09/2012 83,575,000 8,357,500MANDIRI 019.000 12.00000023 2PT. INTO JAYA 02.184.004.6 010.000 /14/09/2013 179,950,000 17,995,000MANDIRI 019.000 12.00000028 2 Halaman 37 dari 58 Putusan Nomor 13/Pid.Sus/2019/PT.DKI PT.
PERMITRA 01.680.896.6 010.000 /12/09/20128 85,000,000 8,500,000AANDALAN SEMESTA 064.000 12.00000116 2PT. PERMITRA 01.680.896.6 010.000 /12/09/20129 92,000,000 9,200,000AANDALAN SEMESTA 064.000 12.00000117 2PT. PERMITRA 01.680.896.6 010.000 /14/09/20130 161,250,000 16,125,000AANNDALAN SEMESTA 064.000 12.00000123 2PT. PERMITRA 01.680.896.6 010.000 /18/09/20131 210,000,000 21,000,000AANDALAN SEMESTA 064.000 12.00000125 2PT.
INTO JAYA 02.184.004.6 010.000 05/11/2013 174,650,000 17,465,000MANDIRI 019.000 12.00000116 2PT. INTO JAYA 02.184.004.6 010.000 06/11/2014 229,475,000 22,947,500MANDIRI 019.000 12.00000119 2PT. INTO JAYA 02.184.004.6 010.000 08/11/2015 45,350,000 4,535,000MANDIRI 019.000 12.00000122 2PT. INTO JAYA 02.184.004.6 010.000 09/11/2016 209,025,000 20,902,500MANDIRI 019.000 12.00000126 2PT. INTO JAYA 02.184.004.6 010.000 13/11/2017 144,500,000 14,450,000MANDIRI 019.000 12.00000134 2PT.
Terbanding/Terdakwa : YANTO KURNIAWAN
245 — 240
KENCANAAGUNG 68,650,000 6,865,000035.000 12.00000116 124,471,440,000 447,144,00002.184.004.6 010.000 06/09/201 PT. INTO JAYA MANDIRI 136,275,000 13,627,500019.000 12.00000015 1202.184.004.6 010.000 T2I09/202 PT. INTO JAYAMANDIRI 83,575,000 8,357,500019.000 12.00000023 1202.184.004.6 010.000 TAIO9/203. PT. INTO JAYAMANDIRI 179,950,000 17,995,000019.000 12.00000028 1202.184.004.6 010.000 20/09/204 PT. INTO JAYA MANDIRI 79,575,000 7,957,500019.000 12.00000041 1202.184.004.6 010.000 26/00/205 PT.
PERMITRAANDALAN 01.680.896.6 010.000 12/09/2028 85,000,000 8,500,000SEMESTA 064.000 12.00000116 12PT. PERMITRAANDALAN 01.680.896.6 010.000 12/09/2029 92,000,000 9,200,000SEMESTA 064.000 12.00000117 12PT. PERMITRAANDALAN 01.680.896.6 010.000 14/09/2030 161,250,000 16,125,000SEMESTA 064.000 12.00000123 12PT. PERMITRA ANDALAN 01.680.896.6 010.000 18/09/2031 210,000,000 21,000,000SEMESTA 064.000 12.00000125 12PT.
INTO JAYA MANDIRI 174,650,000 17,465,000019.000 12.00000116 1202.184.004.6 010.000 06/11/204 PT. INTO JAYA MANDIRI 229,475,000 22,947,500019.000 12.00000119 1202.184.004.6 010.000 08/11/205 PT. INTO JAYA MANDIRI 45,350,000 4,535,000019.000 12.00000122 1202.184.004.6 010.000 09/11/206 PT. INTO JAYA MANDIRI 209,025,000 20,902,500019.000 12.00000126 1202.184.004.6 010.000 13/11/207 PT. INTO JAYA MANDIRI 144,500,000 14,450,000019.000 12.00000134 1202.184.004.6 010.000 21/11/208 PT.
107 — 95
KENCANA AGUNG 68,650,000 6,865,000035.000 12.00000116 124,471,440,000 447,144,00002.184.004.6 010.000 06/09/201 PT. INTO JAYA MANDIRI 136,275,000 13,627,500019.000 12.00000015 1202.184.004.6 010.000 12/09/202 PT. INTO JAYA MANDIRI 83,575,000 8,357,500019.000 12.00000023 1202.184.004.6 010.000 14/09/203 PT. INTO JAYA MANDIRI 179,950,000 17,995,000019.000 12.00000028 1202.184.004.6 010.000 20/09/204 PT. INTO JAYA MANDIRI 79,575,000 7,957,500019.000 12.00000041 1202.184.004.6 010.000 26/09/205 PT.
PERMITRA ANDALAN 01.680.896.6 010.000 12/09/2028 85,000,000 8,500,000SEMESTA 064.000 12.00000116 12PT. PERMITRA ANDALAN 01.680.896.6 010.000 12/09/2029 92,000,000 9,200,000ISEMESTA 064.000 12.000001 17 12PT. PERMITRA ANDALAN 01.680.896.6 010.000 14/09/2030 161,250,000 16,125,000ISEMESTA 064.000 12.00000123 12PT. PERMITRA ANDALAN 01.680.896.6 010.000 18/09/2031 210,000,000 21,000,000ISEMESTA 064.000 12.00000125 12PT.
INTO JAYA MANDIRI 174,650,000 17,465,000019.000 12.00000116 1202.184.004.6 010.000 06/11/204 PT. INTO JAYA MANDIRI 229,475,000 22,947,500019.000 12.00000119 1202.184.004.6 010.000 08/11/205 PT. INTO JAYA MANDIRI 45,350,000 4,535,000019.000 12.00000122 1202.184.004.6 010.000 09/11/206 PT. INTO JAYA MANDIRI 209,025,000 20,902,500019.000 12.00000126 1202.184.004.6 010.000 13/11/207 PT. INTO JAYA MANDIRI 144,500,000 14,450,000019.000 12.00000134 1202.184.004.6 010.000 21/11/208 PT.
Terbanding/Penuntut Umum : ADHAM ARDHYTIA MANGGALA, SH
231 — 123
12.00000090 21Mar12 3,080,000010.000719 12.00000092 26Mar12 3,192,712010.00080 12.00000094 28Mar12 3,200,000010.00081 12.00000096 2Apr12 3,000,000010.00082 12.00000097 2Apr12 3,100,000010.00083 12.00000098 2Apr12 3,110,921010.000384 12.00000099 2Apr12 3,111,200010.00085 12.00000100 2Apr12 3,050,189010.00086 12.00000108 3Apr12 3,005,425010.000387 12.00000109 4Apr12 3,020,700010.00088 12.00000110 4Apr12 3,010,746010.00089 12.00000111 oApr12 3,002,833010.00090 12.00000112 oApr12 3,000,364010.00091 12.00000116
12.00000090 21Mar12 3,080,000010.000719 12.00000092 26Mar12 3,192,712010.000380 12.00000094 28Mar12 3,200,000010.00081 12.00000096 2Apr12 3,000,000010.00082 12.00000097 2Apr12 3,100,000010.00083 12.00000098 2Apr12 3,110,921010.000384 12.00000099 2Apr12 3,111,200010.00085 12.00000100 2Apr12 3,050,189010.00086 12.00000108 3Apr12 3,005,425010.000387 12.00000109 4Apr12 3,020,700010.00088 12.00000110 4Apr12 3,010,746010.00089 12.00000111 oApr12 3,002,833010.00090 12.00000112 oApr12 3,000,364010.00091 12.00000116
WAHID, SH.
Terdakwa:
BEYNIMAS NOVINDRA EVI
224 — 61
tanggal 11/08/125362 1 (satu) Asli Faktur Pajak ke PT Cahaya Sejahtera Utama No.010.001Lembar 12.00000113 tanggal 11/08/125963 1 (satu) Asli Faktur Pajak ke BUT Camar Resources C No.010.001Lembar 12.00000114 tanggal 17/08/12a86A 1 (satu) Asli Faktur Pajak ke BUT Camar Resources C No.010.001Lembar 12.00000115 tanggal 27/08/129566 1 (satu) Asli Faktur Pajak ke BUT Camar Resources C No.010.001Lembar 12.00000117 tanggal 31/08/122566 1 (satu) Asli Faktur Pajak ke PT Wijaya Karya Tbk No.030.001Lembar 12.00000116
1.H. SURMA, SH
2.HEDDY H. SENJAYA.,SH.,MHum
3.LILIS LESTARI ., SH.,MH
4.RETNO LIESTYANTI.,SH.,MH.
5.Sumidi,SH
6.MAGRIBA JAYANTIMALA SH
7.MIRANDA BR. SEMBIRING.,SH
8.YULIA WIDYASTUTI HAYUNINGRUM, SH, MH
9.M KURNIAWAN
Terdakwa:
LUCKY KURNIAWAN HARIJANTO
195 — 0
;
Faktur Pajak yang diterbitkan PT NELSINDO MITRA BUANA ke PT MITRA LIMA SINERGI dengan nomor faktur 010.000-12.00000116 tanggal 04 Desember 2012 dengan nilai PPN sebesar Rp. 31.080.000,-;
Faktur Pajak yang diterbitkan PT VITECH INDOROKI UTAMA ke PT MITRA LIMA SINERGI dengan nomor faktur 010.000-12.00000113 tanggal 27 Desember 2012 dengan nilai PPN sebesar Rp. 21.475.000,-;
Faktur Pajak yang diterbitkan PT NELSINDO MITRA BUANA ke PT MITRA LIMA SINERGI dengan nomor faktur
1.H. SURMA, SH
2.HEDDY H. SENJAYA.,SH.,MHum
3.LILIS LESTARI ., SH.,MH
4.RETNO LIESTYANTI.,SH.,MH.
5.Sumidi,SH
6.MAGRIBA JAYANTIMALA SH
7.MIRANDA BR. SEMBIRING.,SH
8.YULIA WIDYASTUTI HAYUNINGRUM, SH, MH
9.M KURNIAWAN
Terdakwa:
LUCKY KURNIAWAN HARIJANTO
148 — 0
;
Faktur Pajak yang diterbitkan PT NELSINDO MITRA BUANA ke PT MITRA LIMA SINERGI dengan nomor faktur 010.000-12.00000116 tanggal 04 Desember 2012 dengan nilai PPN sebesar Rp. 31.080.000,-;
Faktur Pajak yang diterbitkan PT VITECH INDOROKI UTAMA ke PT MITRA LIMA SINERGI dengan nomor faktur 010.000-12.00000113 tanggal 27 Desember 2012 dengan nilai PPN sebesar Rp. 21.475.000,-;
Faktur Pajak yang diterbitkan PT NELSINDO MITRA BUANA ke PT MITRA LIMA SINERGI dengan nomor faktur
NURAINY LUBIS, SH
Terdakwa:
ZULKARNAIN RANGKUTI bin AHMAD NISA I RANGKUTI
262 — 71
- Fotokopi legalisir dokumen Faktur Pajak Nomor 010.000-12.00000116 tanggal 01 Juni 2012 , 010.000-12.00000117 tanggal 01 Juni 2012 , 010.000-12.00000118 tanggal 01 Juni 2012 , 010.000-12.00000125 tanggal 01 Juni 2012 , 010.000-12.00000136 tanggal 15 Juni 2012, beserta lampirannya , sebanyak 28 (dua puluh delapan) lembar.