Ditemukan 7 data

Urut Berdasarkan
 
Putus : 08-02-2019 — Upload : 01-03-2019
Putusan PT JAKARTA Nomor 13/Pid.Sus/2019/PT DKI
Tanggal 8 Februari 2019 — hadi Busono
11338
  • KARYA MULIA 02.331.886.8 010.000 04/10/20113 39,000,000 3,900,000PERDANA 064.000 12.00000118 2PT. METRO 02.067.263.0 010.000 02/10/20114 162,500,000 16,250,000INVESTMENT 019.000 12.00000118 2PT. KARYA MULIA 02.331.886.8 010.000 04/10/20115 177,500,000 17,750,000PERDANA 064.000 12.00000119 2PT. METRO 02.067.263.0 010.000 05/10/204116 87,000,000 8,700,000INVESTMENT 019.000 12.00000127 217. PT.
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
245240
  • KARYA MULIA PERDANA 39,000,000 3,900,000064.000 12.00000118 1214 PT. METRO INVESTMENT 02.067.263.0 010.000 02/10/20 162,500,000 16,250,000019.000 12.00000118 1202.331.886.8 010.000 04/10/2015 PT. KARYA MULIA PERDANA 177,500,000 17,750,000064.000 12.00000119 1202.06 7.263.0 010.000 05/10/2016 PT. METRO INVESTMENT 87,000,000 8,700,000019.000 12.00000127 1202.331.886.8 010.000 10/10/2017 PT. KARYA MULIA PERDANA 102,750,000 10,275,000064.000 12.00000127 1202.331.886.8 010.000 15/10/2018 PT.
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 —
10795
  • KARYA MULIA PERDANA 39,000,000 3,900,000064.000 12.00000118 1214 PT. METRO INVESTMENT 02.067.263.0 010.000 02/10/20 162,500,000 16,250,000 Halaman 25 dari 76 halaman Putusan Nomor 1347/Pid.Sus/2018/PN Jkt.Sel 019.000 12.00000118 1202.331 .886.8 010.000 04/10/2015 PT. KARYA MULIA PERDANA 177,500,000 17,750,000064.000 12.00000119 1202.067.263.0 010.000 05/10/2016 PT. METRO INVESTMENT 87,000,000 8,700,000019.000 12.00000127 1202.331 .886.8 010.000 10/10/2017 PT.
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
  • 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 tanggal 01/09/12 Halaman 131 dari 139 Putusan Nomor 192/Pid.B/2019/PN SDA 2867 1 (satu) Asli Faktur Pajak ke BUT Camar Resources C No.010.001Lembar 12.00000118
Register : 15-09-2022 — Putus : 06-12-2022 — Upload : 14-12-2022
Putusan PN SURABAYA Nomor 1885/Pid.Sus/2022/PN Sby
Tanggal 6 Desember 2022 — Penuntut Umum:
NUR RACHMANSYAH, S.H.,M.H.
Terdakwa:
ARIEF BUDI DARMAWAN
16123
  • , Kuitansi, Invoice, Delivery Order, Purchase Order, Good Received Note;
  • Fotokopi Faktur Pajak No. 010.000-11.00000013 tanggal 10 Februari 2011, Payment journal, Kuitansi, Invoice, Delivery Order, Purchase Order, Good Received Note, Application Detail;
  • Invoice, Certificate of Completion, Berita Acara,Final Inspection Report, Daily Activity, Purchase Order, Goods Received Note;
  • Fotokopi Faktur Pajak No. 010.000-12.00000118
Register : 15-09-2022 — Putus : 06-12-2022 — Upload : 09-12-2022
Putusan PN SURABAYA Nomor 1886/Pid.Sus/2022/PN Sby
Tanggal 6 Desember 2022 — Penuntut Umum:
NUR RACHMANSYAH, S.H.,M.H.
Terdakwa:
SIRKE SISWOYO
13933
  • Februari 2011, Payment journal, Kuitansi, Invoice, Delivery Order, Purchase Order, Good Received Note;
  • Fotokopi Faktur Pajak No. 010.000-11.00000013 tanggal 10 Februari 2011, Payment journal, Kuitansi, Invoice, Delivery Order, Purchase Order, Good Received Note, Application Detail;
  • Invoice, Certificate of Completion, Berita Acara,Final Inspection Report, Daily Activity, Purchase Order, Goods Received Note;
  • Fotokopi Faktur Pajak No. 010.000-12.00000118
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 010.000-12.00000116 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.