Ditemukan 2 data

Urut Berdasarkan
 
Register : 25-02-2019 — Putus : 08-04-2019 — Upload : 08-01-2020
Putusan PT BANDUNG Nomor 54/PID/2019/PT BDG
Tanggal 8 April 2019 — Pembanding/Terbanding/Terdakwa : SUGIHARTONO Alias SINO SUGIHARTO NOTO NEGORO Diwakili Oleh : HERU PATRIADI WIDYAWARDHANA
Terbanding/Pembanding/Penuntut Umum : KUSTRIYO, S.H.
5811236
  • Orbit Dewan Ikatan DokumenInternational senilai EURO 89,500,000,000,000,000.00;1 (satu) bundle Asli Safe keeping Receipts Bank Of IndonesiaSKR.NO.0126/BISKR/XI/2012 AND SKR.NO.0127/BISKR/X1/2012DEWAN IKATAN DOKUMEN INTERNASIONAL, Single Owner : Ir.SUGI HARTONO, STMi, Holder Passport : A7808449 CertificateCode : 99.98;Halaman 22 dari 28 halaman, Putusan Nomor 54/PID/2019/PT BDG.1 (satu) lembar printout copy International Bill of Exchange UncitralConfention USD$ 5,000,000,000.00, Creditnet Serial No. 12123185
Register : 31-10-2018 — Putus : 18-01-2019 — Upload : 09-05-2019
Putusan PN SUMBER Nomor 421/Pid.B/2018/PN Sbr
Tanggal 18 Januari 2019 — Penuntut Umum:
KUSTRIYO, S.H.
Terdakwa:
SUGIHARTONO Alias SINO SUGIHARTO NOTO NEGORO
13962259
  • SUGI HARTONO, ST-M1, Holder Passport : A7808449 Certificate Code : 99.98;
    - 1 (satu) lembar printout copy International Bill of Exchange Uncitral Confention USD$ 5,000,000,000.00, Creditnet Serial No. 12123185 ISIN : CB179472516;
    - 1 (satu) budle catatan perjalanan Team relawan membawa amanah, Palu 10 Mei 2017 Penyusun Naskah Team Pandawa lima UN Swissindo, mengetahui Ir.
    421/Pid.B/2018/PN SbrSwissindo World Trust International Orbit Dewan lIkatan DokumenInternational senilai EURO 89,500,000,000,000,000.00;1 (satu) bundle Asli Safe keeping Receipts Bank Of IndonesiaSKR.NO.0126/BISKR/XI/2012 AND SKR.NO.0127/BISKR/X1/2012DEWAN IKATAN DOKUMEN INTERNASIONAL, Single Owner : Ir.SUGI HARTONO, STM1, Holder Passport : A7808449 CertificateCode : 99.98;1 (satu) lembar printout copy International Bill of Exchange UncitralConfention USD$ 5,000,000,000.00, Creditnet Serial No. 12123185
    SUGIHARTONO, STM1, Holder Passport : A7808449 Certificate Code : 99.98;1 (satu) lembar printout copy International Bill of Exchange UncitralConfention USD$ 5,000,000,000.00, Creditnet Serial No. 12123185 ISIN :CB179472516;1 (Satu) budle catatan perjalanan Team relawan membawa amanah, Palu 10Mei 2017 Penyusun Naskah Team Pandawa lima UN Swissindo,mengetahui Ir.
    421/Pid.B/2018/PN SbrSwissindo World Trust International Orbit Dewan lIkatan DokumenInternational senilai EURO 89,500,000,000,000,000.00.1 (satu) bundle Asli Safe keeping Receipts Bank Of IndonesiaSKR.NO.0126/BISKR/XI/2012 AND SKR.NO.0127/BISKR/X1/2012DEWAN IKATAN DOKUMEN INTERNASIONAL, Single Owner : Ir.SUGI HARTONO, STM1, Holder Passport : A7808449 CertificateCode : 99.98;1 (satu) lembar printout copy International Bill of Exchange UncitralConfention USD$ 5,000,000,000.00, Creditnet Serial No. 12123185