Ditemukan 15 data
TULUS PRAYOGI HUTAGAOL, S.H.
Terdakwa:
SUPARMAN Alias BUJANG KERANTAI Bin RUKIJAN
62 — 8
JONI IRAWAN, alamat Jalan Syafri Rachman RT.03 Kelurahan Koba Kecamatan Koba Kabupaten Bangka Tengah;
- 1 (satu) buah kendaraan bermotor roda dua merek Suzuki Sky Drive, warna biru dengan Nomor Rangka MH8CF48NA9J-161154, Nomor Mesin F4A9-ID-161047.
Dikembalikan kepada Saksi Agus Sandi, A.Mp als Andi Bin Darmin;
6. Membebankan kepada Terdakwa membayar biaya perkara sejumlah Rp5.000,00 (lima ribu rupiah).
TULUS PRAYOGI HUTAGAOL, S.H.
Terdakwa:
BASRI Alias BUJUNG Bin SALAM
88 — 15
JONI IRAWAN, alamat Jalan Syafri Rachman RT.03 Kelurahan Koba Kecamatan Koba Kabupaten Bangka Tengah;
- 1 (satu) buah kendaraan bermotor roda dua merek Suzuki Sky Drive, warna biru dengan Nomor Rangka MH8CF48NA9J-161154, Nomor Mesin F4A9-ID-161047.
Digunakan dalam perkara lain atas nama Suparman alias Bujang Kerantai bin Rukijan;
6. Membebankan kepada Terdakwa membayar biaya perkara sejumlah Rp5.000,00 (lima ribu rupiah).
TULUS PRAYOGI HUTAGAOL, S.H.
Terdakwa:
1.YULIO ISMED Alias LIO Als LEO Bin ISHAK
2.ALDIYANTO Alias YANTO Bin DARMAWI
80 — 26
JONI IRAWAN, alamat Jalan Syafri Rachman RT.03 Kelurahan Koba Kecamatan Koba Kabupaten Bangka Tengah;
- 1 (satu) buah kendaraan bermotor roda dua merek Suzuki Sky Drive, warna biru dengan Nomor Rangka MH8CF48NA9J-161154, Nomor Mesin F4A9-ID-161047.
Digunakan dalam perkara lain atas nama Suparman alias Bujang Kerantai bin Rukijan;
6. Membebankan kepada Para Terdakwa membayar biaya perkara sejumlah Rp5.000,00 (lima ribu rupiah);
120 — 70 — Berkekuatan Hukum Tetap
JIWAJULIANI28 15/01/2010 1,066,000 ASS JULIANI29 15/01/2010 1,600,000 NOTARISJULIANI30 15/01/2010 250,000 ADM JULIANI31 15/01/2010 1,650,000 PROVISIJULIANIJumlah 2,000,000,00 1,840,722,300 0Selisih 159,277,700NoTanggalPencairan Penggunaan Nama Debitur Nomor Jenis(D) (K) Rekening Rekening1 18/01/2 475,000,000 ABI 1104010001521 KMK010 2 refl2 475,000,000 LUKISMAN 153151 KMK13 18/01/2 475,000,000 HARDIANSYAH 155153 KMK0104 18/01/2 475,000,000 R.M RAHMAT 156159 KMK0105 18/01/2 475,000,000 ARIF MULYADI 161154
JIWAJULIANI28 15/01/2010 1,066,000 ASS JULIANI29 15/01/2010 1,600,000 NOTARISJULIANI30 15/01/2010 250,000 ADM JULIANI31 15/01/2010 1,650,000 PROVISIJULIANIJumlah 2,000,000,00 1,840,722,300 0Selisih 159,277,700NoTanggalPencairan Penggunaan Nama Debitur Nomor Jenis(D) (K) Rekening Rekening1 18/01/2 475,000,000 ABI 1104010001521 KMK010 552 18/01/2 475,000,000 LUKISMAN 153151 KMK0103 18/01/2 475,000,000 HARDIANSYAH 155153 KMK0104 18/01/2 475,000,000 R.M RAHMAT 156159 KMK0105 18/01/2 475,000,000 ARIF MULYADI 161154
No. 248 K/Pid.Sus/2013 Selisih 159,277,700 NoTanggalPencairan Penggunaan Nama Debitur Nomor Jenis(D) (K) Rekening Rekening1 118/01/2 475,000,000 ABI 1104010001521 KMK010 552 18/01/2 475,000,000 LUKISMAN 153151 KMK0103 18/01/2 475,000,000 HARDIANSYAH 155153 KMK0104 18/01/2 475,000,000 R.M RAHMAT 156159 KMK0105 18/01/2 475,000,000 ARIF MULYADI 161154 KUR DICURIGA010 KMK6 18/01/2 475,000,000 REZA FAHLEVI 159157 KUR0107 18/01/2 450,000,000 HR.
67 — 40 — Berkekuatan Hukum Tetap
201051 15/01/201052 15/01/201053 15/01/201054 15/01/201055 15/01/201056 15/01/201057 15/01/201058 15/01/201059 15/01/201060 15/01/201061 15/01/2010Jumlah 2,000,000,000 1,840,722,300Selisih 159,277,700No Tanggal Pencairan (D) Penggunaa Nama Nomor Jenisn(K) Debitur Rekening Rekening1 18/01/2010 475,000,000 ABI 11040100 KMK01521552 18/01/2010 475,000,000 LUKISMAN 153151 KMK3 18/01/2010 475,000,000 HARDIANS 155153 KMKYAH4 18/01/2010 475,000,000 R.M 156159 KMKRAHMAT 100 5 18/01/2010 475,000,000 ARIF 161154
15/01/201051 15/01/201052 15/01/201053 15/01/201054 15/01/201055 15/01/201056 15/01/201057 15/01/201058 15/01/201059 15/01/201060 15/01/201061 15/01/2010Jumlah 2,000,000,000 1,840,722,300Selisih 159,277,700No Tanggal Pencairan (D) Penggunaa Nama Nomor Jenisn(K) Debitur Rekening Rekening1 18/01/2010 475,000,000 ABI 11040100 KMK01521552 18/01/2010 475,000,000 LUKISMAN 153151 KMK3 18/01/2010 475,000,000 HARDIANS 155153 KMKYAH4 18/01/2010 475,000,000 R.M 156159 KMKRAHMAT5 18/01/2010 475,000,000 ARIF 161154
/201051 15/01/201052 15/01/201053 15/01/201054 15/01/201055 15/01/201056 15/01/201057 15/01/201058 15/01/201059 15/01/201060 15/01/201061 15/01/2010Jumlah 2,000,000,000 1,840,722,300Selisih 159,277,700No Tanggal Pencairan (D) PenggunaaNama Nomor Jenisn(K) Debitur Rekening Rekening 248 1 18/01/2010 475,000,000 ABI 11040100 KMK01521552 18/01/2010 475,000,000 LUKISMAN 153151 KMK3 18/01/2010 475,000,000 HARDIANS 155153 KMKYAH4 18/01/2010 475,000,000 R.M 156159 KMKRAHMAT5 18/01/2010 475,000,000 ARIF 161154
66 — 32
48 51 15/01/201052 15/01/201053 15/01/201054 15/01/201055 15/01/201056 15/01/201057 15/01/201058 15/01/201059 15/01/201060 15/01/201061 15/01/2010Jumlah 2,000,000,000 1,840,722,300Selisih 159,277,700No Tanggal Pencairan(D) Penggunaan(K) Nama Debitur Nomor Jenis RekeningRekening1 18/01/2010 475,000,000 ABI 110401000152 KMK1552 18/01/2010 475,000,000 LUKISMAN 153151 KMK3 18/01/2010 475,000,000 HARDIANSYAH 155153 KMK4 18/01/2010 475,000,000 R.M RAHMAT 156159 KMK5 18/01/2010 475,000,000 ARIF MULYADI 161154
/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/20102,000,000,000159,277,7001,840,722,300 Nanggal Pencairan (D) Penggunaan (K) Nama Debitur Nomor Rekening Jenis Rekening18/01/2010 ABI 110401000152155 KMK475,000,000 LUKISMAN 153151 KMK475,000,0001B8/01/2010 HARDIANSYAH 155153 KMK475,000,00018/01/2010 R.M RAHMAT 156159 KMK475,000,00068/01/2010 ARIF MULYADI 161154
128 — 111 — Berkekuatan Hukum Tetap
RAHMAT 156159 KMK4.5.18/01/2010 475,000,000 ARIF MULYADI 161154 KUR(dicurigaiKMk)18/01/2010 475,000,000 REZA FAHLEVI 159157 KUR6.18/01/2010 450,000,000 HR HANAFIAH 166154 KUR7.18/01/2010 450,000,000 INDRA JAYA 229106 KPR8.18/01/2010 450,000,000 HENDRA 230107 KPR9.18/01/2010 446,041,800 CV UMI RISKI 14915210.18/01/2010 471,041,800 CV UMI RISKI 149152 12. 118/01/2010 421,016,800 AABDUL RASYID 00001915313. 118/01/2010 464,479,530 RICKY ZANDITIAS 00008115014. 18/01/2010 464,479,530 RIKO FENDRIK 13015315
RAHMAT 156159 KMK4.5.118/01/2010 475,000,000 ARIF MULYADI 161154 KUR(dicurigaiKMk)18/01/2010 475,000,000 REZA FAHLEVI 159157 KUR6.18/01/2010 450,000,000 HR HANAFIAH 166154 KURe18/01/2010 450,000,000 INDRA JAYA 229106 KPR8.18/01/2010 450,000,000 HENDRA 230107 KPR9.18/01/2010 446,041,800 CV UMI RISKI 14915210.18/01/2010 471,041,800 CV UMI RISKI 149152ATs12. 18/01/2010 421,016,800 ABDUL RASYID 00001915313. 18/01/2010 464,479,530 RICKY ZANDITIAS 00008115014. 18/01/2010 464,479,530 RIKO FENDRIK 13015315
RAHMAT 156159 KMK18/01/2010 475,000,000 ARIF MULYADI 161154 KUR(dicurigaiKMk)18/01/2010 475,000,000 REZA FAHLEVI 19157 KUR18/01/2010 450,000,000 HR HANAFIAH 166154 KUR18/01/2010 450,000,000 INDRA JAYA 229106 KPR18/01/2010 450,000,000 HENDRA 230107 KPR18/01/2010 446,041,800 CV UMI RISKI 14915218/01/2010 471,041,800 CV UMI RISKI 14915215. 18/01/2010 421,016,800 ABDUL RASYID 00001915316. 418/01/2010 464,479,530 RICKY ZANDITIAS 00008115018. 418/01/2010 464,479,530 RIKO FENDRIK 13015319. 418/01/2010 438,055,100
Terbanding/Pembanding/Jaksa Penuntut : Alwie, SH., MH
Terbanding/Jaksa Penuntut : Victor Antonius Sidabutar, SH. MH
194 — 270
ARIF MULYADI 161154 KUR5 18/01/2010 aor REZAFAHLEVI 159157 KUR7 18/01/2010 SE HR HANAFIAH 166154 KUR3 18/01/2010 a, INDRA JAYA 229106 KPR9 18/01/2010 oO HENDRA 230107 KPR446,041,ao 18/01/2010 aa CV UMI RISKI 149152471,041,11 18/01/2010 an CV UMI RISKI 14915218/01/2010 421,016, aBDULRASYID 00001915315 800ag 18/01/2010 ee RICKY ZANDITIAS 000081150464,479,1g 18/01/2010 eat RIKO FENDRIK 13015318/01/2010 438,055, aBDULRASYID 00001915319 100429,831,oo 18/01/2010 aot HUSNULWAFA 15015318/01/2010 460,664,
01/2010 55 15/01/2010 56 15/01/2010 57 15/01/2010 58 15/01/2010 59 15/01/2010 60 15/01/2010 Halaman 64 Putusan No.17/TIPIKOR/2012/PT.PLG 61 15/01/2010Jumlah 2,000,000,000 1,840,722,300Selisih 159,277,700Pencairan Penggunaan i JenisNo Tanggal (D) (K) Nama Debitur Nomor Rekening Rekening18/01/2010 475,00 ABI 11040100015215 rnc1 0,000 518/01/2010 475,00 LUKISMAN 153151 KMK2 0,00018/01/2010 475,00 HARDIANSYAH 155153 KMK4 0,000475,004 18/01/2010 ene R.M RAHMAT 156159 KMK18/01/2010 475,00 ARIF MULYADI 161154
73 — 42
/01/201050 15/01/201051 15/01/201052 15/01/201053 15/01/201054 15/01/201055 15/01/201056 15/01/201057 15/01/201058 15/01/201059 15/01/201060 15/01/201061 15/01/2010Jumlah 2,000,000,000 1,840,722,300Selisih 159,277,700 No Tanggal Pencairan (D) Penggunaan (K) Nama Debitur Nomor Jenis RekeningRekening1 18/01/2010 ABI 11040100015 KMK475,000,000 21552 18/01/2010 LUKISMAN 153151 KMK475,000,0003 18/01/2010 HARDIANSYA 155153 KMK475,000,000 H4 18/01/2010 R.M RAHMAT 156159 KMK475,000,0005 18/01/2010 ARIF 161154
68 — 60
201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/20101,840,722,300 159,277,700 1 18/01/2010 ABI 110401000 KMK475,000,000 1521552 18/01/2010 LUKISMA 153151 KMK475,000,000 N3 18/01/2010 HARDIAN 155153 KMK475,000,000 SYAH4 18/01/2010 R.M 156159 KMK475,000,000 RAHMAT5 18/01/2010 475,000,000 ARIF 161154
201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/201015/01/2010000,000,000 1,840,722,300 159,277,700 1 18/01/2010 475,000,000 ABI 110401000 JKMK1521552 18/01/2010 LUKISMA 153151 KMK475,000,000 N 3 18/01/2010 HARDIAN 155153475,000,000 SYAH4 18/01/2010 R.M 156159 KMK475,000,000 RAHMAT5 18/01/2010 475,000,000 ARIF 161154
286 — 26
01/2010a7 15/01/20104g 15/01/2010ag 15/01/201050 15/01/201051 15/01/201052 15/01/201053 15/01/201054 15/01/201055 15/01/201056 15/01/201057 15/01/201058 15/01/201059 15/01/2010go 15/01/201061 15/01/2010almlgh 2,000,000,000 1,840,722,300Selisih 159,277,700No Tanggal Pencairan (D) ee Nama Debitur Bekenii ftaken ir11040118/01/2010 arsqono00 ABI soot KMK> 18/01/2010 475,000,000 LUKISMAN 153151 KMK3 18/01/2010 eNO nae 155153 KMK, 18/01/2010 475,000,000 R.MRAHMAT 156159 KMK5 18/01/2010 arsqono00 Muto 161154
15/01/201052 15/01/201053 15/01/201054 15/01/201055 15/01/201056 15/01/201057 15/01/2010 178 58 15/01/2010 59 15/01/2010 60 15/01/2010 61 15/01/2010 dumiah 2,000,000,000 1,840,722,300Selisih 159,277,700Tanggal Pencairan (D) Penggunaan Nama Debitur Nomor JenisNo 99 (K) Rekening Rekening11040118/01/2010 475,000,000 ABI 00015215: KMK 18/01/2010 475,000,000 LUKISMAN 153151 KMKHARDIANSY3 18/01/2010 475,000,000 i 155153 KMK4 18/01/2010 475,000,000 R.MRAHMAT 156159 KMKARIF; 18/01/2010 475,000,000 ULAR 161154
20104g 15/01/201050 15/01/201051 15/01/201052 15/01/201053 15/01/201054 15/01/201055 15/01/201056 15/01/201057 15/01/201058 15/01/201059 15/01/201060 15/01/201061 15/01/2010auimigh 2,000,000,000 1,840,722,300Selisih 159,277,700No Tanggal Pencairan (D) Nama Debitur Rakaning Rekenine110401' 18/01/2010 475,000,000 ABI aaaied KMK2 18/01/2010 475,000,000 LUKISMAN 153151 KMK 258 HARDIANSY 3 18/01/2010 475,000,000 fe 155153 KMK18/01/2010 R.MRAHMAT 156159 KMK4 475,000,000ARIF; 18/01/2010 475,000,000 waves 161154
702 — 57
000152155 MIS2 18/01/201 LUKISMAN 153151 KMK8/01/2010 475,000,000 UKISI 5315:3 18/01/2010 475,000,000 HARDIANSYAH 155153 KMK4 18/01/2010 475,000,000 R.M RAHMAT 156159 KMKDICURIGAI5 18/01/2010 475,000,000 ARIF MULYADI 161154 KUR KMK6 18/01/2010 475,000,000 REZA FAHLEVI 159157 KUR7 18/01/2010 450,000,000 HR HANAFIAH 166154 KUR8 18/01/2010 450,000,000 INDRAJAYA 229106 KPR9 18/01/2010 450,000,000 HENDRA 230107 KPR10 18/01/2010 446,041,800 CV UMIRISKI 14915211 18/01/2010 471,041,800 CV UMI RISKI 149152
000152155 KERAIS2 18/01/2010 475,000,000 LUKISMAN 153151 KMK3 18/01/2010 475,000,000 HARDIANSYAH 155153 KMK4 18/01/2010 475,000,000 R.M RAHMAT 156159 KMKDICURIGAI5 18/01/2010 475,000,000 ARIF MULYADI 161154 KUR KMK6 18/01/2010 475,000,000 REZA FAHLEVI 159157 KUR7 18/01/2010 450,000,000 HR HANAFIAH 166154 KUR8 18/01/2010 450,000,000 INDRAJAYA 229106 KPR9 18/01/2010 450,000,000 HENDRA 230107 KPR10 18/01/2010 446,041,800 CV UMIRISKI 14915211 18/01/2010 471,041,800 CV UMI RISKI 14915215 18/01/2010 421,016,800
Terbanding/Pembanding/Jaksa Penuntut : Alwie, SH., MH
Terbanding/Jaksa Penuntut : Victor Antonius Sidabutar, SH. MH
193 — 136
20105115/01/201052 Halaman 104 Putusan No.19/TIPIKOR/2012/PT.PLG 15/01/20105315/01/20105415/01/20105515/01/20105615/01/20105715/01/20105815/01/20105915/01/20106015/01/201061Jumlah2,000,000,000 1,840,722,300Selisih 159,277,700Tanggal Pencairan (D) Penggunaan Nama Debitur Nomor zensNo 99g (K) Rekening Rekening11040118/01/2010 475,000 ABI 00015215 KMK0001 5 18/01/2010 aD LUKISMAN 153151 KMK475,000 HARDIANSY, 1louzor0 pan aH 155153 KMK4 28/01/2010 aD R.M RAHMAT 156159 KMKDICURI475,000 ARIF18/01/2010 : 161154
84 — 9
/2010a7 15/01/20104g 15/01/20104g 15/01/201050 15/01/201051 15/01/201052 15/01/201053 15/01/201054 15/01/201055 15/01/201056 15/01/201057 15/01/201058 15/01/201059 15/01/2010go 15/01/201061 15/01/2010dumlah 2,000,000,000 1,840,722,300Selisih 159,277,700No Tanggal Pencairan (D) renner Nama Debitur Fiekeniig Khari11040118/01/2010 aren ABI Dodie KMK> 18/01/2010 ER LUKISMAN 153151 KMK3 18/01/2010 475,000,000 TAA 155153 KMK4 18/01/2010 475,000,000 R.MRAHMAT 156159 KMK5 18/01/2010 475,000,000 MULYADI 161154
122 — 13
1 TE(11) ToETQqBr0.000 0.000 0.000 rg12.00 0.00 0.00 12.00 360.00 895.00 Tm/F12 1 TE(4265375656) TdETQqBI0.000 0.000 0.000 rg12.00 0.00 0.00 12.00 387.00 895.00 Tm/F12 1 TE(11) ToETQqBI0.000 0.000 0.000 rg12.00 0.00 0.00 12.00 391.00 895.00 Tm/F12 1 TE(55) 2(7) 1(1611) 92(65) 2(311) 92(27) 1(2) 2(23) 1(215) 2(27) 1(Y3Z245) 2(1l1) 92(WS) =2(65) 2(10) 1(5) 2(3011) 92(67) 1(1l1) 92(YGZ) =2(215) 2(311) TdKTQqBI0.000 0.000 0.000 rg12.00 0.00 0.00 12.00 167.00 866.00 Tm/F12 1 TE(70) 22) 224) 231) 17) 161154