Ditemukan 4 data
Terbanding/Penuntut Umum : Rachdityo Pandu, W, SH
2403 — 1581
171213 SGD 30,000 090 00 IJUAL9, 239,280,099 20171122 022/17122 SGD 24,000 970 00 PEMBELIAN9, 198,400,0100 20171108 008/171108 SGD 20,000 920 00 PEMBELIAN9, 208,950,0101 20171027 051/171027 SGD 21,000 950 00 PEMBELIAN9, 99,250,102 20171021 016/171021 SGD 10,000 925 000 PEMBELIAN9, 296,400,0103 20171006 027/171006 SGD 30,000 880 00 PEMBELIAN13, 132,850,0104 20170324 026/170324 USD 10,000 285 00 PEMBELIAN3, 24,150,105 20170913 253/170913 SAR 7,000 450 000 PEMBELIAN3, 42,900, PENJUALAN106 20170825 071/170825
SAR 500 12,000 575 000 IJUAL3, 37,179, PENJUALAN20170825 071/170825 SAR 100 10,200 645 000 IJUAL3, 14,965, PENJUALAN20170825 071/170825 SAR 50 4,100 650 000 IJUAL3, 4,972, PENJUALAN20170825 071/170825 SAR 100 1,300 825 500 IJUAL9, 79,976, PENJUALAN107 20170711 284/170711 SGD 8,245 700 500 /JUAL9, 59,998, PENJUALAN108 20170708 093/170708 SGD 6,179 710 090 /JUAL 4. 1 (satu) rangkap print out zoom gambar KTP atas nama SUGIARTOterlampir transaksi pembelian dan penjualan valas periode Juli 2017sampai
171213 SGD 30,000 090 00 /JUAL9, 239,280,099 20171122 022/17122 SGD 24,000 970 00 PEMBELIAN9, 198,400,0100 20171108 008/171108 SGD 20,000 920 00 PEMBELIAN9, 208,950,0101 20171027 051/171027 SGD 21,000 950 00 PEMBELIAN9, 99,250,102 20171021 016/171021 SGD 10,000 925 000 PEMBELIAN9, 296,400,0103 20171006 027/171006 SGD 30,000 880 00 PEMBELIAN13, 132,850,0104 20170324 026/170324 USD 10,000 285 00 PEMBELIAN3, 24,150,105 20170913 253/170913 SAR 7,000 450 000 PEMBELIAN3, 42,900, PENJUALAN106 20170825 071/170825
SAR 500 12,000 575 000 IJUAL3, 37,179, PENJUALAN20170825 071/170825 SAR 100 10,200 645 000 /JUAL3, 14,965, PENJUALAN20170825 071/170825 SAR 50 4,100 650 000 IJUAL3, 4,972, PENJUALAN20170825 071/170825 SAR 100 1,300 825 500 /JUAL9, 79,976, PENJUALAN107 20170711 284/170711 SGD 8,245 700 500 IJUAL Halaman 154 Putusan Perkara Nomor 14/Pid.SusTPK/2021/PT DKI25.26. 9, 59,998, PENJUALAN108 20170708 093/170708 SGD 6,179 710 090 /JUAL 8. 1 (Satu) rangkap print out zoom gambar KTP atas nama SUGIARTOterlampir
SAR 500 12,000 575 000 /JUAL3; 37,179, PENJUALAN20170825 071/170825 SAR 100 10,200 645 000 /JUAL3, 14,965, PENJUALAN20170825 071/170825 SAR 50 4,100 650 000 /JUAL3, 4,972, PENJUALAN20170825 071/170825 SAR 100 1,300 825 500 /JUAL9, 79,976, PENJUALAN107 20170711 284/170711 SGD 8,245 700 500 /JUAL9, 59,998, PENJUALAN108 20170708 093/170708 SGD 6,179 710 090 /JUAL148. 1 (satu) rangkap print out zoom gambar KTP atas namaSUGIARTO terlampir transaksi pembelian dan penjualan valasperiode Juli 2017 sampai
Terbanding/Terdakwa : Dr. PINANGKI SIRNA MALASARI, SH., MH
4474 — 6961
000 0 000 JUAL24 239,280, PEMBELI99 20171122 022/17122 SGD ,000 9,970 000 AN20 198,400, PEMBELI100 20171108 008/171108 SGD ,000 9,920 000 AN21 208,950, PEMBELI101 20171027 051/171027 SGD ,000 9,950 000 AN10 99,250 PEMBELI102 20171021 016/171021 SGD ,000 9,925 ,000 AN30 296,400, PEMBELI103 20171006 027/171006 SGD ,000 9,880 000 AN10 13,28 132,850, PEMBELI104 20170324 026/170324 USD ,000 5 000 AN7 24,150 PEMBELI105 20170913 253/170913 SAR ,000 3,450 ,000 ANSAR 12 42,900 JPENJUALAN,106 20170825 071/170825
500 ,000 3,575 ,000 JUALSAR 10 37,179 PENJUALAN;20170825 071/170825 100 ,200 3,645 ,000 JUALSAR 4 14,965 PENJUALAN,20170825 071/170825 50 ,100 3,650 ,000 JUALSAR 1 4,972 PENJUALAN,20170825 071/170825 100 ,300 3,825 ,000 JUAL8 79,976 PENJUALAN;107 20170711 284/170711 SGD ,245 9,700 ,000 JUAL6 59,998 PENJUALAN;108 20170708 093/170708 SGD ,179 9,710 ,090 JUAL Halaman 95 dari 174 hal.
0 000 JUAL24 239,280, PEMBELI99 20171122 022/17122 SGD ,000 9,970 000 AN20 198,400, PEMBELI100 20171108 008/171108 SGD ,000 9,920 000 AN21 208,950, PEMBELI101 20171027 051/171027 SGD ,000 9,950 000 AN10 99,250 PEMBELI102 20171021 016/171021 SGD ,000 9,925 ,000 AN30 296,400, PEMBELI103 20171006 027/171006 SGD ,000 9,880 000 AN 10 13,28 132,850, PEMBELI 104 20170324 026/170324 USD ,000 5 000 AN7 24,150 PEMBELI105 20170913 253/170913 SAR ,000 3,450 ,000 ANSAR 12 42,900 JPENJUALAN;106 20170825 071/170825
500 ,000 3,975 ,000 JUALSAR 10 37,179 PENJUALAN20170825 071/170825 100 ,200 3,645 ,000 JUALSAR 4 14,965 JPENJUALAN,20170825 071/170825 50 ,100 3,650 ,000 JUALSAR 1 4,972 PENJUALAN,20170825 071/170825 100 ,300 3,825 ,000 JUAL8 79,976 PENJUALAN;107 20170711 284/170711 SGD ,245 9,700 ,000 JUAL6 59,998 PENJUALAN108 20170708 093/170708 SGD ,179 9,710 ,090 JUAL 4. 1 (satu) rangkap print out zoom gambar KTP atas namaSUGIARTO terlampir transaksi pembelian dan penjualan valasperiode Juli 2017 sampai dengan
1.FAUZI NUR RAKIB, S.H.,M.H.
2.NURHAYATI, S.H.,M.H.
Terdakwa:
SUTIKNO Bin MUAJI
33 — 20
4 GB warna hitam;
- 1 (satu) unit handphone merk Nokia 3230 warna navy silver;
- 1 (satu) unit handphone merk Nokia X2-01 dengan Nomor IMEI: 352426/05/946681/4 warna hitam;
- 1 (satu) unit handphone merk Nokia X2-02 D silver dengan Nomor IMEI 1: 354555056841468 dan Nomor IMEI 2: 354555056841476 warna hitam;
- 1 (satu) unit handphone merk Nokia 205.1 dengan Nomor IMEI: 358116/05/170825
695 — 241
Pst 103 20171006 027/171006 SGD 30,000 9,880 296,400,000 PEMBELIAN104 20170324 026/170324 USD 10,000 13,285 132,850,000 PEMBELIAN105 20170913 253/170913 SAR 7,000 3,450 24,150,000 PEMBELIANPENJUALAN/106 20170825 071/170825 SAR500 12,000 3,575 42,900,000 JUALPENJUALAN/20170825 071/170825 SAR 100 10,200 3,645 37,179,000 JUALPENJUALAN/20170825 071/170825 SARS5O 4,100 3,650 14,965,000 JUALPENJUALAN/20170825 071/170825 SAR 100 1,300 3,825 4,972,500 JUALPENJUALAN/107 20170711 284/170711 SGD 8,245 9,700