Ditemukan 90 data

Urut Berdasarkan
 
Mungkin maksud Anda adalah : 3,450,000 3,750,000 3,150,000 3,650,000 3,950,000
Pengadilan PN DENPASAR Pidana Khusus
Register : 20-01-2020 — Putus : 10-06-2020 — Upload : 17-06-2020
Putusan PN DENPASAR Nomor 2/Pid.Sus-TPK/2020/PN Dps
Tanggal 10 Juni 2020 — Penuntut Umum:
Gusti Ayu Rai Artini, SH
Terdakwa:
ANAK AGUNG NGURAH ARWATHA
323 — 172
  • 1,090,000 1,090,000 s(Des2016)Feb 17 3,230,000 3,250,000 1,090,000 1,090,000 :Mar 17 3,230,000 3,250,000 1,090,000 1,090,000 Apr17 3,230,000 3,250,000 1,093,500 1,093,000 Mei17 3,230,000 3,250,000 1,094,000 1,094,000 Juni7 3,230,000 3,250,000 1,093,000 1 ,093,000 Jul 17 3,660,000 3,250,000 1,083,000 1,083,000 zAgusi7 3,660,000 3,250,000 1,083,500 1,083,000 Sept 17 3,660,000 3,250,000 1,073,500 1,073,000 Okt 17 3,660,000 3,250,000 1,075,000 1,075,000 Nov17 3,660,000 3,250,000 1,065,000 1,065,000
    1,090,000 1,090,000 (Des2016)Feb 17 3,230,000 3,250,000 1,090,000 1,090,000 Mar 17 3,230,000 3,250,000 1,090,000 1,090,000 Apr 17 3,230,000 3,250,000 1,093,500 1,093,000 Mei 17 3,230,000 3,250,000 1,094,000 1,094,000 Jun 17 3,230,000 3,250,000 1,093,000 1 ,093,000 Jul 17 3,660,000 3,250,000 1,083,000 1,083,000 Halaman 17 dari 260 Putusan Nomor 2/Pid.SusTPk/2020/PN Dps Agusi7 3,660,000 3,250,000 1,083,500 1,083,000 Sept 17 3,660,000 3,250,000 1,073,500 1,073,000 .Okt 17 3,660,000 3,250,000 1,075,000
    1,090,000 1,090,000 (Des2016)Feb 17 3,230,000 3,250,000 1,090,000 1,090,000 Mar 17 3,230,000 3,250,000 1,090,000 1,090,000 Apr 17 3,230,000 3,250,000 1,093,500 1,093,000 Mei 17 3,230,000 3,250,000 1,094,000 1,094,000 Jun 17 3,230,000 3,250,000 1,093,000 1,093,000 Jul 17 3,660,000 3,250,000 1,083,000 1,083,000 Agus17 3,660,000 3,250,000 1,083,500 1,083,000 Sept 17 3,660,000 3,250,000 1,073,500 1,073,000 Okt 17 3,660,000 3,250,000 1,075,000 1,075,000 Nov1i7 3,660,000 3,250,000 1,065,000 1,065,000
    Dusun BPDPemecutan Kaja Desa, dan: KepalaKajaUrusanJan 17 3,230,000 3,250,000 1,090,000 1,090,000 (Des2016)Feb 17 3,230,000 3,250,000 1,090,000 1,090,000 Mar 17 3,230,000 3,250,000 1,090,000 1,090,000 Apr 17 3,230,000 3,250,000 1,093,500 1,093,000 Mei 17 3,230,000 3,250,000 1,094,000 1,094,000 Jun 17 3,230,000 3,250,000 1,093,000 1,093,000 Jul 17 3,660,000 3,250,000 1,083,000 1,083,000 Agus17 3,660,000 3,250,000 1,083,500 1,083,000 Sept 17 3,660,000 3,250,000 1,073,500 1,073,000 Okt 17 3,660,000
    1,090,000 1,090,000 (Des2016)Feb 17 3,230,000 3,250,000 1,090,000 1,090,000 Mar 17 3,230,000 3,250,000 1,090,000 1,090,000 Halaman 236 dari 260 Putusan Nomor 2/Pid.SusTPk/2020/PN Dps Apr17 3,230,000 3,250,000 1,093,500 1,093,000 Mei17 3,230,000 3,250,000 1,094,000 1,094,000 Jun 17 3,230,000 3,250,000 1,093,000 1,093,000 Jul17 3,660,000 3,250,000 1,083,000 1,083,000 Agusi7 3,660,000 3,250,000 1,083,500 1,083,000 :Sept 17 3,660,000 3,250,000 1,073,500 1,073,000 Okt17 3,660,000 3,250,000 1,075,000
Pengadilan MAHKAMAH AGUNG Perdata Khusus PHI
Putus : 25-06-2018 — Upload : 09-10-2018
Putusan MAHKAMAH AGUNG Nomor 507 K/Pdt.Sus-PHI/2018
Tanggal 25 Juni 2018 — 1. EKO SANTOSO, dkk VS PT. BANK RABOBANK INTERNATIONAL INDONESIA, DKK
99 — 77 — Berkekuatan Hukum Tetap
  • Nomor 507 K/Padt.SusPHI/2018 9 Felix Wiriadi 3,250,000 5 bin 16,250,00010 Harjanto Widjaja 8,536,093 5 bin 42,680,46511 Novita 3,962,502 5 bin 19,812,51012 Isma Deasy Nurhayati 3,777,748 5 bin 18,888,74013 Trilianti Gunawan 4,810,951 5 bin 24,054,75514 Nurtjahya 4,770,404 5 bin 23,852,02015 Nunung Pratiwi Wikansari 4,906,126 5 bin 24,530,63016 Rahmanto Tejo Sasongko 6,248,454 5 bin 31,242,27017 Romida Simarmata 3,488,957 5 bin 17,444,78518 Ichwanudin 2,989,258 5 bin 14,946,29019 Muhammad Deni Permana
    Apriandi 3,250,000 5 bin 16,250,000gq Mllete Pater Wane 5,335,999 5 bin 26,679,995Berliana25 Sigit Indarto 3,550,000 5 bin 17,750,00026 Suci Rachmawati 3,550,000 5 bin 17,750,00027 Sudarmono 6,299,422 5 bin 31,497,11028 Hesti Parwitasari 5,184,038 5 bin 25,920,19029 Nur lriani 7,175,889 5 bin 35,879,44530 Ida Bagus Ketut Alit 5,144,800 5 bin 25,724,00031 Maulana Dadang Fibriawan 3,450,000 5 bin 17,250,000 Halaman 10 dari 40 hal. Put.
    Nomor 507 K/Pdt.SusPHI/2018 32 Sri Martini 4,572,493 5 bin 22,862,46533 Septy Rahma Ricolina 3,400,000 5 bin 17,000,00034 Dina Fardinia 4,114,206 5 bin 20,571,03035 Aji Sutaji 3,394,419 5 bin 16,972,09536 Sandra Dewi 3,250,000 5 bin 16,250,00037 Trisni Tunastuti 5,294,947 5 bin 26,474,73538 Wuri Pangestuti 4,103,301 5 bin 20,516,50539 Marry Tanyael 4,516,042 5 bin 22,580,21040 Yuli Setyawati 7,372,002 5 bin 36,860,01041 Reny Meliawati 3,221,606 5 bin 16,108,030go Immanuel Prayer H. 3,218,774 5 bin
    Apriandi bI 3,250,000 52,000,000 9,750,000 9,262,500 1,560,000 72,572,500nYulieta 139Kn24 Dahar Marisi 40 bi 5,335,999 96,047,982 26,679,995 18,409,197 2,561,280 143,698,453nBerliana5 thn 1125 Sigit Indarto 4 3,550,000 42,600,000 7,100,000 7,455,000 1,704,000 58,859,000nSuci26 7 thn 3,550,000 56,800,000 10,650,000 10,117,500 1,704,000 79,271,500Rachmawati19thn527 Sudarmono " 6,299,422 113,389,596 44,095,954 23,622,833 3,023,723 184,132,105nHesti 22 thn 128 5,184,038 93,312,684 41,472,304 20,217,748
    Dina Fardinia 4,114,206 6 bin 24,673,23635 Aji Sutaji 3,394,419 6 bin 20,336,51436 Sandra Dewi 3,250,000 6 bin 19,500,000 Halaman 23 dari 40 hal.
Pengadilan PA PALEMBANG Perdata Agama
Register : 09-01-2017 — Putus : 25-10-2017 — Upload : 20-12-2019
Putusan PA PALEMBANG Nomor 0066/Pdt.G/2017/PA.PLG
Tanggal 25 Oktober 2017 — Penggugat melawan Tergugat
46 — 11
  • ranjang (tempat tidur) terbuat dari pipa besi ukuranNomor 1 seharga Rp. 1.500.000 (satu juta lima ratus ribu rupiah);2 (dua) buah Spring bet ukuran Nomor 2 seharga Rp. 3.000.000(tiga juta rupiah);1 (satu) buah spring bet ukuran Nomor 1 seharga Rp.2.000.000(dua juta rupiah);1 (satu) buah Lemari kaca kerangka aluminium seharga Rp.1.000,000, (Satu juta rupiah);1 (Satu) buah Culkas 2 pintu merk Shap seharga Rp. 3.500.000 (tigajuta lima ratus ribu rupiah);1 (Satu) buah mesin cuci merk Shap seharga Rp. 3,250,000
    ranjang (tempat tidur) terbuat dari pipa besi ukuranNomor 1 seharga Rp. 1.500.000, (Satu juta lima ratus ribu rupiah);2 (dua) buah Spring bet ukuran Nomor 2 seharga Rp. 3.000.000,(tiga juta rupiah);1 (Satu) buah spring bet ukuran Nomor 1 seharga Rp.2.000.000 (duajuta rupiah);1 (satu) buah Lemari kaca kerangka aluminium seharga Rp.1.000,000, (Satu juta rupiah);1 (satu) buah Culkas 2 pintu merk Shap seharga Rp. 3.500.000(tiga juta lima ratus ribu rupiah);1 (satu) buah mesin Cuci merk Shap seharga Rp. 3,250,000
    (tempat tidur) bahan terbuat dari pipa besiukuran Nomor 1 seharga Rp. 1.500.000 (satu juta lima ratus riburupiah);2 (dua) buah Spring bet ukuran Nomor 2 seharga Rp. 3.000.000(tiga juta rupiah);1 (satu) buah spring bet ukuran Nomor 1 seharga Rp.2.000.000(dua juta rupiah);1 (satu) buah Lemari kaca kerangka aluminium seharga Rp.1.000,000, (Satu juta rupiah);1 (Satu) buah Culkas 2 pintu merk Shap seharga Rp. 3.500.000 (tigajuta lima ratus ribu rupiah);1 (satu) buah mesin cuci merk Shap seharga Rp. 3,250,000
    ranjang (tempat tidur) terbuat dari pipa besi ukuranNomor 1 seharga Rp. 1.500.000 (satu juta lima ratus ribu rupiah);.2 (dua) buah Spring bet ukuran Nomor 2 seharga Rp. 3.000.000 (tigajuta rupiah);1 (Satu) buah spring bet ukuran Nomor 1 seharga Rp.2.000.000 (duajuta rupiah);1(satu) buah Lemari kaca kerangka aluminium seharga Rp.1.000,000, (Satu juta rupiah);1 (satu) buah Culkas 2 pintu merk Shap seharga Rp. 3.500.000(tiga juta lima ratus ribu rupiah);1 (Satu) buah mesin Cuci merk Shap seharga Rp. 3,250,000
    halaman, putusan No.0066/Pdt.G/2017/PA.Plg4.12.2 (dua) buah Spring bet ukuran Nomor 2 seharga Rp. 3.000.000 (tigajuta rupiah);4.13.1 (Satu) buah spring bet ukuran Nomor 1 seharga Rp.2.000.000 (duajuta rupiah);4.14. 1 (satu) buah Lemari kaca kerangka aluminium seharga Rp.1.000,000, (Satu juta rupiah);4.15.4.16.4.17.4.18.4.19.4.20.4.21.4.22.4.23.4.24.4.25.4.26.1 (Satu) buah Culkas 2 pintu merk Shap seharga Rp. 3.500.000(tiga juta lima ratus ribu rupiah);1 (Satu) buah mesin cuci merk Shap seharga Rp. 3,250,000
Pengadilan PT MAKASSAR Perdata
Register : 30-04-2018 — Putus : 08-08-2018 — Upload : 25-06-2020
Putusan PT MAKASSAR Nomor 202/PDT/2018/PT MKS
Tanggal 8 Agustus 2018 — Pembanding/Tergugat I : PT FINANSIA MULTI FINANCE Cq KANTOR CABANG.AREA MAKASSAR, PT. FINANSIA MULTI FINANCE Diwakili Oleh : PT FINANSIA MULTI FINANCE Cq KANTOR CABANG.AREA MAKASSAR, PT. FINANSIA MULTI FINANCE
Terbanding/Penggugat : HANSEN WIJAYA
Turut Terbanding/Tergugat II : ANDI YUTIRA INDRIANA
Turut Terbanding/Tergugat III : ROSALINA alias OCHA
76 — 60
  • Putusan No. 202/PDT/2018/PT MKS 22 21/03/2014 SAMNOTE3 NURHIDAYAH 8,000,000 8,555,00023 22/03/2014 OPPOX2 SYURIANTI 6,698,000 7,067,00024 22/03/2014 SAM S4 DAN SAM 9,650,000 7,067,000DRS HAMZAH NUR(GRAND2 22/03/2014 SAMNOTE3 ANDI KUSUSMAWATI 8,000,000 3,639,00026 22/03/2014 SAMNOTE3 HJ NURAENI 8,000,000 5,623,0002/ 22/03/2014 SAM GRAND HERLINA 4,200,000 7,067,00028 22/03/2014 SAMS4 NUR ALAMSYAH 6,400,000 2,182,00029 23/03/2014 ISAM NOTE 3 HASNAWATI 8,000,000 4,359,00030 23/03/2014 SAM GRAND HIJRANAH 3,250,000
    ISAMGRAND KAMALUDDIN 3,250,000 2,780,00023 15/04/2014. ISAMNOTE3 A. ZAKINAH 8,000,000 7,063,00024 15/04/2014 SAMS4 SUHARDI 6,450,000 5,665,00025 15/04/2014 SAMS4 SYUKUR RAMADHANI 6,450,000 5,665,00026 15/04/2014. SAMNOTE3 FATMAWATI 8,000,000 7,063,00027 16/04/2014. SAMNOTE3 SULTHAN 8,000,000 7,075,00028 16/04/2014. ISAMNOTE3 SULTHAN 8,000,000 7,075,00029 16/04/2014 ISAMS4 ST. NURLIANA HASSAN 6,450,000 5,675,000 Hal. 7 dari 37 Hal. Putusan No. 202/PDT/2018/PT MKS 30 16/04/2014.
    . + ISAMNOTE3 IRMAWATI 8,000,000 7,063,00033 28/04/2014 ISAMGRAND DAHLIA 3,250,000 2,780,00035 29/04/2014 ISAMGRAND 2 JUHRAH 4,100,000 3,659,00036 30/04/2014 SAMS4 A. ICHSAN 6,400,000 5,599,000JUMLAH 213,338,800 3.
Pengadilan PN SORONG Perdata
Register : 07-12-2020 — Putus : 18-01-2021 — Upload : 23-09-2021
Putusan PN SORONG Nomor 30/Pdt.G.S/2020/PN Son
Tanggal 18 Januari 2021 — Penggugat:
EDEN YUNUS
Tergugat:
Ny. MARIA MONALISA TANDIPAYUK
106 — 67
  • 25M alROLL 600,000 2,400,0007 25 Oktober 2019 ee eN CONCH 40KG 100ZAK 65,000 6,500,000PAKU SENG @10KG 1/KRT 475,000 475,000CAT QTEX WHITE 20KG 10 PAIL 350,000 3,500,000: 49,611,000SEMEN CONCH 40KG 300ZAK 65,000 19,500,0008 28 Oktober 2019 7 19,500,000SEMEN CONCH 40KG 100ZAK 65,000 6,500,000SPANDEK 6KK MARON 850LBR 65,000 55,250,0009 06November 2019 PAKU SENG @24KG 1/KrT 1,100,000 1,100,000SENG TALANG MARON 50M 2/ROLL 1,100,000 2,200,000; 65,050,00010 11 November 019 SEMEN CONCH 40KG 50ZAK 65,000 3,250,000
    Foto copy bukti nota faktur tertanggal 11 November 2019 dengan nilaiutang Rp. 3,250,000, (tiga juta dua ratus lima ribu rupiah) yang telahdicocokan dengan aslinya dan telah diberi materai cukup selanjutnya diberitanda P10;Halaman 11 dari 18 Putusan Perdata Gugatan Sederhana Nomor 30/Padt.G.S/2020/PN Son11.
Pengadilan PN SORONG Perdata
Register : 07-12-2020 — Putus : 18-01-2021 — Upload : 13-08-2021
Putusan PN SORONG Nomor 30/Pdt.G.S/2020/PN Son
Tanggal 18 Januari 2021 — Penggugat:
EDEN YUNUS
Tergugat:
Ny. MARIA MONALISA TANDIPAYUK
106 — 46
  • 25M alROLL 600,000 2,400,0007 25 Oktober 2019 ee eN CONCH 40KG 100ZAK 65,000 6,500,000PAKU SENG @10KG 1/KRT 475,000 475,000CAT QTEX WHITE 20KG 10 PAIL 350,000 3,500,000: 49,611,000SEMEN CONCH 40KG 300ZAK 65,000 19,500,0008 28 Oktober 2019 7 19,500,000SEMEN CONCH 40KG 100ZAK 65,000 6,500,000SPANDEK 6KK MARON 850LBR 65,000 55,250,0009 06November 2019 PAKU SENG @24KG 1/KrT 1,100,000 1,100,000SENG TALANG MARON 50M 2/ROLL 1,100,000 2,200,000; 65,050,00010 11 November 019 SEMEN CONCH 40KG 50ZAK 65,000 3,250,000
    Foto copy bukti nota faktur tertanggal 11 November 2019 dengan nilaiutang Rp. 3,250,000, (tiga juta dua ratus lima ribu rupiah) yang telahdicocokan dengan aslinya dan telah diberi materai cukup selanjutnya diberitanda P10;Halaman 11 dari 18 Putusan Perdata Gugatan Sederhana Nomor 30/Padt.G.S/2020/PN Son11.
Pengadilan PT KUPANG Pidana Umum Penghinaan
Putus : 22-01-2014 — Upload : 27-01-2014
Putusan PT KUPANG Nomor 30/PID.SUS/2013/PTK
Tanggal 22 Januari 2014 — - Drs. MAXIMUS TANESIB alias MAXI
66 — 29
  • TVLCD20"LG Set 1 3,250,000 3,250,0005. Antena Parabola Venus Anti Karat Set 1 1,750,000 1,750,0006. Sound System (VCD + Speaker 2 Set 1 3,100,000 3,100,000bh)7. Wireless + Mic Unit 1 3,250,000 3,250,0008. Kamera Underwater T ype Sialsa Set 26,250,000 26,250,000600 USA 6 MP (Video Film +Digital Kamera)9. Kulkas1 Pintu Panasonic Bh 1 1,750,000 1,750,00010. KipasAngin Loto Bh 2 175,000 350,00011.
    TVLCD20"LG Set 1 3,250,000 3,250,0005. Antena Parabola Venus Anti Karat Set 1 1,750,000 1,750,0006. Sound System (VCD + Speaker 2 Set 3,100,000 3,100,000bh)7. Wireless + Mic Unit 1 3,250,000 3,250,0008. Kamera Underwater T ype Sialsa Set 26,250,000 26,250,000600 USA 6 MP (Video Film +Digital Kamera)9. Kulkas1 Pintu Panasonic Bh 1 1,750,000 1,750,00010. Kipas Angin Loto Bh 2 175,000 350,00011.
Pengadilan PN SURABAYA Pidana Umum
Register : 14-02-2019 — Putus : 26-03-2019 — Upload : 01-04-2019
Putusan PN SURABAYA Nomor 500/Pid.B/2019/PN Sby
Tanggal 26 Maret 2019 — Penuntut Umum:
RINY NT , SH
Terdakwa:
LILIK MAISAROCH BINTI LAILI BUDIONO
41 — 4
  • RrFAUZIYAH BAWASDA 3,250,000; 1.300,000 4.550.000;47. ADIPURNOMO BAWASDA 3,250,000; 1.300.000 4.550.000;48. MOH.SUKRI BAWASDA 3,250,000; 1.300,000 4.550.000;49. MOH.BARDI BAWASDA 3,250,000; 1:300.000 4.550.000;50. KUSMANTORO BAWASDA 3,500,000; 1.400.000 490.000;5.
    MOH.BARDI BAWASDA 3,250,000; 1.300.000; 4.550.000;50. KUSMANTORO BAWASDA 3,500,000; 1.400.000 490.000;5. ACHEFENDI BAWASDA 3,500,000; 1.400.000 4.900.000;52 SUMARDII BAWASDA 3,750,000; 1.500,000 5,250,000,53 MARYONO BAWASDA 3,750,000; 1.500,000 5,250,000,54 EREANERFENDI BAWASDA 3,750,000; 1.500.000; 5,250,000,55 MOHZAINURRAHM BAWASDA 4,000,000; 1,600,000 5,600.000,56 AN BAWASDA 4,000,000; 1.600.000; 5,600.000,57.
Pengadilan PN BANDUNG Perdata Khusus PHI
Register : 28-07-2015 — Putus : 15-02-2016 — Upload : 14-04-2016
Putusan PN BANDUNG Nomor 205/ PDT .SUS - PHI / 2015 / PN.BDG
Tanggal 15 Februari 2016 — PT. VOKSEL ELECTRIC TBK; L A W A N; NOVA PRAYOGA; ABDUL HAMID; ACEP RAHARJA; ACHMAD SAEPULLOH H; ADE SUCIPTO BIN KASDI, DKK;
253 — 452
  • 3,110,000 7 21,770,000 9,330,000 4,665,000 1 3,110,000 7,775,00052 BUDI SOLEHUDIN 3,300,000 11 29,700,000 13,200,000 6,435,000 3 9,900,000 16,335,00053 BUDIMAN 3,650,000 24 32,850,000 36,500,000 10,402,500 3 10,950,000 21,352,50054 CIPTO GUNAWAN 3,110,000 8 24,880,000 9,330,000 5,131,500 2 6,220,000 11,351,50055 DADAN RAMDANI 3,110,000 9 27,990,000 9,330,000 5,598,000 2 6,220,000 11,818,00056 DADANG BIN NASIR 3,650,000 22 32,850,000 29,200,000 9,307,500 3 10,950,000 20,257,50057 DANI HERDIANA 3,250,000
    3,650,000 25 32,850,000 36,500,000 10,402,500 3 10,950,000 21,352,500122 ONDA SOLAHUDIN 3,650,000 26 32,850,000 36,500,000 10,402,500 3 10,950,000 21,352,500123 ONDI BIN EMU 3,650,000 26 32,850,000 36,500,000 10,402,500 3 10,950,000 21,352,500124 PARTONO 3,650,000 31 32,850,000 36,500,000 10,402,500 3 10,950,000 21,352,500125 PARYANTO 3,110,000 9 27,990,000 12,440,000 6,064,500 2 6,220,000 12,284,500126 PARYONO 3,650,000 22 32,850,000 29,200,000 9,307,500 3 10,950,000 20,257,500127 PURNOMO SIDIK 3,250,000
    12,440,000 6,064,500 2 6,220,000 12,284,500140 SANTA BIN SALAM 3,400,000 11 30,600,000 13,600,000 6,630,000 3 10,200,000 16,830,000141 SANTA BIN SARMIN 3,650,000 24 32,850,000 29,200,000 9,307,500 3 10,950,000 20,257,500142 SAPTO FAUJI 3,110,000 7 27,990,000 9,330,000 5,598,000 2 6,220,000 11,818,000143 SARIPUDIN BIN TARIM 3,110,000 9 27,990,000 12,440,000 6,064,500 2 6,220,000 12,284,500144 SARWONO 3,750,000 24 33,750,000 30,000,000 9,562,500 3 11,250,000 20,812,500145 SASONGKO PRIYANTO 3,250,000
    9 29,250,000 13,000,000 6,337,500 2 6,500,000 12,837,500146 SLAMET HARDIANTO 3,210,000 7 22,470,000 9,630,000 4,815,000 2 6,420,000 11,235,000147 SLAMET WIDODO 3,110,000 9 27,990,000 12,440,000 6,064,500 2 6,220,000 12,284,500148 SUDIYONO 3,110,000 7 21,770,000 9,330,000 4,665,000 2 6,220,000 10,885,000149 SUGIANTO 3,400,000 11 30,600,000 13,600,000 6,630,000 3 10,200,000 16,830,000150 SUHANDA 3,650,000 25 32,850,000 36,500,000 10,402,500 3 10,950,000 21,352,500151 SUJONO 3,250,000 10 29,250,000
    13,000,000 6,337,500 2 6,500,000 12,837,500152 SUKARNO 3,300,000 10 29,700,000 13,200,000 6,435,000 2 6,600,000 13,035,000153 SUKIRMAN 3,650,000 23 32,850,000 29,200,000 9,307,500 3 10,950,000 20,257,500154 SUPRAPTO 3,250,000 10 29,250,000 13,000,000 6,337,500 2 6,500,000 12,837,500155 SUPRIYADI 3,110,000 10 27,990,000 12,440,000 6,064,500 2 6,220,000 12,284,500156 SUPRIYANTO 3,110,000 7 21,770,000 9,330,000 4,665,000 2 6,220,000 10,885,000157 SURANTO 3,110,000 9 27,990,000 12,440,000 6,064,500
    PURNOMO SIDIK 3,250,000 10 29,250,000 13,000,000 6,337,500 3128 PURWANTO 3,750,000 23 33,750,000 30,000,000 9,562,500 3129 R.ADIKUSMANA 3,400,000 13 30,600,000 17,000,000 7,140,000 3130 RAFIK IRAWAN 3,210,000 9 28,890,000 25,680,000 8,185,500 2131. RINTO BUDIARTO 3,110,000 8 24,880,000 9,330,000 5,131,500 2132 RIZKYANTO 3,210,000 7 22,470,000 9,630,000 4,815,000 2133.
    SUJONO 3,250,000 10 29,250,000 13,000,000 6,337,500 2152 SUKARNO 3,300,000 10 29,700,000 13,200,000 6,435,000 2153 SUKIRMAN 3,650,000 23 32,850,000 29,200,000 9,307,500 3154 SUPRAPTO 3,250,000 10 29,250,000 13,000,000 6,337,500 2155 SUPRIYADI 3,110,000 10 27,990,000 12,440,000 6,064,500 2156 JSUPRIYANTO 3,110,000 7 21,770,000 9,330,000 4,665,000 2157 JSURANTO 3,110,000 9 27,990,000 12,440,000 6,064,500 2158 SURAT 3,650,000 30 32,850,000 36,500,000 10,402,500 3159 SURATNO 3,110,000 8 24,880,000 12,440,000
    DANIHERDIANA 3,250,000 9 29,250,000 9,750,000 5,850,000 258 DASEP BAMBANG 3,110,000 7 21,770,000 9,330,000 4,665,000 259 DWISUSANTO 3,110,000 7 21,770,000 9,330,000 4,665,000 260 EDI JUNAEDI 3,400,000 11 30,600,000 13,600,000 6,630,000 361 EDI KURNIADI 3,400,000 11 30,600,000 13,600,000 6,630,000 362 EDI SUHERI 3,650,000 22 32,850,000 29,200,000 9,307,500 363 EKOPRIYANTO 3,210,000 9 28,890,000 9,630,000 5,778,000 264 EKOSUSANTO 3,400,000 12 ~30,600,000 17,000,000 7,140,000 365 EMANCASWAD!
    SARIPUDINBIN 3,110,000 9 27,990,000 12,440,000 6,064,500 2TARIM144 SARWONO 3,750,000 24 ~~ (33,750,000 30,000,000 9,562,500 3145 SASONGKO 3,250,000 (9 29,250,000 13,000,000 6,337,500 2PRIYANTO146 SLAMET 3,210,000 7 22,470,000 9,630,000 4,815,000 2HARDIANTO147 SLAMET WIDODO 3,110,000 9 27,990,000 12,440,000 6,064,500 2148 SUDIYONO 3,110,000. (7 21,770,000 9,330,000 4,665,000 2149 SUGIANTO 3,400,000. (11 30,600,000 13,600,000 6,630,000 3150 SUHANDA 3,650,000 25 32,850,000 36,500,000 10,402,500 3151
    SUJONO 3,250,000 10 29,250,000 13,000,000 6,337,500 2152 SUKARNO 3,300,000 10 29,700,000 13,200,000 6,435,000 2153 SUKIRMAN 3,650,000 23 (32,850,000 29,200,000 9,307,500 3154 SUPRAPTO 3,250,000 10 29,250,000 13,000,000 6,337,500 2155 SUPRIYADI 3,110,000 10 27,990,000 12,440,000 6,064,500 2156 SUPRIYANTO 3,110,000. (7 21,770,000 9,330,000 4,665,000 2157 SURANTO 3,110,000 9 27,990,000 12,440,000 6,064,500 2158 SURAT 3,650,000 30 32,850,000 36,500,000 10,402,500 3159 SURATNO 3,110,000 8 24,880,000
Pengadilan MAHKAMAH AGUNG Perdata Khusus PHI
Putus : 20-06-2016 — Upload : 02-11-2016
Putusan MAHKAMAH AGUNG Nomor 420 K/Pdt.Sus-PHI/2016
Tanggal 20 Juni 2016 — 1. NOVA PRAYOGA, DKK VS PT VOKSEL ELECTRIC Tbk
149 — 594 — Berkekuatan Hukum Tetap
  • Santoso 3,110,000 7 21,770,000 9,330,000 4,665,000 1 3,110,000 7,775,00052 Budi Solehudin 3,300,000 11 29,700,000 13,200,000 6,435,000 3 9,900,000 16,335,00053 Budiman 3,650,000 24 32,850,000 36,500,000 10,402,500 3 10,950,000 21,352,50054 Cipto Gunawan 3,110,000 8 24,880,000 9,330,000 5,131,500 2 6,220,000 11,351,50055 Dadan Ramdani 3,110,000 9 27,990,000 9,330,000 5,598,000 2 6,220,000 11,818,00056 Dadang Bin Nasir 3,650,000 22 32,850,000 29,200,000 9,307,500 3 10,950,000 20,257,50057 Dani Herdiana 3,250,000
    3,650,000 25 32,850,000 36,500,000 10,402,500 3 10,950,000 21,352,500122 Onda Solahudin 3,650,000 26 32,850,000 36,500,000 10,402,500 3 10,950,000 21,352,500123 Ondi Bin Emu 3,650,000 26 32,850,000 36,500,000 10,402,500 3 10,950,000 21,352,500124 Partono 3,650,000 31 32,850,000 36,500,000 10,402,500 3 10,950,000 21,352,500125 Paryanto 3,110,000 9 27,990,000 12,440,000 6,064,500 2 6,220,000 12,284,500126 Paryono 3,650,000 22 32,850,000 29,200,000 9,307,500 3 10,950,000 20,257,500127 Purnomo Sidik 3,250,000
    3,110,000 9 27,990,000 12,440,000 6,064,500 2 6,220,000 12,284,500140 Santa Bin Salam 3,400,000 11 30,600,000 13,600,000 6,630,000 3 10,200,000 16,830,000141 Santa Bin Sarmin 3,650,000 24 32,850,000 29,200,000 9,307,500 3 10,950,000 20,257,500142 Sapto Fauji 3,110,000 7 27,990,000 9,330,000 5,598,000 2 6,220,000 11,818,000143 a Bin 3,110,000 9 27,990,000 12,440,000 6,064,500 2 6,220,000 12,284,500144 Sarwono 3,750,000 24 33,750,000 30,000,000 9,562,500 3 11,250,000 20,812,500145 Sasongko Priyanto 3,250,000
    9 29,250,000 13,000,000 6,337,500 2 6,500,000 12,837,500146 Slamet Hardianto 3,210,000 7 22,470,000 9,630,000 4,815,000 2 6,420,000 11,235,000147 Slamet Widodo 3,110,000 9 27,990,000 12,440,000 6,064,500 2 6,220,000 12,284,500148 Sudiyono 3,110,000 7 21,770,000 9,330,000 4,665,000 2 6,220,000 10,885,000149 Sugianto 3,400,000 11 30,600,000 13,600,000 6,630,000 3 10,200,000 16,830,000150 Suhanda 3,650,000 25 32,850,000 36,500,000 10,402,500 3 10,950,000 21,352,500151 Sujono 3,250,000 10 29,250,000
    13,000,000 6,337,500 2 6,500,000 12,837,500152 Sukarno 3,300,000 10 29,700,000 13,200,000 6,435,000 2 6,600,000 13,085,000153 Sukirman 3,650,000 23 32,850,000 29,200,000 9,307,500 3 10,950,000 20,257,500154 Suprapto 3,250,000 10 29,250,000 13,000,000 6,337,500 2 6,500,000 12,837,500155 Supriyadi 3,110,000 10 27,990,000 12,440,000 6,064,500 2 6,220,000 12,284,500156 Supriyanto 3,110,000 7 21,770,000 9,330,000 4,665,000 2 6,220,000 10,885,000157 Suranto 3,110,000 9 27,990,000 12,440,000 6,064,500
Pengadilan PN TANJUNG PINANG Perdata Khusus PHI
Putus : 27-11-2014 — Upload : 12-03-2015
Putusan PN TANJUNG PINANG Nomor 20/Pdt.Sus.PHI/2014/PN.Tpg
Tanggal 27 Nopember 2014 — RIADI LUBIS, DKK (Penggugat) vs PT. HANINDO INTI TRADA, DKK (Tergugat)
189 — 40
  • Waddin Limbong, (Formen Fitter)Upah + Tunjangan Tetap = Rp. 3.250,000,Juni 2013 hingga Mei 2014 Rp. 3,250,000 x 11 bulanTotal(tiga puluh lima juta tujuh ratus lima puluh ribu rupiah)13. Dohan Apjulan Simanjuntak, (Helper Fitter)Upah + Tunjangan Tetap = Rp. 2.200,000,Juni 2013 hingga Mei 2014 Rp. 2,200,000 x 11 bulanTotal(dua puluh empat juta dua ratus ribu rupiah)14.
    Waddin Limbong, (Formen Fitter)Upah + Tunjangan Tetap = Rp. 3,250,000 x 2 x 2 = Rp. 13.000.000,Uang Penggantian Perumahan dan Pengobatan 15% = Rp. 1.950.000,Total = R 14.9 7(empat belas juta sembilan ratus lima puluh ribu rupiah)13.
    Waddin Limbong, (Formen Fitter)Upah + Tunjangan Tetap = Rp. 3,250,000 x 2 x 2 = Rp. 13.000.000,Uang Penggantian Perumahan dan Pengobatan 15% = Rp. 1.950.000,Total = Rp. 14.950.000,(empat belas juta sembilan ratus lima puluh ribu rupiah)13. Dohan Apjulan Simanjuntak, (Helper Fitter)Upah + Tunjangan Tetap = Rp. 2,200,000 x 1 x 2 = Rp. 4.400.000,Uang Penggantian Perumahan dan Pengobatan 15% = Rp. 660.000,Total = Rp. 5.060.000,(lima juta enam puluh ribu rupiah)14.
Pengadilan PN STABAT Perdata
Register : 20-06-2016 — Putus : 27-07-2016 — Upload : 24-01-2018
Putusan PN STABAT Nomor 7/Pdt.G.S/2016/PN STB
Tanggal 27 Juli 2016 — Penggugat:
PT. BPR NUSANTARA BONA PASOGIT XIII
Tergugat:
1.Lili Heri
2.Suratik
76 — 18
  • 625,000 325,000 950,00020141128 Pembayaran 625,000 325,000 950,00020150202 Pembayaran 350,000 650,000 1,000,00020150331 Pembayaran 450,000 450,00020150331 Pembayaran 520,000 520,00020150420 Pembayaran 190,000 650,000 840,00020150430 Pembayaran 625,000 325,000 950,00020150603 Pembayaran 625,000 325,000 950,00020150714 Pembayaran 475,000 325,000 800,00020150831 Pembayaran 515,000 515,00020150930 Pembayaran 625,000 625,00020151027 Pembayaran 325,000 325,00020151130 Pembayaran 160,000 160,0005,785,000 3,250,000
Pengadilan PN BANDUNG Perdata Perbuatan Melawan Hukum
Register : 23-10-2012 — Putus : 09-05-2013 — Upload : 17-06-2015
Putusan PN BANDUNG Nomor 470/PDT/G/2012/PN.DBG.-
Tanggal 9 Mei 2013 — CORY WAHYUDI, AHT LAWAN Kol. Czi. NGADIMIN, D.S., SH., ,DKK
189 — 94
  • Tergugat I dan Tergugat IIsebesar US $ 10,000,000 (sepuluh juta US dollar) atas beban kredit cashcollateral sebesar Rp. 92.500.000.000, (sembilan puluh dua milya lima ratusjuta rupiah) dicairkan oleh Tergugat I dan Tergugat dan digunakan untuk :11Tanggal 22 Maret 2005 ditransfer ke HSBC Hongkong sebesar US $ 3,250,000(tiga juta dua ratus lima puluh ribu US dollar) atas nama Tergugat I danTergugat II, dan selanjutnya dari dana sebesar US $ 3,250,000 (tiga juta duaratus lima puluh ribu US dollar) dicairkan
Pengadilan PT AMBON Pidana Khusus
Register : 02-12-2019 — Putus : 12-12-2019 — Upload : 12-12-2019
Putusan PT AMBON Nomor 10/PID.SUS-TPK/2019/PT AMB
Tanggal 12 Desember 2019 — Pembanding/Penuntut Umum IV : RASYID WIRAPUTRA, SH
Terbanding/Terdakwa : ABDULLAH SOFIAUN Alias Dula
166 — 55
  • . : 3,250,000.plastik 00. Pengadaan 3,150,000. 3,150,000. terpal. 900,0rStelan Kurs 4.900.000. 1,000.000. . 900,000.plastik 00. 5,000.0Bleys sewa 10,000.000. 5,000.000. : 5,000.000.kantor Desa 00.160,193,000. 88.975,000.) 50,000.000. 21,218Jumlah ,000. 71,218.000.ll. BidangPembinaanKemasyarakatanBantuanIntensif. Insentif Guru 12,000.000. 12,000.000. Taman Baca.Insentif Bidan 12,000.000. 12,000.000.
    & 950,000. 3,000.000. 3,250.000. 3,250,000.plastik Pengadaan terpal 3,150,000. 3,150,000.Stelan Kurs 4 990.000. 1,000.00. ; 900,000. 900,000.plastik/Biaya sew! 40,000.000. 5,000.000. z 5,000.000. 5,000.000.kantor Desa160,193,0 88.975,00 50,000.000. 21,218,00Jumlah 00. 0. 0. 71,218.000.ll. BidangPembinaanKemasyarakatanBantuanIntensif.Insentif Guru) 12,000.000. 12,000.000.
Pengadilan PN SURABAYA Pidana Umum
Register : 22-04-2019 — Putus : 14-05-2019 — Upload : 16-05-2019
Putusan PN SURABAYA Nomor 1200/Pid.B/2019/PN Sby
Tanggal 14 Mei 2019 — Penuntut Umum:
AKHMAD IRIYANTO SUDARYONO, SH
Terdakwa:
MULYONO BIN SAMPUN
54 — 23
  • RrEAUZIYAH BAWASDA 3,250,000; 1.300.000 4.550.000;47. ADIPURNOMO BAWASDA 3.250.000; 1.300.000 4.550.000;48. MOH.SUKRI BAWASDA 3.250.000; 1.300.000 4.550.000;49. MOH.BARDI BAWASDA 3,250,000; 1:300.000 4.550.000;50.
    RrFAUZIYAH BAWASDA 3,250,000; 1.300.000 4.550.000;47. ADIPURNOMO BAWASDA 3.250.000; 1.300.000 4.550.000;48. MOH.SUKRI BAWASDA 3.250.000; 1.300.000 4.550.000;49. MOH.BARDI BAWASDA 3,250,000; 1:300.000 4.550.000;50.
Pengadilan MAHKAMAH AGUNG Pidana Khusus
Putus : 28-02-2018 — Upload : 22-11-2018
Putusan MAHKAMAH AGUNG Nomor 2796 K/Pid.Sus/2017
Tanggal 28 Februari 2018 — WAHYUNI binti MISRADI
61 — 36 — Berkekuatan Hukum Tetap
  • Putusan Nomor 2796 K/Pid.Sus/2017 1 4/23/2013 6,250,000 937,500 7,187,5002 6/25/2013 6,250,000 937,500 7,187,500J 6/25/2013 6,250,000 937,500 7,187,5004 7/25/2013 1,423,700 937,500 2,361,2005 8/28/2013 11,076,300 937,500 12,013,8006 9/23/2013 3,250,000 937,500 4,187,5007 11/7/2013 5,399,400 5,399,4008 11/26/2013 10,100,600 1,875,000 11,975,6009 1/30/2014 7,125,000 1,875,000) 9,000,000Tanda Terima Setoran SPP Kelompok Mawar IINO; TANGGAL aintelPOKOK JASA TOTAL1 23/04/2013 6.083.300 912.500 6.995.8002
Pengadilan PT SAMARINDA Pidana Khusus
Register : 31-07-2017 — Putus : 10-08-2017 — Upload : 03-04-2020
Putusan PT SAMARINDA Nomor 15/PID.TPK/2017/PT SMR
Tanggal 10 Agustus 2017 — Pembanding/Penuntut Umum : AHMAD YUSAK SUYUDI, SH.
Terbanding/Terdakwa : WAHYUNI Binti MISRADI
100 — 79
  • tanggal catat terakhir 3/2014.TBMW2/Mawar 2, tanggal catat terakhir 3/2014.TBMG1/Mangga 1, tanggal catat terakhir 6/2014.TBMG2/Mangga 2, tanggal catat terakhir 6/2014.Tanda Terima Setoran SPP 4 Kelompok dengan Rincan :Tanda Terima Setoran SPP Kelompok Mawar NO TANGGAL JUMLAHPOKOK JASA TOTAL1 4/23/2013 6,250,000 937,500 7,187,5002) 6/25/2013 6,250,000 937,500 7,187,5003 6/25/2013 6,250,000 937,500 7,187,5004 7/25/2013 1,423,700 937,500 2,361,2005 8/28/2013 11,076,300 937,500 12,013,8006 9/23/2013 3,250,000
    Tanda Terima Setoran SPP 4 Kelompok dengan Rincan :Tanda Terima Setoran SPP Kelompok Mawar NO TANGGAL JUMLAHPOKOK JASA TOTAL1 4/23/2013 6, 250,000 937,500 7,167,5002 G/25/2013 6, 250,000 937,500 7,187,5003 G/25/2013 6, 250,000 937,500 7,187,5004) 7/25/2013 1,423,700 937,500 2,361,2005) &f28/2013 11,076,300 937,500) 12,013,8006 9/23/2013 3,250,000 937,500 4,187,500fT 11/4/2013 5,399,400 : 5,399,4008 11/26/2013 10,100,600 1,875,000 11,975,6009) Lso/2014 7,125,000 1,875,000 9,000,000 Tanda Terima Setoran
    Tanda Terima Setoran SPP 4 Kelompok dengan Rincan :Tanda Terima Setoran SPP Kelompok Mawar NO TANGGAL JUMLAHPOKOK JASA TOTAL1 4/23/2013 6,250,000 937,500 7,187,5002 6/25/2013 6,250,000 937,500 7,187,5003 6/25/2013 6,250,000 937,500 7,187,5004A F/25/2018 1,423,700 937,500 2,361,2005) 8/28/2013 11,076,300 937,500 12,013,8006 9/23/2013 3,250,000 937,500 4,187,500Ty 11/4/2013 5,399,400 2 5, 399,4008 11/26/2013 10,100,600 1,875,000 11,975,6009 1/30/2014 7,125,000 1,875,000 9,000,000 Tanda Terima Setoran
Pengadilan PN SEMARANG Perdata Khusus PHI
Register : 05-09-2016 — Putus : 05-01-2017 — Upload : 22-02-2017
Putusan PN SEMARANG Nomor 46/Pdt.Sus-PHI/2016/PN Smg
Tanggal 5 Januari 2017 — Penggugat: 1.arif rahman 2.agus sutrimo 3.ahmad saryono 4.sujatmiko apriliyanto 5.suci romadhon Tergugat: PT BLUE SEA INDUSTRY
52 — 11
  • 3th2bl Rp 1,705,000 4 Rp 13,640,000 2 Rp 3,410,000 Rp 5,456,000 Rp 22,506,002PENGGUGAT II 2th11bl Rp 1,665,000 3 Rp 9,990,000 0 Rp Rp 1,498,500 Rp 11,488,500PENGGUGAT Il 2th11bl Rp 1,665,000 3 Rp 9,990,000 0 Rp Rp 1,498,500 Rp 11,488,500PENGGUGAT IV 2th10bl Rp 1,705,000 3 Rp 10,230,000 0 Rp Rp 1,534,500 Rp 11,764,500PENGGUGAT V 3th1bl Rp 1,625,000 4 Rp 13,000,000 2 Rp 3,250,000 Rp 5,200,000 Rp 21,450,002TOTAL Rp 78,697,504 Menimbang, bahwa dari uraianuraian serta pertimbangan hukum tersebut di atasMajelis
    3th2bl Rp 1,705,000 4 Rp 13,640,000 2 Rp 3,410,000 Rp 5,456,000 Rp 22,506,002PENGGUGAT II 2th11bl Rp 1,665,000 3 Rp 9,990,000 o Rp Rp 1,498,500 Rp 11,488,500PENGGUGAT III 2th11bl Rp 1,665,000 3 Rp 9,990,000 o Rp Rp 1,498,500 Rp 11,488,500PENGGUGAT IV2th10bI Rp 1,705,000 3 Rp 10,230,000 o Rp Rp 1,534,500 Rp 11,764,500PENGGUGAT V 3thibl Rp 1,625,000 4 Rp 13,000,000 2 Rp 3,250,000 Rp 5,200,000 Rp 21,450,002TOTAL Rp 78,697,504 DALAM REKONPENSIHalaman 42 dari 43 Putusan Nomor 40/Pdt.SusPHI/G/2016/PN Smg
Pengadilan PT AMBON Pidana Khusus
Register : 02-12-2019 — Putus : 12-12-2019 — Upload : 13-12-2019
Putusan PT AMBON Nomor 8/PID.SUS-TPK/2019/PT AMB
Tanggal 12 Desember 2019 — Pembanding/Penuntut Umum IV : RASYID WIRAPUTRA, SH
Terbanding/Terdakwa : SYAMSUL RUMAKWAY Alias Sam
197 — 72
  • . , Pakaian dinas 11,600,000 4,900,000. . 6,700,000. 6,700,000perangkat Insentif Belanja) 6,000,000. 2,750,000pakaian i , , 3,250,000. 2,150,000. , ,Ibuibu12,000.000~ Pengadaan 5,250,000. 6,750,000. 6,750,000Busana Muslim BelanjaPeningkatan 6,000.000. 5,940,000. 60,000. 60,000.Bakat Pemudaj/iJumlah 100,000.00 2,513,76 27,004,00 29,517,767.0. 70,482,233. 7. 0. Sehingga total biaya pengeluaran yang digunakan dari Alokasi Dana NegeriAdministratif Mising Tahun Anggaran 2016 adalah Rp70.482,233.
    Pakaian dinas 11,600,000 4,900,000 ; 6,700,000. 5000 6,70 perangkat Halaman 28 dari 44 halaman Putusan Nomor 8/PID.SUSTPK/2019/PT AMB Insentif 6,000,000 3,250,000 2.75Belanja . 2,750,000.pakaian batik : 0,000.Ibuibu Pengadaan n2000:000 5,250,000 6,75Busana : . 6,750,000. 0,000.Muslim Belanja5,940,000 60Peningkatan 6,000.000. ~ 60,000.Bakat : O00.Pemudaj/i Jumlah 100,000.00) 2,013,76 27,004,000. 29,50. 70,482,233. 7. 17,767.
Pengadilan MAHKAMAH AGUNG Pidana Khusus
Putus : 21-01-2015 — Upload : 15-06-2016
Putusan MAHKAMAH AGUNG Nomor 100 PK/PID.SUS/2013
Tanggal 21 Januari 2015 — SAMUEL KRISTIANTO
231 — 197 — Berkekuatan Hukum Tetap
  • Ngadimin DSdan Terdakwa II Samuel Kristianto sebesar US $ 10,000,000, (sepuluh juta USdollar) atas beban kredit cash collateral sebesar Rp92.500.000.000,00 (sembilanpuluh dua milyar lima ratus juta rupiah) dicairkan oleh Terdakwa IKol.Ngadimin DS dan Terdakwa II Samuel Kristianto dan digunakan yaitu :Tanggal 22 Maret 2005 ditransfer ke HSBC Hongkong sebesar US $ 3,250,000(tiga juta dua ratus lima puluh ribu US dollar) atas nama Terdakwa I Kol.Ngadimin DS dan Terdakwa II Samuel Kristianto dan selanjutnya
    dari danasebesar US $ 3,250,000, (tiga juta dua ratus lima puluh ribu US dollar) dicairkanoleh Terdakwa I Kol.
    No. 100 PK/PID.SUS/201328Tanggal 22 Maret 2005 ditransfer ke HSBC Hongkong sebesar US $ 3,250,000(tiga juta dua ratus lima puluh ribu US dollar) atas nama Terdakwa I NgadiminDS dan Terdakwa II Samuel Kristianto dan selanjutnya dari dana sebesarUS $ 3,250,000, (tiga juta dua ratus lima puluh ribu US dollar) dicairkan olehTerdakwa I Kol.