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Urut Berdasarkan
Register : 28-05-2014 — Putus : 10-06-2014 — Upload : 08-01-2020
Putusan PT MEDAN Nomor 31/PID.SUS/2014/PT MDN Tanggal 10 Juni 2014 — Identitas Pihak Tidak Dipublikasi
79 — 32
79 — 32
26.679.8 204.545. 20.454 224.999 225.000.000 455 18 273 527 .800 .000152.173 138.339 20.750.9 159.090. 15.909 174.999 175.000.667 .697 55 652 .065 117 .0006.521.6 5.928.7 889.318 6.818.10 681.81 37.499. 37.500.67 88 6 1 583 000213.043 193.675 29.051.3 222.727. 22.272 1.224.9 1.225.0333 .158 64 121 712 99.167 00.0003.043.3 2.766.6 415.000 3.181.66 318.16 6.999.6 7.000.033 67 7 7 67 0010.869. 9.881.2 1.482.18 11.363.3 1.136. 24.999. 25.000.333 12 2 94 339 467 00013.478. 12.252. 1.837.90 14.090.6 1.409. 30.999
. 31.000.000 727 9 36 064 400 00013.478. 12.252. 1.837.90 14.090.6 1.409. 30.999. 31.000. 67 000 727 9 36 064 400 00047.826. 43.478. 6.521.72 49.999.9 4.999. 109.999 110.000000 182 7 09 991 .800 .000191.304 173.913 26.086.9 199.999. 19.999 ;1.099.9 1.100.0.333 .030 55 985 .998 99.917 00.0001.304.3 1.185.7 177.864 1.363.62 136.36 7.499.9 7.500.033 58 i 2 L?
Register : 06-01-2014 — Putus : 15-04-2014 — Upload : 03-05-2014
Putusan PN MEDAN Nomor 1 / Pid.Sus. K / 2014 / PN.Mdn Tanggal 15 April 2014 — - dr. RICARDO, MM
102 — 75
102 — 75
177.86526.679. 204.545)20.454. 224.999/225.000455 818 ie 527 .800 .000152.173.667 138.339)/20.750. 159.090) 15.909. 174.999/175.000.697 955 .652 065 717 .0006.521.667 5.928.7 889.318/6.818.1 681.81137.499. 37.500.88 06 583 000213.043.333 193.675/29.051. 222.72722.272. 1.224.9 1.225.0.758 364 121 712 99.167 00.0003.043.333 2.766.6 415.000/3.181.6 318.1676.999.6 /7.000.067 67 67 00 10.869.333 9.881.2 1.482.1 11.3863. 1.136.3 24.999. 25.000.12 82 394 39 467 00013.478.000 12.252. 1.837.9 14.090. 1.409.0 30.999
. 31.000.727 09 636 64 400 00013.478.000 12.252. 1.837.9 14.090. 1.409.0 30.999. 31.000.727 09 636 64 400 00047.826.000 43.478. 6.521.7 49.999. 4.999.9 109.9991 10.000182 2/ 909 91 .800 .000191.3804.333 173.91326.086. 199.999/19.999. 1.099.9 1.100.0.030 955 .985 998 99.917 00.0001.304.333 1.185.7 177.8641.363.6 136.362/7.499.9 7.500.058 21 17 001.912.710.000 1.738.8 260.824)1.999.6 199.965/2.199.6 2.200.027.273 .091 51.364 .136 16.500 00.000521.739.000 474.30871.146. 545.45454.545. 599.999600.000.182
Register : 17-07-2023 — Putus : 05-12-2023 — Upload : 05-01-2024
Putusan PN JAKARTA UTARA Nomor 677/Pid.Sus/2023/PN Jkt.Utr Tanggal 5 Desember 2023 — Penuntut Umum:
1.MELDA SIAGIAN, SH
2.SHUBHAN NOOR HIDAYAT,SH.
Terdakwa:
CARRY CHANDRA
365 — 476
1.MELDA SIAGIAN, SH
2.SHUBHAN NOOR HIDAYAT,SH.
Terdakwa:
CARRY CHANDRA
365 — 476
Rajawali Bintang Mandiri nomor rekening BRI 114401000965306, copy bukti top up via Binance sebesar 22.200 USDT, 10 USDT, copy transaction history Binance, copy email dari Samtrade notifikasi top up saldo sebesar 11.850 USD, 6.000 USD, 4.200 USD, 9.800 USD, 10.870 USD, 8.820 USD, 10 USD, 9.990 USD, 3.000 USD, 7.529 USD, 10.000 USD, 2.228 USD, 1.088 USD, 34.650 USD, 30.999 USD, 21.978 USD; Akun TJENGHUI128S, saldo MT4 dengan nominal 160.304 USD, copy top up history, , copy bukti transfer via BCA sebesar
Register : 17-07-2023 — Putus : 05-12-2023 — Upload : 05-01-2024
Putusan PN JAKARTA UTARA Nomor 676/Pid.Sus/2023/PN Jkt.Utr Tanggal 5 Desember 2023 — Penuntut Umum:
1.MELDA SIAGIAN, SH
2.SHUBHAN NOOR HIDAYAT,SH.
Terdakwa:
PETERFI SUFANDRI
370 — 464
1.MELDA SIAGIAN, SH
2.SHUBHAN NOOR HIDAYAT,SH.
Terdakwa:
PETERFI SUFANDRI
370 — 464
Rajawali Bintang Mandiri nomor rekening BRI 114401000965306, copy bukti top up via Binance sebesar 22.200 USDT, 10 USDT, copy transaction history Binance, copy email dari Samtrade notifikasi top up saldo sebesar 11.850 USD, 6.000 USD, 4.200 USD, 9.800 USD, 10.870 USD, 8.820 USD, 10 USD, 9.990 USD, 3.000 USD, 7.529 USD, 10.000 USD, 2.228 USD, 1.088 USD, 34.650 USD, 30.999 USD, 21.978 USD; Akun TJENGHUI128S, saldo MT4 dengan nominal 160.304 USD, copy top up history, , copy bukti transfer via BCA sebesar