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Mungkin maksud Anda adalah : 50010 578020 5g2010 57610 5.000 520010 57000 574810 500019 510030 570000 507010 560010 570810
Pengadilan PT BANDA ACEH Pidana Umum
Putus : 03-11-2017 — Upload : 22-12-2017
Putusan PT BANDA ACEH Nomor 146 /PID/2017 /PT BNA
Tanggal 3 Nopember 2017 — MURTALA ILYAS Bin ILYAS
143 — 102
  • 20,000,000.00 D 19,253,505.00TO ACCT 143988621Ibu ATIKA5264220500526961S1ALSWO9ZM =: 610431/08/2012 31/08/2012 0198645 TRF/PAY/TOPUP ECHANNEL 15,000,000.00 D 4,253,505.00TO ACCT 143988621Ibu ATIKA5264220500526961S1ALSWO9ZM = 6 10602/10/2012 02/10/2012 0167187 TRF/PAY/TOPUP ECHANNEL 20,000,000.00 D 20,153,809.00TO ACCT 143988621Ibu ATIKA5264220500526961S1ALSWO9ZN 569702/10/2012 02/10/2012 0169550 TRF/PAY/TOPUP ECHANNEL 20,000,000.00 D 153,809.00TO ACCT 143988621Ibu ATIKA5264220500526961S1ALSWO9ZN 570010
    ECHANNEL 20,000,000.00 D 19,253,505.00TO ACCT 143988621Ibu ATIKA5264220500526961S1ALSWO9ZM 6 10431/08/2012 31/08/2012 0198645 TRF/PAY/TOPUP ECHANNEL 15,000,000.00 D 4,253,505.00TO ACCT 143988621Ibu ATIKA5264220500526961S1ALSWO9ZM = 610602/10/2012 02/10/2012 0167187 TRF/PAY/TOPUP ECHANNEL 20,000,000.00 D 20,153,809.00TO ACCT 143988621Ibu ATIKA5264220500526961S1ALSWO9ZN 569702/10/2012 02/10/2012 0169550 TRF/PAY/TOPUP ECHANNEL 20,000,000.00 D 153,809.00TO ACCT 143988621Ibu ATIKA5264220500526961S1ALSWO9ZN 570010
    ECHANNEL 20,000,000.00 D 19,253,505.00TO ACCT 143988621Ibu ATIKA5264220500526961S1ALSWO9ZM 610431/08/2012 31/08/2012 0198645 TRF/PAY/TOPUP ECHANNEL 15,000,000.00 D 4,253,505.00TO ACCT 143988621Ibu ATIKA5264220500526961S1ALSWO9ZM = 6 10602/10/2012 02/10/2012 0167187 TRF/PAY/TOPUP ECHANNEL 20,000,000.00 D 20,153,809.00TO ACCT 143988621Ibu ATIKA5264220500526961S1ALSWO9ZN 569702/10/2012 02/10/2012 0169550 TRF/PAY/TOPUP ECHANNEL 20,000,000.00 D 153,809.00TO ACCT 143988621Ibu ATIKA5264220500526961S1ALSWO9ZN 570010
    20,000,000.00 D 19,253,505.00TO ACCT 143988621Ibu ATIKA5264220500526961S1ALSWO9ZM 610431/08/2012 31/08/2012 0198645 TRF/PAY/TOPUP ECHANNEL 15,000,000.00 D 4,253,505.00TO ACCT 143988621Ibu ATIKA5264220500526961S1ALSWO9ZM =: 6 10602/10/2012 02/10/2012 0167187 TRF/PAY/TOPUP ECHANNEL 20,000,000.00 D 20,153,809.00TO ACCT 143988621Ibu ATIKA5264220500526961S1ALSWO9ZN 569702/10/2012 02/10/2012 0169550 TRF/PAY/TOPUP ECHANNEL 20,000,000.00 D 153,809.00TO ACCT 143988621Ibu ATIKA5264220500526961S1ALSWO9ZN 570010
Pengadilan PN BIREUEN Pidana Khusus Pencucian Uang
Register : 08-03-2017 — Putus : 28-07-2017 — Upload : 08-09-2017
Putusan PN BIREUEN Nomor 43/Pid.Sus/2017/PN.Bir
Tanggal 28 Juli 2017 — MURTALA ILYAS Bin ILYAS
787 — 448
  • Bir31/08/2012 31/08/2012 0198645 TRF/PAY/TOPUP ECHANNEL15,000,000.00 D 4,253,505.00 TO ACCT143988621 Ibu ATIKA5264220500526961S1ALSWO9ZM 610602/10/2012 02/10/2012 0167187 TRF/PAY/TOPUP ECHANNEL20,000,000.00 D 20,153,809.00 TO ACCT143988621 Ibu ATIKA5264220500526961S1ALSWO9ZN 569702/10/2012 02/10/2012 0169550 TRF/PAY/TOPUP ECHANNEL20,000,000.00 D 153,809.00 TO ACCT143988621 Ibu ATIKA5264220500526961S1ALSWO9ZN 570010/10/2012 10/10/2012 0912229 TRF/PAY/TOPUP ECHANNEL10,000,000.00 D 153,809.00 TO ACCT143988621
    ECHANNEL20,000,000.00 D 19,253,505.00 TO ACCT143988621 Ibu ATIKA5264220500526961S1ALSWO9ZM 610431/08/2012 31/08/2012 0198645 TRF/PAY/TOPUP ECHANNEL15,000,000.00 D 4,253,505.00 TO ACCT143988621 Ibu ATIKA5264220500526961S1ALSWO9ZM 610602/10/2012 02/10/2012 0167187 TRF/PAY/TOPUP ECHANNEL20,000,000.00 D 20,153,809.00 TO ACCT143988621 Ibu ATIKA5264220500526961S1ALSWO9ZN 569702/10/2012 02/10/2012 0169550 TRF/PAY/TOPUP ECHANNEL20,000,000.00 D 153,809.00 TO ACCT143988621 Ibu ATIKA5264220500526961S1ALSWO9ZN 570010
Pengadilan PN JAKARTA BARAT Pidana Umum
Register : 07-11-2022 — Putus : 12-12-2022 — Upload : 20-12-2022
Putusan PN JAKARTA BARAT Nomor 1010/Pid.B/2022/PN Jkt.Brt
Tanggal 12 Desember 2022 — Penuntut Umum:
1.NURHAYATI ULFIA, SH.,MH
2.WULAN SWESTY BESLAR, SH
Terdakwa:
DAVID ADWIN
74 — 3
  • 570005 senilai Rp. 414 483.022,- tanggal 18 Desember 2020;
  • Bilyet Giro Bank mayora Nomor AB 570008 senilai Rp. 63.509.704,- tanggal 18 Januari 2021;
  • Bilyet Giro Bank Mayora Nomor AB 570007 senilai Rp. 263.670 412,- tanggal 20 Januari 2021;
  • Bilyet Giro Bank Mayora Nomor AB 570006 senilai Rp. 457.992.561,- tanggal 22 Januari 2021;
  • Bilyet Giro Bank Mayora Nomor AB 570009 senilai Rp. 457.886.496,- tanggal 28 Januari 2021;
  • Bilyet Giro Bank Mayora Nomor AB 570010