Ditemukan 22 data
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pukul 02.00 wib Heru selaku colektor dari PT Tetap Jaya memberikankepada saksi sebanyak 5 lembar kwitansi sebagai bukti pembayaran jaminankontenair dengan jumlah total uang selurunnya sebesar Rp 109.000.000, lalu saksimembuat payment vocher dan Heru menandatangani sebanyak 5 lembar paymentvoucer tersebut sebagai bukti saksi telah menyerahkan pengambilan uang jaminankontenere Bahwa saksi menyerahkan kepada Heru berupa 1 lembar cek HSBC No 648502senilai RP 108.000.000, milik PT Container Maritime Activites
1.000.000.e Bahwa pada tanggal 08 Oktober 2013 oleh pihak Bank HSBC yang berada di JalanDipenogoro Medan menguhubngi saksi melalui telepon dan memberitahukan kepadasaksi bahwa 1 lembar cek HSBC No 648502 senilai Rp 108.000.000, milik PTContainer Maritime Acitivites mau dicairkan oleh terdakwae Bahwa terdakwa menghubungi saksi dan mengatakan ingin mencairkan cek tersebutlalu pada tanggal 09 Oktober 2013 terdakwa mencairkan 1 lembar cek HSBC No648502 senilai RP 108.000.000, miliki PT Container Maritime Activites
DEWI ANDRIANI MARGARETHA, S.H
Terdakwa:
ABDON TAOPAN alias ABDON
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- 1 (satu) buah baju kaos oblong leher bulat warna putih tanpa merek dengan tulisan Cultural Activites Club - Many Fales One Mere Blank ukuran S.
- 1 (Satu) buah kaos oblong leher bulat warna hitam, merek Working Ape dengan gambar monyet didepan dan terdapat tulisan Ape Penetrate The Without Hestation.
. 40 ; 1 (satu) buah celana buah celana panjang kain warna abu abumerek Charles Daniel ukuran L. 1 (satu) buah celana panjang kain jeans warna biru tua tanpa merekukuran XL.11. 1 (satu) buah celana panjang kain warna coklat muda merek Walmarukuran 29. 1 (satu) buah celana panjang kain warna coklat tua tanoa merek danukuran. 1 (Satu) buah baju kaos oblong leher bulat warna obeng TNI merekTNI 2005431 No. 42. 1 (satu) buah baju kaos oblong leher bulat warna putin tanpa merekdengan tulisan Cultural Activites
SHUBHAN NOOR HIDAYAT,SH.
Terdakwa:
1.JAYA RAMIDIN BIN RAMIDIN.
2.DEDE SUTRISNO BIN KAMIN.
3.ACHMAD ZA IMUDDIN BIN ABU HASAN.
81 — 33
Container Maritim Activites Shiper : CMA CGM Indonesia Truk :PT. HELANGGA SEJAHTERA, Destination : LEM CHABANG THAILAND THICI. Dikembalikan kepada SAPARUDIN. Disita dari Terdakwa JAYA RAMIDIN Bin RAMIDIN.
- Uang Tunai senilai Rp.15.000,- (lima belas ribu rupiah). Dirampas untuk negara.
- 1 (satu) unit Handy Talk. Dikembalikan kepada PT. DWI KHARISMA MITRA melalui saksi JAGOAR PASARIBU.
Dikembalikan kepada PATTUN SAMOSIR. 2 (dua) lembar Bon Muat dengan kode D/O EDJA 210085#1, MLO PT.Container Maritim Activites Shiper : CMA CGM Indonesia Truk :PT.HELANGGA SEJAHTERA, Destination : LEM CHABANG THAILAND THICI. Dikembalikan kepada SAPARUDIN. Disita dari Terdakwa JAYARAMIDIN Bin RAMIDIN. Uang Tunai senilai Rp.15.000, (lima belas ribu rupiah). Dirampas untuknegara. 1 (Satu) unit Handy Talk. Dikembalikan kepada PT. DWI KHARISMA MITRAmelalui saksi JAGOAR PASARIBU.
Dikembalikankepada PATTUN SAMOSIR.2 (dua) lembar Bon Muat dengan kode D/O EDJA 210085#1, MLO PT.Container Maritim Activites Shiper : CMA CGM Indonesia Truk :PT.HELANGGA SEJAHTERA, Destination : LEM CHABANG THAILAND THICI. Dikembalikan kepada SAPARUDIN. Disita dari Terdakwa JAYARAMIDIN Bin RAMIDIN. Uang Tunai senilai Rp.15.000, (lima belas ribu rupiah). Dirampas untuknegara. 1 (Satu) unit Handy Talk. Dikembalikan kepada PT. DWI KHARISMA MITRAmelalui saksi JAGOAR PASARIBU.
TOHOM HASIHOLAN, S.H., M.H.
Terdakwa:
AJI WIWEKO HONGGA Alias AHONG
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satu) buku bahan ajar evaluasi hasil dan proses pembelajaranSD kelas D I Bulungan 2012 tahun 2013.1 (satu) buku bahan ajar media pembelajaran kelas D II Bulungan2012.1 (satu) buku bahan ajar bahasa Inggris kelas D II Bulungan 2012tahun 2012.1 (satu) buku bahan ajar pengembangan program muatan lokalkelas D II Bulungan 2012.1 (satu) buku bahan ajar microteaching Bahasa Indonesia SDkelas D II Bulungan 2012.1 (satu) buku bahan ajar media pembelajaran tahun 2010.1 (satu) buku bahan ajar micro teaching activites
114 — 80 — Berkekuatan Hukum Tetap
Putusan Nomor 965/B/PK/PJK/2015and protect intangible property for all or part of the MNE group.These type ofactivities ordinarily will be considered intragroup services because they are thetype of activites that independent enterprises would have been willing to pay foror to perform for themselves.
These type ofactivities ordinarily will be considered intragroup services because theyare the type of activites that independent enterprises would have beenwilling to pay for or to perform for themselves.Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV, adalah wajarapabila ELBV menagihkan komisi kepada Pemohon PK (semulaPemohon Banding).
TOHOM HASIHOLAN, S.H., M.H.
Terdakwa:
AJI WIWEKO HONGGA Alias AHONG
42 — 13
satu) buku bahan ajar evaluasi hasil dan proses pembelajaranSD kelas D I Bulungan 2012 tahun 2013.1 (satu) buku bahan ajar media pembelajaran kelas D II Bulungan2012.1 (satu) buku bahan ajar bahasa Inggris kelas D II Bulungan 2012tahun 2012.1 (satu) buku bahan ajar pengembangan program muatan lokalkelas D II Bulungan 2012.1 (satu) buku bahan ajar microteaching Bahasa Indonesia SDkelas D II Bulungan 2012.1 (satu) buku bahan ajar media pembelajaran tahun 2010.1 (satu) buku bahan ajar micro teaching activites
48 — 30 — Berkekuatan Hukum Tetap
Groupservices centres also often carry out research and development or administerand protect intangible property for all or part of the MNE group.These type ofactivities ordinarily will be considered intragroup services because they are thetype of activites that independent enterprises would have been willing to pay foror to perform for themselves.
These type of activities ordinarily will be consideredintragroup services because they are the type of activites thatindependent enterprises would have been willing to pay for or to performfor themselves.Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV, Pemohon PK(semula Pemohon Banding) berpendapat bahwa adalah wajar apabilaELBV menagihkan komisi kepada Pemohon PK (semula PemohonBanding).
67 — 50 — Berkekuatan Hukum Tetap
Groupservices centres also often carry out research and development or administerand protect intangible property for all or part of the MNE group.These type ofactivities ordinarily will be considered intragroup services because they are thetype of activites that independent enterprises would have been willing to pay foror to perform for themselves;Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV, PemohonBanding berpendapat bahwa adalah wajar apabila ELBV menagihkan komisikepada Pemohon Banding
Group services centres alsooften carry out research and development or administer and protectintangible property for all or part of the MNE group.These type ofactivities ordinarily will be considered intragroup services because theyare the type of activites that independent enterprises would have beenwilling to pay for or to perform for themselves;Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV, PemohonPeninjauan Kembali (Semula Pemohon Banding) berpendapat bahwaHalaman 31 dari 39 halaman.
54 — 39 — Berkekuatan Hukum Tetap
Groupservices centres also often carry out research and development or administerand protect intangible property for all or part of the MNE group.These type ofactivities ordinarily will be considered intragroup services because they are thetype of activites that independent enterprises would have been willing to pay foror to perform for themselves.
These type ofactivities ordinarily will be considered intragroup services because theyare the type of activites that independent enterprises would have beenwilling to pay for or to perform for themselves.Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV, Pemohon PK(semula Pemohon Banding) berpendapat bahwa adalah wajar apabilaELBV menagihkan komisi kepada Pemohon PK (semula PemohonBanding).
44 — 30 — Berkekuatan Hukum Tetap
Groupservices centres also often carry out research and development or administerand protect intangible property for all or part of the MNE group.These type ofactivities ordinarily will be considered intragroup services because they are thetype of activites that independent enterprises would have been willing to pay foror to perform for themselves.
These type ofactivities ordinarily will be considered intragroup services because theyare the type of activites that independent enterprises would have beenwilling to pay for or to perform for themselves.Halaman 29 dari 36 halaman. Putusan Nomor 940/B/PK/PJK/2015Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV, Pemohon PK(semula Pemohon Banding) berpendapat bahwa adalah wajar apabilaELBV menagihkan komisi kepada Pemohon PK (semula PemohonBanding).
207 — 93 — Berkekuatan Hukum Tetap
Groupservices centres also often carry out research and development or administerand protect intangible property for all or part of the MNE group.These type ofactivities ordinarily will be considered intragroup services because they are thetype of activites that independent enterprises would have been willing to pay foror to perform for themselves.
These type of activities ordinarily will be consideredintragroup servicesbecausethey are the type of activites that independent enterprises would have been willing to pay for or to perform for themselves. Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV, PemohonPK (semula Pemohon Banding) berpendapat bahwa adalah wajarapabila ELBV menagihkan komisi kepada Pemohon PK (semulaPemohon Banding).
47 — 35 — Berkekuatan Hukum Tetap
Group services centres also often carry out research anddevelopment or administer and protect intangible property for all or part of the MNEgroup.These type of activities ordinarily will be considered intragroup servicesbecause they are the type of activites that independent enterprises would have beenwilling to pay for or to perform for themselves;Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV, Pemohon Bandingberpendapat bahwa adalah wajar apabila ELBV menagihkan komisi kepada PemohonBanding
These type of activitiesordinarily will be considered intragroup services because they are the typeof activites that independent enterprises would have been willing to pay foror to perform for themselves;Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV, PemohonPeninjauan Kembali (semula Pemohon Banding) berpendapat bahwaadalah wajar apabila ELBV menagihkan komisi kepada PemohonPeninjauan Kembali (semula Pemohon Banding). Tanpa pembayaranHalaman 33 dari 41 halaman.
66 — 40 — Berkekuatan Hukum Tetap
Groupservices centres also often carry out research and development or administerand protect intangible property for all or part of the MNE group.These type ofactivities ordinarily will be considered intragroup services because they are thetype of activites that independent enterprises would have been willing to pay foror to perform for themselves.
These type ofactivities ordinarily will be considered intragroup services because theyare the type of activites that independent enterprises would have beenwilling to pay for or to perform for themselves.Halaman 29 dari 37 halaman. Putusan Nomor 937/B/PK/PJK/2015Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV, Pemohon PK(semula Pemohon Banding) berpendapat bahwa adalah wajar apabilaELBV menagihkan komisi kepada Pemohon PK (semula PemohonBanding).
44 — 24 — Berkekuatan Hukum Tetap
Groupservices centres also often carry out research and development or administerand protect intangible property for all or part of the MNE group.These type ofactivities ordinarily will be considered intragroup services because they are thetype of activites that independent enterprises would have been willing to pay foror to perform for themselves.
These type ofactivities ordinarily will be considered intragroup services because theyare the type of activites that independent enterprises would have beenwilling to pay for or to perform for themselves.Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV, Pemohon PK(semula Pemohon Banding) berpendapat bahwa adalah wajar apabilaELBV menagihkan komisi kepada Pemohon PK (semula PemohonBanding).
110 — 911 — Berkekuatan Hukum Tetap
Groupservices centres also often carry out research and development or administerand protect intangible property for all or part of the MNE group.These type ofactivities ordinarily will be considered intragroup services because they are thetype of activites that independent enterprises would have been willing to pay foror to perform for themselves;Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV, Pemohon Bandingberpendapat bahwa adalah wajar apabila ELBV menagihkan komisi kepadaPemohon Banding
Thesetype of activities ordinarily will be considered intragroup servicesbecause they are the type of activites that independententerprises would have been willing to pay for or to perform forthemselves;Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV,Pemohon PK (semula Pemohon Banding) berpendapat bahwaadalah wajar apabila ELBV menagihkan komisi kepada PemohonPK (semula Pemohon Banding).
67 — 26 — Berkekuatan Hukum Tetap
These type ofactivities ordinarily will be considered intragroup services because they are thetype of activites that independent enterprises would have been willing to pay foror to perform for themselves.
These type of activitiesordinarily will be considered intragroup services because they arethe type of activites that independent enterprises would have beenwilling to pay for or to perform for themselves. .Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV, PemohonPeninjauan Kembali (semula Pemohon Banding) berpendapatbahwa adalah wajar apabila ELBV menagihkan komisi kepadaPemohon Peninjauan Kembali (semula Pemohon Banding).
56 — 28 — Berkekuatan Hukum Tetap
Putusan Nomor 938/B/PK/PJK/2015type of activites that independent enterprises would have been willing to pay foror to perform for themselves;Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV, PemohonBanding berpendapat bahwa adalah wajar apabila ELBV menagihkan komisikepada Pemohon Banding, tanpa pembayaran komisi adalah tidak mungkinbagi Pemohon Banding untuk mendapatkan bantuan berupa pengalaman,keahlian, dan informasi di kKancah pasar global baik dari sisi pasokan bahanbaku maupun pemasaran
These type of activitiesordinarily will be considered intragroup services because they arethe type of activites that independent enterprises would have beenwilling to pay for or to perform for themselves.Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV, PemohonPeninjauan Kembali (semula Pemohon Banding) berpendapatbahwa adalah wajar apabila ELBV menagihkan komisi kepadaPemohon Peninjauan Kembali (semula Pemohon Banding).
56 — 34 — Berkekuatan Hukum Tetap
Groupservices centres also often carry out research and development or administerand protect intangible property for all or part of the MNE group.These type ofactivities ordinarily will be considered intragroup services because they are thetype of activites that independent enterprises would have been willing to pay foror to perform for themselves,Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV, Pemohon Bandingberpendapat bahwa adalah wajar apabila ELBV menagihkan komisi kepadaPemohon Banding
Thesetype of activities ordinarily will be considered intragroup servicesbecause they are the type of activites that independententerprises would have been willing to pay for or to perform forthemselves,Bahwa atas bantuan dan jasa yang dilakukan oleh ELBV,Pemohon Peninjauan Kembali (Ssemula Pemohon Banding)berpendapat bahwa adalah wajar apabila ELBV menagihkankomisi kepada Pemohon Peninjauan Kembali (semula PemohonBanding).
114 — 123 — Berkekuatan Hukum Tetap
general) 3,258,580) 410,240) 12.59%and passenger industal and specialized,car bodies Halaman 39 dari 72 halaman Putusan Nomor 572 B/PK/PJK/2016External Comparable for the Year 2005(Number in USD) 12 INDOMOBIL SUKSES 3711 Motorvehicles PT Indomobil Sukses Intemasional Tok is engaged in 68,326INTERNASIONAL TBK and passenger manufacturing, assembling and distrbution of automobies,carbodies buses and trucks andlor motorcycles and their relatedcomponents, providing automotve maintenance services,financing activites
Namun, setelahdilakukan penelitian lebih lanjut atas fungsi yangdijalankan, diputuskan untuk memilih 16 perusahaanyang ditetapkan sebagai Pembanding sebagaiberikut:Halaman 60 dari 72 halaman Putusan Nomor 572 B/PK/PJK/20164 5Exteral Comparable for the Year 2005(Number in USD)SIRES NS Usa NOON NOW Vee AVES eR Ct OOP EE A ER ONIN A a PCNA SUM EE icles The Company's principal activites are to manufacture and 1,047,700) 173,382) 16.55%COLTD and passenger sale of automobileelated products such as machine
43 — 43 — Berkekuatan Hukum Tetap
.: Subsidiaries of Golden Agri International Trading Ltd Nameofcompany Goederhand Finance BVPrincipal Activites = Treasury ManagementDate and place of incorporation 21 Apri 20104, TheNetherlandEffective interest of the company 100,00 bahwa berdasarkan fakta tersebut, dengandimilikinya 100% saham Goederhand FinanceB.V. oleh Golden Agri International Trading Ltd,Goederhand Finance B.V. tidak dapatdikategorikan sebagai beneficial ownerkarena tidak dimiliki oleh penduduk Belandamelainkan oleh resident