Ditemukan 3 data

Urut Berdasarkan
 
Mungkin maksud Anda adalah : aliansyah adihansah aziansah aliyansah adiwansah aliwansyah aliansah aliwasah alimansah alifansah
Pengadilan MAHKAMAH AGUNG Pidana Umum Kejahatan terhadap keamanan negara
Putus : 28-05-2009 — Upload : 22-12-2010
Putusan MAHKAMAH AGUNG Nomor 280K/PID/2009
Tanggal 28 Mei 2009 — ALIWANSAH RITONGA
16 — 0 — Berkekuatan Hukum Tetap
  • ALIWANSAH RITONGA
Pengadilan MAHKAMAH AGUNG Pidana Umum
Putus : 15-06-2017 — Upload : 14-12-2018
Putusan MAHKAMAH AGUNG Nomor 669 K/Pid.Sus/2017
Tanggal 15 Juni 2017 — GUNAWAN PRASETIO
108 — 57 — Berkekuatan Hukum Tetap
  • 2SMS/28/09/2015 1.000,00 0,0010:31:43 28/09/20102/10/15 ALIWANSAH 0,00 25.000.000,0014:57:0204/10/15 30615720151004!3SMS/29/09/2015 1.500,00 0,0013:05:40 02/10/20105/10/15 Transfer dana 700.030.000,00 0,0009:36:2405/10/15 7273052 2111 SA cash Dep NoBook 0,00 5.000.000,0011:23:3606/10/15 EDI MUNTHE 0,00 30.000.000,0015:03:5207/10/15 CA Overbooking SA 0,00 15.500.000,0009:32:1908/10/15 trisna sulistyawati 0,00 128.500.000,0008:17:3308/10/15 31102220151008/3SMS!
    28/09/2015 1.000,00 0,0010:31:43 28/09/20102/10/15 ALIWANSAH 0,00 25.000.000,00 Hal. 206 dari 540 hal. Put.
    0,0023:59:5924/09/15 21078020150924/1SMS/20/09/2015 500,00 0,0011:26:16 20/09/20128/09/15 Local Cheque Credit 0,00 96.900.000,0008:19:1328/09/15 Local Cheque Credit 0,00 82.000.000,0008:19:4828/09/15 SA HC Dep NoBook 0,00 17.000.000,0008:46:4728/09/15 SA HC Dep NoBook 0,00 70.000.000,0009:22:0529/09/15 SA HC Dep NoBook 0,00 23.700.000,0011:39:2630/09/15 DARI 028301002217407 KE 0,00 28.767.120,0000:00:01 02830100020856730/09/15 15055820 150930/2SMS'/28/09/2015 1.000,00 0,0010:31:43 28/09/20102/10/15 ALIWANSAH
    28/09/2015 1.000,00 0,0010:31:43 28/09/20102/10/15 ALIWANSAH 0,00 25.000.000,0014:57:0204/10/15 306 15720151004'3SMS!29/09/2015 1.500,00 0,0013:05:40 02/10/20105/10/15 Transfer dana 700.030.000,00 0,0009:36:2405/10/15 7273052 2111 SA cash Dep NoBook 0,00 5.000.000,0011:23:36 Hal. 423 dari 540 hal. Put.
Pengadilan PN TEBING TINGGI Pidana Khusus Pencucian Uang
Register : 22-09-2016 — Putus : 22-09-2016 — Upload : 15-04-2019
Putusan PN TEBING TINGGI Nomor 259/Pid.Sus/2016/PN TBT
Tanggal 22 September 2016 — GUNAWAN PRASETIO
272 — 85
  • Sus/2016/PN Tbt 08:19:13 28/09/15 Local Cheque Credit 0,00 82.000.000,0008:19:4828/09/15 SA HC Dep NoBook 0,00 17.000.000,0008:46:4728/09/15 SA HC Dep NoBook 0,00 70.000.000,0009:22:0529/09/15 SA HC Dep NoBook 0,00 23.700.000,0011:39:2630/09/15 DARI 028301002217407 KE 028301000208567 0,00 28.767 .120,0000:00:0130/09/15 15055820 150930)2SMS 28/09/20 1528/09/201 1.000,00 0,0010:31:4302/0/15 ALIWANSAH 0,00 29.000.000,0014:57:0204/10/15 30615720151004'3SMS/29/09/20 1502/10/201 1.500,00 0,0013:05:4005
    20/09/201 5 500,00 0,0011:26:16 20/09/20128/09/15 Local Cheque Credit 0,00 96.900.000,0008:19:1328/09/15 Local Cheque Credit 0,00 82.000.000,0008:19:4828/09/15 SA HC Dep NoBook 0,00 17.000.000,0008:46:4728/09/15 SA HC Dep NoBook 0,00 70.000.000,0009:22:0529/09/15 SA HC Dep NoBook 0,00 23.700.000,0011:39:2630/09/15 DARI 028301002217407 KE 0,00 28.767.120,0000:00:01 02830100020856730/09/15 15055820150930/2SMS28/09/201 5 1.000,00 0,0010:31:43 28/09/20102/10/15 ALIWANSAH 0,00 25.000.000,0014:57:0204/
    Sus/2016/PN Tbt 28/09/201 02/10/15 14:57:02 ALIWANSAH 0,00 25.000.000,0004/10/15 13:05:40 306 15720151004'3SMS!29/09/2015 1.500,00 0,0002/10/20105/10/15 09:36:24 transfer dana 700.030.000,00 0,0005/10/15 11:23:36 7273052 2111 SA Cash Dep 0,00 5.000.000,00NoBook06/10/15 15:03:52 EDI MUNTHE 0,00 30.000.000,0007/10/15 09:32:19 CA Overbooking SA 0,00 15.500.000,0008/10/15 08:17:33 trisna sulistyawati 0,00 128.500.000,0008/10/15 13:45:41 31102220151008'3SMS!
    Sus/2016/PN Tbt 02/10/15 14:57:02 ALIWANSAH 0,00 25.000.000,0004/10/15 13:05:40 30615720151004!3SMS!29/09/20 15 1.500,00 0,0002/10/20105/10/15 09:36:24 transfer dana 700.030.000,00 0,0005/10/15 11:23:36 7273052 2111 SA Cash Dep 0,00 5.000.000,00NoBook06/10/15 15:03:52 EDI MUNTHE 0,00 30.000.000,0007/10/15 09:32:19 CA Overbooking SA 0,00 15.500.000,0008/10/15 08:17:33 trisna sulistyawati 0,00 128.500.000,0008/10/15 13:45:41 31102220151008!3SMS!