Ditemukan 10 data

Urut Berdasarkan
 
Mungkin maksud Anda adalah : bomantara bimaslama bagastama bomantaka bimatama bimautama
Pengadilan PT JAKARTA Pidana Khusus Perpajakan
Register : 31-07-2018 — Putus : 20-08-2018 — Upload : 11-10-2018
Putusan PT JAKARTA Nomor 240/Pid.Sus/2018/PT.DKI
Tanggal 20 Agustus 2018 — Pitersan alias Piter
169 — 133
  • BOMASTAMA CAKRA 03.064.627.7 010.000174 WANDIRA 015.000 12.00000024 02/02/2012 2,843,750PT. BOMASTAMA CAKRA 03.064.627.7 010.000175 WANDIRA 015.000 12.00000029 07/02/2012 2,812,500PT. BOMASTAMA CAKRA 03.064.627.7 010.000176 WANDIRA 015.000 12.00000042 20/02/2012 2,625,000PT. BOMASTAMA CAKRA 03.064.627.7 010.000177 WANDIRA 015.000 12.00000044 23/02/2012 2,750,000PT. BOMASTAMA CAKRA 03.064.627.7 010.000178 WANDIRA 015.000 12.00000046 27/02/2012 2,718,750PT.
    BOMASTAMA CAKRA 03.064.627.7 010.000179 WANDIRA 015.000 12.00000071 02/04/2012 5,381,750PT. BOMASTAMA CAKRA 03.064.627.7 010.000180 WANDIRA 015.000 12.00000075 05/04/2012 5,277,250PT. BOMASTAMA CAKRA 03.064.627.7 010.000181 WANDIRA 015.000 12.00000086 11/04/2012 5,016,000PT. BOMASTAMA CAKRA 03.064.627.7 010.000182 WANDIRA 015.000 12.00000088 13/04/2012 4,650,250PT. BOMASTAMA CAKRA 03.064.627.7 010.000183 WANDIRA 015.000 12.00000089 16/04/2012 2,906,250PT.
    BOMASTAMA CAKRA 03.064.627.7 010.000184 WANDIRA 015.000 12.00000091 19/04/2012 2,875,000PT. BOMASTAMA CAKRA 03.064.627.7 010.000185 WANDIRA 015.000 12.00000092 23/04/2012 2,843,750PT. BOMASTAMA CAKRA 03.064.627.7 010.000186 WANDIRA 015.000 12.00000093 25/04/2012 2,812,500PT. BOMASTAMA CAKRA 03.064.627.7 010.000187 WANDIRA 015.000 12.00000094 30/04/2012 2,781,250PT. BOMASTAMA CAKRA 03.064.627.7 010.000188 WANDIRA 015.000 12.00000245 27/11/2012 6,635,750PT.
    BOMASTAMA CAKRA 03.064.627.7 010.000174WANDIRA 015.000 12.00000024 02/02/2012 2,843,750PT. BOMASTAMA CAKRA 03.064.627.7 010.000175WANDIRA 015.000 12.00000029 07/02/2012 2,812,500PT. BOMASTAMA CAKRA 03.064.627.7 010.000176WANDIRA 015.000 12.00000042 20/02/2012 2,625,000PT. BOMASTAMA CAKRA 03.064.627.7 010.000177WANDIRA 015.000 12.00000044 23/02/2012 2,750,000PT. BOMASTAMA CAKRA 03.064.627.7 010.000178/WANDIRA 015.000 12.00000046 27/02/2012 2,718,750PT.
    BOMASTAMA CAKRA 03.064.627.7 010.000179WANDIRA 015.000 12.00000071 02/04/2012 5,381,750PT. BOMASTAMA CAKRA 03.064.627.7 010.000180/WANDIRA 015.000 12.00000075 05/04/2012 5,277,250PT. BOMASTAMA CAKRA 03.064.627.7 010.000181/WANDIRA 015.000 12.00000086 11/04/2012 5,016,000PT. BOMASTAMA CAKRA 03.064.627.7 010.000182/WANDIRA 015.000 12.00000088 13/04/2012 4,650,250PT. BOMASTAMA CAKRA 03.064.627.7 010.000183/WANDIRA 015.000 12.00000089 16/04/2012 2,906,250184/PT.
Pengadilan PN JAKARTA UTARA Pidana Khusus
Register : 19-03-2018 — Putus : 28-05-2018 — Upload : 03-07-2018
Putusan PN JAKARTA UTARA Nomor 305/Pid.Sus/2018/PN .Jkt Utr
Tanggal 28 Mei 2018 — Penuntut Umum:
ADHAM ARDHYTIA MANGGALA, SH
Terdakwa:
PITERSAN ALIAS PTER
183 — 35
  • BOMASTAMA CAKRA174WANDIRA 03.064.627.7015.000 010.00012.00000024 02/02/2012 2,843,750PT. BOMASTAMA CAKRA175WANDIRA 03.064.627.7015.000 010.00012.00000029 07/02/2012 2,812,500PT. BOMASTAMA CAKRA176WANDIRA 03.064.627.7015.000 010.00012.00000042 20/02/2012 2,625,000PT. BOMASTAMA CAKRA177WANDIRA 03.064.627.7015.000 010.00012.00000044 23/02/2012 2,750,000PT. BOMASTAMA CAKRA178WANDIRA 03.064.627.7015.000 010.00012.00000046 27/02/2012 2,718,750PT.
    BOMASTAMA CAKRA179WANDIRA 03.064.627.7015.000 010.00012.00000071 02/04/2012 5,381,750PT. BOMASTAMA CAKRA180WANDIRA 03.064.627.7015.000 010.00012.00000075 05/04/2012 5,277,250PT. BOMASTAMA CAKRA181WANDIRA 03.064.627.7015.000 010.00012.00000086 11/04/2012 5,016,000PT. BOMASTAMA CAKRA182WANDIRA 03.064.627.7015.000 010.00012.00000088 13/04/2012 4,650,250PT. BOMASTAMA CAKRA183WANDIRA 03.064.627.7015.000 010.00012.00000089 16/04/2012 2,906,250PT.
    BOMASTAMA CAKRA184WANDIRA 03.064.627.7015.000 010.00012.00000091 19/04/2012 2,875,000PT. BOMASTAMA CAKRA185WANDIRA 03.064.627.7015.000 010.00012.00000092 23/04/2012 2,843,750PT. BOMASTAMA CAKRA186 WANDIRA 03.064.627.7015.000 010.00012.00000093 25/04/2012 2,812,500PT. BOMASTAMA CAKRA187WANDIRA 03.064.627.7015.000 010.00012.00000094 30/04/2012 2,781,250PT. BOMASTAMA CAKRA188WANDIRA 03.064.627.7015.000 010.00012.00000245 27/11/2012 6,635,750PT.
    BOMASTAMA CAKRA 174WANDIRA 03.064.627.7015.000 010.00012.00000024 02/02/2012 2,843,750PT. BOMASTAMA CAKRA175WANDIRA 03.064.627.7015.000 010.00012.00000029 07/02/2012 2,812,500PT. BOMASTAMA CAKRA176WANDIRA 03.064.627.7015.000 010.00012.00000042 20/02/2012 2,625,000PT. BOMASTAMA CAKRA177WANDIRA 03.064.627.7015.000 010.00012.00000044 23/02/2012 2,750,000PT. BOMASTAMA CAKRA178WANDIRA 03.064.627.7015.000 010.00012.00000046 27/02/2012 2,718,750PT.
Pengadilan PN JAKARTA UTARA Pidana Khusus
Register : 20-01-2020 — Putus : 06-04-2020 — Upload : 20-04-2020
Putusan PN JAKARTA UTARA Nomor 67/Pid.Sus/2020/PN Jkt.Utr
Tanggal 6 April 2020 — Penuntut Umum:
MUSTOFA
Terdakwa:
EDY WIBOWO RENCONG
147 — 72
  • BOMASTAMA CAKRAWANDIRA, PT. TRIMITRA JAYATAMA; Bahwa Saksi Ir. ARIAWAN SETIONO melakukan pemesanan fakturpajak kepada Terdakwa EDY WIBOWO RENCONG melalui telpon atauhandphone Saksi Ir. ARIAWAN SETIONO di nomor 0812 135 6867 danpengiriman faktur pajak disertai invoice dan surat jalan dilakukan lewat pos; Bahwa harga faktur pajak yang Saksi Ir.
    BOMASTAMA CAKRA WANDIRA, PT.TANJUNG ARUM MALAHAYATI, CV. GATRA BIJAKSANA, PT. MADILARLOK KENCANA, PT. EKA LIBNA DIKKA SENTOSA, PT. TANGGUH DAYAMANDIRI, TRIMITRA JAYATAMA, PT. MENARA HELTRAS GEMILANG,PT. INTERNASIONAL JAYA PASIFIC, PT. TAMBARINDO AGUNGSEMESTA, PT. BULABAR EKA SAPTA, PT. SEMBILAN MITRA JAYA; Bahwa Saksi ANWAR SYARIFUDIN MIFTAH selaku AccountRepresentative di Kantor Pelayanan Pajak Pratama Surabaya Rungkutmenerangkan bahwa PT.
    BOMASTAMA CAKRA WANDIRA 48 315,195,840031002884034000 PT. EKALIBNA DIKKA SENTOSA 25 214,908,530031004856034000 PT. WIRA GRAHA PANDASSATI 19 47,019,430PT. TAMBARINDO AGUNG211360441002000 SEMESTA 3 17,851,000311641203002000 PT. TANJUNG ARUM MALAHAYATI A1 229,114,643Jumlah 251 1,749,571,6852012 028365690024000 PT. MADILAR LOK KENCANA 21 206,879,791PT. CANDRANAYA EKA MAS028366110024000 SAPUTRA 10 61,988,175030646277015000 PT. BOMASTAMA CAKRA WANDIRA 42 162,419,600031002884034000 PT.
    BOMASTAMA CAKRA WANDIRA 48 315,195,840031002884034000 PT. EKALIBNA DIKKA SENTOSA 25 214,908,530031004856034000 PT. WIRA GRAHA PANDASSATI 19 47,019,430PT. TAMBARINDO AGUNG211360441002000 SEMESTA 3 17,851,000311641203002000 PT. TANJUNG ARUM MALAHAYATI 41 229,114,643Jumlah 251 1,749,571,6852012 028365690024000 PT. MADILAR LOK KENCANA 21 206,879,791PT. CANDRANAYA EKA MAS028366110024000 SAPUTRA 10 61,988,175030646277015000 PT. BOMASTAMA CAKRA WANDIRA 42 162,419,600031002884034000 PT.
    BOMASTAMA CAKRA WANDIRA 48 315,195,840031002884034000 PT. EKALIBNA DIKKA SENTOSA 25 214,908,530031004856034000 PT. WIRA GRAHA PANDASSATI 19 47,019,430PT. TAMBARINDO AGUNG211360441002000 SEMESTA 3 17,851,000311641203002000 PT. TANJUNG ARUM MALAHAYATI A41 229,114,643Jumlah 251 1,749,571,6852012 028365690024000 PT. MADILAR LOK KENCANA 21 206,879,791PT. CANDRANAYA EKA MAS028366110024000 SAPUTRA 10 61,988,175030646277015000 PT. BOMASTAMA CAKRA WANDIRA 42 162,419,600031002884034000 PT.
Pengadilan PT SEMARANG Pidana Khusus Perpajakan
Putus : 12-04-2018 — Upload : 30-05-2018
Putusan PT SEMARANG Nomor 56/Pid.Sus/2018/PT SMG
Tanggal 12 April 2018 — YOSEPHINE SRI LESTARI PRASETYO
249 — 209
  • NAMA WAJIB PAJAKAnugerah Karya Cemerlang / NPWP 028690360026.000Abadi Gemilang Pratama / NPWP 02.932.656.8042.000Anugerah Pelangi Mandiri / NPWP 02.239.040.5042.000Aristek Metro Harvesindo / NPWP 03.234.353.5017.000Arka Jaya / NPWP 02.313.829.0017.000 O1)B)O Poy, Halaman 4 Putusan Nomor 56/Pid.Sus/2018/PT SMGAyu Artha Abadi / NPWP 02.522.418.9405.000 Berrien Prima Karya / NPWP 03.048.231.9026.000 Bintang Cakrawala Persada / NPWP 03.022.243.4024.000 Bintang Sukses Bersama/ NPWP 21.058.297.9042.000 Bomastama
    BOMASTAMA 010.000116 loaKRA WANDIRA 03064.627.7015.000 14 cooo093 03/05/2011 4,818,000PT. BOMASTAMA 010.000117 OakRA WANDIRA 03064627.7015.000 +4 coq9q097 11/05/2011 1,914,000PT. BOMASTAMA 010.000118 lean wanna, (O8004827.70151000 17 inanaian 13/05/2011 2,970,000PT. GANESHA 010.000119 oUTRA SETIA 03.100.147.2034.000 14 Goqo0201 02/05/2011 5,104,000PT. GANESHA 010.000120 foipan SETA 03.100.147.2034.000 44 coq99035 23/05/2011 4,950,000PT.
    BOMASTAMA 03.064.627.7357 Ona wencia lorocoe 010.90013.88529565 03/09/2013 14,777,500358 IPT. BOMASTAMA 03.064.627.7 1010.90013.88529566 04/09/2013 114,777,500 Halaman 28 Putusan Nomor 56/Pid.Sus/2018/PT SMG CAKRA WANDIRA 015.000PT. BOMASTAMA 103.064.627.7359 oncaa wanpina lors goo 010.90013.88529567 05/09/2013 11,900,000PT. WIRA GRAHA 103.100.485.6360 PANoaweer Ooty 010.90013.90943794 02/09/2013 14,777,500PT.
    BOMASTAMA 103.064.627.737h OO eva lonoeee 010.90013.88529579 07/10/2013 11,900,000PT. BOMASTAMA 103.064.627.7375 OAKHA WaNnina lorocoo 010.90013.88529580 08/10/2013 14,777,500PT. BOMASTAMA 103.064.627.7376 r hua wenpina lovsooa 010.90013.88529581 11/10/2013 14,777,500PT. TANJUNG377 ARUM aia 010.90113.75411674 03/10/2013 18,725,000MALAHAYATIPT. TANJUNG378 ARUM arena 010.90113.75411675 03/10/2013 18,725,000MALAHAYATIPT. TANJUNG379 ARUM aerial 010.90113.75411679 07/10/2013 18,725,000MALAHAYATIPT.
Pengadilan PN JAKARTA UTARA Pidana Khusus
Register : 05-03-2021 — Putus : 24-05-2021 — Upload : 31-05-2021
Putusan PN JAKARTA UTARA Nomor 298/Pid.Sus/2021/PN Jkt.Utr
Tanggal 24 Mei 2021 — Penuntut Umum:
YONART NANDA DEDY
Terdakwa:
ASEP RACHMAT, SE.
196 — 158
  • Nama Perusahaan NPWP Nilai PPN Im,PT JARDINI MITRA 03.084.810.51. 732.190.830 20UTAMA 033.000PT GALATIA BERKAT 03.100.443.52. 2.699.928.5477 76UTAMA 034.000PT PANDAWA BINTANG 03.198.938.73. 214.210.898 7BERSINAR 008.000A PT BOMASTAMA CAKRA 03.064.627.7 5 6WANDIRA 015.000PT WIRA GRAHA 03.100.485.65. 140.420.180 6PANDASSATI 034.000PT CENTRAL SARANA 03.218.122.46. 352.533.444 13INTI MULIA 017.000PT SEMERU MEKAR 03.247.221.97. 299.636.262 8PELANGI 008.0008.
    P 05Mel14 Mei 2014 68.090.909010001144821744 ; .33. 5 10Mel14 Mei 2014 43.272.72001000114482174634. 0 30Mel14 Juni 2014 9.536.3601.029.016.Jumlah7924) PT BOMASTAMA CAKRA WANDIRA NPWP : 03.064.627.7015.000; No.
    Bahwa PT MUTIARA HARISMA INDAH pernah menggunakan fakturpajak yang diterbitkan oleh perusahaanperusahaan sbb.1) PT JARDINI MITRA UTAMA NPWP : 03.084.810.5033.000;2) PT GALATIA BERKAT UTAMA NPWP : 03.100.443.5034.000;3) PT PANDAWA BINTANG BERSINAR NPWP : 03.198.938.7008.000;4) PT BOMASTAMA CAKRA WANDIRA NPWP : 03.064.627.7015.000;5) PT WIRA GRAHA PANDASSATI NPWP : 03.100.485.6034.000;6) PT CENTRAL SARANA INTI MULIA NPWP : 03.218.122.4017.000;7) PT SEMERU MEKAR PELANGI NPWP : 03.247.221.9008.000;8)
    Utr BERSINAR 008.000PT BOMASTAMA CAKRA 03.064.627.74. 219.468.140 12WANDIRA 015.0005 PT WIRA GRAHA 03.100.485.6 0 0PANDASSATI 034.000PT CENTRAL SARANA INTI 03.218.122.46. 684.172.925 26MULIA 017.0007 PT SEMERU MEKAR 03.247 .221.9 D 6 PELANGI 008.00003.250.271.88. PT TRIPAL MEGA PERSADA 202.599.981 9014.00021.114.212.09. PT GALANG INTI KARYA 1.030.686.072 33045.00006 PT TIARRA GLOBAL 31.373.713.2 5 5 REKATAMA 036.00066.425.279.811. PT TECNO PERKASA 0 0044.00002.504.666.512.
    PT GALATIA BERKAT UTAMA 2.699.928.547 76034.000PT PANDAWA BINTANG 03.198.938.73. 214.210.898 7BERSINAR 008.0004 PT BOMASTAMA CAKRA 03.064.627.7 0 0" WANDIRA 015.000PT WIRA GRAHA 03.100.485.65. 140.420.180 6PANDASSATI 034.000PT CENTRAL SARANA INTI 03.218.122.46. 352.533.444 13MULIA 017.000PT SEMERU MEKAR 03.247.221.97. 299.636.262 8PELANGI 008.00003.250.271.88. PT TRIPAL MEGA PERSADA 149.613.639 6014.00021.114.212.09.
Pengadilan PT JAKARTA Pidana Khusus Perpajakan
Register : 31-07-2018 — Putus : 16-08-2018 — Upload : 04-09-2018
Putusan PT JAKARTA Nomor 241/Pid.Sus/2018/PT.DKI
Tanggal 16 Agustus 2018 — Sugino alias Akang
136 — 123
  • BOMASTAMA CAKRA WANDIRA 03.064.627.7015.00052 PT. GANESHA PUTRA SETIA 03.100.147.2034.00053 CV. TEMASINDO JAYASEJATI 03.100.201.7034.00054 PT. GALATIA BERKAT UTAMA 03.100.443.5034.00055 PT. WIRA GRAHA PANDASSATI 03.100.485.6034.00056 PT. PERSADA CAHYA MITRA 03.101.221.4023.00057 PT. CASTILLA NIAGA UTAMA 03.168.094.5009.00058 PT. SUMBER AGUNG KREASINDO 21.100.924.6435.00059 PT. TANJUNG ARUM MALAHAYATI 31.164.120.3002.00060 PT. BALAKOSA SATYA GANTARI 31.262.444.8432.00061 PT.
    BOMASTAMA CAKRA174 WANDIRA 03.064.627.7015.000 010.00012.00000024 02/02/2012 2,843,750PT. BOMASTAMA CAKRA175 WANDIRA 03.064.627.7015.000 010.00012.00000029 07/02/2012 2,812,500PT. BOMASTAMA CAKRA176 WANDIRA 03.064.627.7015.000 010.00012.00000042 20/02/2012 2,625,000PT. BOMASTAMA CAKRA177 WANDIRA 03.064.627.7015.000 010.00012.00000044 23/02/2012 2,750,000PT. BOMASTAMA CAKRA178 WANDIRA 03.064.627.7015.000 010.00012.00000046 27/02/2012 2,718,750PT.
    BOMASTAMA CAKRA179 WANDIRA 03.064.627.7015.000 010.00012.00000071 02/04/2012 5,381,750PT. BOMASTAMA CAKRA180 WANDIRA 03.064.627.7015.000 010.00012.00000075 05/04/2012 5,277,250PT. BOMASTAMA CAKRA181 WANDIRA 03.064.627.7015.000 010.00012.00000086 11/04/2012 5,016,000PT. BOMASTAMA CAKRA182 WANDIRA 03.064.627.7015.000 010.00012.00000088 13/04/2012 4,650,250PT. BOMASTAMA CAKRA183 WANDIRA 03.064.627.7015.000 010.00012.00000089 16/04/2012 2,906,250PT.
    BOMASTAMA CAKRA184 WANDIRA 03.064.627.7015.000 010.00012.00000091 19/04/2012 2,875,000PT. BOMASTAMA CAKRA185 WANDIRA 03.064.627.7015.000 010.00012.00000092 23/04/2012 2,843,750186 PT. BOMASTAMA CAKRA 03.064.627.7015.000 010.00012.00000093 25/04/2012 2,812,500 Halaman 17 Putusan Nomor 241/PID.SUS/2018/PT.DKI WANDIRA PT. BOMASTAMA CAKRA187 WANDIRA 03.064.627.7015.000 010.00012.00000094 30/04/2012 2,781,250PT.
    BOMASTAMA CAKRA188 WANDIRA 03.064.627.7015.000 010.00012.00000245 27/11/2012 6,635,750PT. BOMASTAMA CAKRA189 WANDIRA 03.064.627.7015.000 010.00012.00000246 28/11/2012 6,688,000PT. BOMASTAMA CAKRA190 WANDIRA 03.064.627.7015.000 010.00012.00000247 30/11/2012 6,217,750191 PT. GANESHA PUTRA SETIA 03.100.147.2034.000 010.00012.00000322 06/07/2012 7,001,500192 PT. GANESHA PUTRA SETIA 03.100.147.2034.000 010.00012.00000327 10/07/2012 6,792,500193 PT.
Pengadilan PN JAKARTA UTARA Pidana Khusus
Register : 19-03-2018 — Putus : 28-05-2018 — Upload : 20-02-2020
Putusan PN JAKARTA UTARA Nomor 306/Pid.Sus/2018/PN .Jkt Utr
Tanggal 28 Mei 2018 — Penuntut Umum:
ADHAM ARDHYTIA MANGGALA, SH
Terdakwa:
SUGINO alias AKANG
227 — 173
  • ,BOMASTAMA CAKRA WANDIRA 03.064.627.7015.000235 PT.CASTILLA NIAGA UTAMA 03.168.094.5009.000236 PT.SUMBER AGUNG KREASINDO 21.100.924.6435.000237 PT.HASTA KARYA CITRA PERKASA 21.101.427.9432.000238 PT NUSA KERAMINDO NIAGA 22.381.180.4110.00239 PT MEDIA INOVASI TRANSFER 23.312.523.4110.00240 PT.
    BOMASTAMA CAKRA174 WANDIRA 03.064.627.7015.000 010.00012.00000024 02/02/2012 2,843,750PT. BOMASTAMA CAKRA175 WANDIRA 03.064.627.7015.000 010.00012.00000029 07/02/2012 2,812,500PT. BOMASTAMA CAKRA176 WANDIRA 03.064.627.7015.000 010.00012.00000042 20/02/2012 2,625,000PT. BOMASTAMA CAKRA177 WANDIRA 03.064.627.7015.000 010.00012.00000044 23/02/2012 2,750,000PT. BOMASTAMA CAKRA178 WANDIRA 03.064.627.7015.000 010.00012.00000046 27/02/2012 2,718,750PT.
    BOMASTAMA CAKRA179 WANDIRA 03.064.627.7015.000 010.00012.00000071 02/04/2012 5,381,750PT. BOMASTAMA CAKRA180 WANDIRA 03.064.627.7015.000 010.00012.00000075 05/04/2012 5,277,250PT. BOMASTAMA CAKRA181 WANDIRA 03.064.627.7015.000 010.00012.00000086 11/04/2012 5,016,000PT. BOMASTAMA CAKRA182 WANDIRA 03.064.627.7015.000 010.00012.00000088 13/04/2012 4,650,250PT. BOMASTAMA CAKRA183 WANDIRA 03.064.627.7015.000 010.00012.00000089 16/04/2012 2,906,250PT.
    BOMASTAMA CAKRA184 WANDIRA 03.064.627.7015.000 010.00012.00000091 19/04/2012 2,875,000PT. BOMASTAMA CAKRA185 WANDIRA 03.064.627.7015.000 010.00012.00000092 23/04/2012 2,843,750PT. BOMASTAMA CAKRA186 WANDIRA 03.064.627.7015.000 010.00012.00000093 25/04/2012 2,812,500PT. BOMASTAMA CAKRA187 WANDIRA 03.064.627.7015.000 010.00012.00000094 30/04/2012 2,781,250PT. BOMASTAMA CAKRA188 WANDIRA 03.064.627.7015.000 010.00012.00000245 27/11/2012 6,635,750PT.
    BOMASTAMA CAKRA189 WANDIRA 03.064.627.7015.000 010.00012.00000246 28/11/2012 6,688,000PT. BOMASTAMA CAKRA190 WANDIRA 03.064.627.7015.000 010.00012.00000247 30/11/2012 6,217,750191 PT. GANESHA PUTRA SETIA 03.100.147.2034.000 010.00012.00000322 06/07/2012 7,001,500192 PT. GANESHA PUTRA SETIA 03.100.147.2034.000 010.00012.00000327 10/07/2012 6,792,500193 PT. GANESHA PUTRA SETIA 03.100.147.2034.000 010.00012.00000330 12/07/2012 6,583,500194 PT.
Pengadilan PN JAKARTA UTARA Pidana Khusus
Register : 20-09-2019 — Putus : 10-12-2019 — Upload : 15-01-2020
Putusan PN JAKARTA UTARA Nomor 1095/Pid.Sus/2019/PN Jkt.Utr
Tanggal 10 Desember 2019 — Penuntut Umum:
MUSTOFA
Terdakwa:
FANNY ANDRIAN
282 — 393
  • BOMASTAMA CAKRA WANDIRA/NPWP03.064.627.7015.000 dan dokumen yang menyertainyasebanyak 4 (empat) lembar;Asli Faktur Pajak PPN masukan CV BhaktiPratama/NPWP 03.077.057.2518.000 Nomor010.900.1388529567, tanggal : 05 September 2013dari PT. BOMASTAMA CAKRA WANDIRA/NPWP03.064.627.7015.000 dan dokumen yang menyertainyasebanyak 4 (empat) lembar;Asli Faktur Pajak PPN masukan CV BhaktiPratama/NPWP 03.077.057.2518.000 Nomor010.900.1388529579, tanggal : 07 October 2013 dariPT.
    BOMASTAMA CAKRA WANDIRA/NPWP03.064.627.7015.000 dan dokumen yang menyertainyasebanyak 4 (empat) lembar;Asli Faktur Pajak PPN masukan CV BhaktiPratama/NPWP 03.077.057.2518.000 Nomor010.900.1388529580, tanggal : 08 October 2013 dariPT. BOMASTAMA CAKRA WANDIRA/NPWP03.064.627.7015.000 dan dokumen yang menyertainyasebanyak 4 (empat) lembar;Asli Faktur Pajak PPN masukan CV BhaktiPratama/NPWP 03.077.057.2518.000 Nomor010.900.1388529581, tanggal : 11 October 2013 dariPT.
    BOMASTAMA CAKRAWANDIRA/NPWP 03.064.627.7015.000 dan dokumen yangmenyertainya sebanyak 4 (empat) lembar;Asli Faktur Pajak PPN masukan CV Bhakti Pratama/NPWP03.077.057.2518.000 Nomor : 010.00012.00000067,tanggal : 28 March 2012 dari PT. BOMASTAMA CAKRAWANDIRA/NPWP 03.064.627.7015.000 dan dokumen yangmenyertainya sebanyak 4 (empat) lembar;Asli Faktur Pajak PPN masukan CV Bhakti Pratama/NPWP03.077.057.2518.000 Nomor : 010.00012.00000068,tanggal : 28 March 2012 dari PT.
    BOMASTAMA CAKRAWANDIRA/NPWP 03.064.627.7015.000 dan dokumen yangmenyertainya sebanyak 4 (empat) lembar;Asli Faktur Pajak PPN masukan CV Bhakti Pratama/NPWP03.077.057.2518.000 Nomor : 010.900.1388529581,tanggal : 11 October 2013 dari PT. BOMASTAMA CAKRAWANDIRA/NPWP 03.064.627.7015.000 dan dokumen yangmenyertainya sebanyak 4 (empat) lembar;Asli Faktur Pajak PPN masukan CV Bhakti Pratama/NPWP03.077.057.2518.000 Nomor : 010.00012.00000011,tanggal : 07 April 2012 dari PT.
Pengadilan PN JAKARTA BARAT Pidana Khusus
Register : 20-12-2022 — Putus : 25-05-2023 — Upload : 29-05-2023
Putusan PN JAKARTA BARAT Nomor 1230/Pid.Sus/2022/PN Jkt.Brt
Tanggal 25 Mei 2023 — Penuntut Umum:
1.HERLAN J BUTAR BUTAR.,SH.,MH
2.INDRA KUSMADI, SH.
3.M. PURNAMA SOFYAN.,SH
4.YULIA WIDYASTUTI HAYUNINGRUM, SH, MH
Terdakwa:
TITIEN INDRAWATI
167 — 23
  • PT BOMASTAMA CAKRA WANDIRA
24. SPT Masa PPN masa Juni 2013, Oktober 2013, Desember 2013, Februari 2014, a.n. PT WIRA GRAHA PANDASSATI
25. SPT Masa PPN masa April 2012 a.n. PT PERSADA CAHYA MITRA
26. SPT Masa PPN masa Juni 2013 a.n. PT TIARRA GLOBAL REKATAMA
27. SPT Masa PPN masa September 2013 a.n. PT MENARA HELTRAS GEMILANG
28. SPT Masa PPN masa Maret 2012, Mei 2012, Juni 2012 a.n. PT USAHA SUKSES BERSAMA NETWORK
29.
Profil Wajib Pajak PT BOMASTAMA CAKRA WANDIRA
42. Profil Wajib Pajak PT SINERGI MIKRO INVESTAMA
43. Profil Wajib Pajak PT TIARRA GLOBAL REKATAMA
44. Profil Wajib Pajak PT ALAM INDAH BERSEMI
45. Profil Wajib Pajak PT MENARA LESTARI BERSAMA
46. Profil Wajib Pajak PT. WIRA GRAHA PANDASSATI
47. Printout Rekening Detail No. Rekening 1170005421672 periode 2012 s.d 2014 atas Nama DWIPUTRA EKADARA
48.
Pengadilan PN JAKARTA BARAT Pidana Khusus
Register : 20-12-2022 — Putus : 25-05-2023 — Upload : 29-05-2023
Putusan PN JAKARTA BARAT Nomor 1231/Pid.Sus/2022/PN Jkt.Brt
Tanggal 25 Mei 2023 — Penuntut Umum:
1.HERLAN J BUTAR BUTAR.,SH.,MH
2.INDRA KUSMADI, SH.
3.M. PURNAMA SOFYAN.,SH
4.YULIA WIDYASTUTI HAYUNINGRUM, SH, MH
Terdakwa:
RUDY KRISTIANTO
139 — 27
  • PT BOMASTAMA CAKRA WANDIRA
24. SPT Masa PPN masa Juni 2013, Oktober 2013, Desember 2013, Februari 2014, a.n. PT WIRA GRAHA PANDASSATI
25. SPT Masa PPN masa April 2012 a.n. PT PERSADA CAHYA MITRA
26. SPT Masa PPN masa Juni 2013 a.n. PT TIARRA GLOBAL REKATAMA
27. SPT Masa PPN masa September 2013 a.n. PT MENARA HELTRAS GEMILANG
28. SPT Masa PPN masa Maret 2012, Mei 2012, Juni 2012 a.n. PT USAHA SUKSES BERSAMA NETWORK
29.
Profil Wajib Pajak PT BOMASTAMA CAKRA WANDIRA
42. Profil Wajib Pajak PT SINERGI MIKRO INVESTAMA
43. Profil Wajib Pajak PT TIARRA GLOBAL REKATAMA
44. Profil Wajib Pajak PT ALAM INDAH BERSEMI
45. Profil Wajib Pajak PT MENARA LESTARI BERSAMA
46. Profil Wajib Pajak PT. WIRA GRAHA PANDASSATI
47. Printout Rekening Detail No. Rekening 1170005421672 periode 2012 s.d 2014 atas Nama DWIPUTRA EKADARA
48.