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Urut Berdasarkan
Putus : 07-06-2018 — Upload : 16-05-2019
Putusan MAHKAMAH AGUNG Nomor 29 PK/Pid.Sus/2018 Tanggal 7 Juni 2018 — ROBERT TANTULAR, MBA
736 — 530 — Berkekuatan Hukum Tetap
736 — 530 — Berkekuatan Hukum Tetap
SY0010000001 Leyand International Tbk39 4.800,007. SY0010000001 Texmaco Perkasa Enginering39 Tbk 1.000,008. SY0010000004 Aneka Kemasindo Utama42 Tbk 73.500,009. SY0010000004 Bank Negara Indonesia Tbk42 333,0010. SY0010000004 Bank Century Tbk42 2.090.362.917, Halaman 14 dari 94 hal. Put. Nomor 29 PK/Pid.Sus/2018 00 11.SY0010000004Bank Permata Tbk 42 110.000,0012. SY0010000004 Bakrie Telecom Tbk42 150.000,0013. SY0010000004 Darya Varia Laboratoria Tok42 10.000,0014.
Putus : 13-06-2016 — Upload : 31-07-2017
Putusan MAHKAMAH AGUNG Nomor 631 K/PID.SUS/2016 Tanggal 13 Juni 2016 — ROBERT TANTULAR, MBA
845 — 3985 — Berkekuatan Hukum Tetap
845 — 3985 — Berkekuatan Hukum Tetap
SY001000000139 Leyand 4.800,00International Tbk7. SY001000000139 Texmaco Perkasa 1.000,00Enginering Tok8. SY001000000442 Aneka Kemasindo 73.500,00Utama Tbk9. SY001000000442 Bank Negara 333,00Indonesia Tok10. SY001000000442 Bank Century Tbk 2.090.362.917,0011. SY001000000442 Bank Permata Tbk 110.000,0012. SY001000000442 = Bakrie Telecom 150.000,00Tbk13. SY001000000442 Darya Varia 10.000,00Laboratoria TokHal. 27 dari 315 hal. Put.
KSEldengan perincian sebagai berikut :No Rekening Nama Saham BalanceSY001000000139 Adaro Energy Tbk 5.000,00SY001000000139 Waran Seri Bekasi Asri 20.000.000,00Pemula TbkSY001000000139 Bank Century Tbk 34.195.000,00SY001000000139 Waran Bank Century 38.955.531 ,00Tbk Seri VSY001000000139 Great River International 20.953.500,00TbkSY001000000139 Leyand International 4800,00TbkSY001000000139 Texmaco Perkasa 1.000,00Enginering TokSY001000000442 Aneka Kemasindo 3.500,00Utama TbkSY001000000442 Bank Negara
No. 631 K/Pid.Sus/2016I:10.11.12.13.14.15.16.17.18.19.20.SY001000000139SY001000000139SY001000000139Pemula TbkBank Century TbkWaran Bank CenturyTbk Seri VGreat River InternationalTbk34.195.000,0038.955.531 ,0020.953.500,00SY001000000139 Leyand International 4800,00TbkSY001000000139 Texmaco Perkasa 1.000,00Enginering TokSY001000000442 Aneka Kemasindo 3.500,00Utama TbkSY001000000442 Bank Negara Indonesia 333,00SY001000000442TbkBank Century Tbk2.090.362.917,00SY001000000442 Bank Permata Tbk 110.000,00SY001000000442
Register : 01-02-2021 — Putus : 24-02-2021 — Upload : 26-02-2021
Putusan PT JAKARTA Nomor 4/PID.TPK/2021/PT DKI Tanggal 24 Februari 2021 — Pembanding/Penuntut Umum : Rachdityo Pandu, W, SH
Terbanding/Terdakwa : Heru Hidayat
1829 — 2685
Terbanding/Terdakwa : Heru Hidayat
1829 — 2685
800472 TAMBANG TbkCPDO804F CP001R51 TLKM = TELEKOMUNIK 1008041109 800472 ASI INDONESIA Halaman 528 Putusan Nomor 4/Pid.SusTPK/2021/PT DKI Tbk CPD0804F CP001R51 IDR Indonesia 8041109 800472 RupiahCPDO0804F KI0011E25 POOL POOLADVISTA 420.7008041109 00136 INDONESIA TbkCPDO0804F LG001DA4 TMPI SIGMAGOLD 202.509.8041109 600175 INTI PERKASA 230TbkCPD0804F LG001DA4 SUGI SUGIH 100.043.8041109 600175 ENERGY Tbk, 689PTCPDO0804F LG001DA4 BNBR BAKRIEAND 2.836.978041109 600175 BROTHERS 0TbkCPD0804F LG001DA4 LAPD LEYAND
Register : 01-02-2021 — Putus : 24-02-2021 — Upload : 26-02-2021
Putusan PT JAKARTA Nomor 4/PID.TPK/2021/PT DKI Tanggal 24 Februari 2021 — Pembanding/Penuntut Umum : Rachdityo Pandu, W, SH
Terbanding/Terdakwa : Heru Hidayat
1704 — 1534
Terbanding/Terdakwa : Heru Hidayat
1704 — 1534
800472 TAMBANG TbkCPDO804F CP001R51 TLKM = TELEKOMUNIK 1008041109 800472 ASI INDONESIA Halaman 528 Putusan Nomor 4/Pid.SusTPK/2021/PT DKI Tbk CPD0804F CP001R51 IDR Indonesia 8041109 800472 RupiahCPDO0804F KI0011E25 POOL POOLADVISTA 420.7008041109 00136 INDONESIA TbkCPDO0804F LG001DA4 TMPI SIGMAGOLD 202.509.8041109 600175 INTI PERKASA 230TbkCPD0804F LG001DA4 SUGI SUGIH 100.043.8041109 600175 ENERGY Tbk, 689PTCPDO0804F LG001DA4 BNBR BAKRIEAND 2.836.978041109 600175 BROTHERS 0TbkCPD0804F LG001DA4 LAPD LEYAND
Register : 13-11-2014 — Putus : 15-09-2015 — Upload : 16-09-2021
Putusan PN JAKARTA PUSAT Nomor 1838/PID.B/2014/PN JKT.PST Tanggal 15 September 2015 — Jaksa Penuntut:
1.DT. SIDABUTAR, SH.
2.DAHLAN SARUNG, SH
3.MARSITI, SH.
4.SAIDA HOTMARIA, SH.
5.HERRY SETIAWAN, SH
6.ARIS MUNANDAR, SH
7.DOMO PRANOTO, SH
Terdakwa:
1.HARTAWAN ALUWI
2.ANTON TANTULAR
3.HENDRO WIYANTO
427 — 67
427 — 67
SY001-0000-001-39 Leyand International Tbk 4,800.00 7. SY001-0000-001-39 Texmaco Perkasa Enginering Tbk 1,000.00 8. SY001-0000-004-42 Aneka Kemasindo Utama Tbk 73,500.00 9. SY001-0000-004-42 Bank Negara Indonesia Tbk 333.00 10. SY001-0000-004-42 Bank Century Tbk 2,090,362,917.00 11. SY001-0000-004-42Bank Permata Tbk 110,000.00 12. SY001-0000-004-42 Bakrie Telecom Tbk 150,000.00 13. SY001-0000-004-42 Darya Varia Laboratoria Tbk 10,000.00 14. SY001-0000-004-42 Gajah tunggal Tbk 200.00 15.