NATURALLY PLUS INDONESIA,adapun sistem bekerjanya adalah membangun jaringin untukmenjual produk SLUTENA yang diproduksi oleh PT.NATURALLY PLUS INDONESIA.

NATURALLY PLUSINDONESIA Bank Mandiri dengan nomor rekening1220008890009 atas nama NATURALLY PLUS INDONESIA,selanjutnya bukti transfer dan formulir pendaftaran tersebutsaksi Harmaji serahkan kepada saksi Faidil untuk dikirim kePT. NATURALLY PLUS INDONESIA dengan alamat JI.Sudirman Wisma BNI Jakarta Pusat. Selanjutnya terhitungsejak tanggal 28 Mei 2016 saksi Harmaji terdaftar menjadimember MLM PT. NATURALLY PLUS INDONESIA dengan ID2305598 pasword UX7C58 melalui website nds.naturallyplus.co.id.

NATURALLY PLUS INDONESIA dibidang MLM (Multi LevelMarketing);= Bahwa saksi mengetahui MLN PT. NATURALLY PLUS INDONESIA bergerak dibidang pemasaran produk kesehatan suplemen dengan merk SUPERLUTENAP;= Bahwa saksi kenal Terdakwa sejak Maret 2016 di Hotel Palem Banjarmasin padasaat acara persentasi Terdakwa mengenai bisnis MLN PT. NATURALLY PLUSINDONESIA yang bergerak di bidang MLM;11= Bahwa saksi mengetahui pada saat persentasi tersebut, Terdakwa mengenalkandiri sebagai pendiri JAPAN SISTEM PT.

NATURALLY PLUS INDONESIA dibidang MLM (Multi LevelMarketing);= Bahwa saksi mengetahui MLN PT. NATURALLY PLUS INDONESIA bergerak dibidang pemasaran produk kesehatan suplemen dengan merk SUPERLUTENAP;= Bahwa saksi kenal Terdakwa sejak Maret 2016 di Hotel Palem Banjarmasin padasaat acara persentasi Terdakwa mengenai bisnis MLN PT. NATURALLY PLUSINDONESIA yang bergerak di bidang MLM;= Bahwa saksi mengetahui pada saat persentasi tersebut, Terdakwa mengenalkandiri sebagai pendiri JAPAN SISTEM PT.

Menyatakan barang bukti berupa : 1 (satu) buah vita e cream naturally ; 1 (satu) buah green tea axtract ; 1 (satu) buah washing cream naturally ; 2 (dua) buah foto copy KTP an Sdri. TINAH dan sdri. DEDEH ; dirampas untuk dimusnahkan ; 5. Memerintahkan terdakwa tetap ditahan ; 6. Menetapkan biaya perkara dibebankan kepada terdakwa sebesar Rp. 5.000,- (lima ribu rupiah) ;

MENGADILIMenyatakan terdakwa IMAS JULAEHA Als LINA Binti ODING (Alm) yangidentitasnya seperti tersebut diatas telah terbukti secara sah dan meyakinkan bersalahmelakukan tindak pidana Penipuan yang dilakukan secara berlanjut ;Menjatuhkan pidana terhadap terdakwa dengan pidana penjara selama 5 (lima) bulan ;Menetapkan masa penahanan yang telah dijalani terdakwa dikurangi sepenuhnya daripidana yang dijatuhkan ;Menyatakan barang bukti berupa :1 (satu) buah vita e cream naturally ;1 (satu) buah green

tea axtract ;1 (satu) buah washing cream naturally ;2 (dua) buah foto copy KTP an Sdri.

- 3.314 Dus Kemasan Pot Cream; - 300 Pot Cr am Siang CMB; - 4.760 Botol Kemasan Toner; - 480 Pot Natural 99 Vit E Plus; - 51 Pot Handbody Mutiara Bandung; - 6 Botol @ 500 ml Leivy Naturally Double Moistirising Hand & Body Lation; Dirampas untuk dimusnahkan4. Membebankan kepada Terdakwa untuk membayar biaya perkara sebesar Rp. 2.000,- (dua ribu rupiah);

Cream Campuran + Pengaduk; 1.325 Botol Toner CMB; 2.986 Pot @ 12,5 gram Diamond Cream With Vit E; 22 Botol @ 60 Kapsul Animate E Soft Gel Capsul Facial Oil; 250 Pot Cream Malam CMB; 253 Botol Kemasan Sabun Muka; 288 Dus @ 135 gram Papaya Whitening Soap With Vit A, C 86 E; 3Buah Keranjang Tempat Penyimpanan Hasil Produksi Kosmetik; 3.314 Dus Kemasan Pot Cream; 300 Pot Cream Siang CMB; 4.760 Botol Kemasan Toner; 480 Pot Natural 99 Vit E Plus; 51 Pot Handbody Mutiara Bandung; 6Botol @ 500 ml Leivy Naturally

Polda Sulteng melakukan pemeriksaan di Toko RD.Beautique milik Terdakwa ditemukan karyawan Terdakwa sedang memproduksikosmetik berupa pencampuran cream dan pembuatan sabun muka sertapelabelan cream menjadi paket kosmetik yang diberi nama Cream MutiaraBandung (CMB) dan barang bukti berupa :51 Pot Handbody Mutiara Bandung;957 Botol Sabun Muka CMB;1.325 Botol Toner CMB;300 Pot Cream Siang CMB;250 Pot Cream Malam CMB;288 Dus @ 135 gram Papaya Whitening Soap With Vit A, C & E;6 Botol @ 500 ml Leivy Naturally

Durian No. 47 Kota Palu.Bahwa barang bukti ditemukan sebanyak 24 item, yaitu :e 51 Pot Handbody Mutiara Bandung;e 957 Botol Sabun Muka CMB;e 1.325 Botol Toner CMB;e 300 Pot Cream Siang CMB;e 250 Pot Cream Malam CMB;e 288 Dus @ 135 gram Papaya Whitening Soap With Vit A, C 86 E;e 6 Botol @ 500 ml Leivy Naturally Double Moistirising Hand 86 Body Lation;e 6 Tube New L Glutathione Moist Whitening Lotion SF 70 +++;e 96 Dus berisi pot New Special 99 Racikan 86 Vit E;e 480 Pot Natural 99 Vit E Plus;e 22

Beautique.Halaman 7 dari 16Putusan Nomor 384/Pid.Sus/2016/PN PalBahwa Terdakwa menjual kosmetiknya perpaketnya sebesar Rp. 150.000,(seratus lima puluh ribu rupiah).Menimbang, bahwa di persidangan Penuntut Umum telah mengajukan barangbukti berupa:51 Pot Handbody Mutiara Bandung;957 Botol Sabun Muka CMB;1.325 Botol Toner CMB;300 Pot Cream Siang CMB;250 Pot Cream Malam CMB;288 Dus @ 135 gram Papaya Whitening Soap With Vit A, C 86 E;6 Botol @ 500 ml Leivy Naturally Double Moistirising Hand 86 Body Lation

Durian No. 47 Kota Palu.Bahwa benar pada saat pemeriksaan ditemukan karyawan terdakwa sedangmemproduksi kosmetik berupa pencampuran cream dan pembuatan sabunmuka serta pelabelan cream menjadi paket kosmetik yang diberi nama CreamMutiara Bandung (CMB) dan barang bukti sebanyak 24 item, yaitu :51 Pot Handbody Mutiara Bandung;957 Botol Sabun Muka CMB;1.325 Botol Toner CMB;300 Pot Cream Siang CMB;250 Pot Cream Malam CMB;288 Dus @ 135 gram Papaya Whitening Soap With Vit A, C 86 E;6 Botol @ 500 ml Leivy Naturally

kriteria Wholly Obtained (WO) sebagaimana dimaksud dalam ROOACFTA, maka terhadap barang yang diimpor dengan PIB nomor 182300 tanggal 12Juli 2013, pembebanan bea masuknya dikenakan tarif bea masuk yang berlakuumum (MFN);Menurut Pemohon : bahwa Pemohon Banding tidak setuju dengan Nilai Pabean yang ditetapkanTerbanding, dengan alasan barang impor Pemohon Banding masuk dalam katergoriRule of Origin for The ASIANChina Free Trade Area pada Rule 3: Wholly ObtainedProducts pada butir (e) Minerals and other naturally

E13470ZC24605261 tanggal 26 April 2013 adalah hasil produksi Chinadari bahanbahan minerals and other naturally occurring substances ...... extracted or taken from itsSoil...... yang merupakan hasil olahan lebih lanjut barangbarang sebagaimana tersebut Rule 3 huruf (e ), sehingga WO di dalam Form E yang bersangkutan disahkan oleh Pejabat berwenang di negaraChina.ii. sesuai Rule 8 huruf (f) Revised OCP For The Rules Of Origin Of The AseanChina Free Trade Areayang antara lain menyatakan: In cases where

Di mana masuk dalam katergori Rule ofOrigin for The ASIANChina Free Trade Area pada Rule 3: Wholly Obtained Products pada butir (e)Minerals and other naturally occurring substances, not included in paragraphs (a) to (d), extracted ortaken from its soil, waters, seabed or beneath their seabed;bahwa Pemohon Banding telah mendapatkan dokumen pendukung tata terbitnya Form E tersebut dariShenzen Miti Import &Export Trading Co., Ltd. selaku eksportir Pemohon Banding, yaitu Structure Costatas barang yang

born and raised there,(c) Product obtained from live animals referred to in paragraph(b) above,(d) Products obtained from hunting, trapping, fishing,aquaculture, gathering or capturing conducted there,(e) Minerals and other naturally occurring substances, notincluded in paragraphs (a) to (d), extracted or taken from itssoil, waters, seabed or beneath their seabed,(f) Products taken from the waters, seabed or beneath the seabedoutside the territorial waters of that Party, provided that thatParty has

Minerals and other naturally occurring substances, not included inparagraphs (a) to (d), extracted or taken from its soil, waters, seabed orbeneath their seabed,f. Products taken from the waters, seabed or beneath the seabed outsidethe territorial waters of that Party, provided that Party has the rights toexploit such waters, seabed and beneath the seabed in accordance withinternational law,g.

Goods obtained or produced in a Party solely from products referred toin paragraphs (a) to (1) above3. bahwa berdasarkan butir 2 di atas huruf e yang berbunyi: Minerals andother naturally occurring substances, not included in paragraphs (a) to(d), extracted or taken from its soil, waters, seabed or beneath theirseabed; (Mineral dan produk alami lainnya, yang diperoleh dari tanah,perairan, dasar taut atau di bawahnya); yang berarti pengertian mineral initermasuk bijihbijih besi, minyak bumi, hasilhasil

memenuhi syarat ketentuan Rule 3 ROO, sebagai berikut:Rule 3: Wholly Obtained Products:Within the meaning of Rule 2 (A), the following shall be considered as wholly produced orobtained in a party:(a) Plants and plant products harvested, picked or gathered there;(b) Live animals born and raised there;(c) Product obtained from live animals referred to in paragraph (b) above;(d) Product obtain from hunting, trapping, fishing, aquaculture, gathering or capturingconducted there;(e) Minerals and other naturally

pemerintah China menganggap barang yang tercantum dalam Form E NomorE131301000090673 tanggal 12 Agustus 2013 adalah seluruhnya merupakan produk atauberasal dari China sehingga pada kolom 8 dicantumkan tulisan WO;bahwa berdasarkan Annex 3 Rules of Origin for The ASEANChina Free Trade Area, barangbarang yang bukan berasal dari tumbuhtumbuhan dan binatang hidup pun dapat digolongkanke dalam Wholly Obtained Products, berdasarkan Rule 3 huruf (e) dan huruf (j) sebagai berikut :(e) Minerals and other naturally

Minerals and other naturally occurring substances, not included in paragraphs (a) to (d), extracted or takenjrom its soil, waters, seabed or beneath their seabed,Products taken from the waters, seabed or beneath the seabed outside the territorial waters of that Party,provided that Party has the rights to exploit such waters, seabed and beneath the seabed in accordance withinternational law,.

that Party,dfly theflag of that Party, exclusively from products referred to in paragraph (g) above,Articles collected there which can no longer perform their original purpose nor are capable of being restoredor repaired and are fit only for disposal or recovery of parts of raw materials, or for recycling purposes4, andGoods obtained or produced in a Party solely from products referred to in paragraphs (a) to (i) above.bahwa berdasarkan butir 2 di atas huruf e yang berbunyi : Minerals and other naturally

Minerals and other naturally occurring substances, not included inparagraphs (a) to (d), extracted or taken from its soil, waters, seabed orbeneath their seabed;f. Products taken from the water, seabed or beneath the seabed outside theterritorial waters of that Party, provided that that Party has the rights toexploit such waters, seabed and beneath the seabed in accordance with theinternational law;g.

ACFTA.bahwa pemerintah China menganggap barang yang tercantum dalam Form ENomor E133800023050063 tanggal 10 Juni 2013 adalah seluruhnyamerupakan produk atau berasal dari China sehingga pada kolom 8dicantumkan tulisan WO.bahwa berdasarkan Annex 3 Rules of Origin for The ASEANChina FreeTrade Area, barangbarang yang bukan berasal dari tumbuhtumbuhan danbinatang hidup pun dapat digolongkan ke dalam Wholly Obtained Products,berdasarkan Rule 3 huruf (e) dan huruf (j) sebagai berikut :(e) Minerals and other naturally

Minerals and other naturally occurring substances, not included inparagraphs (a) to (d), extracted or taken from its soil, waters, seabed orbeneath their seabed,f. Products taken from the water, seabed or beneath the seabed outside theterritorial waters of that Party, provided that that Party has the rights toexploit such waters, seabed and beneath the seabed in accordance with theinternational law,g.

ACFTA.bahwa pemerintah China menganggap barang yang tercantum dalam Form ENomor E133216014346005 tanggal 06 Mei 2013 adalah seluruhnyamerupakan produk atau berasal dari China sehingga pada kolom 8dicantumkan tulisan WO.bahwa berdasarkan Annex 3 Rules of Origin for The ASEANChina FreeTrade Area, barangbarang yang bukan berasal dari tumbuhtumbuhan danbinatang hidup pun dapat digolongkan ke dalam Wholly Obtained Products,berdasarkan Rule 3 huruf (e) dan huruf (j) sebagai berikut :(e) Minerals and other naturally

Minerals and other naturally occurring substances, not included in paragraphs (a(d), extracted or taken from its soil, waters, seabed or beneath their seabed;f. Products taken from the waters, seabed or beneath the seabed outside the territcwa'ers of that Party, provided that that Party has the rights to exploit such watseabed and beneath the seabed in accordance with international law;g.

Minerals and other naturally occurring substances, not included in paragraphs (a(d), extracted or taken from its soil, waters, seabed or beneath their seabed;f. Products taken from the waters, seabed or beneath the seabed outside the territcwa'ers of that Party, provided that that Party has the rights to exploit such watseabed and beneath the seabed in accordance with international law;g.

obtained from live animals referred to in paragraph (b) above;Product obtain from hunting, trapping, fishing, aquaculture, gathering or capturing conducted there;Minerals and other naturally occurring substances, not included in paragraphs (a) to (d), extracted ortaken from its soil, waters, seabed or beneath their seabed;oaos7Products taken from the water, seabed or beneath the seabed outside the territorial waters of thatParty, provided that that Party has the rights to exploit such waters, seabed

bahwa pemerintah China menganggap barang yang tercantum dalam Form E NomorE132102003200117 tanggal 6 Mei 2013 adalah seluruhnya merupakan produk atau berasal dari Chinasehingga pada kolom 8 dicantumkan tulisan WO;bahwa berdasarkan Annex 3 Rules of Origin for The ASEANChina Free Trade Area, barangbarangyang bukan berasal dari tumbuhtumbuhan dan binatang hidup pun dapat digolongkan ke dalam WhollyObtained Products, berdasarkan Rule 3 huruf (e) dan huruf (j) sebagai berikut :(e) Minerals and other naturally

Origin";bahwa berdasarkan Annex 3 Rule 3 "Rules of Origin for the ASEAN China Free Trade Area:Within the meaning of Rule 2 (a), the following shall be considered as wholly produced or obtained in aParty:a) Plant and plant products harvested, picked or gathered there;b) Live animals born and raised there;c) Product obtained from live animals referred to in paragraph (b) above;d) Products obtained from hunting, trapping, fishing, aquaculture, gathering or capturing conductedthere;e) Minerals and other naturally

bahwa pemerintah China menganggap barang yang tercantum dalam Form E NomorE133216014347022 tanggal 16 Juli 2013 adalah seluruhnya merupakan produk atau berasal dari Chinasehingga pada kolom 8 dicantumkan tulisan WO;bahwa berdasarkan Annex 3 Rules of Origin for The ASEANChina Free Trade Area, barangbarangyang bukan berasal dari tumbuhtumbuhan dan binatang hidup pun dapat digolongkan ke dalam WhollyObtained Products, berdasarkan Rule 3 huruf (e) dan huruf (j) sebagai berikut :(e) Minerals and other naturally

Kiss Beauty Contour 4 in 1;
138. Kiss Beauty Contour Stick;
139. Walet Gold LulurWalet;
140. HB Jepang;
141. Tretinoin Hydroquinone Maxi Peel 3;
142. Karite 3 in 1 Blemish Cover;
143. Whitening Soap;
144. Pro Concealer Kylie;
145. Dermacol Naturally

Dermacol Naturally Powder ;146. Lyese Transparent Soap ;147. Crme Temulawak Gold ;148. Transparant Whitening Beauty Soap ;149. Magic Shining ;150. Dermacol Fashion Make Up Kit ;151. Dr Eric Slimming Hot Cream ;152. Herbal Plus Day&Night Cream ;153. Herbal SP Mint Cream ;154. Tretinoin Hydroquinone Maxi Peel ;155. Temulawak Beauty Whitening Cream ;156. Tretinoin Hydroquinone Beauty Derm ;157. Mxi Peel Micro Exfoliant Fluid ;158. KrimMutiara ;159. Transparant Beauty Whitening Soap ;160.

Dermacol Naturally Powder 1 Pot58. Lyese Transparent Soap 1 Buah59. Creme Temulawak Gold 1 Pot60. Transparant Whitening Beauty Soap 1 Buah61. Magic Shining 1 Buah62. Dermacol Fashion Make Up Kit 4 Kotak63. Dr Eric Slimming Hot Cream 4 pot64. Herbal Plus Day&Night Cream 43 pot65. Herbal SP Mint Cream 24 pot66. Tretinoin Hydroquinone Maxi Peel 11 Kotak67. Temulawak Beauty Whitening Cream 16 Kotak68. Tretinoin Hydroquinone Beauty Derm 6 Botol Halamaniidari33Putusan Nomor 72/Pid.Sus/2019/PN KIk 69.

Naked 4 Powder White Beauty UV 9 KotakWhitening132 Animate E Facial Essence 15 Botol133 Naked 8 Matte Eyeshadow 12 Buah134 Peiyen Sparkling Eye 12 Buah135 Kiss Beauty BB Foundation 6 in 1 Z Botol136) Spray Pemutih 2 Botol137 Kiss Beauty Contour 4 in 1 2 Buah138 Kiss Beauty Contour Stick 6 Buah139 Walet Gold LulurWalet 1 Botol140 HB Jepang 1 Pot141 Tretinoin Hydroquinone Maxi Peel 3 1 Kotak142 Karite 3 in 1 Blemish Cover 1 Botol143 Whitening Soap 1 Buah144 Pro Concealer Kylie 1 Buah145 Dermacol Naturally

KIk133.134.135.136.137.138.139.140.141.142.143.144.145.146.147.148.149.150.151.152.153.154.155.156.157.158.159.160.161.162.163.164.165.166.167.168.169.170.ee172.173.174.175.176.177.178.179.180.181.182.183.184.185.186.187.Naked 8 Matte Eyeshadow;Peiyen Sparkling Eye;Kiss Beauty BB Foundation 6 in 1;Spray Pemutih;Kiss Beauty Contour 4 in 1;Kiss Beauty Contour Stick;Walet Gold LulurWalet;HB Jepang;Tretinoin Hydroquinone Maxi Peel 3;Karite 3 in 1 Blemish Cover;Whitening Soap;Pro Concealer Kylie;Dermacol Naturally

born and raised there;c) Produce obtained from live animals referred to in paragraph (b) above;d) Products obtained from hunting, trapping, fishing, aquaculture, gatheringcapturing conducted there;e) Minerals and other naturally occurring substances, not included in paragraphsto (d), extracted or taken from its soil, waters, seabed or beneath their seabed;t) Products taken from the waters, seabed or beneath the seabed outside the territo:waters of that Party, provided that that Party has the rights

Minerals and other naturally occurring substances, not included in paragraphsto (d), extracted or taken from its soil, waters, seabed or beneath their seabed;f.. Products taken from the waters, seabed or beneath the seabed outside the territo:waters of that Party, provided that Party has the rights to exploit such wateseabed and beneath the seabed in accordance with international law;g.

Minerals and other naturally occurring substances, not included in paragraphs (a(d), extracted or taken from its soil, waters, seabed or beneath their seabed;f. Products taken from the waters, seabed or beneath the seabed outside the territcwa'ers of that Party, provided that that Party has the rights to exploit such watseabed and beneath the seabed in accordance with international law;g.

Minerals and other naturally occurring substances, not included in paragraphs (a(d), extracted or taken from its soil, waters, seabed or beneath their seabed;f. Products taken from the waters, seabed or beneath the seabed outside the territcwa'ers of that Party, provided that that Party has the rights to exploit such watseabed and beneath the seabed in accordance with international law;g.

Minerals and other naturally occurring substances, not included in paragraphs (a(d), extracted or taken from its soil, waters, seabed or beneath their seabed;f. Products taken from the waters, seabed or beneath the seabed outside the territcwa'ers of that Party, provided that that Party has the rights to exploit such watseabed and beneath the seabed in accordance with international law;g.

Minerals and other naturally occurring substances, not included in paragraphs (a) to (d), extractedor taken from its soil, waters, seabed or beneath their seabed;f. Products taken from the waters, seabed or beneath the seabed outside the territorial wa'ers of thatParty, provided that that Party has the rights to exploit such waters, seabed and beneath theseabed in accordance with international law;g.

Plant and plant products harvested, picked or gathered there;Menimban :8tersLive animals born a nd raised there;Product obtained from live animals referred to in paragraph (b) above;Products obtained from hunting, trapping, fishing, aquaculture, gathering or capturing conducted there;Minerals and other naturally occurring substances, not included in paragraphs (a) to (d), extracted ortaken from its soil, waters, seabed or beneath their seabed;f.