Ditemukan 6 data
66 — 138 — Berkekuatan Hukum Tetap
No. 1764 K/Pid.Sus/2009 50515253545556575859606162636465666768697071 261205261205221205221205211205221205131205051205141205141205141205141205190106240106190106240106140306290306290306140306140306140306 AJ SequislifeBank DanamonGE FinanceAJ AllianzANZAJ ManulifeHSBCAJ SequislifeBilling Statement BNIKartu Kredirt BNIKartu Kredit BNIBilling Statament BNIBilling Statament BNIAJ SequislifeBilling Statement BNIAj SequislifeOgily One WorldWideBilling Statement BNIKartu Kredit BNIAj ManulifeBank MegaAj Allianz
bendel1 (Satu) bendel1 (Satu) bendel1 (Satu) bendel1 (Satu) bendel1 (Satu) bendel1 (Satu) bendel1 (Satu) bendel AsliAsliAsliAsliAsliAsliAsliAsliAsliAsliAsliAsliAsliAsliAsliAsliAsliAsliAsliAsliAsliAsli 51525354555657585960616263646566676869707172 261205221205221205211205221205131205051205141205141205141205141205190106240106190106240106140306290306290306140306140306140306140306 Bank DanamonGE FinanceAJ AllianzANZAJ ManulifeHSBCAJ SequislifeBilling Statement BNIKartu Kredirt BNIKartu Kredit BNIBilling Statament
BNIBilling Statament BNIAJ SeauislifeBilling Statement BNIAj SequislifeAgilw OneWorldwideBilling Statement BNIKartu Kredit BNIAj ManulifeBank MegaAj AllianzAJ Allianz 290.082.05050.747.20080.633.50069.925.450248.889.90092.885. 100120.656.119250.764.550103.227.00039.929.000246.837.850255.057.350183.876.208255.057.350183.876.20842.768.900276.186.20057.184.500173.434.00038.577.50078.756.50085.477.000 11.603.2822.357.3604.301.6753.496.0007.446.5004.644.2253.619.00012.538.2275.161.3501.996.45012.341.89212.752.8675.516.00012.752.8675.516.0002.186.40013.809.3102.859.2255.203.0201.928.8003.937.8254.273.850Hal
No. 1764 K/Pid.Sus/2009 51525354555657585960616263646566676869707172 261205221205221205211205221205131205051205141205141205141205141205190106240106190106240106140306290306290306140306140306140306140306 Bank DanamonGE FinanceAJ AllianzANZAJ ManulifeHSBCAJ SequislifeBilling Statement BNIKartu Kredirt BNIKartu Kredit BNIBilling Statament BNIBilling Statament BNIAJ SequislifeBilling Statement BNIAj SequislifeAgily One WorldwideBilling Statement BNIKartu Kredit BNIAj ManulifeBank MegaAj AllianzAJ Allianz
106 — 50 — Berkekuatan Hukum Tetap
310805310805310805310805310805310805310805310805310805310805100805160805180805220805240805240805310805310805310805301205261205261205261205221205221205211205221205131205051205141205141205141205141205190106 AJ ManulifeANZ Panin BankGE FinanceHSBCAJ AllianzAS SequislifeAdira FinaceOgilvyAgilvyBilling Statement BNIKartu Kredit BNISequislifeKartu DanamonAJ ManulifeNCB BNINCB BNIDanamonAdiraAJ ManulifeBank DanamonOgilvyAJ SequislifeBank DanamonGE FinanceAJ AllianzANZAJ ManulifeHSBCAJ SequislifeBilling Statement BNIKartu Kredirt BNIKartu Kredit BNIBilling Statament
BNIBilling Statament BNI 36.618.00066.429.13020.372.750138.052.86081.865.300130.780.27811.188.720135.014.300139.190.000249.977.90039.000.750128.798.500223.224.400202.141.2001.846.443.0001.846.443.000273.845.05020.100.600169.482.000281.669.750129.674.000202.775.910290.082.05050.747.20080.633.50069.925.450248.889.90092.885.100120.656.119250.764.550103.227.00039.929.000246.837.850255.057.350 2.746.3501.992.873611.1827.265.9402.455.9593.923.408335.6614.050.4294.175.70012.498.8951.950.0373.863.9558.928.9766.064.000184.644.300184.644.3008.215.3521.005.0005.084.00011.266.7903.890.0006.083.00011.603.2822.357.3604.301.6753.496.0007.446.5004.644.2253.619.00012.538.2275.161.3501.996.45012.341.89212.752.867
1.RIZKI DWI ANUGRAH PUTRA, S.H.
2.SIARA NEDY, S.H.
Terdakwa:
Khairum Hafis Bin Alm. H. Amin Rajab
171 — 160
(Asli)
- 1 (satu) Bundel E Statament BSI No. Rek.: 7125080167 atas nama Rek.: Khairum Hafis. (Asli)
- 2 (dua) Lembar Listing Transaksi No. Rekening: 01.1.30.01895.3 Nama Nasabah: Khairum Hafis Alamat: Dusun BTN Buket Teukuh Periode 01/10/2021 s.d 01/02/2022. (Asli)
- 1 (satu) Bundel dokumen Tiket Pesawat, Bill Hotel (PB Convention Hotel, Kwitansi DP Bibit Porang, Listing Transaksi, E- Statement.
SIARA NEDY, S.H.
Terdakwa:
Yusrizal Bin Abkar
232 — 186
(Asli)
- 1 (satu) Bundel E Statament BSI No. Rek.: 7125080167 atas nama Rek.: Khairum Hafis. (Asli)
- 2 (dua) Lembar Listing Transaksi No. Rekening: 01.1.30.01895.3 Nama Nasabah: Khairum Hafis Alamat: Dusun BTN Buket Teukuh Periode 01/10/2021 s.d 01/02/2022. (Asli)
- 1 (satu) Bundel dokumen Tiket Pesawat, Bill Hotel (PB Convention Hotel, Kwitansi DP Bibit Porang, Listing Transaksi, E- Statement.
MELANI,S.H.
Terdakwa:
HIZKIA HANDY TUNGGAWIJAYA
454 — 118
C0702.10119.001 tanggal 11 Desember 2019;
- 1 (bendel; 6 lembar) foto copy sesuai aslinya Draff Statament dari CARSURIN dan 1 (satu) lembar laporan Kegiatan Supply Rantai Pasok Biji Nikel di Marombo, Sulawesi Tenggara dari Fitra Zakasih selaku Manager Ops I PT. VTP tanggal 22 Mei 2020.
- 1 (satu) lembar foto copy sesuai aslinya Tanda Terima Cek No. BAA447762 Bank Niaga dari Andy Pratama selaku Kadiv Project Management PT. VTP kepada Ali Kamri selaku Kadiv Keuangan PT.
Terbanding/Penuntut Umum : MELANI,S.H.
490 — 178
C0702.10119.001 tanggal 11 Desember 2019;
- 1 (bendel; 6 lembar) foto copy sesuai aslinya Draff Statament dari CARSURIN dan 1 (satu) lembar laporan Kegiatan Supply Rantai Pasok Biji Nikel di Marombo, Sulawesi Tenggara dari Fitra Zakasih selaku Manager Ops I PT. VTP tanggal 22 Mei 2020.
- 1 (satu) lembar foto copy sesuai aslinya Tanda Terima Cek No. BAA447762 Bank Niaga dari Andy Pratama selaku Kadiv Project Management PT. VTP kepada Ali Kamri selaku Kadiv Keuangan PT.