Ditemukan 182 data

Urut Berdasarkan
 
Register : 17-07-2023 — Putus : 05-12-2023 — Upload : 05-01-2024
Putusan PN JAKARTA UTARA Nomor 677/Pid.Sus/2023/PN Jkt.Utr
Tanggal 5 Desember 2023 — Penuntut Umum:
1.MELDA SIAGIAN, SH
2.SHUBHAN NOOR HIDAYAT,SH.
Terdakwa:
CARRY CHANDRA
252371
  • Hamparan Anugrah Ilahi, nomor rekening BRI 114401000931307, copy bukti top up via Tokocrypto sebesar 11 USDT, 1.016 USDT, dan 1.026 USDT, 1.008,72 USDT, 177 USDT, 1.020 USDT, 1.040 USDT, 406 USDT, 693 USDT, 1.039 USDT, 3.943 USDT, 1.043 USDT, 1.047 USDT, 1.044 USDT, 10.512 USDT, 2.378 USDT, 1.692 USDT, 3.125 USDT, 1.051 USDT, 1.406 USDT.
  • 1 (satu) bundel fotocopy akun MUHIRFANMZ milik atas nama MUH.
Register : 17-07-2023 — Putus : 05-12-2023 — Upload : 05-01-2024
Putusan PN JAKARTA UTARA Nomor 676/Pid.Sus/2023/PN Jkt.Utr
Tanggal 5 Desember 2023 — Penuntut Umum:
1.MELDA SIAGIAN, SH
2.SHUBHAN NOOR HIDAYAT,SH.
Terdakwa:
PETERFI SUFANDRI
257362
  • Hamparan Anugrah Ilahi, nomor rekening BRI 114401000931307, copy bukti top up via Tokocrypto sebesar 11 USDT, 1.016 USDT, dan 1.026 USDT, 1.008,72 USDT, 177 USDT, 1.020 USDT, 1.040 USDT, 406 USDT, 693 USDT, 1.039 USDT, 3.943 USDT, 1.043 USDT, 1.047 USDT, 1.044 USDT, 10.512 USDT, 2.378 USDT, 1.692 USDT, 3.125 USDT, 1.051 USDT, 1.406 USDT.
  • 1 (satu) bundel fotocopy akun MUHIRFANMZ milik atas nama MUH.