Ditemukan 5357 data
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listoverridelistid2listoverridecountOs2 *rsidtbl rsid145508rsid6709153mmathPrmmathFont34mbrkBin0mbrkBinSub0msmallFracOmdispDef1mIMargin0mrMargin0Omdefjc1lmwrapIndent1440mintLim0mnaryLim1 infouproperator PAS HA06 *uduc0O operator PAS HA06creatimyr2019mo9dy24hr14min6revtimyr2019mo9dy24hr14min9 version2 edmins3 nofpages6nofwords995 nofchars6282 upr*hlinkbase D:MASTER PUTUSANOK *uduc0 *hlinkbase D:MASTER PUTUSAN OK uprnofcharsws7263*uduc0 nofcharsws7263vern32859 *xmInstbl xmIns1http://schemas.microsoft.com/office/word
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listoverridelistid2listoverridecountOs2 *rsidtbl rsid145508rsid6709153mmathPrmmathFont34mbrkBin0mbrkBinSub0msmallFracOmdispDef1mIMargin0mrMargin0Omdefjc1lmwrapIndent1440mintLim0mnaryLim1 infouproperator PAS HA06 *uduc0O operator PAS HA06creatimyr2019mo9dy24hr14min6revtimyr2019mo9dy24hr14min9 version2 edmins3 nofpages6nofwords995 nofchars6282 upr*hlinkbase D:MASTER PUTUSANOK *uduc0 *hlinkbase D:MASTER PUTUSAN OK uprnofcharsws7263*uduc0 nofcharsws7263vern32859 *xmInstbl xmIns1http://schemas.microsoft.com/office/word
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listoverridelistid2listoverridecountOs2 *rsidtbl rsid145508rsid6709153mmathPrmmathFont34mbrkBin0mbrkBinSub0msmallFracOmdispDef1mIMargin0mrMargin0Omdefjc1lmwrapIndent1440mintLim0mnaryLim1 infouproperator PAS HA06 *uduc0O operator PAS HA06creatimyr2019mo9dy24hr14min6revtimyr2019mo9dy24hr14min9 version2 edmins3 nofpages6nofwords995 nofchars6282 upr*hlinkbase D:MASTER PUTUSANOK *uduc0 *hlinkbase D:MASTER PUTUSAN OK uprnofcharsws7263*uduc0 nofcharsws7263vern32859 *xmInstbl xmIns1http://schemas.microsoft.com/office/word
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listoverridelistid2listoverridecountOs2 *rsidtbl rsid145508rsid6709153mmathPrmmathFont34mbrkBin0mbrkBinSub0msmallFracOmdispDef1mIMargin0mrMargin0Omdefjc1lmwrapIndent1440mintLim0mnaryLim1 infouproperator PAS HA06 *uduc0O operator PAS HA06creatimyr2019mo9dy24hr14min6revtimyr2019mo9dy24hr14min9 version2 edmins3 nofpages6nofwords995 nofchars6282 upr*hlinkbase D:MASTER PUTUSANOK *uduc0 *hlinkbase D:MASTER PUTUSAN OK uprnofcharsws7263*uduc0 nofcharsws7263vern32859 *xmInstbl xmIns1http://schemas.microsoft.com/office/word
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86rsid 16468195rsid 16515801 rsid16518108rsid16589680rsid16734507rsid 16736545 mmathPrmmathFont34mbrkBin0OmbrkBinSub0msmallFracOmdispDef1mIMargin0OmrMarginOmdefJc1mwrapIndent1440mintLimOmnaryLim1infotitteP U T U S A Nauthor PengadilanAgama operator Acer creatimyr201 1mo1 1dy15hr13min4 revtimyr201 1mo1 1dy 15hr13min4 printimyr2007mo6dy 1 4min29 version2 edmins3 nofpages9 nofwords 1937 nofchars 12643 *company Makassar nofcharsws14551vern32859 *xmlInstbl xmIns1 http://schemas.microsoft.com/office/word
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86rsid 16468195rsid 16515801 rsid16518108rsid16589680rsid16734507rsid 16736545 mmathPrmmathFont34mbrkBin0OmbrkBinSub0msmallFracOmdispDef1mIMargin0OmrMarginOmdefJc1mwrapIndent1440mintLimOmnaryLim1infotitteP U T U S A Nauthor PengadilanAgama operator Acer creatimyr201 1mo1 1dy15hr13min4 revtimyr201 1mo1 1dy 15hr13min4 printimyr2007mo6dy 1 4min29 version2 edmins3 nofpages9 nofwords 1937 nofchars 12643 *company Makassar nofcharsws14551vern32859 *xmlInstbl xmIns1 http://schemas.microsoft.com/office/word
16473316rsid 16481562rsid 16534803rsid 16597844 rsid 16653242rsid 16657 152rsid 16726380 mmathPrmmathFont34mbrkBin0OmbrkBinSub0msmallFracOmdispDef1mIMargin0OmrMarginOmdefJc1mwrapIndent1440mintLim0mnaryLim1 infotitle PUTUSAN author fauzioperator Meja Informasi creatimyr2014mo12dy10hr8min1 revtimyr2015mol1dy 12hr17min23 printimyr2014mo1 2dy 1 2hr19min23 version5 edmins10nofpages9 nofwords1960 nofchars12430 *company sys nofcharsws14362vern32859 *xmlnstbl xmlIns1 http://schemas.microsoft.com/office/word
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rsid16476195rsid16481552rsid16524219rsid16527120rsid16537676rsid165 98343rsid1 6658202 rsid16713620rsidl6722861rsidl6723531 mmathPrmmathFont34mbrkBin0mbrkBinSub0msmallFrac0mdispDefl1mlMargin0OmrMargin0OmdefJclmwrapIndent1440mintLim0OmnaryLiml infotitle PUTUSAN author RaudahComputeroperator userR19814creatimyr2014mo9 dy22hr9min37revtimyr2014mol10dy20hr15min19 printimyr2014mol10dy20hr15min18 versionl1 edmins67nofpagesl1lnofwords 2614 nofchars18 695 * companyBanjamasin nofcharsws21267vern32859*xmlnstbl xmlnsl http://schemas .microsoft.com/office/word
rsidtblrvsid2845459rsid3617817rsid3767980rsid42 92563 rsid52 67892 rsid11367526rsid12941141rsid15496479 mmathPrmmathFont34 mbrkBin0OmbrkBinSub0msmallFrac0mdispDef1mlMargin0OmrMargin0OmdefJclmwrapiIndent1440mintLim0OmnaryLiml infouprauthor pidana*uduc0 authorpidanauproperator PNUMUM *uduc0Ooperator PNUMUM creatimyr2011mo6dy27hr14min26revtimyr2011mo6dy27hr14min26version2edmins0 nofpages3nofwords852 nofchars 4857 upr nofcharsws5698*uduc0 nofcharsws5698 vern32771 *xmlnstbl xmlnslhttp://schemas.microsoft.com/office/word
Terbanding/Penuntut Umum : Gubernur DKI Jakarta
Terbanding/Terdakwa : DIANA ANGGRAHINI
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/PT.DKIdokumendokumen pendukung tersebut adalah dokumen fiktif yang selanjutnyapihak Bank BNI 46 (Persero) Kebayoran Baru Jakarta Selatan tanpa melakukanpengecekan/ klarifikasi kepada pihak Bank yang mengeluarkan L/C yaitu RoosBank Switzerland, Milik Is Bank Kenia, Word Street Banking Corporation Ltd danDubai Bank Kenia Ltd padahal BankBank tersebut bukan merupakankoresponden dari Bank BNI 46 langsung menyetujui untuk mengambil alih(menegosiasi) hak taginnya sebagaimana dokumen/ wesel ekspor yang
/PT.DKIpengecekan/ klarifikasi kepada pihak Bank yang mengeluarkan L/C yaitu RoosBank Switzerland, Milik Is Bank Kenia, Word Street Banking Corporation Ltd danDubai Bank Kenia Ltd padahal BankBank tersebut bukan merupakankoresponden dari Bank BNI 46 langsung menyetujui untuk mengambil alih(menegosiasi) hak tagihnnya sebagaimana dokumen/ wesel ekspor yang diajukandan menyetujui untuk melakukan pengkreditan/ pembayaran ke rekening giropihak perusahaan dengan perincian sebagai berikut:L/C yang diajukan
masingmasing perusahaan membukarekening giro dan mengajukan pencairan dana dengan menyerahkan L/C berikutdokumendokumen yang diajukan sebagai pendukung ekspor berupa wesel eksporkepada Bank BNI 46 (Persero) Kebayoran Baru Jakarta Selatan dan ternyatadokumendokumen pendukung tersebut adalah dokumen fiktif yang selanjutnyapihak Bank BNI 46 (Persero) Kebayoran Baru Jakarta Selatan tanpa melakukanpengecekan / klarifikasi kepada pihak Bank yang mengeluarkan L/C yaitu RoosBank Switzerland, Milik Is Bank Kenia, Word
/PT.DKIBank Switzerland, Milik Is Bank Kenia, Word Street Banking Corporation Ltd danDubai Bank Kenia Ltd padahal BankBank tersebut bukan merupakankoresponden dari Bank BNI 46 langsung menyetujui untuk mengambil alih(menegosiasi) hak tagihnnya sebagaimana dokumen/ wesel ekspor yang diajukandan menyetujui untuk melakukan pengkreditan / pembayaran ke rekening giropihak perusahaan dengan perincian sebagai berikut:L/C yang diajukan oleh PT. Gramarindo Mega Indonesia.PT.
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Ferry Gunawan pada Bank BNI, yaitu masingmasing sebesar Rp3.000.000,00; dan Rp 2.000.000,00; dengan terlebih dahulu Tuan Abdullah danTuan Zulfikar memasukan kode akses, pass word Bank BNI 009, sehinggadapat disetor, dikirim, pemindahan dana, diATMkan ke/tujuan rekening BankBNI atas nama M. Ferry Gunawan alias Pak Is alias Muklis dijumlahkan Rp5.000.000,00;4.3.4. via ATM Bank BNI Taplus (kartu ATM BRI No.5264221480196320) Bankasal An.
Ferry Gunawan pada Bank BNI dengan tanpaterlebih dahulu Penggugat membuka/memasukan kode / pass word Bank BNINo.009 di ATM bersama dari kartu ATM Bank BRI pada waktu danjumlahnya, yaitu sebagai berikut:1 pada tanggal 23012012, sejumlah Rp 6.000.000,00;2 nggal 23112012. sejumlah Rp 1dijumlahkan sehingga menjadi sejumlah Rp 7.000.000,00;(tujuh juta rupiah);(4.3.1.4 4.3.2.4 4.3.3.4 4.3.4. =Rp 124.000.000,00;(seratus dua puluh empat jutarupiah);4.4.
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listoverridelistid2listoverridecountOs2 *rsidtbl rsid145508rsid6709153mmathPrmmathFont34mbrkBin0mbrkBinSub0msmallFracOmdispDef1mIMargin0mrMargin0Omdefjc1lmwrapIndent1440mintLim0mnaryLim1 infouproperator PAS HA06 *uduc0O operator PAS HA06creatimyr2019mo9dy24hr14min6revtimyr2019mo9dy24hr14min9 version2 edmins3 nofpages6nofwords995 nofchars6282 upr*hlinkbase D:MASTER PUTUSANOK *uduc0 *hlinkbase D:MASTER PUTUSAN OK uprnofcharsws7263*uduc0 nofcharsws7263vern32859 *xmInstbl xmIns1http://schemas.microsoft.com/office/word
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listoverridelistid2listoverridecountOs2 *rsidtbl rsid145508rsid6709153mmathPrmmathFont34mbrkBin0mbrkBinSub0msmallFracOmdispDef1mIMargin0mrMargin0Omdefjc1lmwrapIndent1440mintLim0mnaryLim1 infouproperator PAS HA06 *uduc0O operator PAS HA06creatimyr2019mo9dy24hr14min6revtimyr2019mo9dy24hr14min9 version2 edmins3 nofpages6nofwords995 nofchars6282 upr*hlinkbase D:MASTER PUTUSANOK *uduc0 *hlinkbase D:MASTER PUTUSAN OK uprnofcharsws7263*uduc0 nofcharsws7263vern32859 *xmInstbl xmIns1http://schemas.microsoft.com/office/word
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listoverridelistid2listoverridecountOs2 *rsidtbl rsid145508rsid6709153mmathPrmmathFont34mbrkBin0mbrkBinSub0msmallFracOmdispDef1mIMargin0mrMargin0Omdefjc1lmwrapIndent1440mintLim0mnaryLim1 infouproperator PAS HA06 *uduc0O operator PAS HA06creatimyr2019mo9dy24hr14min6revtimyr2019mo9dy24hr14min9 version2 edmins3 nofpages6nofwords995 nofchars6282 upr*hlinkbase D:MASTER PUTUSANOK *uduc0 *hlinkbase D:MASTER PUTUSAN OK uprnofcharsws7263*uduc0 nofcharsws7263vern32859 *xmInstbl xmIns1http://schemas.microsoft.com/office/word
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listoverridelistid2listoverridecountOs2 *rsidtbl rsid145508rsid6709153mmathPrmmathFont34mbrkBin0mbrkBinSub0msmallFracOmdispDef1mIMargin0mrMargin0Omdefjc1lmwrapIndent1440mintLim0mnaryLim1 infouproperator PAS HA06 *uduc0O operator PAS HA06creatimyr2019mo9dy24hr14min6revtimyr2019mo9dy24hr14min9 version2 edmins3 nofpages6nofwords995 nofchars6282 upr*hlinkbase D:MASTER PUTUSANOK *uduc0 *hlinkbase D:MASTER PUTUSAN OK uprnofcharsws7263*uduc0 nofcharsws7263vern32859 *xmInstbl xmIns1http://schemas.microsoft.com/office/word
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listoverridelistid2listoverridecountOs2 *rsidtbl rsid145508rsid6709153mmathPrmmathFont34mbrkBin0mbrkBinSub0msmallFracOmdispDef1mIMargin0mrMargin0Omdefjc1lmwrapIndent1440mintLim0mnaryLim1 infouproperator PAS HA06 *uduc0O operator PAS HA06creatimyr2019mo9dy24hr14min6revtimyr2019mo9dy24hr14min9 version2 edmins3 nofpages6nofwords995 nofchars6282 upr*hlinkbase D:MASTER PUTUSANOK *uduc0 *hlinkbase D:MASTER PUTUSAN OK uprnofcharsws7263*uduc0 nofcharsws7263vern32859 *xmInstbl xmIns1http://schemas.microsoft.com/office/word
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listoverridelistid2listoverridecountOs2 *rsidtbl rsid145508rsid6709153mmathPrmmathFont34mbrkBin0mbrkBinSub0msmallFracOmdispDef1mIMargin0mrMargin0Omdefjc1lmwrapIndent1440mintLim0mnaryLim1 infouproperator PAS HA06 *uduc0O operator PAS HA06creatimyr2019mo9dy24hr14min6revtimyr2019mo9dy24hr14min9 version2 edmins3 nofpages6nofwords995 nofchars6282 upr*hlinkbase D:MASTER PUTUSANOK *uduc0 *hlinkbase D:MASTER PUTUSAN OK uprnofcharsws7263*uduc0 nofcharsws7263vern32859 *xmInstbl xmIns1http://schemas.microsoft.com/office/word
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listoverridelistid2listoverridecountOs2 *rsidtbl rsid145508rsid6709153mmathPrmmathFont34mbrkBin0mbrkBinSub0msmallFracOmdispDef1mIMargin0mrMargin0Omdefjc1lmwrapIndent1440mintLim0mnaryLim1 infouproperator PAS HA06 *uduc0O operator PAS HA06creatimyr2019mo9dy24hr14min6revtimyr2019mo9dy24hr14min9 version2 edmins3 nofpages6nofwords995 nofchars6282 upr*hlinkbase D:MASTER PUTUSANOK *uduc0 *hlinkbase D:MASTER PUTUSAN OK uprnofcharsws7263*uduc0 nofcharsws7263vern32859 *xmInstbl xmIns1http://schemas.microsoft.com/office/word
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listoverridelistid2listoverridecountOs2 *rsidtbl rsid145508rsid6709153mmathPrmmathFont34mbrkBin0mbrkBinSub0msmallFracOmdispDef1mIMargin0mrMargin0Omdefjc1lmwrapIndent1440mintLim0mnaryLim1 infouproperator PAS HA06 *uduc0O operator PAS HA06creatimyr2019mo9dy24hr14min6revtimyr2019mo9dy24hr14min9 version2 edmins3 nofpages6nofwords995 nofchars6282 upr*hlinkbase D:MASTER PUTUSANOK *uduc0 *hlinkbase D:MASTER PUTUSAN OK uprnofcharsws7263*uduc0 nofcharsws7263vern32859 *xmInstbl xmIns1http://schemas.microsoft.com/office/word