Ditemukan 5370 data
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lembar printout surat elektronik (surel/email) dari Hardy S(hardystefanusgsm@yahoo.com) kepada juliamarm89@yahoo.co.idpada tanggal 27 Juni 2016 pukul 05:41 PM, Subject: Fwd: bakamlabeserta dokumen lampiran List 2017.pdf dan Tambahan AnggaranBakamla.pdf.126 1 (satu) lembar printout surat elektronik (surel/email) dari Hardy S(hardystefanusgsm@yahoo.com) kepada juliamarm89@yahoo.co.idpada tanggal 27 Juni 2016 pukul 05:54 PM, Subject: Fwd: KajianSatelite Monitoring beserta dokumen lampiran Microsoft word
sigit.Susanto@rohdeschwarz.com) kepadajuliamarm89@yahoo.co.id, pada tanggal 21 Juli 2016 pukul 09:20 AM,Subject: Daftar Kuantitas Barang Satmon beserta dokumen lampiranDaftar Rincian Barang.xlsx129 1 (satu) lembar printout surat elektronik (surel/email) dari SIGIT(sigit Susanto@rohdeschwarz.com) kepada juliamarm89@yahoo.co.idCc: hardystefanusgsm@yahoo.com pada tanggal 27 Juli 2016 pukul07:33 AM, Subject: Draft Penawaran Pabrikan dan rincian rab besertadokumen lampiran HPS With PPN.xlsx dan Microsoft Word
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IMarginOmrMarginOmdef)c1mwrapIndent1440mintLim0OmnaryLim1 infooperator syarwani wanicreatimyr2019mo4dy4hr10min6 revtimyr2019mo7dy24hr10min36 version7edmins14nofpages4nofwords705 nofchars4024 *hlinkbaseD:xampphtdocssippplusblangkortfPutusan nofcharsws4720vern5 7447 *xmInstbl xmlns1http://schemas.microsoft.com/office/word/2003/wordm paperw11907paperh16840margl2268margr1134margt1701margb1701gutterOltrsectdeftab0widowctrlftnbjaenddoctrackmovesOtrackformatting1donotembedsysfont0relyonvml0donotembedlingdatalgrfdoceventsOvalidatexml0showplaceholdtext0ignoremixedcontent0saveinvalidxml0showxmlerrorsOlytexcttpformshadehorzdocdghspace120dgvspace120dghorigin1
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FITRI AISYAH, SH
Terdakwa:
ADE SUTRISNO als ADE bin JUMALI
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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
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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