Ditemukan 8191 data
Ali fikri
Terdakwa:
1.ISMUNANDAR
2.ENCEK UNGURIA RIARINDA FIRGASIH
332 — 124
~Saya mau kirim 44.2) ~200 syg i4Ke mas laksono ya syg 14lya pak i408 ~Trims ya sygKabari aja kalau sudah j4oper aa eM)a) ITE)21 FEBRUARY 2020 lya pak 14.28 w Trims ya sygKabari aja kalau sudah j4.34& Forwarded Bapak di jakrta kah ? 45.52Senin baru ke jkt sayang 45.08Saksi menjelaskan :Bahwa barang bukti tersebut adalah pesan whatsapp saksi dengansdr. ADITYA MAHARANI YUONO. Pada saat itu saksi memintabantuan dana dari sdr. ADITYA MAHARANI YUONO sebesar Rp. 200Juta untuk kepentingan sdr.
1979 — 1703
Sesuai ketentuan Pasal 75 UUNo. 8 Tahun 2010 dalam hal ditemukannya buktipermulaan yang cukup teradinya tindak pidanapencucian uang dan tindak pidana asal (kumulatif)maka hukum acaranya juga dapat digabungkan, dapatmenggunakan KUHAP, UndangUndang TPPU,UndangUndang Tipidkor, UndangUndang KPK,UndangUndang ITE, dan dalam hal kedua tindakpidana tersebut dijadikan satu maka hukum acaranyadapat dipergunakan semuanya dan salingmemperkuat.Bahwa berkaitan dengan penyitaan terhadap aset yangdiduga berasal
Jadi seandainya terdakwa bisamembuktikan terkait harta kekayaan yang dimilik yangtelah disita, maka bisa saja harta tersebut akankembali kepada terdakwa.Bahwa berkaitan dengan teknik pembuktian selainyang secara khusus diatur dalam Pasal 77 UU TPPU,maka secara umum dapat dilakukan pembuktiandengan mengeksplor ketentuan sebagaimana telahdiatur dalam Pasal 184 KUHAP, UndangUndangTipidkor, UndangUndang TPPU, maupun UndangUndang ITE, apabila ditemukan buktibukti sepertimisalnya bukti transaksi di bank
35 — 28
efeffffffffffftTffffTff4a52521010189cOO cE FF FETT FEET FPF EFT EEE EEE PFFRPP PREP PEER PEER EE EE EE APF PPPP8 C8 c8c0810187677 bfffffFFFFFFFFFFFFFFFffffffffffcecece182121293131181821101818101018181821101818181821101818101821101818182121182121212929313939efeft7 FFFFFFFFFFFTTFFTFFFFFFFTFFFTTFFTTTFAS8 48 48c313139d6dedeefefef3942424a5252efefefffTtttTTTtTTTTTTTTTTTFRPP FRPP EP FE EERE FEE EEFERRITE RRR REPRE RRR PP FFFETFFFFFTFFTTFFTFRPP FFE EEF E EEF EEE EE FPP a 5 a5a101818d6d6d6 fff FTTFTFFTTTFTTTFTTT ITE
FFT PTFE FTF FTFT TT TTFFEFFFFFFFS OO S FEET FTFEFTEE EF EE TEEPE TTT TFT FTF TFET TFET TTT FT FT TTF PF PFE CO FeO 3 FS FFTTFT FITTS 0 0 7 fTTFFSTFSTITTTFTIO I fic 7 FFF TTTFREE PTPPPT FCO O SREP EEE EEE RFE FEE FEE EEE EEE EEE EEE EEE EEE TEE EP PPO 7 O 7 8 FPFTffffFCOOTFTFFFO 7 FS fTfTTPRES FE C7 FREE EEE EE EE EE SO REE EE ER EE EEE EEfc7fOff9 ft fe 3tfTtOSTFFFFFO STS TFFFFFFFF OFF C7 FREE EE FEE FEE EEE FE FE FE EE EEE EE EE EEE EEE EE EE EE EEE EEEFEPPPPFP PTT PTT fe 7 fSfffffT FeO STITT ITE
21 — 16
efeffffffffffftTffffTff4a52521010189cOO cE FF FETT FEET FPF EFT EEE EEE PFFRPP PREP PEER PEER EE EE EE APF PPPP8 C8 c8c0810187677 bfffffFFFFFFFFFFFFFFFffffffffffcecece182121293131181821101818101018181821101818181821101818101821101818182121182121212929313939efeft7 FFFFFFFFFFFTTFFTFFFFFFFTFFFTTFFTTTFAS8 48 48c313139d6dedeefefef3942424a5252efefefffTtttTTTtTTTTTTTTTTTFRPP FRPP EP FE EERE FEE EEFERRITE RRR REPRE RRR PP FFFETFFFFFTFFTTFFTFRPP FFE EEF E EEF EEE EE FPP a 5 a5a101818d6d6d6 fff FTTFTFFTTTFTTTFTTT ITE
FFT PTFE FTF TFT TT ETFFEFFFFFFFS 0.0 3 FFF FEET FTFE EF EE EET TTT TFT FTF TFET TFET TT FT FT FT TTF PF PFE CO FeO 3 FS FFTTFTFITFS 0 0 7 fTTFTSTFSTTTTTTTT I fic 7 FFF TTTFREE EPPPF FCO O SREP EEE EEE RFE RFE FEE FEE EEE EEE EE EEE ETE TEP EP PPO 7 O 7 8 FPFffffTFCOOTFTFFFO 7 FS fTtfTTPEO FE C7 FREER EEE EP SO RR EEE EER EE EE EEfc7fOff9 fff fe 3tfftOSTFFFFFO STS TFFFFFFFF OFF C7 FETE EEE FE FE RE EE EE EEE FE FEE EEE EE EE EEE EEE EE EE EE EEE EE EEFEPPPPFT PTT PTT PT e 7 fOfffftfTfffeO STFFTTT ITE
61 — 2
EELICEE ELEC LE CEELE LEE EEL CEE EEL CLEL ELI CLoE LEO LE ELE LEEfffffrrfrfrffrrffrffrfrftrfrffftrfftfr(effrfrfrfrffrfrffrffrfrfrffrfrfrrffrfrfrrttELLLEE LEE LEELEL ELLE EEL CELE LECCE EEE LEE L EEL ELIE ier EL trier EE tiie fet Leefffffrrfffrrffrffrfrftrfrfffrrfffrrfrfrfffffrffrfrffffrrffffrreffrfrfrrttffffrfrrffffffefdefff7effffVe7ffflV7effffV7efffffeffrf7efffrrfrfr 7frffrf7ffrfrfrfrffTetfffffrrfffrfrrfrfftfrfrrfritffrftiffrrfftffiffefdeefe7e7ffffffadada5948e69C6fete tL /eLt/ ete reer /eiert rr ite
17 — 7
efeffffffffffftTffffTff4a52521010189cOO cE FF FETT FEET FPF EFT EEE EEE PFFRPP PREP PEER PEER EE EE EE APF PPPP8 C8 c8c0810187677 bfffffFFFFFFFFFFFFFFFffffffffffcecece182121293131181821101818101018181821101818181821101818101821101818182121182121212929313939efeft7 FFFFFFFFFFFTTFFTFFFFFFFTFFFTTFFTTTFAS8 48 48c313139d6dedeefefef3942424a5252efefefffTtttTTTtTTTTTTTTTTTFRPP FRPP EP FE EERE FEE EEFERRITE RRR REPRE RRR PP FFFETFFFFFTFFTTFFTFRPP FFE EEF E EEF EEE EE FPP a 5 a5a101818d6d6d6 fff FTTFTFFTTTFTTTFTTT ITE
FFT PTFE FTF TFT TT ETFFEFFFFFFFS 0.0 3 FFF FEET FTFE EF EE EET TTT TFT FTF TFET TFET TT FT FT FT TTF PF PFE CO FeO 3 FS FFTTFTFITFS 0 0 7 fTTFTSTFSTTTTTTTT I fic 7 FFF TTTFREE PTTPT FCO O SREP EEE EEE RFE EE EERE EEE EEE EEE EEE EEE TEE EP PPP OO 7 O 7 8 FPFfffffFCOOTFTFFIO 7 FS fTfTTPEFR FE C7 FERRE EEE RE EE EE EP SO EE EEE EEfc7fOff9 fff fe 3tfftOSTFFFFFO STS TFFFFFFFF OFF C7 FETE EEE FE FE RE EE EE EEE FE FEE EEE EE EE EEE EEE EE EE EE EEE EE EEFEPPPPFT PTT PTT PT e 7 fOfffftfTfffeO STFFTTT ITE
9 — 9
efeffffffffffftTffffTff4a52521010189cOO cE FF FETT FEET FPF EFT EEE EEE PFFRPP PREP PEER PEER EE EE EE APF PPPP8 C8 c8c0810187677 bfffffFFFFFFFFFFFFFFFffffffffffcecece182121293131181821101818101018181821101818181821101818101821101818182121182121212929313939efeft7 FFFFFFFFFFFTTFFTFFFFFFFTFFFTTFFTTTFAS8 48 48c313139d6dedeefefef3942424a5252efefefffTtttTTTtTTTTTTTTTTTFRPP FRPP EP FE EERE FEE EEFERRITE RRR REPRE RRR PP FFFETFFFFFTFFTTFFTFRPP FFE EEF E EEF EEE EE FPP a 5 a5a101818d6d6d6 fff FTTFTFFTTTFTTTFTTT ITE
FFT PTFE FTF TFT TT ETFFEFFFFFFFS 0.0 3 FFF FEET FTFE EF EE EET TTT TFT FTF TFET TFET TT FT FT FT TTF PF PFE CO FeO 3 FS FFTTFTFITFS 0 0 7 fTTFTSTFSTTTTTTTT I fic 7 FFF TTTFREE PTTPT FCO O SREP EEE EEE RFE EE EERE EEE EEE EEE EEE EEE TEE EP PPP OO 7 O 7 8 FPFfffffFCOOTFTFFIO 7 FS fTfTTPEFR FE C7 FERRE EEE RE EE EE EP SO EE EEE EEfc7fOff9 fff fe 3tfftOSTFFFFFO STS TFFFFFFFF OFF C7 FETE EEE FE FE RE EE EE EEE FE FEE EEE EE EE EEE EEE EE EE EE EEE EE EEFEPPPPFT PTT PTT PT e 7 fOfffftfTfffeO STFFTTT ITE
70 — 29
efeffffffffffftTffffTff4a52521010189cOO cE FF FETT FEET FPF EFT EEE EEE PFFRPP PREP PEER PEER EE EE EE APF PPPP8 C8 c8c0810187677 bfffffFFFFFFFFFFFFFFFffffffffffcecece182121293131181821101818101018181821101818181821101818101821101818182121182121212929313939efeft7 FFFFFFFFFFFTTFFTFFFFFFFTFFFTTFFTTTFAS8 48 48c313139d6dedeefefef3942424a5252efefefffTtttTTTtTTTTTTTTTTTFRPP FRPP EP FE EERE FEE EEFERRITE RRR REPRE RRR PP FFFETFFFFFTFFTTFFTFRPP FFE EEF E EEF EEE EE FPP a 5 a5a101818d6d6d6 fff FTTFTFFTTTFTTTFTTT ITE
26 — 7
EEE EEE EEE EEE EEL LEE EEE EEE EFFFFEPPPFFFELEFFEEL EFLFEPPEEEELEPEFEFEEEEEEEEEFFFFEEEEEFILO 494942 12121313131525252e7e7e 7 FEFFFFFFFFFFFEFE FFE EE EE EE EEFffffe7e7e79c9c9c525252212121393939e7e7e7fffffffrrrrrrrrererrrrrereetererrerrffftffadadad29292 9bdbdbd fffffrrrrrtrttrrrrrrrttttttttttfe7e7e7636363424242bdbdbdffffffffEEPELPEEFEFEEEEE EEF EE 7 7 a5 a5a55252522 1212139393 9bdbdbd fffftrrrrrrtttrrrrrrrrttttttffffffffffffff4242423 1313 1dededeFEPPEEEELLEEFEFEEE EEE EEEEEEE EEE EEEE EE LEFEE EEE ITE
6d6d62 12 121292929bdbdbdffffffffffttFEPPPFEFFELL EFF ELLL FFE EEffffffffe7e7e7b5b5b5a5a5a59c9c9cadadadbdbdbdf7f7 7 fEFFEFEFFFFFFFFEEEFEFEEFFE FEEL EE EEE FEELFEPPPFLEFALEFEEEL EFF EE LEE EE EEFEPPEEEELLPEREFEE EEE EEEEEEEEE EEE EEE EEE EE LEFF ELLE Ib dbdbd9c9c 9c ffffFFFFFEFFFFFFFFEEEEEFEFFFFFEPPPEEFEELE FFF ELEEFEPPEEEELLEEREFEE EEE PEELE FEEL ELLE EEE 7 7 3 13 13 19c9c 9c FEFFFFFEFFFFFFFFEEE EEF FEELFEPPPEFEFLF EFFffffftffffffffdedede848484848484efefeffffrrrrrrrrtrrrrrrrt ttt ttt frets ttt tet itE
69 — 6
TVET EV LILE VET E7 7LVETLTLTLTLETETELT ELT LT LTE TE VELT LT LTEVEL TLV LT LTE TE TET LT LTE TE TE VEV LT LLL TE VLV LTE(EILVETE/LTEVLEL LVS ETL EVE VETELIL IE VELE/L TEV LIE LES ETDIPVEVELL VDE TETETLV ETE EVE LP LEE EVE ETE DE TET ETE EVE EL OVE ETL EVE IEETETETELE TET LT LTE TE TE TET LT LEVEL TELL LT LTE VELVET LT LITLE VE TEV LEL7VLETELTLTLTETETELT LT LT LTELE TVET LT LVETE VET LT LIVE TE TEL LT LITLE VE TEV LT LIE TVEVL7LELTETETETETELT LT LTE TE TE VEL LT LLL TE VET LLL IL TE TLV LV LLL ITE
20 — 2
EELfeffffferfrfrrettffffffftffffffffdedede63636329292910101018181810101029292973736befefeffffttrrrrfrtttttttFEPPPFFFLL ELE EL ELE EL EEL EEE EFLFEPPEFEELFEEFEFEEEEEEEEEEE PEELE EEE EEL ifiicece ce ff FFEFEFEEEEEFEETEEFEFEEEE LET FEF EEE EEE EFL FEE ELLLfEPPPELFFEL EFF ELLe7e7e742424221212 lcececeffffffrrrrrrrrrrrrrrrrrrtttttrrrrtttttttttt7 7 7525 252393939525a5229292918181810101031313 lc6c6c6ffffffffFEPPPRLPPLLE LEE EL ELE EL LEE EEE EEE E EEE EL EEE ELLE EE ELLE EEE EEE EEE ELE EEE ELE FEEL EEE EE EEL EEE EELfeffffferfrfrrettFEPPEFEELLEEREF FEEL EPEEEEEEE EEE EEELE EEE EEE EEE ELE EEE ff ite
16 — 5
EEE EEE EEE EE EEE EEEPEPPET PTETPEP PELE EEL ERLE ELE EE EEE EEE EEE EEE EEE EE EE EEE EEE EEE EE EE EE EEEffffe7e7e7424242181818181810181818181818736b6b635a5a21212118181018181821212 1 bdbdbd ffftrtrrttttttPEPE EL LEE L ELLE ELE EEE EEE E EEE EEE EEE EE EEE EEE EEEEPP EL EEE L ERLE ELE EEE EEE EEE EEE EEE EEE EE EEE EEE EEE EEE EE EE EEEPEP EPP EETPEP PEL EEE L ERLE LE EE EEE EEE EEE EEE EEE EE EE EEE EEE EEE EE EEEPEP EPP EETfETPETPPfefreftt7 37373 1818 184a4ad4acececef fetter rere eee et eet ite
12 — 5
efeffffffffffftTffffTff4a52521010189cOO cE FF FETT FEET FPF EFT EEE EEE PFFRPP PREP PEER PEER EE EE EE APF PPPP8 C8 c8c0810187677 bfffffFFFFFFFFFFFFFFFffffffffffcecece182121293131181821101818101018181821101818181821101818101821101818182121182121212929313939efeft7 FFFFFFFFFFFTTFFTFFFFFFFTFFFTTFFTTTFAS8 48 48c313139d6dedeefefef3942424a5252efefefffTtttTTTtTTTTTTTTTTTFRPP FRPP EP FE EERE FEE EEFERRITE RRR REPRE RRR PP FFFETFFFFFTFFTTFFTFRPP FFE EEF E EEF EEE EE FPP a 5 a5a101818d6d6d6 fff FTTFTFFTTTFTTTFTTT ITE
13 — 5
efeffffffffffftTffffTff4a52521010189cOO cE FF FETT FEET FPF EFT EEE EEE PFFRPP PREP PEER PEER EE EE EE APF PPPP8 C8 c8c0810187677 bfffffFFFFFFFFFFFFFFFffffffffffcecece182121293131181821101818101018181821101818181821101818101821101818182121182121212929313939efeft7 FFFFFFFFFFFTTFFTFFFFFFFTFFFTTFFTTTFAS8 48 48c313139d6dedeefefef3942424a5252efefefffTtttTTTtTTTTTTTTTTTFRPP FRPP EP FE EERE FEE EEFERRITE RRR REPRE RRR PP FFFETFFFFFTFFTTFFTFRPP FFE EEF E EEF EEE EE FPP a 5 a5a101818d6d6d6 fff FTTFTFFTTTFTTTFTTT ITE