Ditemukan 1074 data
HARSINI. SH
Terdakwa:
JATI BAYU AJI
736 — 482
dua) lembar diduga uang CENTRAL BANK EGYPT, pecahan 50 (lima puluh);------------------------------------------------------------------------------------------
- 100 (seratus) lembar diduga uang UERO, pecahan 200,- (dua ratus);-------
- 98 (sembilan puluh delapan) lembar diduga uang IRAN, pecahan 200,- (dua ratus);------------------------------------------------------------------------------------
- 2 (dua) lembar diduga uang THE HONGKONG AND SHANGHAI
ARIF BUDIMAN,SH
Terdakwa:
ABDULRAHMAN YUSUF
780 — 211
(lima puluh);------------------------------------------------------------------------------------------
- 100 (seratus) lembar diduga uang UERO, pecahan 200,- (dua ratus);-------
- 98 (sembilan puluh delapan) lembar diduga uang IRAN, pecahan 200,- (dua ratus);------------------------------------------------------------------------------------
- 2 (dua) lembar diduga uang THE HONGKONG AND SHANGHAI Banking CORPORATION LIMITED, pecahan 500.000.000
Terbanding/Terdakwa : Markus Nari
1005 — 3274
Sandipala Arthaputra Shipped from Shanghai China 27231 (satu) bundel Purchase Order PT.
SATRIYA SUKMANA, SH
Terdakwa:
1.ASEP WAWAN HERMAWAN
2.MUHAMMAD ROIP SUKARDI
358 — 51
(lima puluh);------------------------------------------------------------------------------------------
- 100 (seratus) lembar diduga uang UERO, pecahan 200,- (dua ratus);-------
- 98 (sembilan puluh delapan) lembar diduga uang IRAN, pecahan 200,- (dua ratus);-----------------------------------------------------------------------------------
- 2 (dua) lembar diduga uang THE HONGKONG AND SHANGHAI Banking CORPORATION LIMITED, pecahan 500.000.000
DEWI C MANURUNG.SH., M.Hum
Terdakwa:
SURYANI
472 — 68
(lima puluh);------------------------------------------------------------------------------------------
- 100 (seratus) lembar diduga uang UERO, pecahan 200,- (dua ratus);-------
- 98 (sembilan puluh delapan) lembar diduga uang IRAN, pecahan 200,- (dua ratus);------------------------------------------------------------------------------------
- 2 (dua) lembar diduga uang THE HONGKONG AND SHANGHAI Banking CORPORATION LIMITED, pecahan 500.000.000
Terbanding/Terdakwa : IDRUS MARHAM
291 — 209
107 1 (satu) bundel dokumen Confidentiality Agreement Concerning 2 x 300 MineMouth Power Plant Project by and between BlackGold Natural Resources Limited and SHANGHAI ELECTRIC GROUP CO., LTD, 2 July 2018.
108 8 (delapan) lembar print email gmail lusianna ester lusyester@gmail.com kepada panji anom suwardi panji@murdonolaw.com re: amandement of consortium agreement tanggal 4 Juli 2018 at 4.30 PM.
586 — 591 — Berkekuatan Hukum Tetap
Surat kepada The Hongkong & Shanghai BankingCorporation Limited ("HSBC) dengan kepala surat PTHoldiko Perkasa (Tergugat Asal 46) tanggal 4 Maret 2002,perihal Closing Account and Overbooking Instruction.Hal. 980 dari 1653 hal. Put.
MOHAMAD NUR AZIS
Terdakwa:
HERI SUKAMTO
317 — 64
PERMATA NIRWANA NUSANTARA KSO nomor: 001/DMI-PNN/VI-17 perihal: biaya company visite China sebesar: Rp. 17.387.500,-
437 1 (satu) lembar copy dokumen Sales Contract SHANGHAI SPACETECH STEEL CONSTRUCTION CO., LTD nomor: ST17-0406, buyer: PT.
MOHAMAD NUR AZIS
Terdakwa:
EDY WAHYUDI
354 — 223
PERMATA NIRWANA NUSANTARA KSO nomor: 001/DMI-PNN/VI-17 perihal: biaya company visite China sebesar: Rp. 17.387.500,-
437 1 (satu) lembar copy dokumen Sales Contract SHANGHAI SPACETECH STEEL CONSTRUCTION CO., LTD nomor: ST17-0406, buyer: PT.
MOHAMAD NUR AZIS
Terdakwa:
SUGIHARTO
263 — 87
PERMATA NIRWANA NUSANTARA KSO nomor: 001/DMI-PNN/VI-17 perihal: biaya company visite China sebesar: Rp. 17.387.500,-
437 1 (satu) lembar copy dokumen Sales Contract SHANGHAI SPACETECH STEEL CONSTRUCTION CO., LTD nomor: ST17-0406, buyer: PT.
Terbanding/Penuntut Umum : MOHAMAD NUR AZIS
798 — 271
PERMATA NIRWANA NUSANTARA KSO nomor: 001/DMI-PNN/VI-17 perihal: biaya company visite China sebesar: Rp. 17.387.500,-
437. 1 (satu) lembar copy dokumen Sales Contract SHANGHAI SPACETECH STEEL CONSTRUCTION CO., LTD nomor: ST17- 0406, buyer: PT.
ZAINAL ABIDIN
Terdakwa:
Suharjito
81 — 133
DJ 609874;
1 (satu) lembar printout Whatsapp, Agus, Yesterday at 14:16 Penghutungan Biaya Beli Jam Tangan;
1 (satu) lembar print out kalimat pertamanya Bank name : The Hongkong and Shanghai Banking Corporation Limited (HSBC);
1 (satu) lembar fotokopi INVOICE Prince Tower HPT No.