Ditemukan 5370 data
62 — 24
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rsid16665932rsid16669007rsidl16676536rsid16723112rs1d16730164rsid1 6730358 rsid16732767rsid16733352rsid16736117rsid16742746 mmathPrmmathFont34mbrkBinombrkBinSub0msmallFrac0mdispDef1mlMargin0OmrMargin0OmdefJclmwrapiIndent1440mintLim0OmnaryLiml infotitle Primair :author useroperatorPANITERA HUKUM creatimyr2015moldy22hr8min52revtimyr2015moldy22hr8 min5 2printimyr2014mol2dy3hr16min30version3 edmins5nofpages7 nofwords1660nofchars10749 *company MicrosoftCorporation nofcharsws12385 vern32859*xmlnstbl xmlins1lhttp://schemas.microsoft.com/office/word
R. CAROLINA FITRI SITINJAK, SH.MH
Terdakwa:
1.YASER ANGGITA BIN ARIFIN
2.RIKKI FERNANDO Anak Dari POH TENGHO
110 — 36
RINTIS SEJAHTERA;
- 4 (empat) bundle fotocopy technical specification PRIMA switching network version 06.45 April 2016;
- 1 (satu) keeping DVD RW merk GT PRO warna putih kapasitas 4.7GB yang berisi: 1 (satu) screenshoot chat, 1 (satu) file word audit 18Oct2018 End-to-end, 1 (satu) file word Chat & Email Rintis BNI, 1 (satu) file word DATA PENDUKUNG KASUS BNI AS BENE, dan 1 (satu) file excel DATA BNI 7074 FOR BARESKRIM;
- 1 (satu) bundel dokumen berisikan transaksi
32 — 35 — Berkekuatan Hukum Tetap
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26 — 0
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15 — 17
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7 — 4
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6 — 6
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
14 — 7
IMarginOmrMarginOmdef)c1mwrapIndent1440mintLim0OmnaryLim1 infooperator syarwani wanicreatimyr2019mo4dy4hr10min6 revtimyr2019mo7dy24hr10min36 version7edmins14nofpages4nofwords705 nofchars4024 *hlinkbaseD:xampphtdocssippplusblangkortfPutusan nofcharsws4720vern5 7447 *xmInstbl xmlns1http://schemas.microsoft.com/office/word/2003/wordm paperw11907paperh16840margl2268margr1134margt1701margb1701gutterOltrsectdeftab0widowctrlftnbjaenddoctrackmovesOtrackformatting1donotembedsysfont0relyonvml0donotembedlingdatalgrfdoceventsOvalidatexml0showplaceholdtext0ignoremixedcontent0saveinvalidxml0showxmlerrorsOlytexcttpformshadehorzdocdghspace120dgvspace120dghorigin1
47 — 4
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FITRI AISYAH, SH
Terdakwa:
ADE SUTRISNO als ADE bin JUMALI
31 — 5
ints leer mine A eee ieee ieehh ees Le ee ter ees Cee ee eee toed eeeCisewincae es a2a 7 teeice TH wii Tee irege Ree cf nearwihe) ao) eeels ede eee Nernst rue UF eee eeiene Lgl bentoeee Leyee aes sep oe BwMito onae tn eS eee rseschumhs ieee eeanwe= iin serine ee iS SeeCxnbees rhiens PL eelieeeesianks eee er Re 2S eee ed eemie bee hee eee eye Oe eee eee benaePeis s teeieersietete Peeled tpai PohPres ree Seeoie onFaery ikee Pere beepre ips aMiskient: Tereda esjim elie Eee esfein Lunas mort Seenfeeb word
6 — 6
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24 — 10
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
312 — 195
/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.
8 — 6
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14 — 2
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15 — 4
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