Ditemukan 189 data
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1,250,0004Mar2017 6537 LI/ABSA 0000B138 /0000499482/ATBCSH WDRW 0000000000110 1,250,0004Mar2017 6616 VEPOS SA CD803448 /0000824438/VAPLOCALSTRUNK 2,550,0004Mar2017 6401 SAATM Dr KE KARTIKATrf 50,000,0004Mar2017 6401 SAATM Dr KE KARTIKATrf 50,000,0004Mar2017 6401 SAATM Dr KE KARTIKATrf 50,000,0004Mar2017 6401 SAATM Dr KE KARTIKATrf 50,000,0004Mar2017 6401 SAATM Dr KE KARTIKATrf 50,000,0005Mar2017 6616 VEPOS SA CD606843 /0000924502/VAPUNIQLO,KELA 3,169,0005Mar2017 6616 VEPOS SA CG195238 /0000917520/VAPVINOTI LIVI
5,320,0005Mar2017 6616 VEPOS SA CG195238 /0000918932/VAPVINOTI LIVI 6,438,6005Mar2017 6616 VEPOS SA CG195238 /0000918435/VAPVINOTI LIVI 6,885,9005Mar2017 6616 VEPOS SA 10000301 /0000927338/VAPMARKS&SPENC 7,310,5005Mar2017 6616 VE POS SA CG195238 /0000917835/VAPVINOTI LIVI 11,203,2905Mar2017 6616 VEPOS SA CG195238 /0000917689/VAPVINOTI LIVI 21,480,2706Mar2017 2301 SACashWithdrawal 200,000,0006Mar2017 4611 RTGS PBY SHM SENTULOUTW ISS DR SA 1,300,035,0007Mar2017 2304SA +PBY SHM CBBROverbooking SA 100,000,0007Mar2017
ASTRI RAHMA YANTI, SH., M.P.d
Terdakwa:
ERIKA ARDIA Alias YENI LISTIANI
153 — 114
Utr JUMLAH TOTAL>Adanya aktifitas transaksi712,454,832.73 uang masuk (kredit) dariluarnegeri/transaksi valas ke rekening Bank BCA KCP Margocity DepokNomor4210045258,atas nama ERIKA ARDIA selama periodepembukaan rekening periode 08 Mei 2017 s.d. 28 Maret 2019 denganrincian aktivitas transaksi sebagai berikut : Tanggal Mutasi DIK Nominal Keterangan120918 KR 146.326.800 CHO USD / FBOTOMATIS ,00 CHEOL 9995.00 ACC DIROREMITTAN K BUM /LIVI 0842CES NG 1835(ONLINE) COS 68TR146.326.800,00100119 KR 32.206.600
Terbanding/Tergugat : PT. BANK TABUNGAN NEGARA (Persero) Tbk.
Terbanding/Tergugat : SYAIFUDIN, S.H.
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/F/PL/V/2004, yangtelah dibayar lunas seperti ternyata dari cap lunas BankMandiri (Persero) tertanggal 18 Mei 2004;Gambar Penetapan Lokasi tertanggal 05 September 2003 Nomor :22060368 yang dikeluarkan Otorita Pengembangan Daerah IndustriPulau Batam; Gambar Penetapan Lokasi tertanggal 28 Maret 2005 Nomor :22060368X1 yang dikeluarkan Otorita Pengembangan DaerahIndustri Pulau Batam; Surat Keputusan Ketua Otorita Pengembangan Daerah IndustriPulau Batam tertanggal 22 Juni 2004 Nomor : 1834/KPTS/KDAT/LIVI
146 — 119 — Berkekuatan Hukum Tetap
IIb Inggris =192.0002.000.00023.224.000 Hal.143 Dari 309 Hal.Put.No.1709 K/Pid.Sus/2013 e Bahwa benar saksi mengusulkan beasiswa pada tahunakademik 2008/2009 semester Genap bagi mahasiswaberprestasi dan kurang mampu kepada BAKuntukmendapatkan beasiswa perseorangannya @ Rp. 600.000, antaralain:Namanama mahasiswa penerima beasiswa berprestasi Prodi BK: NO NAMA BP IPMAHASISWA1 Evaliana Kuntesa 2607.017 3,672 Fatmawati 2607.016 3,613 Rio Marten 2607.025 3,564 Livi Fransisca 2607.03 1 3,485 Yogi Deka
Elvina Rahmi2608.0173,26 Taufit Mismardi 2608.038 3,25 Namanama mahasiswa penerima beasiswa Kurang Mampu Prodi BK.NO NAMA BP IPMAHASISWA1 Rio Marten 2607.025 3,492 Osfira Yuliasni 2607.004 3,453 Livi Fransisca 2607.03 1 3,424 Ayu Sularmi 2607.018 3,365 Rahmawati 2607.024 3,286 Yogi Deka Putra 2607.029 3,287 Safarini 2608.011 3,238 Mustafal Zahri 2608.020 3,199 Hilma Mardiyah 2608.019 3,1810 Humairah Azizatur 2608.039P 3,16Rahmi11 Annisa 2607.014 3,2512 Mega Nurliza Putri 2608.023 2,8213 Wirna 2608.025
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.1111111111111600700073111111111111111111111111111111111111111111111 60413008111117003111113041111111111111182111112111111112078000111111111111111111111111120040007211111111111111703111111111111111111600511111130411111870781111111111111111111111111170711112081180000000 43111340761508111111111111111111111111111120051111502111111800002111111111116003111111111111140614071111111130450051001011111111111111111111111111111111111111111111111130811111111111111111805180711111111111111111104111111147111111111111306111111PLLA PTL PL 1140000008 LIVI
25 — 2
Dl L LL 62. 11 18 Ob ad. 1123.0.4 dd 1.0 0 SL ded Ll.1111111111111111111111111800d111111b0a1180bea1111180bla01111111111111811111111111111111ab21180b111183211111111111111111111111289TPIL8 Ob LILIA OOS LILI IIL ib OaliiLi18 3211111 titi111111111ab211111d008111180b11111111111811111111832111111111111lab211111d0O8L111 80bla0l LIVI LIL1Lei iti lies2 211 1itliiidsiliiiiiii11183211111111111111111113061111111111111111111111118321111111111111111111ica5b041111111111111111180811111a011111111111118d1111111a011111111832111111111117111111111111111111111111911111ca5b04111b0al111VALS
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efefflJ7eff7efefeff7F7f7fJ7efeffVeff7efefeffL77F7f7efeffJ7eff7efefeff7f7f7flJefeff7efflefefeffL77F7fJefeffleffV7efefeff7f7f7f7efeffVeffJ7efefeff7L77fJefeffVeffJ7efefeff7Ff7L7fFJ7efeffJefflVefefeff77F7fJefeff7effV7efefeff7F77f7efeffVefflefefeff7f7f7fV7efeff7efflVefefeff7Cf7f7fJVefeffleffVefefeff7F77f7efeffl7effl7efefeff7f7f7fJ7/efeffV7effV7efefefF7F77f7efefflV7effV7/efefeff7 7f7fV7efeff7effV7efefeffL7F7F7fJ7efeffl7effV/efefeffL77 7 fJVefefO00000efefeff7 CIF7f7efefflV7effV7efefeff777fJefeff7effl/efefeffL77F7fJefeffleffV7efefeff7f7f7f7efeffVeffVefefeffL7 7 7 flJefeff7effV7efefeffL7L7F7FVJefeffJefflVefefeff77F7fJefeff7effV7efefefffr(r7fff7efefflVefflefefeftivLivi/Ljetetitiiyivefetet iy Livi