Ditemukan 31 data
Terbanding/Pembanding/Terdakwa : Yandes Hamidi,SE Diwakili Oleh : Hj. Wanida, SH
Turut Terbanding/Jaksa Penuntut : Victor Antonius Sidabutar, SH. MH
114 — 63
11040100016715018 HARDIYANTO 475.000.000 19/01/2010 11040100017015319 LEGO PRIONO 465.000.000 19/01/2010 110401000172155 him 22 dari 99 hlm Put.No.20/TIPIKOR/2012/PT.PLG 20 NGAJITO 460.000.000 19/01/2010 11040100017315121 IMRON 400.000.000 20/01/2010 11040100017715522 RADEN YANTO 450.000.000 28/01/2010 110401000181154JUMLAH 9.710.000.000DAFTAR NASABAH YANG SEOLAHOLAH MENDAPATKAN FASILITAS KREDITKENDARAAN BERMOTOR(KKB ) PERIODE YANDES HAMIDINo NAMA NILAI TGL .REALISASI NOMOR REKENING KETERANGANPLAFONTMUHAMMAD1 BAHRINSYAH
90 — 37
Bahrinsyah diPomdam II/Swj.5 Bahwa Terdakwa tidak hadir tanpa ijin yang sah dari komandan satuansejak tanggal 4 September 2015 sampai dengan 7 September 2015 atauselama 4 (empat) hari atau tidak lebih lama dari 30 (tiga puluh) harisecara berturutturut.6 Bahwa sewaktu Terdakwa melakukan tindak pidana Militer Tidak HadirTanpa jin yang sah dari Komandan Kesatuan situasi dan kondisiTerdakwa dan Kesatuaannya tidak dalam operasi Militer perang danNKRI dalam keadaan aman serta damai.Berpendapat : Bahwa
100 — 246 — Berkekuatan Hukum Tetap
./ Sda Rw.09/04 Talang Bubuk, PalembangMUHAMMAD BAHRINSYAH Lr. Perguruan No.08 Rt./Rw.001/001 Talang Sda Bubuk, Plaju, PalembangABDUL RASYID Jl. Said Toyib No.019 Rt./Rw.003/001 Bukit Sda Sangkal, Kalidoni, PalembangUMAR YULI Gang Sayangan No.27 Rt./Rw.027/008 Plaju Sda Tlir, Plaju, PalembangAHMAD YANI Perum Bukit Sejahtera Blok CC No.12 Rt./ Sda Rw.016/004 Karang Jaya, Gandus,PalembangHELMI Rusun Blok 43 no.01 Rt./Rw.043/010, 24 Tlir Sda Bukit Kecil, PalembangMUHAMMAD ALIMIN Rusun Blok 49 Lt.
2010/01/2010/01/2010/01/2010/01/2010/01/2010/01/2010/01/2010/01/2010/01/2010/01/2010/01/2010/01/2010/01/201010,000,00010,000,000anggal Pencairan (D) Penggunaan (K) Debitur Rekening1/2010 12,000,000 DUL RASYID 1104010002235081/2010 2,375,000 DEWI 1104010001/2010 2,736,000 MEITIA SULISTIA 1104010000185051/2010 475,000,000 AMIN HATTA 1104010001481561/2010 50,000,000 MUSLIMIN 1104010006915071/2010 177,864,000 KELANA PRESTASI 1104010000253081/2010 3,575,000 AMIN HATTA 11040100001 19931/2010 25,000,000 BAHRINSYAH
Setia No.01 Rt./ Sda Rw.09/04 Talang Bubuk, PalembangMUHAMMAD BAHRINSYAH Lr. Perguruan No.08 Rt./Rw.001/001 Talang Sda Bubuk, Plaju, PalembangABDUL RASYID Jl. Said Toyib No.019 Rt./Rw.003/001 Bukit Sda Sangkal, Kalidoni, PalembangUMAR YULI Gang Sayangan No.27 Rt./Rw.027/008 Plaju Sda Tlir, Plaju, PalembangAHMAD YANI Perum Bukit Sejahtera Blok CC No.12 Rt./ Sda Rw.016/004 Karang Jaya, Gandus,PalembangHELMI Rusun Blok 43 no.01 Rt.
Setia No.01 Rt./ Sda Rw.09/04 Talang Bubuk, PalembangMUHAMMAD BAHRINSYAH Lr. Perguruan No.08 Rt./Rw.001/001 Talang Sda Bubuk, Plaju, PalembangABDUL RASYID JI. Said Toyib No.019 Rt./Rw.003/001 Bukit Sda Sangkal, Kalidoni, PalembangUMAR YULI Gang Sayangan No.27 Rt./Rw.027/008 Plaju Sda Tlir, Plaju, PalembangAHMAD YANI Perum Bukit Sejahtera Blok CC No.12 Rt./ Sda Rw.016/004 Karang Jaya, Gandus,PalembangHELMI Rusun Blok 43 no.01 Rt.
Terbanding/Pembanding/Jaksa Penuntut : Alwie, SH., MH
Terbanding/Jaksa Penuntut : Victor Antonius Sidabutar, SH. MH
194 — 269
BAHRINSYAH LR. Perguruan No.08 RT.001/001 Talang Bubuk Plaju Palembang sda 154 ABDUL RASYID JI Said Toyib No.019 RT/RW.003/001, Bukit Sangkal, Kalidoni, Palembang sda 155 UMAR YULI Gang Sayangan No.27 RT/RW.027/008, Plaju llir, Plaju, Palembang sda 156 AHMAD YANI Perum Bukit Sejahtera Blok CC No.12 RT/RW.016/004, Karang Jaya, Gandus, sda Palembang157 HELMI Rusun Blok 43 No.01 RT/RW.043/010, 24 llir, Bukit Kecil, Palembang. sda 158 M.
BAHRINSYAH LR. Perguruan No.08 RT.001/001 Talang Bubuk Plaju Palembang sda 154 ABDUL RASYID JI Said Toyib No.019 RT/RW.003/001, Bukit Sangkal, Kalidoni, Palembang sda Halaman 54 Putusan No.17/TIPIKOR/2012/PT.PLG 155 UMAR YULI Gang Sayangan No.27 RT/RW.027/008, Plaju llir, Plaju, Palembang sda 156 AHMAD YANI Perum Bukit Sejahtera Blok CC No.12 RT/RW.016/004, Karang Jaya, Gandus, 50a Palembang157 HELMI Rusun Blok 43 No.01 RT/RW.043/010, 24 llir, Bukit Kecil, Palembang. sda 158 M.
31/10/2008 = DEDDY SYARIFUDIN 110401000043102s 31/10/2008 175,000," ABADI 11040100004210657 31/10/2008 mer RIDUAN 110401000047106sg 31/10/2008 mae AFFANDI 110401000046100175,00 PDDJASA ADMINISTRASI KCP BRIsq 31/10/2008 a cea 403160000160 31/10/2008 827,146,60 ABDUL RASYID 110401000019153 Halaman 60 Putusan No.17/TIPIKOR/2012/PT.PLG 4,314,6031/10/2008 0DEDDY SYARIFUDIN 032901001963300JumlahSelisih No Tanggal Pencairan (D) Penggunaan (K) Nama Debitur Nomor Rekening1 07/01/2010 10,000,000 Muhammad Bahrinsyah
Bahrinsyah 1104010005445069 08/01/201010 08/01/201011 08/01/201012 08/01/201013 08/01/201014 08/01/201015 08/01/201016 08/01/201017 08/01/201018 08/01/201019 08/01/201020 08/01/201021 08/01/201022 08/01/201023 08/01/201024 08/01/201025 08/01/201026 08/01/201027 08/01/2010 Halaman 62 Putusan No.17/TIPIKOR/2012/PT.PLG 08/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/
34 — 26
Jamiah Bahrinsyah :e Pembelian tanggal 17 Maret 2009 atas tanah seluas 11.820 M?(sebelas ribu delapan ratus dua puluh meter persegi) dengan alas hakberupa Sertifikat Hak Milik Nomor 9 Tahun 1991 ;e Pembelian tanggal 17 Maret 2009 atas tanah seluas 9.310 M?
63 — 30
Bahrinsyah 1104010005445069 08/01/201010 08/01/201011 08/01/2010 Halaman 45 Putusan No.17/TIPIKOR/2012/PT.PLG 46 12 08/01/201013 08/01/201014 08/01/201015 08/01/201016 08/01/201017 08/01/201018 08/01/201019 08/01/201020 08/01/201021 08/01/201022 08/01/201023 08/01/201024 08/01/201025 08/01/201026 08/01/201027 08/01/201028 08/01/201029 08/01/201030 08/01/201031 08/01/201032 08/01/201033 08/01/201034 08/01/201035 08/01/201036 08/01/201037 08/01/201038 08/01/201039 08/01/201040 08/01/201041 08/01/201042
BAHRINSYAH 13615938 18/01/2010 450,000,000 YANDI AMRULAH 94153KM39 18/01/2010 430,000,000 HAZAIRIN 951590.99 HUSNUL WAFA 205102 PELUNASAN0.99 CV UMI RISKI 204106 PELUNASAN61 18/01/2010Jumlah 9,388,621,000 $,124,231,033.98Selisih 1,264,389,96648 DICURIGAI KMKSlip Aliran Pencairan Pinjaman KCP BRI Veteran Kanca BRI Palembang Rivai Tanggal Pencairan Penggunaan Nama Debitur Nomor Rekening Jenis Rekening28/12/2010 460,000,000 Husna 110401000243150 KUR28/12/2010 450,000,000 Antoni 110401000242154 KUR28
BAHRINSYAH LR. Perguruan No.08 RT.001/001 Talang sda Bubuk Plaju Palembang154 ABDUL RASYID JI Said Toyib No.019 RT/RW.003/001, Bukit sda Sangkal, Kalidoni, Palembang155 UMAR YULI Gang Sayangan No.27 RT/RW.027/008, Plaju sda llir, Plaju, Palembang156 AHMAD YANI Perum Bukit Sejahtera Blok CC No.12 RT/ sdaRW.016/004, Karang Jaya, Gandus,Palembang157 HELMI Rusun Blok 43 No.01 RT/RW.043/010, 24 sda llir, Bukit Kecil, Palembang.158 M.
283 — 26
SYARIFUDIN 1104010000431026 31/10/2008 175,000,000 ABADI 11040100004210657 31/10/2008 175,000,000 RIDUAN 11040100004710658 31/10/2008 135,000,000 AFFANDI 110401000046100PDDJASA31/10/2008 175,000 ADMINISTRASI/ KCP 403160000159 BRI VETERAN&0 31/10/2008 827,146,600 ABDUL RASYID 11040100001915361 31/10/2008 4,314,600 DEDDY SYARIFUDIN 032901001963300Jumiah 1,865,146,600 1,285,370,700Selisih 579,775,900No Tanggal Pencairan (D) Penggunaan (K) Nama Debitur Nomor Rekening1 07/01/2010 10,000,000 Muhammad Bahrinsyah
11040100004310256 31/10/2008 175,000,000 ABADI 11040100004210631/10/2008 RIDUAN 11040100004710657 175,000,00031/10/2008 AFFANDI 11040100004610058 135,000,000PDDJASA ADMINISTRASI/31/10/2008 175,000 403160000159 KCP BRI VETERAN31/10/2008 ABDUL RASYID 11040100001915360 827,146,60061 31/10/2008 4,314,600 DEDDY SYARIFUDIN 032901001963300Jumlah1,865,146,600 1,285,370,700Selisih 579,775,900No Tanggal Pencairan (D) Penggunaan (K) Nama Debitur Nomor Rekening11040100013615rr 07/01/2010 10,000,000 Muhammad Bahrinsyah
Bahrinsyah 1104010005445069 08/01/201010 08/01/201011 08/01/201012 08/01/201013 08/01/201014 08/01/201015 08/01/201016 08/01/201017 08/01/201018 08/01/201019 08/01/201020 08/01/201021 08/01/201022 08/01/201023 08/01/201024 08/01/201025 08/01/201026 08/01/201027 08/01/201028 08/01/201029 08/01/201030 08/01/201031 08/01/201032 08/01/201033 08/01/201034 08/01/201035 08/01/201036 08/01/201037 08/01/201038 08/01/201039 08/01/201040 08/01/201041 08/01/201042 08/01/201043 08/01/2010 175 44 08/01/201045
135,000,000 DEDDY SYARIFUDIN55 10211040100004231/10/2008 175,000,000 ABADI56 10611040100004731/10/2008 175,000,000 RIDUAN57 1061104010000431/10/2008 135,000,000 AFFANDI &58 100PDDJASA31/10/2008 175,000 ADMINISTRASI/ KCP BRI 403160000159 VETERAN11040100001931/10/2008 827,146,600 ABDUL RASYID60 15303290100196331/10/2008 4,314,600 DEDDY SYARIFUDIN61 300Jumlah 1,865,146,600 1,285,370,700Selisih 579,775,900No Tanggal Pencairan (D) Penggunaan (K) Nama Debitur Nomor Rekening1 07/01/2010 10,000,000 Muhammad Bahrinsyah
Bahrinsyah 1104010005445069 08/01/201010 08/01/201011 08/01/201012 08/01/201013 08/01/201014 08/01/201015 08/01/201016 08/01/201017 08/01/201018 08/01/2010 254 19 08/01/201020 08/01/201021 08/01/201022 08/01/201023 08/01/201024 08/01/201025 08/01/201026 08/01/201027 08/01/201028 08/01/201029 08/01/201030 08/01/201031 08/01/201032 08/01/201033 08/01/201034 08/01/201035 08/01/201036 08/01/201037 08/01/201038 08/01/201039 08/01/201040 08/01/201041 08/01/201042 08/01/201043 08/01/201044 08/01/201045
83 — 9
SYARIFUDIN55 10231/10/2008 175,000,000 ABADI 11040100004256 oan 10611040100004731/10/2008 175,000,000 RIDUAN57 10631/10/2008 135,000,000 AFFANDI See OL DORNE58 uo 100PDDJASA31/10/2008 175,000 ADMINISTRASI/ KCP BRI 403160000159 VETERAN11040100001931/10/2008 827,146,600 ABDUL RASYID60 15303290100196331/10/2008 4,314,600 DEDDY SYARIFUDIN61 300Jumlah 1,865,146,600 1,285,370,700Selisih 579,775,900No Tanggal Pencairan (D) Penggunaan (K) Nama Debitur Nomor Rekening11040100013615A 07/01/2010 10,000,000 Muhammad Bahrinsyah
SYARIFUDIN55 10211040100004231/10/2008 175,000,000 ABADI56 10611040100004731/10/2008 175,000,000 RIDUAN57 10611040100004631/10/2008 135,000,000 AFFANDI58 100PDDJASA31/10/2008 175,000 ADMINISTRASI/ KCP BRI 403160000159 VETERAN 152 11040100001960 31/10/2008 827,146,600 ABDUL RASYID 15303290100196361 31/10/2008 4,314,600 DEDDY SYARIFUDIN 300Jumlah 1,865,146,600 1,285,370,700Selisih 579,775,900No Tanggal Pencairan (D) Penggunaan (K) Nama Debitur Nomor Rekening110401000136151 07/01/2010 10,000,000 Muhammad Bahrinsyah
Bahrinsyah 1104010005445069 08/01/201010 08/01/201011 08/01/201012 08/01/201013 08/01/201014 08/01/201015 08/01/201016 08/01/201017 08/01/201018 08/01/201019 08/01/201020 08/01/201021 08/01/201022 08/01/201023 08/01/201024 08/01/201025 08/01/201026 08/01/201027 08/01/201028 08/01/201029 08/01/2010 155 30 08/01/201031 08/01/201032 08/01/201033 08/01/201034 08/01/201035 08/01/201036 08/01/201037 08/01/201038 08/01/201039 08/01/201040 08/01/201041 08/01/201042 08/01/201043 08/01/201044 08/01/201045
Kapten Abdullah Lrg.Setia152 FRIDA APRIANTI No.01 RT.09/04 Talang Bubuk sdaPalembang153 MUHAMMAD BAHRINSYAH LR.
67 — 56
Bahrinsyah 11040100054450625,000,0009 08/01/201010 08/01/201011 08/01/201012 08/01/201013 08/01/201014 08/01/2010 08/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008
71 — 42
Bahrinsyah 11040100025,000,000 5445069 08/01/201010 08/01/201011 08/01/201012 08/01/201013 08/01/201014 08/01/201015 08/01/201016 08/01/201017 08/01/201018 08/01/201019 08/01/201020 08/01/201021 08/01/201022 08/01/201023 08/01/201024 08/01/201025 08/01/201026 08/01/201027 08/01/201028 08/01/201029 08/01/201030 08/01/201031 08/01/201032 08/01/201033 08/01/201034 08/01/201035 08/01/2010 08/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/01/201008/
Terbanding/Pembanding/Terdakwa : Ishak Suhadi, SE Bin Ruskan Effendi, BA Diwakili Oleh : Bambang Hariyanto, SH., MH
Turut Terbanding/Jaksa Penuntut : Victor Antonius Sidabutar, SH. MH
83 — 29
Kapten Abdullah Lrg.Setia No.01 RT.09/04 Talang Bubuk Palembang
- sda -
153
MUHAMMAD BAHRINSYAH
LR.