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Urut Berdasarkan
 
Register : 16-11-2020 — Putus : 16-12-2020 — Upload : 17-12-2020
Putusan PT JAKARTA Nomor 45/PID.TPK/2020/PT DKI
Tanggal 16 Desember 2020 — Pembanding/Terbanding/Penuntut Umum : Mohamad Nur Azis
Terbanding/Pembanding/Terdakwa : Tubagus Chaeri Wardana alias Wawan
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  • DIANY A/C No.4970363578 36o7.1 (satu) lembar printout RTGS Terminal total amount (IDR) 130.000.000,Value Date : 17/02/2010, Name/ADDR Bank BNI Jakarta Pusat, PaymentDetails : DROPING IBU AIRIN Senderr Ref No : Originating PartyName/ADDR : PT BALIPACIFIC PRAGAMA, Ultimate Beneficiary Name/Adadr :AIRIN RACHMI DIANY A/C No.4970363578 3657.1 (Satu) lembar printout RTGS Terminal total amount (IDR) 87.000.000, ValueDate : 24/02/2010, Name/ADDR Bank BNI Jakarta Pusat, Payment Details :SEWA RUKO, REIMBURS SEKKEL