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Putus : 10-08-2015 — Upload : 18-11-2016
Putusan MAHKAMAH AGUNG Nomor 1494 K/Pid.Sus/2015 Tanggal 10 Agustus 2015 — ROBERT TANTULAR, MBA
421 — 247 — Berkekuatan Hukum Tetap
421 — 247 — Berkekuatan Hukum Tetap
Asset Talaat Mohamed Al Warrag Hesham ;1) Informasi Rekening Bank di ING Asia Private Bank Limiteddengan No.Rekening 712090702860, 712110702860 alamatBank 9 Raffless Place #0801 Republik Plaza 048619Singapura;2) ING Bank Hongkong USD Saving Account Total Balance USD3.054.078,00 Securitas Account Total Value Securitas USD385.789.336 Under Name Of Hesham;3) Standard Charterd Bank (SCB) : Held Under The Name Of FirstGlobal Ltd (Both Esham and Rafat are Directors) USD SavingAccount :USD 1,936 and Bond
Standard Charterd Bank (SCB) : Held Under The Name Of FirstGlobal Ltd (Both Esham and Rafat are Directors) USD SavingAccount :USD 1.936 and Bond being kept by SCB as CustodianBank total value USD 650 M Under Name Of First Gulf LtdSaving Account total balance USD 4,006 Singapore Dolar6,921;. Asset Ali Rizvi Rafat.1). Identitas Nasabah ALI RIZVI RAFAT, TTL 22 Oktober 1960alamat 4 Ardomore Park, The Heritage #1201 259960Hal. 46 dari 75 hal. Put. No.1494 K/Pid.Sus/2015Singapura No.
Register : 21-10-2014 — Putus : 12-01-2015 — Upload : 08-04-2015
Putusan PT JAKARTA Nomor 287/PID/2014/PT.DKI Tanggal 12 Januari 2015 — ROBERT TANTULAR, MBA
252 — 315
252 — 315
No. 287/Pid/201 4/PT.DKI.Value Securitas USD 385.789.336 Under Name OfHesham ;3) Standard Charterd Bank (SCB) : Held Under TheName Of First Global Ltd (both esham and Rafatare Directors) USD Saving Account :USD 1,936and Bond being kept by SCB as custodian banktotal value USD 650 M under name of first gulf ItdSaving account total balance USD 4,006Singapore Dolar 6,921;H.
Standard Charterd Bank (SCB) : Held Under The Name OfFirst Global Ltd (both esham and Rafat are Directors) USDSaving Account :USD 1,936 and Bond being kept by SCB ascustodian bank total value USD 650 M under name of firstgulf ltd Saving account total balance USD 4,006 SingaporeDolar 6,921;H. Asset Ali Rizvi RafatHal. 53 dari 79 halaman Put. No. 287/Pid/201 4/PT.DKI.1).