Ditemukan 137 data
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
VO VAN TEO
48 — 20
TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
VO VAN TEO
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
BUI VAN AN
133 — 51
TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
BUI VAN AN
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
PHAM KHAC VU
40 — 20
TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
PHAM KHAC VU
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
DUONG VAN RO
59 — 31
TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
DUONG VAN RO
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN MINH VUONG
35 — 0
TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN MINH VUONG
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
Tran Hau Nam
88 — 34
TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
Tran Hau Nam
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN VAN THUAN
49 — 27
TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN VAN THUAN
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
LUU VAN LY
35 — 0
TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
LUU VAN LY
2.AFRINALDI, SH
3.DAVID JOHNIE. SH
Terdakwa:
Le Van Ngot
89 — 34
TARIHORAN, SH.MH
2.AFRINALDI, SH
3.DAVID JOHNIE. SH
Terdakwa:
Le Van Ngot
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN VAN CON
39 — 24
TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN VAN CON
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
PHAN LAI
43 — 26
TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
PHAN LAI
2.AFRINALDI, SH
3.DAVID JOHNIE. SH
Terdakwa:
NGUYEN THANH VINH
51 — 40
TARIHORAN, SH.MH
2.AFRINALDI, SH
3.DAVID JOHNIE. SH
Terdakwa:
NGUYEN THANH VINH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN VAN TY
56 — 43
TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN VAN TY
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN THANH TU
38 — 0
TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN THANH TU
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
Le Van Thuc
45 — 31
TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
Le Van Thuc
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
PHAM VAN SON
43 — 0
TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
PHAM VAN SON
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
LE NGOC TAI
69 — 36
TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
LE NGOC TAI
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN TAN QUANG
45 — 23
TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN TAN QUANG
1.ADI KURNIAWAN alias ACOK bin YUSUF
2.BENI HERIONO bin WAKIYAN
3.VALENTINO JERICHO BUDHI RAHARDJO bin alm BUDHI RAHARDJO
4.BAMBANG HERMANTO bin SUPRIYONO
5.ZAHRIAN bin HAMZAH
6.NAWI MALIK bin alm MALIK
7.RENTO bin alm ABDUL RAHIM
8.AMBO ACOK bin alm SINGKI
9.SUPRIADI bin IBUN
Termohon:
KANTOR WILAYAH KHUSUS DIREKTORAT JENDERAL BEA DAN CUKAI KEPULAUAN RIAU
116 — 65
JAGERMEISTER 35%
JOHNNIE WALKER BLACK 40%
JOHNNIE WALKER RED 40%
WEIGHT: 6,510.00 KGS
CHIVAS 12YO SCOTCH WHISKY 40%
BAILEYS IRISH CREAM 17%
WEIGHT: 1, 280.00 KGS
COINTREAU 40%
WEIGHT: 1,120.00 KGS
TEQUILA JOSE CUERVO ESPECIAL REPOSADO 40%
JOHNIE
WALKER RED LABER 40%
JOHNIE WALKER BLACK LABEL 40%
WEIGHT 1,300.00 KGS
HENNESY VSOP 40%
CHIVAS REGAL 12YO 40%
JAGERMEISTER 35%
JIM BEAM WHITE 40%
JW RED LABEL 40%
WEIGHT: 2,376.00 KGS
RAVE CIGS 50/10/20
DOUBLE HAPPINESS CIGS 50/10/20
JOHNIE WALKER RED LABEL
JOHNIE WALKER BLACK LABEL
JACK DANIELS BOURBON WHISKY
WALKER RED LABER 40%
JOHNIE WALKER BLACK LABEL 40%
WEIGHT 1,300.00 KGS
HENNESY VSOP 40%
CHIVAS REGAL 12YO 40%
JAGERMEISTER 35%
JIM BEAM WHITE 40%
JW RED LABEL 40%
WEIGHT: 2,376.00 KGS
RAVE CIGS 50/10/20
DOUBLE HAPPINESS CIGS 50/10/20
JOHNIE WALKER RED LABEL
JOHNIE WALKER BLACK LABEL
JACK DANIELS BOURBON
LTD. 250 CTNS50 CTNS30 CTNS65 CTNS50 CTNS30 CTNS20 CTNS20 CTNS20 CTNS100 CTNS50 CTNS20 CTNS19 CTNS10 CTNS150 CTNS JOHNNIE WALKERBLACK 40%JOHNNIE WALKER RED40%WEIGHT: 6,510.00 KGSCHIVAS 12YO SCOTCHWHISKY 40%BAILEYS IRISH CREAM17%WEIGHT: 1, 280.00 KGSCOINTREAU 40%WEIGHT: 1,120.00 KGSTEQUILA JOSE CUERVOESPECIAL REPOSADO40%JOHNIE WALKER REDLABER 40%JOHNIE WALKER BLACKLABEL 40%WEIGHT 1,300.00 KGSHENNESY VSOP 40%CHIVAS REGAL 12YO40%JAGERMEISTER 35%JIM BEAM WHITE 40%JW RED LABEL 40%WEIGHT: 2,376.00 KGS
LTD.361 UBI ROAD 3# 0303 OCTOPUSBUILDING 50 CTNS30 CTNS65 CTNS50 CTNS30 CTNS20 CTNS20 CTNS20 CTNS100 CTNS50 CTNS20 CTNS19 CTNS10 CTNS150 CTNS40 CTNS35 CTNS JOHNNIE WALKER RED40%WEIGHT: 6,510.00 KGSCHIVAS 12YO SCOTCHWHISKY 40%BAILEYS IRISH CREAM17%WEIGHT: 1, 280.00 KGSCOINTREAU 40%WEIGHT: 1,120.00 KGSTEQUILA JOSE CUERVOESPECIAL REPOSADO40%JOHNIE WALKER REDLABER 40%JOHNIE WALKER BLACKLABEL 40%WEIGHT 1,300.00 KGSHENNESY VSOP 40%CHIVAS REGAL 12YO40%JAGERMEISTER 35%JIM BEAM WHITE 40%JW RED LABEL 40%WEIGHT
LTD.361 UBI ROAD 3# 0303 OCTOPUSBUILDINGSINGAPORE40866 30 CTNS65 CTNS50 CTNS30 CTNS20 CTNS20 CTNS20 CTNS100 CTNS50 CTNS20 CTNS19 CTNS10 CTNS150 CTNS40 CTNS35 CTNS5 CTNS WEIGHT: 6,510.00 KGSCHIVAS 12YO SCOTCHWHISKY 40%BAILEYS IRISH CREAM17%WEIGHT: 1, 280.00 KGSCOINTREAU 40%WEIGHT: 1,120.00 KGSTEQUILA JOSE CUERVOESPECIAL REPOSADO40%JOHNIE WALKER REDLABER 40%JOHNIE WALKER BLACKLABEL 40%WEIGHT 1,300.00 KGSHENNESY VSOP 40%CHIVAS REGAL 12YO40%JAGERMEISTER 35%JIM BEAM WHITE 40%JW RED LABEL 40%WEIGHT: 2,376.00
KGSRAVE CIGS 50/10/20DOUBLE HAPPINESSCIGS 50/10/20 SOKHOMSTREET 708PREAHSIHANOUKCAMBODIANEANGSOKHOMSTREET 708PREAHSIHANOUKCAMBODIANEANGSOKHOMSTREET 708PREAHSIHANOUKCAMBODIANEANGSOKHOMSTREET 708PREAHSIHANOUKCAMBODIANEANGSOKHOMSTREET 708PREAHSIHANOUKCAMBODIA Halaman 37 dari 121 Putusan Nomor 1/Pid.Pra/2021/PN Tbk NEW PORT DUTY JOHNIE WALKER RED NEANGFREE PTE LTD 9 CTNS LABEL SOKHOM11 KWONG MIN 10 CTNS' JOHNIE WALKER BLACK STREET 708ROAD LABEL PREAHSINGAPORE 40 CTNS JACK DANIELS SIHANOUK628713 50 CTNS
LTD.361 UBI ROAD 3# 0303 OCTOPUSBUILDING 50 CTNS30 CTNS65 CTNS50 CTNS30 CTNS20 CTNS20 CTNS20 CTNS100 CTNS50 CTNS20 CTNS19 CTNS10 CTNS150 CTNS40 CTNS35 CTNS5 CTNS JOHNNIE WALKER RED40%WEIGHT: 6,510.00 KGSCHIVAS 12YO SCOTCHWHISKY 40%BAILEYS IRISH CREAM17%WEIGHT: 1, 280.00 KGSCOINTREAU 40%WEIGHT: 1,120.00 KGSTEQUILA JOSE CUERVOESPECIAL REPOSADO40%JOHNIE WALKER REDLABER 40%JOHNIE WALKER BLACKLABEL 40%WEIGHT 1,300.00 KGSHENNESY VSOP 40%CHIVAS REGAL 12YO40%JAGERMEISTER 35%JIM BEAM WHITE 40%JW RED LABEL
1.ROY HUFFINGTON HARAHAP
2.ANDRIANSYAH, SH, MH
3.ARIE PRASETYO, SH
4.FEBBY ERWAN SAPUTRA, SH
Terdakwa:
1.ADI KURNIAWAN alias ACOK bin YUSUF
2.BAMBANG HERMANTO BIN SUPRIYONO
202 — 108
LTD.361 UBI ROAD 3# 0303 5 CTNS30 CTNS40 CTNS75 CTNS250 CTNS50 CTNS30 CTNS65 CTNS50 CTNS30 CTNS20 CTNS20 CTNS JIM BEAM 40%JACK DANIEL 40%JAGERMEISTER 35%JOHNNIE WALKERBLACK 40%JOHNNIE WALKER RED40%WEIGHT: 6,510.00 KGSCHIVAS 12YO SCOTCHWHISKY 40%BAILEYS IRISH CREAM17%WEIGHT: 1, 280.00 KGSCOINTREAU 40%WEIGHT: 1,120.00 KGSTEQUILA JOSE CUERVOESPECIAL REPOSADO40%JOHNIE WALKER REDLABER 40%JOHNIE WALKER BLACKLABEL 40%WEIGHT 1,300.00 KGSHENNESY VSOP 40% STREET 708PREAHSIHANDUKCAMBODIANEANGSOKHOMSTREET 708PREAHSIHANOUKCAMBODIANEANGSOKHOMSTREET
LTD.361 UBI ROAD 3# 0303 OCTOPUSBUILDINGSINGAPORE 30 CTNS40 CTNS75 CTNS250 CTNS50 CTNS30 CTNS65 CTNS50 CTNS30 CTNS20 CTNS20 CTNS20 CTNS JACK DANIEL 40%JAGERMEISTER35%JOHNNIE WALKERBLACK 40%JOHNNIE WALKERRED 40%WEIGHT: 6,510.00KGSCHIVAS 12YOSCOTCH WHISKY40%BAILEYS IRISHCREAM 17%WEIGHT: 1, 280.00KGSCOINTREAU 40%WEIGHT: 1,120.00KGSTEQUILA JOSECUERVO ESPECIALREPOSADO 40%JOHNIE WALKERRED LABER 40%JOHNIE WALKERBLACK LABEL 40% PREAHSIHANDUKCAMBODIANEANGSOKHOMSTREET 708PREAHSIHANOUKCAMBODIANEANGSOKHOMSTREET
WALKERRED LABER 40%JOHNIE WALKERBLACK LABEL40%WEIGHT 1,300.00KGS NEANGSOKHOMSTREET708PREAHSIHANOUKCAMBODIANEANGSOKHOMSTREET708 PREAHSIHANOUKCAMBODIANEANGSOKHOMSTREET708PREAHSIHANOUKCAMBODIANEANGSOKHOMSTREET708PREAHSIHANOUKCAMBODIA Halaman 45 dari 84 Putusan Sela Nomor 22/Pid.Sus/2021/PN Tbk W STARCORPORATION PTELTS390 ORCHARD ROAD#0403 PALAISRENAISSANCESINGAPORE 238871 150 CTNS40 CTNS35 CTNS5 CTNS9 CTNS10 CTNS40 CTNS50 CTNS20 CTNS10 CTNS60 CTNS2 CTNS2 CTNS2 CTNS30 CTNS1CTN HENNESY VSOP40%CHIVAS
LTD.361 UBI ROAD 3# 0303 OCTOPUSBUILDINGSINGAPORE 40866IMPEX 50 CTNS30 CTNS65 CTNS50 CTNS30 CTNS20 CTNS20 CTNS20 CTNS100 CTNS50 CTNS20 CTNS19 CTNS KGSCHIVAS 12 YOSCOTCH WHISKY40%BAILEYS IRISHCREAM 17%WEIGHT: 1,280.00KGSCOINTREAU 40%WEIGHT: 1,120.00KGSTEQUILA JOSECUERVO ESPESIALREPOSADO 40%JOHNIE WALKERRED LABER 40%JOHNIE WALKERBLACK LABEL 40%WEIGHT 1,300.00KGSHENNESY VSOP 40%CHIVAS REGAL 12YO40%JAGERMEISTER 35% NEANGSOKHOMSTREET708PREAHSUHANOUKCAMBODIANEANGSOKHOMSTREET708PREAHSIHANOUKCAMBODIANEANGSOKHOMSTREET708PREAHSIHANOUKCAMBODIANEANGSOKHOMSTREET708PREAHSIHANOUKCAMBODIA
WALKERRED LABER 40%JOHNIE WALKERBLACK LABEL 40%WEIGHT 1,300.00KGSHENNESY VSOP40%CHIVAS12YO 40%JAGERMEISTER35%REGAL PREAHSUHANO!