Ditemukan 137 data

Urut Berdasarkan
 
Register : 08-03-2018 — Putus : 13-08-2018 — Upload : 22-05-2019
Putusan PN RANAI Nomor 9/Pid.Sus-PRK/2018/PN Ran
Tanggal 13 Agustus 2018 — TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
VO VAN TEO
4820
  • TARIHORAN, SH.MH
    2.DAVID JOHNIE. SH
    3.AFRINALDI, SH
    Terdakwa:
    VO VAN TEO
Register : 13-03-2018 — Putus : 01-08-2018 — Upload : 23-07-2020
Putusan PN RANAI Nomor 11/Pid.Sus-PRK/2018/PN Ran
Tanggal 1 Agustus 2018 — TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
BUI VAN AN
13351
  • TARIHORAN, SH.MH
    2.DAVID JOHNIE. SH
    3.AFRINALDI, SH
    Terdakwa:
    BUI VAN AN
Register : 30-05-2017 — Putus : 29-11-2017 — Upload : 25-05-2019
Putusan PN RANAI Nomor 25/Pid.Sus-PRK/2017/PN Ran
Tanggal 29 Nopember 2017 — TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
PHAM KHAC VU
4020
  • TARIHORAN, SH.MH
    2.DAVID JOHNIE. SH
    3.AFRINALDI, SH
    Terdakwa:
    PHAM KHAC VU
Register : 30-05-2017 — Putus : 18-09-2017 — Upload : 25-05-2019
Putusan PN RANAI Nomor 35/Pid.Sus-PRK/2017/PN Ran
Tanggal 18 September 2017 — TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
DUONG VAN RO
5931
  • TARIHORAN, SH.MH
    2.DAVID JOHNIE. SH
    3.AFRINALDI, SH
    Terdakwa:
    DUONG VAN RO
Register : 13-03-2018 — Putus : 23-07-2018 — Upload : 22-05-2019
Putusan PN RANAI Nomor 19/Pid.Sus-PRK/2018/PN Ran
Tanggal 23 Juli 2018 — TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN MINH VUONG
350
  • TARIHORAN, SH.MH
    2.DAVID JOHNIE. SH
    3.AFRINALDI, SH
    Terdakwa:
    NGUYEN MINH VUONG
Register : 25-09-2017 — Putus : 07-12-2017 — Upload : 25-05-2019
Putusan PN RANAI Nomor 50/Pid.Sus-PRK/2017/PN Ran
Tanggal 7 Desember 2017 — TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
Tran Hau Nam
8834
  • TARIHORAN, SH.MH
    2.DAVID JOHNIE. SH
    3.AFRINALDI, SH
    Terdakwa:
    Tran Hau Nam
Register : 13-03-2018 — Putus : 13-08-2018 — Upload : 22-05-2019
Putusan PN RANAI Nomor 28/Pid.Sus-PRK/2018/PN Ran
Tanggal 13 Agustus 2018 — TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN VAN THUAN
4927
  • TARIHORAN, SH.MH
    2.DAVID JOHNIE. SH
    3.AFRINALDI, SH
    Terdakwa:
    NGUYEN VAN THUAN
Register : 30-05-2017 — Putus : 03-05-2018 — Upload : 21-05-2019
Putusan PN RANAI Nomor 19/Pid.Sus-PRK/2017/PN Ran
Tanggal 3 Mei 2018 — TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
LUU VAN LY
350
  • TARIHORAN, SH.MH
    2.DAVID JOHNIE. SH
    3.AFRINALDI, SH
    Terdakwa:
    LUU VAN LY
Register : 25-09-2017 — Putus : 13-12-2017 — Upload : 25-05-2019
Putusan PN RANAI Nomor 51/Pid.Sus-PRK/2017/PN Ran
Tanggal 13 Desember 2017 — TARIHORAN, SH.MH
2.AFRINALDI, SH
3.DAVID JOHNIE. SH
Terdakwa:
Le Van Ngot
8934
  • TARIHORAN, SH.MH
    2.AFRINALDI, SH
    3.DAVID JOHNIE. SH
    Terdakwa:
    Le Van Ngot
Register : 13-03-2018 — Putus : 13-08-2018 — Upload : 22-05-2019
Putusan PN RANAI Nomor 24/Pid.Sus-PRK/2018/PN Ran
Tanggal 13 Agustus 2018 — TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN VAN CON
3924
  • TARIHORAN, SH.MH
    2.DAVID JOHNIE. SH
    3.AFRINALDI, SH
    Terdakwa:
    NGUYEN VAN CON
Register : 13-03-2018 — Putus : 13-08-2018 — Upload : 22-05-2019
Putusan PN RANAI Nomor 26/Pid.Sus-PRK/2018/PN Ran
Tanggal 13 Agustus 2018 — TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
PHAN LAI
4326
  • TARIHORAN, SH.MH
    2.DAVID JOHNIE. SH
    3.AFRINALDI, SH
    Terdakwa:
    PHAN LAI
Register : 13-03-2018 — Putus : 13-08-2018 — Upload : 22-05-2019
Putusan PN RANAI Nomor 23/Pid.Sus-PRK/2018/PN Ran
Tanggal 13 Agustus 2018 — TARIHORAN, SH.MH
2.AFRINALDI, SH
3.DAVID JOHNIE. SH
Terdakwa:
NGUYEN THANH VINH
5140
  • TARIHORAN, SH.MH
    2.AFRINALDI, SH
    3.DAVID JOHNIE. SH
    Terdakwa:
    NGUYEN THANH VINH
Register : 08-03-2018 — Putus : 01-08-2018 — Upload : 22-05-2019
Putusan PN RANAI Nomor 6/Pid.Sus-PRK/2018/PN Ran
Tanggal 1 Agustus 2018 — TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN VAN TY
5643
  • TARIHORAN, SH.MH
    2.DAVID JOHNIE. SH
    3.AFRINALDI, SH
    Terdakwa:
    NGUYEN VAN TY
Register : 13-03-2018 — Putus : 23-07-2018 — Upload : 22-05-2019
Putusan PN RANAI Nomor 21/Pid.Sus-PRK/2018/PN Ran
Tanggal 23 Juli 2018 — TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN THANH TU
380
  • TARIHORAN, SH.MH
    2.DAVID JOHNIE. SH
    3.AFRINALDI, SH
    Terdakwa:
    NGUYEN THANH TU
Register : 15-08-2017 — Putus : 16-11-2017 — Upload : 25-05-2019
Putusan PN RANAI Nomor 45/Pid.Sus-PRK/2017/PN Ran
Tanggal 16 Nopember 2017 — TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
Le Van Thuc
4531
  • TARIHORAN, SH.MH
    2.DAVID JOHNIE. SH
    3.AFRINALDI, SH
    Terdakwa:
    Le Van Thuc
Register : 13-03-2018 — Putus : 01-08-2018 — Upload : 22-05-2019
Putusan PN RANAI Nomor 16/Pid.Sus-PRK/2018/PN Ran
Tanggal 1 Agustus 2018 — TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
PHAM VAN SON
430
  • TARIHORAN, SH.MH
    2.DAVID JOHNIE. SH
    3.AFRINALDI, SH
    Terdakwa:
    PHAM VAN SON
Register : 15-08-2017 — Putus : 29-03-2018 — Upload : 12-04-2018
Putusan PN RANAI Nomor 41/Pid.Sus-PRK/2017/PN Ran
Tanggal 29 Maret 2018 — TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
LE NGOC TAI
6936
  • TARIHORAN, SH.MH
    2.DAVID JOHNIE. SH
    3.AFRINALDI, SH
    Terdakwa:
    LE NGOC TAI
Register : 30-05-2017 — Putus : 23-03-2018 — Upload : 25-05-2019
Putusan PN RANAI Nomor 26/Pid.Sus-PRK/2017/PN Ran
Tanggal 23 Maret 2018 — TARIHORAN, SH.MH
2.DAVID JOHNIE. SH
3.AFRINALDI, SH
Terdakwa:
NGUYEN TAN QUANG
4523
  • TARIHORAN, SH.MH
    2.DAVID JOHNIE. SH
    3.AFRINALDI, SH
    Terdakwa:
    NGUYEN TAN QUANG
Register : 26-01-2021 — Putus : 08-02-2021 — Upload : 10-02-2021
Putusan PN TANJUNG BALAI KARIMUN Nomor 1/Pid.Pra/2021/PN Tbk
Tanggal 8 Februari 2021 — Pemohon:
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
11665
  • 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
Register : 15-02-2021 — Putus : 15-04-2021 — Upload : 18-08-2021
Putusan PN TANJUNG BALAI KARIMUN Nomor 22/Pid.Sus/2021/PN Tbk
Tanggal 15 April 2021 — Penuntut Umum:
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
202108
  • 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!