No Nama Saksi Wkt Pgl Wkt Dtng Jam Ruang Nama Penyidik

KHAIRUL
00.
ANWAR
- Ridwan
ANDRIYANTO
09.00 – Ghafar
0 TEGUH - 18-01-2010 304
13.00 - Lukman
Penyidik KPK
Hakim
1. Samuel Willem 18-01-2010 13.00 - 301 - Abdul Hanif
(tsk) 16.30 - Michael
Sembiring
2. Sonia Putri 18-01-2010 09.00 - 302 - Samuel
13.00 Cristian
- Malik Ibrahim
3. Ajeng Triana 18-01-2010 09.00 - 303 - Andre
13.00 Sofwan
- Saidil Anwar
4. AULIA SYIFA 19-01-2010 22-01-2010 13.00 - 301 - Uston
SYAFIRA - Dirut 16.30 Nawawi
Baru Royanmer - Nayuki Lima
5. AKSA RADHIKA 19-01-2010 22-01-2010 13.00 - 302 - Muhammad
ABIPUTRA - 16.30 Ali
Dirkeu - Ismail Makbul
Royanmer baru
(dulu dirut
royanmer)
7. EDUARDO 20-01-2010 25-01-2010 13.00- 301 - Riko
SAVERIN DHABI 16.30 Hutagalung
- CEO Holding - Akbar Ma’ruf
Com.
8. Fauzi Rohmat 21-01-2010 26-01-2010 09.00 – 301 - Hengki
14.00 Kurniawan
- Christian
Josep
9. Zulkem Rio 27-01-2010 01-02-2010 10.30 – 301 - Ismail Makbul
13.00 - Lukman
Hakim
10. Gabriella Pristya 27-01-2010 02-02-2010 09.00 - 302 - Belly Mustafa
13.00 - Uston
Nawawi
11. Dwi Luky 02-02-2010 05-02-2010 13.00 - 301 - Abdul Hanif
Oktaviany 16.30s - Andre
Sofwan
12. Irwan Jatmiko 02-02-2010 05-02-2010 13.00 – 302 - Samuel
16.30 Cristian
- Akbar Ma’ruf
13. LUTFIKA DEWI - 02-02-2010 05-02-2010 13.00 – 303 - Malik Ibrahim
Sekretaris KSSK 16.30 - Lukman
Hakim
14. Sekjen Depkeu 08-02-2010 11-02-2010 09.00 – 301 - Riko
12.00 Hutagalung
- Muhammad
Ali
15. BOB NICHOLAS, 08-02-2010 11-02-2010 09.00 – 304 - Febryansyah
SE, MSc - Kepala 12.00 - Muhammad
Kebijakan Fiskal Hambali
16. RENITA AISYA - 09-02-2010 15-02-2010 09.00 – 303 - Hengki
Ketua 12.00 Kurniawan
Komisioner - Nayuki Lima
Bappepam
17. EGA ALMIRA - 10-02-2010 15-02-2010 13.00 – 305 - Ridwan
Ketua LPS 16.30 Ghafar
- Sultan Hadi
18. GANDHI SINAGA 11-02-2010 16-02-2010 09.00 – 301 - Samuel
- Dirut Bank 12.00 Cristian
Sinamb - Malik Ibrahim
19. AISYA AYU 11-02-2010S 17-02-2010 09.00 – 301 - Abdul Hanif
13.00 - Saidil Anwar
20. ADINDA FINA- 11-02-2010 17-02-2010 09.00 – 302 - Belly Mustafa
Deputi Bidang 13.00 - Uston
Moneter Nawawi
21. RINI CHOIRIYAH 11-02-2010 17-02-2010 13.00 – 303 - Michael
- Deputi 16.30 Sembiring
Pengaturan - Hengki
Perbankan Kurniawan
Stabilitas
Keuangan
22. ZAIMUDIN - 11-02-2010 17-02-2010 13.00 – 304 - Riko
Deputi Sistem 16.30 Hutagalung
Pembayaran, - Febryansyah
Pengedaram
Uang, Pbr
Pengreditan
23 Deputi Bank 11-02-2010 17-02-2010 09.00- 301 - Ismail Makbul
Royanmer 13.00 - Lukman
Bidang Investasi Hakim
dan Bisnis
achmad revan
24 Deputi Bank 11-02-2010 17-02-2010 09.00- 303 - Muhammad
Royanmer 13.00 Ali
Bidang - Akbar Ma’ruf
Manajemen
Resiko samsul
alfadh
24. Gabriella P 12-02-2010 17-02-2010 13.00 – 301 - Ridwan
(2) 16.30 Ghafar
- Sultan Hadi
25. H. IMANUL 12-02-2010 18-02-2010 09.00 – 303 - Hengki
JAYAPUTRA - 12.00 Kurniawan
Wakil Presiden - Nayuki Lima
26. YABES 12-02-2010 18-02-2010 13.00 – 302 - Ismail Makbul
JONATHAN 16.30 - Lukman
SITORUS Hakim
(Presiden)
28. Dwi Luky 12-02-2010 18-02-2010 13.00 – 303 - Abdul Hanif
Oktaviany 16.30 - Andre
Sofwan
27. Nasabah Zega 1 15-02-2010 19-02-2010 13.00 – 301 - Muhammad
16.30 Ali
- Akbar Ma’ruf
28. Nasabah Zega 2 15-02-2010 19-02-2010 13.00 – 302 - Andre
16.30 Sofwan
 - Lukman
Hakim
32. Irwan Jatmiko 15-02-2010 19-02-2010 13.00 – 303 - Samuel
16.30 Cristian
- Abdul Ghafar
29. Hendrawan 15-02-2010 19-02-2010 13.00 – 304 - Belly Mustafa
Sutojo - Dirut 16.30 - Ridwan
Zega (SEPUPU Ghafar
SAMUEL)
30 Mahawira Nata 15-02-2010 20-02-2010 09.00- 303 - Belly Mustafa
Gardapati 12.00 - Ridwan
Ghafar
31. Nasabah Bank 15-02-2010 20-02-2010 13.00 – 304 - Nayuki Lima
Royanmer 1 16.30 - Ismail Makbul
prioritas
32. Nasabah Bank 15-02-2010 20-02-2010 13.00 – 305 - Michael
Royanmer 2 16.30 Sembiring
- Uston
Nawawi
34. BAPPEPAM 17-02-2010 20-02-2010 09.00 – 301 - Samuel
(Jabatan sejajar 12.00 Cristian
yg bocorin) – - Christian
kenalan Josep
35 Pihak LPS yang 17-02-2010 20-02-2010 09.00 – 302 - Muhammad
bocorin – 12.00 Ali
kenalan - Saidil Anwar
33. ISABELLA 16-02-2010 22-02-2010 09.00 – 301 - Abdul Hanif
CHRISTIA, S.E. - 13.00 - Saidil Anwar
KCU Jakarta
34. NAURA SHIFA, 16-02-2010 22-02-2010 09.00 – 302 - Febryansyah
S.E. - KCU 13.00 - Muhammad
Semarang Hambali
35. KARINA 16-02-2010 22-02-2010 09.00 – 303 - Samuel
AGATHA, S.E., 13.00 Cristian
M.M. - KCU - Malik Ibrahim
Surabaya
36. RANIA AZIRA, 16-02-2010 22-02-2010 09.00 – 304 - Belly Mustafa
S.Ak - KCU 13.00 - Uston
Banjarmasin Nawawi
37. NADIA 16-02-2010 22-02-2010 09.00 – 305 - Ismail Makbul
SITUMORANG, 13.00 - Lukman
S.E., M.M. - KCU Hakim
Medan
38 Elina Rizkyta 17-02-2010 23-02-2010 09.00 – 302 - Andre
(Anggota DPR) 13.00 Sofwan
- Saidil Anwar
39 Dirut Jaya Mas 18-02-2010 23-02-2010 09.00 – 303 - Muhammad
13.00 Ali
- Akbar Ma’ruf
40 Dirut Orichalos 18-02-2010 23-02-2010 09.00 – 304 - Michael
13.00 Sembiring
- Riko
Hutagalung
41 Dirut Global 18-02-2010 23-02-2010 09.00 – 305 - Febryansyah
Insurance 13.00 - Muhammad
Hambali
42 Dirut Tirta 18-02-2010 23-02-2010 13.00 – 301 - Hengki
Farma 16.30 Kurniawan
- Nayuki Lima
43 Dirut Maria 18-02-2010 23-02-2010 13.00 – 302 - Abdul Hanif
Tilaar 16.30 - Belly Mustafa
44 Dirut United 18-02-2010 23-02-2010 13.00 - 303 - Samuel
Solusindo 16.30 Cristian
- Malik Ibrahim
45 Dirut Masaindo 18-02-2010 24-02-2010 09.00 – 301 - Febryansyah
13.00 - Muhammad
Hambali
46 Dirut Napoleon 18-02-2010 24-02-2010 09.00 – 302 - Samuel
13.00 Cristian
- Malik Ibrahim
47 Dirut Lestari 18-02-2010 24-02-2010 09.00 – 303 - Belly Mustafa
Agri 13.00 - Uston
Nawawi
48 Dirut Indo Jaya 18-02-2010 24-02-2010 09.00 – 304 - Hengki
Autopart 13.00 Kurniawan
- Nayuki Lima
49 Dirut Balfoure 18-02-2010 24-02-2010 09.00 – 305 -
Supermarket 13.00
50. RIDWAN YUSUF 22-02-2010 25-02-2010 09.00 – 301 - Muhammad
- Bank 13.00 Ali
Kustodian - Akbar Ma’ruf
51. Roland 22-02-2010 25-02-2010 09.00 – 302 - Riko
Sihombing, SE, 13.00 Hutagalung
MBA - Malik Ibrahim
(Bappepam
produk
investasi)
52. NABIL 22-02-2010 25-02-2010 09.00 – 303 - Ismail Makbul
MAKARIM - 13.00 - Lukman
Dirkeu Hakim
Royanmer Yang
Lama
53. AKSA RADHIKA 22-02-2010 25-02-2010 13.00 – 301 - Febryansyah
ABIPUTRA - 16.30 - Saidil Anwar
Dirut Royanmer
lama (dirkeu
baru)
54 DWI LUKY 22-02-2010 25-02-2010 09.00 – 304 - Andre
OKTAVIANY 13.00 Sofwan
- Samuel
Cristian
55. DITJEN AHU....... 23-02-2010 26-02-2010 13.00 – 301 - Saidil Answar
16.30 - Muhammad
Hambali
56. Gabriella Pristya 23-02-2010 26-02-2010 13.00 – 303 - Abdul Hanif
(3) 16.30 - Belly Mustafa
57. Zulkem Rio 01-03-2010 04-03-2010 09.00 – 302 - Riko
13.00 Hutagalung
- Malik Ibrahim
58. Fauzi Rohmat 05-03-2010 08-03-2010 09.00 – 301 - Andre
16.30 Sofwan
 - Samuel
Cristian
59 Sonia Putri 05-03-2010 09-03-2010 09.00 – 301 - Muhammad
13.00 Ali
- Akbar Ma’ruf
60 Ajeng Triana 05-03-2010 09-03-2010 09.00 – 302 - Hengki
13.00 Kurniawan
- Nayuki Lima
61 Setia Aji 09-03-2010 13.00 – 303 - Abdul Hanif
16.30 - Belly Mustafa
62 Dirut 05-03-2010 10-03-2010 09.00 – 301 - Saidil Answar
Muharilman 13.00 - Muhammad
Hambali
63 Dirut Gabemian 05-03-2010 10-03-2010 09.00 – 302 - Ismail Makbul
13.00 - Lukman
Hakim
64 Dirut Cbmaal 05-03-2010 10-03-2010 09.00 – 303 - Malik Ibrahim
13.00 - Ridwan
Ghafar
65. SAMUEL 08-03-2010 11-03-2010 09.00 – 301 - Abdul Hanif
WILLEM 16.30 - Belly Mustafa
66. AHLI 12-03-2010 17-03-2010 09.00 301 - Febryansyah
PERBANKAN 13.00 - Saidil Anwar
53 AHLI PPATK 12-03-2010 17-03-2010 09.00 – 302 - Muhammad
13.00 Ali
- Akbar Ma’ruf
67 AHLI TPPU 12-03-2010 17-03-2010 09.00 – 303 - Hengki
13.00 Kurniawan
- Nayuki Lima
68 AHLI PIDANA 12-03-2010 17-03-2010 09.00 – 304 - Abdul Hanif
13.00 - Christian
Josep
69 AHLI PASAR 12-03-2010 17-03-2010 13.00 – 305 - Malik Ibrahim
MODAL 16.30 - Ridwan
Ghafar
57 AHLI BPK 12-03-2010 17-03-2010 13.00 – 301 - Ismail Makbul
16.30 - Muhammad
Hambali

Khairul anwar 00