Home DAFTAR ID PELANGGAR KODE ETIK

DAFTAR ID PELANGGAR KODE ETIK

ID MITRANAMAJENIS PELANGGARANTGL BLOKIR
TN0062114DEWANTARAPenipuan04/02/2016
TN0062391RUDI GUNAWANPenipuan04/02/2016
TN0063967NOVIANTIPenipuan07/02/2016
TN0060430YUSUF ZAENALPenipuan16/02/2016
TN0061614FIONA NURAZIZAHPenipuan07/02/2016
TN0063184YUS ARDIANSYAHPenipuan07/02/2016
TN0060111ANITAPenipuan25/02/2016
TN0075894HARIYADIPenipuan08/03/2016
TN0077759ANI KUSRINIPenipuan14/03/2016
TN0056422SUPRIYANTOPenipuan18/03/2016
VP3690815MUHAMMAD JAMALUDINMenawarkan Produk lain selain PayTren11/05/2016
VP0043534SURYA DINATAMenawarkan Produk lain selain PayTren09/04/2016
VP1208380DIAJENG ANDINI PUTRI SURYANA (SURYA DINATA)Menawarkan Produk lain selain PayTren10/04/2016
VP8109959DIMAS ADITYA (SURYA DINATA)Menawarkan Produk lain selain PayTren10/04/2016
VP3085253DIAJENG PUSPITA DEWI SURYANA (SURYA DINATA)Menawarkan Produk lain selain PayTren10/04/2016
VP7912181SURYA DINATAMenawarkan Produk lain selain PayTren10/04/2016
VP4856357DIAJENG ANDINI PUTRI SURYANA (SURYA DINATA)Menawarkan Produk lain selain PayTren10/04/2016
VP9082154MAIMUNAH (SURYA DINATA)Menawarkan Produk lain selain PayTren10/04/2016
tn0081200YULINDAPenipuan17/04/2016
TN0089062YULIANTIPenipuan17/04/2016
TN0089062YULIANTIPenipuan18/04/2016
TN0089062YULIANTIPenipuan18/04/2016
TN0089062YULIANTIPenipuan18/04/2016
TN0098681RANI ASTUTIPenipuan26/04/2016
TN0098293DEWI MUTIARAPenipuan29/04/2016
TN0098681RANI ASTUTIPenipuan29/04/2016
tn0151408DEBBY ANGGRAINIPenipuan09/09/2016
TN0152455NENI ANGGARIPenipuan dan Pemalsuan Identitas11/09/2016
TN0099958NURUL AYUNPenipuan06/06/2016
TN0119084DEBBY ANGGRAINIPenipuan dan Pemalsuan Identitas15/06/2016
TN0098675MAYA NOVA WULANDARIPenipuan17/05/2016
TN0107378LISNA YANTIPenipuan17/05/2016
TN0056422SUPRIYANTOPenipuan17/05/2016
TN0119769YULINDAPenipuan09/07/2016
TN0107449MEY LUKITA MAHARANIPenipuan20/06/2016
TN0099958NURUL AYUNPenipuan20/06/2016
TN0120640DIANA ISMAYANTIPenipuan22/06/2016
TN0108217YANTI DAMAYANTIPenipuan09/07/2016
TN0123650TIWI INDRAWATIPenipuan29/06/2016
TN0093088PRATIWI INDRAWATIPenipuan29/06/2016
TN0123787YUNI SRI AULIA RAHMAPenipuan01/07/2016
TN0099191NURNITA AFRIANIPenipuan01/07/2016
TN0125145DEBBY ANGGRAINIPenipuan08/07/2016
TN0099155ANIK WIJI ASTUTIPenipuan07/07/2016
TN0064288LUKMAN SETIAWANPenipuan07/07/2016
TN0108220ANWAR TEGUH SAPUTRAPenipuan07/07/2016
TN0111055YUS ANDI DEWANTARAPenipuan07/07/2016
TN0064288LUKMAN SETIAWANPenipuan07/07/2016
TN0111055YUS ANDI DEWANTARAPenipuan07/07/2016
TN0166034SRI WAHYUNIPenipuan11/10/2016
TN0099724DWI ANDI NUGROHOAliran dana Penipuan26/07/2016
TN0067788ATIKA BR SINULINGGAPenipuan27/07/2016
TN0155827SRI SURATMIPenipuan22/09/2016
TN0383479NENI ANGGRAINIPenipuan17/03/2017
TN0118281GERRY AGEARPenipuan16/10/2016
TN0091853MULYADIKeikutsertaan Network lain di luar Perusahaan17/10/2016
TN0181697RANI WULANDARIPenipuan07/11/2016
TN0181981DEBBY ANGGRAINIPenipuan07/11/2016
TN0181734YESSI AFRILIAPenipuan07/11/2016
TN0184733RAHMA WULANDARIPenipuan23/12/2016
TN0192902DAMAYANTIPenipuan25/11/2016
TN0194482YESSI AFRILIAPenipuan27/11/2016
VP5786542HESKI MANDALA PUTRAKepemilikan ID Ganda30/12/2016
TN0197979RISA RESMITAPenipuan01/12/2016
TN0223882YUNELVAPenipuan03/01/2017
TN0003637EKO ARMANTOAliran dana Penipuan12/01/2017
TN0122339YULIAWATIAliran dana Penipuan12/01/2017
TN0172503FRIDA WAHYU M.Penipuan03/02/2017
TN0169268AFRILIA KASMAWATIPenipuan09/01/2017
TN0236882AFRILIANA KASMAWATIPenipuan24/01/2017
TN0257405DEBBY WULANDARIPenipuan24/01/2017
tn0254094BELLA SANTIKA DEWIPenipuan26/01/2017
TN0168608NENI ANGGARIAliran dana Penipuan26/01/2017
TN0145434FAUZAH TUJIMANAliran dana Penipuan26/01/2017
TN0261298RANI WULAMDARIPenipuan27/01/2017
TN0261371DEASYPenipuan27/01/2017
TN0372656DIAN KASTIKA SYOFYANKetidaksesuaian Harga Penjualan Produk08/04/2017
TN0267685MUHAMAD IQBALPenipuan09/02/2017
TN0284883HANIYAHPenipuan10/02/2017
TN0284788NENI ANGGARIPenipuan10/02/2017
TN0377031SRI PUJI LESTARIPenipuan23/03/2017
TN0378215RIZKYA MARISSAPenipuan22/03/2017
TN0368157DEWI ANGGRAINIPenipuan22/03/2017
TN0126976MEGA SELVIAAliran dana Penipuan21/03/2017
TN0060202SAEFUL KHOBIRPenipuan21/03/2017
TN0369609YULIA RAHMAPenipuan20/03/2017
TN0388338RATNASARI DEWIPenipuan18/03/2017
TN0157704SUGIONOPelanggaran Penggunaan Materi PayTren dan Praktek penjualan Mengecoh18/03/2017
TN0333186GIYO APRILKeterlibatan Penipuan13/03/2017
TN0370053RAHMA AULIAPenipuan13/03/2017
TN0117127TRI NISFU LAILIYAHAliran dana Penipuan13/03/2017
TN0367560HANIFAHPenipuan13/03/2017
TN0362016RISA RESMITAPenipuan05/04/2017
TN0362016RISA RESMITAPenipuan11/03/2017
TN0238164GERI AGEARPenipuan07/03/2017
TN0137329ASWLITAPenipuan07/03/2017
TN0238164GERI AGEARPenipuan27/02/2017