GOOD BUYERS MUST BE PROTECTED BY THE LAW. PT KINGLAND INDONESIA SHOULD HAVE DEALS WITH EFENDI.

Tangerang, internasionalpos.com

PT Kingland Indonesia sues its former Director Diana Oktavia Pandiangan over the ownership of a shophouse in Lipo Karawaci, Sunday (09/03).

“Defendant Diana bought a shophouse from Efendi at Object M35 and M37 Karawaci Office Park Cibodas Tangerang”, said witness Anthony Maruli Purba SH before the panel of judges H Muhammad Alfi Sahrin Usup SH MH, Friday, March 7, 2025.

The panel of judges opened the trial at 13-30 noon after Friday prayers, at. Informing the defendant who was in this case No. 466, the plaintiff PT Kingkand Indonesia, defendant Diana Oktavia Pandiangan, was present alone.

According to witness Maruli Purba, a former company legal who had resigned because there was a split in the company’s leadership and could not be given entry so that they could unite.

The split between the founders, managers and shareholders of the company was established in 2006.

Consisting of Mr. Effendy, Mrs. Diana at that time was still a girl, Suhendra timbul Siregar. years. 2008 to 2020 there was a split.

Witness against Effendy and Suhendra timbul Siregar, Suhendra and Diana invited the witness to become a Corporation in the company PT Golden Kan Indonesia.

The original certificate has never been seen. Only a photocopy. Between the quarrel between Effendy and Diana, Oktaviana Pandiangan discussed the shophouse.

“It became Diana’s property then sold,” said Maruli Purba to convince the panel of judges.

Kingland Indonesia’s assets after breaking up with Effendy. Initially bought shophouse A no 10. M 27. in the name of Efendi block E. All administrators got one shophouse.

PT Has its own account. PT Kingland Indonesia also has an account in the name of Suhendra To accommodate money outside the PT Kingland Indonesia account.

Indones and Suhendra each got 2 shophouses, Diana had 1 shophouse. After the company broke up, Efendi sold his shophouse to Diana which was in Ruko M35 and M37 Lipo Karawaci.

According to Efendy, consider getting severance pay, said Maruli Purba.

The shophouse and land were all bought using company money. The main issue is that 2 shophouses owned by Efendy were sold to Diana for approximately 6 billion.

When buying land in Cipondoh. In 2002, they were still compact in buying 6 more shophouses. Buying a shophouse in Pantai Indah Kapuk.

Buying a shophouse is guaranteed at the bank, said Sakai, a fact in the civil lawsuit trial between PT Kingland Indonesia and Diana Oktavia Pandiangan.

After the separation of PT Kingland Indonesia’s assets, apart from the land in Cipondoh and the shophouse, they bought land in Tebet, Jakarta in the name of Suhendra.

The company’s turnover is 30-40 billion per year. In 2022, the turnover reached 60 billion.

Finally broke up. The witness had warned the defendant Diana to be careful because the company had brought each other down.

After the split in the company PT Kingland Indonesia, Mrs. Diana made PT Golden Land Indonesia in the name of Diana buy a besmit for 40 billion. All were bought. Some were used for money from an account in the name of Suhendra.

Suhendra is called chin, Mister chin yun. Last met Suhendra on August 20, 2022. The witness is also a defendant in another case.

Handover of assets of PT Kingland Indonesia
Purchase of land in Cipondoh, empty land has become a warehouse on Jalan Kiayi Hasim Ashari, Tangerang City and Tebet for 14 billion.

The one in Jakarta, the place was not found near Tebet station. Car assets, STNK BPKB in the name of PT Kingland Indonesia.

Shophouse in the name of Suhendra, block L 12 A no 10 Karawaci Opispark. M 30,39,40 in the name of PT Kingland Indonesia, also a shophouse in Kapuk Jakarta.

Harsono, a notary appointed by PT Kingland Indonesia. The witness warned that the assets being sold must be accompanied by a valid sale and purchase agreement.

Wrna and Anton, Ling Ling or Liliasari. The deceased was familiar with the finance and bookkeeping department. Suhendra or Diana if.

Need money ask the finance department and record it every year just deduct it said Maruli Purba.

The plaintiff’s attorney, witness Antony, legal corporate PT Kingland Indonesia. The money used to buy land in Tangerang and Tebet used company money.

Diana’s salary as a commissioner 23 million to the last director 150 million.

PT Kingland Indonesia’s money used Suhendra’s account. Built cement warehouses throughout Indonesia. Built using PT Kingland Indonesia’s money.

Diana’s shares 80 million Efendi 80 sold to Suhendra. So 140 million. 30m must come out of Suhendra’s 95% account while Diana only 5%. Diana was given 500 million Suhendra 19m.

Each gets 10m. Diana holds 5% shares in PT Kingland Indonesia. Or 50 twin shares.

Diana sold the witness’s shares without knowing because it was already a make-up from PT Kingland Indonesia. Suhendra and Efendi use Pajero and BMW Diana still uses the car she usually uses.

All cars are used from PT Kingland Indonesia. Ruko M 35.37 in the name of Efendy, purchased using Kingland Indonesia money. Sold to Diana.

Suhendra as director sells his shares, Curator, administrator. There is an administrator who recognizes assets in the company Share seller or share buyer. 80.10m80.10m 40. Diana 500 million.

Junaedi Astro Notary when asked about the problem of blurred shares could not answer the witness’s statement answering the question of the attorney.

(Arfaiz / deri)