Article Per Year (5 Year)
p-Index From 2021 - 2026
0.23
P-Index
This Author published in this journals
All Journal Jurnal Ilmu Hukum dan Keadilan
Amran Effendi Dalimunthe
Universitas Muslim Nusantara Al-Washliyah

Published : 1 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 1 Documents
Search

 1 
ANALYSIS OF CRIMINAL LIABILITY OF THE HEAD OF THE MARKETING SECTION AT BANK SUMUT WHO COMMITTED CORRUPTION IN THE DECISION OF THE MEDAN DISTRICT COURT NUMBER 67/PID.SUS-TPK/2025/PN MDN Amran Effendi Dalimunthe; Muhammad Hizbullah
Jurnal Ilmu Hukum dan Keadilan Vol 1 No 1 (2026)
Publisher : CV. Barokah Publsiher

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

Based on the results of the study, it shows that the application of the elements of criminal acts of corruption in providing credit that does not comply with Banking Standard Operating Procedures in the Medan District Court Decision Number 67 / Pid.Sus-TPK / 2025 / PN Mdn is appropriate because the panel of judges has stated that the charges of Article 3 of Law No. 31 of 1999 have been fulfilled based on written evidence, witness testimony evidence, and the defendant's statement. The form of unlawful acts committed by the Head of the Marketing Section so that it is qualified as a criminal act of corruption in Decision Number 67 is the defendant's actions in not carrying out the credit analysis process in accordance with applicable provisions, approving applications for 2 credit facilities with incorrect data. The defendant's punishment is imprisonment for 1 year and 4 months and a fine of Rp. 50,000,000.
Co-Authors Muhammad Hizbullah