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Esther, July
Fakultas Hukum Universitas HKBP Nommensen
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Education Of Sharing Culture In The 20th Ramadhan 1443 H – Upmi Share Ta'jil At Mamiyai Orphanage, Jalan Bromo, Medan City Dewi Robiyanti; Imanuddin Siregar; Ismayani Ismayani; July Esther; Erwin Hamonangan Pane
LEGAL BRIEF Vol. 11 No. 4 (2022): October: Law Science and Field
Publisher : IHSA Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (241.007 KB)

Abstract

This study aims to discuss the phenomenon of sharing ta'jil sharing activities during Ramadan in Indonesia, the study of the science of ma'anil hadith. This research is a qualitative type that applies a literature study by applying the maudhu'i hadith method from a cultural perspective with a phenomenological approach. The results and discussion of this study include the phenomenon of sharing ta'jil during Ramadan in Indonesia, ma'anil hadith sharing takjil during Ramadan, as well as the virtues and benefits of sharing ta'jil. This study concludes that the phenomenon of sharing takjil during Ramadan by people in Indonesia has a positive impact on people who receive ta'jil and has many virtues and benefits for ta'jil givers both in hablumminannas relationships (relationships with fellow human beings) and with habumminallah (relationships with fellow humans) creature with the creator). This study recommends that this simple research be perfected and it is recommended to all Muslims to continue to preserve the phenomenon of sharing ta'jil because there are many benefits and virtues.
Conflict of Law Culture Consequence Law Transplantation in Indonesia Money Laundry Regulation July Esther
LEGAL BRIEF Vol. 11 No. 5 (2022): Desember: Law Science and Field
Publisher : IHSA Institute

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Abstract

Legal Transplantation in eradication criminal law money laundering framework in Indonesia for the first time was did in 2002 with legislated Law No. 15 of 2002 on Money Laundering and Eradication Money Laundering and then in October 2003 amendment with Law No. 25 of 2003 and then regulated in Law No. 8 of 2010 on Prevention and Eradication Money Laundering Crime. Legal transplantation is carried out by incorporating international standards into the national legal system, particularly into Law of Money Laundering and Eradication Money Laundering. In addition, legal transplantation was also carried out under the pressure of Financial Action Task Force (FATF) which resulted from the assumption that Indonesia has not fully obeyed 40 Recommendations and 9 Special Recommendations from FATF. The type of research used is doctrinal legal research or normative legal research, namely legal research using secondary data sources whose emphasis on theoretical and analytical qualitative. Based on the results of research due to legal transplantation resulted in a conflict of legal value in the criminal law system in Indonesia which is oriented to "follow the suspect" rather than "follow the money" especially in law enforcement anti money laundering regime. Likewise has resulted in a legal culture clash which is a reflection of the legal discipline of socio-political aspects.
PERLINDUNGAN HUKUM TERHADAP PIHAK KREDITUR AKIBAT RISIKO KREDIT DALAM TRANSAKSI FINTECHT BERBASIS P2P LENDING Tommy Leonard; Natasia Sitompul; Willy Tanjaya; July Esther
UNES Law Review Vol. 5 No. 4 (2023): UNES LAW REVIEW (Juni 2023)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v5i4.533

Abstract

The type of fintech peer-to-peer lending that has experienced the most growth in Indonesia is a type of financial technology that allows customers to get loans with simple, easy and fast procedures and does not require them to have collateral. But in reality, this fintech presents a very high credit risk. This is due to the efforts of fintech companies. as a coordinator when other financial institutions' standards are not met when evaluating buyers. Consequently, there is a need for preventive legal prescriptions and protection, especially for lenders. This is managed in the Financial Services Authority regulation Number.77.01.2016 regarding the implementation of information technology-based money lending and the Financial Services Authority regulation Number.1.07.2013 regarding Consumer Protection in the Financial Services Sector. Both of these regulations can be found on the official website of the Financial Services Authority (OJK). Lenders have sufficient legal protection thanks to these two POJKs, but additional legal protection is needed, particularly in the area of ​​credit risk reduction.
ANALISIS PUTUSAN HAKIM TERHADAP TINDAK PIDANA KORUPSI YANG DILAKUKAN DENGAN BERBARENGAN (Studi Putusan Nomor: 5/Pid.Sus-TPK/2021/PN.Mdn) Siahaan, Eko; Manullang, Herlina; July Esther
Nommensen Journal of Legal Opinion Vol. 5 No. 1 Januari 2024
Publisher : Magister Hukum Universitas HKBP Nommensen

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51622/njlo.v5i1.878

Abstract

Corruptions is a part of an unreliable moral attitude even reproached. Corruptions in a broad sense is not just in the form of misappropriating public money or state wealth, including corruptions loyalty. Loyalty to his family, wife, children, department and people of his electorate. Corruption by the regional head, for example, means not only making losses to the country so enriching it self but also directly affecting the distrust of its electorate population. The necessity of checking permits for regional officials, especially the head of the area suspected of being involved in corruptions is in fact a bizarre subject for investigators, so it is an obstacle for the prosecution and the Corruption Eradication Commission (CEC). The existence of the permit was actually narrowed down to the prosecution’s motion and the CEC investigated corruptions allegations.
MODEL PEMBINAAN PEREMPUAN PENYALAHGUNAAN NARKOTIKA DI LEMBAGA PEMASYARAKATAN TANJUNG GUSTA MEDAN Esther, July; Herlina Manullang; Aventif Harapan Hulu
Jurnal Hukum Samudra Keadilan Vol 18 No 2 (2023): Jurnal Hukum Samudra Keadilan
Publisher : Fakultas Hukum, Universitas Samudra

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33059/jhsk.v18i2.8869

Abstract

Tindak pidana penyalahgunaan narkotika merupakan penggunaan tanpa hak dan melawan hukum yang dilakukan tidak untuk maksud pengobatan, tetapi karena ingin menikmati pengaruhnya dalam jumlah berlebih, kurang teratur, dan berlangsung cukup lama sehingga menyebabkan gangguan kesehatan fisik, mental dan kehidupan sosial. Tidak hanya laki-laki saja yang terlibat dalam kasus penyalahgunaan narkotika tetapi juga perempuan dalam kejahatan tersebut. Maka, dalam hal ini dilakukan pembinaan perempuan penyalahgunaan narkotika di dalam lapas. Jenis penelitian yang digunakan yaitu gabungan antara penelitian hukum normatif dan yuridis sosiologis, dengan teknik pengumpulan data melalui studi dokumen (bahan pustaka) dan wawancara. Dalam penelitian ini model pembinaan perempuan penyalahgunaan narkotika pasca Undang-Undang Republik Indonesia Nomor 22 Tahun 2022 tentang Pemasyarakatan yakni pembinaan kepribadian yang bertujuan agar warga binaan dapat menyeimbangkan dan mengendalikan dirinya dalam kegiatan jasmani dan rohani serta pembinaan kemandirian yang bertujuan membekali warga binaan dengan keterampilan dan keahlian. Hambatan yang dihadapi dalam pembinaan yakni dari warga binaan perempuan dan juga fasilitas yang kurang memadai.
Metode Penanggulangan Peredaran Narkotika Di Lembaga Pemasyarakatan Terhadap Narapidana Sebagai Upaya Mencapai Tujuan Pemidanaan (Studi di Lembaga Pemasyarakatan Klas I Tanjung Gusta Medan) Manullang, Herlina; Esther, July; Jusnizar
Jurnal IUS Kajian Hukum dan Keadilan Vol. 11 No. 2: August 2023 : Jurnal IUS Kajian Hukum dan Keadilan
Publisher : Magister of Law, Faculty of Law, University of Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29303/ius.v11i2.1173

Abstract

Almost fifty percent of the prison population is prisoners of narcotics, this situation is very worrying for the occurrence of drug abuse in prison. Overcrowding greatly affects the process of coaching prisoners, so it is likely that the expected goal of punishment will not be achieved. The nature of the type of research is normative juridical. The concept of coaching carried out to prisoners in prison is guided by Article 34 to Article 46 of Corrections Law No. 22 of 2022. The mentoring program for prisoners of drug abuse is carried out including personality coaching and independence coaching. Efforts to minimize the abuse of narcotics in prison are guided by Permenkumham No. 6 of 2013 relating to the Code of Conduct for Correctional Institutions and Detention Centers. Based on these regulations, efforts to minimize drug abuse in prisons are carried out with preventive and repressive actions. The obstacles faced by prisons in minimizing drug abuse in prisons include the unavailability of experts, obstacles from the community and the lack of infrastructure and facilities in carrying out the process of coaching prisoners.
PERTANGGUNGJAWABAN PIDANA PELAKU PENGALIHAN OBJEK JAMINAN FIDUSIA TANPA PERSETUJUAN TERTULIS DARI PENERIMA FIDUSIA (Studi Putusan Nomor: 56/Pid.Sus/2019/PN Mnd) Nikolas F Sagala; Herlina Manullang; July Esther
Jurnal Visi Eksakta Vol. 4 No. 2 (2023): Jurnal Visi Eksakta : Edisi Juli
Publisher : LPPM Universitas HKBP Nommensen

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51622/eksakta.v4i2.664

Abstract

The crime of transferring the object of fiduciary security is a crime in the field of fiduciary security which iscarried out by selling the object of the fiduciary security which has not yet been paid off by the payment creditto a third party without written approval from a company as the recipient of the fiduciary. The problems in thisstudy are how the criminal liability of the perpetrator of the transfer of the object of fiduciary security withoutwritten consent from the fiduciary recipient (Study of Decision No.56/Pid.Sus/2019/PN Mnd) and how thejudge's considerations are based in imposing sanctions on the perpetrator of the transfer of the object. fiduciaryguarantee without written consent from the fiduciary recipient (Study of Decision No.56/Pid.Sus/2019/PNMnd).The Legal Research Method used in this thesis is a normative juridical method, namely the analysis carried outto collect data by means of a literature study. This study uses primary legal materials, namely Law Number 42of 1999 concerning Fiduciary Guarantees and this study also uses secondary legal materials in the form ofjournal publications on law and various related literature to answer problems in the Study of Decision No.56/Pid. Sus/2019/PN Mnd.Based on the results of research conducted in the Study of Decision Number 56/Pid.Sus /2019/PN Mnd, it canbe concluded that based on the judge's considerations in imposing a crime against the perpetrator who transferred the object of fiduciary security without written consent from the fiduciary recipient, the defendanthas fulfilled the elements and violates Article 36 of Law No. 42 of 1999 concerning Fiduciary Guarantees,he is sentenced to imprisonment for 7 (seven) months and a fine of Rp. 10,000,000 (ten million rupiah) with theprovision that if the fine is not paid, it is replaced with imprisonment for 2 (two) months.
PERTANGGUNGJAWABAN PIDANA PELAKU YANG DENGAN SENGAJA MENDISTRIBUSIKAN DOKUMEN ELEKTRONIK YANG MEMILIKI MUATAN PENGHINAAN DAN PENCEMARAN NAMA BAIK (Studi Putusan Nomor : 1014/Pid.SUS/2020/PN.Mdn) Raja Luhut Gandamana; Herlina Manullang; July Esther
Jurnal Visi Eksakta Vol. 4 No. 1 (2023): Jurnal Visi Eksakta : Edisi Januari
Publisher : LPPM Universitas HKBP Nommensen

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51622/eksakta.v4i1.2453

Abstract

Law as a tool in carrying out social control in this case requires the help of criminology, which is the science that studies crime as widely as possible. In legal provisions in Indonesia, the discussion on age-related insult or defamation is regulated in Article 310 paragraph (1) of the Criminal Code (KUHP), such as the case in Decision Number: 1014/Pid.SUS/2020/PN.Mdn. In this study the method used to collect data by means of literature study. Literature study is a data collection technique by conducting a review study of books, literatures, notes, and reports that have to do with the problem being solved. In this study, the primary legal material for legislation is Law Number 19 of 2016 concerning Amendments to Law Number 11 of 2008 concerning Information and Electronic Transactions of the Criminal Code. As for this research, secondary legal material is in the form of publications on law and official articles from print media and electronic media and then arranges them systematically to answer the problems in Decision Study Number 1014/Pid.SUS/2020/PN.Mdn. One of the crimes that often occur in society is insult and defamation through electronic documents or called cybercrime, which is regulated in Article 27 paragraph 3 in conjunction with Article 45 paragraph 3 of Law no. 11 of 2008, although the Criminal Code (KUHP) also regulates insults or defamation, it is regulated in Article 310 paragraph (1) of the Criminal Code (KUHP). It can be seen that nowadays cases of defamation occur through electronic media, according to Polri data from January to September 2021, Polri received at least 2,207 reports of criminal acts using the Electronic Information and Transaction Law. Keywords : Crime, Slander, Indonesia, Electronics.
IMPLEMENTATION OF NARCOTICS SPLITSING BY PUBLIC PROSECUTORS IN THE PROSECUTION PROCESS AS AN EFFORT TO EASE OF EVIDENCE Herlina Manullang; July Esther
Awang Long Law Review Vol. 4 No. 1 (2021): Awang Long Law Review
Publisher : Sekolah Tinggi Ilmu Hukum Awang Long

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (344.711 KB) | DOI: 10.56301/awl.v4i1.237

Abstract

Public Prosecutors often separate criminal case files (splitsing)for indictments with more than one perpetrator for general criminal cases or special crimes such as narcotics crimes. In the case of a criminal act that has been split, the defendants will testify to each other, whose positions are witnesses and defendants. In the implementation of this splitting implementation, it often violates the principles of fast, simple and low-cost justice and the principle of due process of law, but on the one hand this splitting also makes it easier for the Public Prosecutor to prove. The research method is Juridical Empirical, using primary data sources in the form of interviews and secondary data sources from literature, including books and court decisions. In the implementation of splitsing, the authority is fully in the hands of the Public Prosecutor. The separation of case files (splitsing) is not only based on the lack of evidence, but makes it easier for the Public Prosecutor to analyze a case file.
Criminal Law Policy In The Application of Restorative Justice Principles In Tax Criminal Investigations Sibarani, Andrew; Manullang, Herlina; Esther, July
Indonesian Journal of Law and Justice Vol. 2 No. 2 (2024): December
Publisher : Indonesian Journal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47134/ijlj.v2i2.3448

Abstract

Tax law is a powerful tool to force taxpayers to comply with their tax obligations. This research uses descriptive analysis that describes the applicable laws and regulations related to criminal law policies in the application of the principle of restorative justice in tax criminal investigations. The purpose of tax audit is as a law enforcement effort by the Directorate General of Taxes (DGT) against taxpayers in carrying out tax obligations, which is based on the ultimum remedium principle that prioritizes administrative sanctions before criminal sanctions. It is expected that the tax education initiative will be able to improve the quality and effectiveness of tax education activities.
Co-Authors Adirman Adirman andreas simanjuntak Angelina Kristin Laoly, Grace Arismani Aritonang, May Pranita August Silaen Aventif Harapan Hulu Batubara, Falan Berutu, Alex Denischael Besty Habeahan Bintang Christine Bintang ME Naibaho Br.Ginting, Vini Keysa Florentina Br.Ginting Butar-butar, Benny Nuovandi Chandra Habeahan Debora Debora Debora Debora Debora Debora, Debora Eka Kristina Sinaga Elsita Lumban Gaol erfandi sinurat Erni Juniria Harefa Erwin Hamonangan Pane Fajar sitorus Gea, Jevon Noitolo Gebi Vani Habeahan Gelora Butar-butar Girsang, Fitri Santa Habeahan, Gebi Vani Herlina Manullang Herlinq Manullang Hertati Gultom, Meli Hisar Siregar imelda hutapea Iona Febrina Simanjuntak Ira Sarawaty Sirait Ismayani Ismayani ISMAYANI ISMAYANI Jeffenri Lumban Batu Jinner Sidauruk Jinner Sidauruk johan silalahi Johan Silalahi Jusnizar Juznizar Sinaga Karolus Kanefo Lafau Kartina Pakpahan Leonard, Tommy Lesson Sihotang Lumbanbatu, Indri Rovelia Manurung, Gydeon Irmawan marco teddy sitio Mare, Chandra P Simare Martono Anggusti Mayca, Ofelica Ruth Misdawati, Misdawati Nababan, Roida Nainggolan , Ojak Nainggolan, Jesella Nainggolan, Jesella Ramayanti Nainggolan, Yolanda Nanang Natasia Sitompul Ndruru, Donius Nelly Kapitarani Panggabean Nikolas F Sagala Nola Putra E. C Simanungkalit Ofelica Ruth Mayca Ojak Nainggolan Padang, Melisa Junita Pasaribu, Roy Ronaldo M. Pondang Hasibuan Putri Melani Tampubolon Raja Luhut Gandamana Ria Juliana Siregar Risky Sukoy Sitindaon Robiyanti, Dewi Roida Nababan Sagala, Sudarsono Sahat Benny Risman Girsang Samah, Eri Samuel Sianipar Sembiring, Dhiana Resta Aprilia Sembiring, Putra Ferbi Satria Siahaan, Andronius Basado Siahaan, Eko Siahaan, Yanti Siahaan, Yanti Tiara Br Sibarani, Andrew Sidauruk, Jinner Sihotang, Lesson Silalahi, Joel Silitonga, Hartati Simare Mare, Chandra P Sinaga, Jusnizar Siregar, Imanuddin Siregar, Nyesti Sitindaon, Risky Sukoy Sitompul, Natasia Stevi Inria Sagal, Febritisia Sumangat Salomo Sidauruk Syabri Syabri Tamba, Devi Christina Octaviani Tamba, Handika Syahputra Teja Rinanda togu oktavianus simbolon Tommi Remana Tarigan Tommy Leonard Willy Tanjaya Yulkarnaini Siregar Yusuf Hanafi Pasaribu