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Bonanda Japatani Siregar
Faculty of Law, Universitas Muslim Nusantara (UMN) Al Washliyah, Indonesia

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JURIDICAL ANALYSIS OF THE ROLES OF COURIERS AND PACKAGE RECIPIENTS IN NARCOTICS CRIMES THROUGH DELIVERY SERVICES (CASE STUDY AT NORTH SUMATRA REGIONAL POLICE) Joko Sugito; Bonanda Japatani Siregar
Jurnal Ilmu Hukum dan Keadilan Vol 1 No 3 (2026)
Publisher : CV. Barokah Publsiher

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This study examines the legal position of couriers and package recipients in narcotics crimes committed through delivery services and the investigation practice of the North Sumatra Regional Police. The research uses normative legal research with an empirical juridical approach based on statutory materials, criminal-law literature, official documents, and interviews with investigators. The findings show that a courier or recipient cannot be held criminally liable merely because that person physically carries or receives a package; investigators must prove knowledge, intent, control, and concrete involvement in the narcotics distribution process. The investigation proceeds through initial information, inquiry, coordination with delivery companies, securing and seizing packages, witness examination, examination of couriers and recipients, laboratory testing, analysis of communications, and case-file preparation. Criminal liability is determined from evidence of knowledge and active participation, while investigators must also develop the case toward the sender or controller of the network
THE IMPLEMENTATION OF INVESTIGATION OF LOTTERY GAMBLING CRIMES AS AN ACT OF PROVIDING OPPORTUNITIES FOR GAMBLING GAMES BASED ON ARTICLE 426 OF THE CRIMINAL CODE (CASE STUDY AT LANGKAT POLICE) Muhammad Ilha Dain; Bonanda Japatani Siregar
Jurnal Ilmu Hukum dan Keadilan Vol 1 No 3 (2026)
Publisher : CV. Barokah Publsiher

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This study examines legal issues involving criminal investigation, gambling, Langkat Resort Police. It employs normative legal research with an empirical juridical approach and draws on interviews, official examination reports (BAP), court decisions, statutory regulations, legal literature. The findings show that the applicable legal framework must be connected to the specific elements and facts of the case. Investigation or implementation also requires consistent documentary records, witness statements, relevant evidence, and procedural safeguards. The study highlights the need for accurate legal reasoning, coherent documentation, institutional coordination, and accountability. These findings support a more consistent application of Indonesian law concerning criminal investigation, gambling.
JURIDICAL ANALYSIS OF THE CRIME OF VIOLENT THEFT CARRIED OUT JOINTLY BASED ON ARTICLE 365 OF THE CRIMINAL CODE (CASE STUDY BASED ON BAP AT DOLOK MASIHUL POLICE) Nasional Sembiring; Bonanda Japatani Siregar
Jurnal Ilmu Hukum dan Keadilan Vol 1 No 3 (2026)
Publisher : CV. Barokah Publsiher

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Abstract

This study examines legal issues involving robbery with violence, theft, law enforcement. It employs normative legal research with an empirical juridical approach and draws on interviews, official examination reports (BAP), statutory regulations, legal literature, official documents. The findings show that the applicable legal framework must be connected to the specific elements and facts of the case. Investigation or implementation also requires consistent documentary records, witness statements, relevant evidence, and procedural safeguards. The study highlights the need for accurate legal reasoning, coherent documentation, institutional coordination, and accountability. These findings support a more consistent application of Indonesian law concerning robbery with violence, theft.
Co-Authors Joko Sugito Muhammad Ilha Dain Nasional Sembiring