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All Journal JURNAL MAHKAMAH JURNAL ILMIAH ADVOKASI
Siagian, Abdul Hakim
Unknown Affiliation
Law, Crime, Criminology & Criminal Justice

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PERTANGGUNGJAWABAN PIDANA TERHADAP PEMBERIAN FASILITAS PEMBIAYAAN MODAL KERJA FIKTIF OLEH BANK MENGENAI PROSEDUR DOKUMEN DAN JAMINAN (Studi di Bank Muamalat Indonesia Cabang Kota Medan) Nasution, Rahmat Surkhalid; Siagian, Abdul Hakim; Miroharjo, Didik
Jurnal Ilmiah Advokasi Vol 9, No 1 (2021): Jurnal Ilmiah Advokasi
Publisher : FH Universitas Labuhanbatu

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36987/jiad.v9i1.2065

Abstract

The basis of lending or financing by banks to debtor customers is trust by implementing the principle of prudence by applying the principle of knowing the customer. Documents and credit guarantees approved and received by the bank will then have several functions and one of them is to secure the repayment of credit if the borrower injured the promise. Fictitious crimes in the provision of credit facilities or working capital financing actually refer to various forgeries. There are 3 (three) types of forgery, namely making fake letters, falsifying letters, intellectual forgery. The criminal liability of banks contained in Law No. 10 of 1998 concerning Amendment to Law No. 7 of 1992 on Banking and Law No. 21 of 2008 on Syariah Banking is cumulative criminalization meaning that in addition to being sentenced to prison or also sentenced simultaneously in accordance with its mistakes.Keywords: Bank, Financing, Fictitious and Criminal Liability 
The Effectiveness of Religious Affairs Office Role of Deli Serdang Regency in Implementing Sakinah Family Guidance Services Ardiansyah, Ardiansyah; Marpaung, Watni; Siagian, Abdul Hakim
Jurnal Mahkamah : Kajian Ilmu Hukum dan Hukum Islam Vol. 7 No. 1 June (2022)
Publisher : Institut Agama Islam Ma'arif NU (IAIMNU) Metro Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25217/jm.v7i1.2161

Abstract

Research thesis is The Effectiveness of the Role of Religious Office of the District Deli Serdang in Implementing Sakinah Family Guidance Service (Study of Anlysis of High Divorce Rates in Deli Serdang Regency. Type of this research is qualitativ, with normative and empirical approach. The primary source in this research is the regulation of the Minister of Religion of the Republic Indonesia Number 34 of 2016, article 3. The results of observations, documentation and the result of interview with several informants Sub-Distric Role Religious Office and community in Deli Serdang Regency. Research result: The effectiveness of the role the sub-district Religious Affairs Office in Deli Serdang Regency in implementing sakinah family guidance services. In general, the sakinah family guidance services carried otu by the Religious Affairs Office in Deli Serdang Regency have been carried out well and effectively in accordance with the amant of the Regulation of the Mininster of Religion of Republic Indonesia Number 34 of 2016, article 3 regarding guidance of the sakinah family, maximum support is needed form the partisipant. Government to implement regulations related to the guidance of sakinah families, increase the period of implementation of activities, provision of facilities and sufficient funds, as well as adequate staff.
Co-Authors ARDIANSYAH ARDIANSYAH Miroharjo, Didik Nasution, Rahmat Surkhalid Watni Marpaung