Article Per Year (5 Year)
p-Index From 2020 - 2025
2.286
P-Index
This Author published in this journals
All Journal The 2nd Proceeding Indonesia Clean of Corruption in 2020" WAJAH HUKUM Ensiklopedia Social Review Al-Mursalah International Journal of Educational Review, Law And Social Sciences (IJERLAS) International Journal of Social Science, Educational, Economics, Agriculture Research, and Technology (IJSET) Jurnal Prointegrita International Journal of Education and Literature (IJEL) Literacy : International Scientific Journals of Social, Education, Humanities International Journal of Education, Language, Literature, Arts, Culture, and Social Humanities International Journal of Social Science and Humanity
Bachtiar Simatupang
Unknown Affiliation
Religion Agriculture, Biological Sciences & Forestry Arts Humanities Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Social Sciences Other

Published : 19 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 19 Documents
Search

 1   2 
FAIR SETTLEMENT RECONSTRUCTION OF PROBLEMATIC CREDIT DISPUTE AT BANK RAKYAT INDONESIA (STUDY CASE AT MEDANSINGAMANGARAJA BRI BRANCH OFFICE) Bachtiar Simatupang; Jelly Leviza
The 2nd Proceeding “Indonesia Clean of Corruption in 2020" Table Of Content
Publisher : The 2nd Proceeding “Indonesia Clean of Corruption in 2020"

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

Abstract

The role of banking in the economy as the intermediary institution will strengthen the economic structure of a country. Loans extended by the bank to borrowers have risks to be stuck credit such as experienced by banking institutions including Medan Singamangaraja BRI Branch Office. Therefore, the problems in this study are about causes of stuck credit, efforts of the bank business in the implementation of dispute resolution over stuck and problematic credits and the ways of reconstruction of problematic credit dispute at Medan Singamangaraja BRI Branch Office. This research is descriptive empirical jurisdiction, and the research results show that the causes of stuck credit at Medan Singamangaraja BRI Branch Office are due to internal factors (weakness in credit analysis and credit documents, as well as carelessness of bank officer), and external factors (economic and political situation, in the country, and Legal Policy of the Government). Efforts of Medan Singamangaraja BRI Branch Office to anticipate stuck credit are preventively applying the precautionary principle (Prudential Principle) in credit distribution procedures, and repressively through Restructuring, sale of security object of credit under hand, and if the efforts do not yield results, then lines to resolution at courts are chosen, through the State Receivables Affairs Committee. From the results of fair dispute resolution of stuck credit, the reconstructions are as follows: 1. Article 2 of Law No. 7 of 1992 states: "Bank Indonesia in running the banking business is based on economic democracy using the precautionary principle; providing criminal and administrative sanctions to employees who violate the principles of prudence, resulting in stuck credit and causing losses for banks/state 2. To achieve equitable settlement credit dispute, then in the letter of credit agreement a firm clause must be included, that: "In the event of disagreement or dispute settlement of stuck credit occurring between the bank / creditor and the debtor, the parties concerned will choose the best dispute resolution for them through banking mediation, and if they fail, they will take the path of litigation or referral to the State Receivables Affairs Committee " Keywords: Bank, Stuck Credit, Justice Value
ASPEK YURIDIS UU NO.10 TAHUN 1998 TERHADAP PERANAN PERBANKAN DALAM MENINGKATKAN PEREKONOMIAN INDONESIA BERDASARKAN PANCASILA DAN UUD 1945 Bachtiar Simatupang
Ensiklopedia Social Review Vol 1, No 1 (2019): Volume 1 No 1 Februari 2019
Publisher : Lembaga Penelitian dan Penerbitan Hasil Penelitian Ensiklopedia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33559/esr.v1i1.297

Abstract

Negara Indonesia sebagai Negara yang sedang berkembang bertujuan untuk mencapai masyarakat yang adil dan makmur, merata materil dan juga spiritual. Sebagai Negara yang memiliki tujuan dan strategi, Indonesia menerapkan banyak hal yang harus dikerjakan untuk meningkatkan perekonomian Indonesia yang matang disertai dengan pemerataan pembangunan yang tersebar ke seluruh pelosok Nusantara. BUMN merupakan salah satu pendorong perekonomian nasional. Perbankan sebagai salah satu BUMN dalam melaksanakan operasionalnya tidak semata-mata untuk mencari keuntungan, akan tetapi harus mendukung usaha pemerintah dalam meningkatkan perekonomian nasional. Hal ini tegas tercantum dalam Pasal 4 Undang-Undang Republik Indonesia Nomor 7 Tahun 1992 tentang Perbankan menyebutkan: “Perbankan Indonesia bertujuan menunjang pelaksanaan pembangunan nasional dalam rangka meningkatkan pemerataan, pertumbuhan ekonomi, dan stabilitas nasional kearah peningkatan kesejahteraan rakyat banyak.”
PERLINDUNGAN HUKUM TERHADAP KREDITUR PENERIMA FIDUSIA AKIBAT OBJEK JAMINANNYA DISITA NEGARA MELALUI PUTUSAN PENGADILAN (Studi Putusan PT No. 315/PDT/2015/PT.MDN) Muhammad Taufik Zas; Ida Nadirah; Bachtiar Simatupang
Al-MURSALAH Vol. 6 No. 1 Januari-Juni 2020
Publisher : STAI Tapaktuan

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

Abstract

Fiduciary collateral is a guarantee for tangible and intangible movable objects given by the debtor to the creditor as the recipient of fiduciary collateral to guarantee repayment of the debtor's debt to the creditor in a loan agreement at the bank.The binding of fiduciary collateral results in the creditor having the preferred position of the fiduciary collateral object to execute the fiduciary collateral object in paying off the creditor's receivable.Confiscation of fiduciary collateral objects by the state through a court ruling that has permanent legal force because the debtor's mistake is not the responsibility of the creditor, and the creditor can file resistance (verzet) on the confiscation of the fiduciary collateral object. The results indicate that the implementation of a financing agreement with fiduciary collateral in a finance company PT. OTO MULTIARTHA is a customer obliged to fill out a loan application form completely by filling in his identity based on the data contained in the resident identification card and family card, the type of goods to be financed, the amount of the down payment, the installment period, the amount of installments each month, then the customer sign the application for credit and is also signed by the guarantor, both husband and wife, or the biological parent / guardian of the applicant.The legal status of the fiduciary collateral object which was confiscated by the state through a court decision related to criminal cases of conservation of biological natural resources and their ecosystems is the property of PT. Oto Multiartha and must be returned by the state through a court decision to PT. Oto Multiartha,because the debtor's debt has not been paid off and analysis of Medan District Court's Decision No. 315/PDT/2015/PT.MDN in the Case of Confiscation of Fiduciary Collateral Object in the form of a Car of Daihatsu Xenia which instructs to return the fiduciary security object in the form of 1 (one) unit car of Daihatsu Xenia is in accordance with applicable legal provisions under Articles 20 and 24 of Law No. 42 of 1999 concerning fiduciary collateral and also based on Article 194 and paragraph 6 of Article 195 of Criminal Code and Article 574 of Civil Code.
TINDAK PIDANA PERDAGANGAN ANAK DAN PEREMPUAN DI WILAYAH HUKUM KEPOLISIAN RESORKOTA BESAR MEDAN Muhammad Iqbal Sinaga; Maidin Gultom; Bachtiar Simatupang
JURNAL PROINTEGRITA Vol 2 No 2 (2019): AGUSTUS
Publisher : JURNAL PROINTEGRITA

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (222.503 KB)

Abstract

The purpose of this study was to determine the efforts made by the Medan City Police Resort in dealing with and dealing with trafficking, crime prevention efforts against trafficked children and women in Medan, legal protection for children and women victims of trafficking. in the Legal Territory of the Medan Big City Resort Police.The results of the study show that the factors that cause the crime of trafficking in children and women can be categorized into two factors, namely internal factors and external factors. Internal factors, including: individual factors, economic factors, family factors, and education factors. External factors, including: environmental factors, and the weak factor of law enforcement. Prevention and countermeasures carried out by the Medan City Resort Police in dealing with and dealing with the crime of trafficking in children and women are through law enforcement efforts and counseling to increase public knowledge. about the dangers of trafficking in persons.
TINDAKAN KEPOLISIAN RESOR LABUHANBATU DALAM PENANGANAN PELANGGARAN LALU LINTAS Yustina Yustina; Maidin Gultom; Bachtiar Simatupang
JURNAL PROINTEGRITA Vol 2 No 2 (2019): AGUSTUS
Publisher : JURNAL PROINTEGRITA

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (219.05 KB)

Abstract

The purpose of this research was to find out and understand the causes of traffic violations in the jurisdiction of Labuhanbatu Resort Police, the criminal liability of traffic violators that resulted in deaths in traffic accidents, overcoming traffic violations in the jurisdiction of Labuhanbatu Resort Police.Research results show that the factors causing traffic accidents are usually classified as identical to the elements of the transportation system, namely road users, drivers and pedestrians, vehicles, roads and the environment, or a combination of two or more elements. The criminal liability of traffic violators which results in deaths in traffic accidents, in addition to imprisonment, confinement, or fines, traffic criminals can be subjected to additional criminal sanctions in the form of revocation of a driver's license or compensation caused by traffic crime.
LEGAL PROTECTION FOR WOMEN AND CHILDREN VICTIMS OF HUMAN TRAFFICKING IN THE JURISDICTION OF MEDAN Tani Erinawaty Saragi; Jaminuddin Marbun; Bachtiar Simatupang
JURNAL PROINTEGRITA Vol 3 No 3 (2019): DESEMBER
Publisher : JURNAL PROINTEGRITA

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (160.62 KB)

Abstract

The problem of trafficking in women and children or known as trafficking in person lately appears to be a problem that is much debated both at national and international levels and is said to be a form of slavery today and violating human rights. So that the formulation of the problem that can be raised is related to the legal phenomenon, namely: 1). What is the legal protection of women and children victims of trafficking currently in the jurisdiction of the Medan City Police Resort? 2). What are the factors that cause the trafficking of women and children in the jurisdiction of the Medan City Police Resort, and 3). What are the government's policies and the role of the community in overcoming the problem of the rampant level of trafficking in women and children in the jurisdiction of the Medan City Big City Resort? This research is descriptive and is seen from its objectives including empirical legal research. The location of this research was carried out at the Medan Big City Resort Police North Sumatra Province. The types of data used include primary data and secondary data. The method of collecting data is through interviews and library research, both books, legislation, papers, results of previous research, documents, and so on. The results of this study indicate that the discussion on the issue of regulation of legal protection for children and women victims of human trafficking crimes is spread in several laws and regulations that are both general and specific in nature, such as: the Criminal Code, Law No. 21 of 2007 concerning Eradication of Crime in Trafficking in Persons, Act No. 13 of 2006 concerning Protection of Witnesses and Victims. The factors that cause child and female trafficking are divided into two, namely internal factors and external factors internal factors are individual factors, economic factors, family factors, educational factors, lifestyle factors and free association, while external factors are environmental factors, cultural factors, factors weak law enforcement, marriage at a young age, social conflict and war, mass media. Government policy is a protection policy for victims whose essence is an integral part that cannot be separated from protection policies. Based on this concept, the role of the state in creating a social welfare is not only limited to fulfilling the material needs of its citizens, but more than that for the fulfillment of a sense of comfort and security in activities. Indonesia has a law specifically regulating the Protection of Victims of Crimes, namely through Law No. 13 of 2006 concerning Protection of witnesses and victims. The Role of the Community As a deterrent to child trafficking, with more attention to child trafficking crimes, the community environment can overcome and prevent the rampant occurrence of child trafficking; As a protector of children victim so ftrafficking.
TINDAKAN KEPOLISIAN DALAM PENANGGULANGAN TINDAK PIDANA PERJUDIAN DI WILAYAH HUKUM KEPOLISIAN DAERAH SUMATERA UTARA Nopitasari Wulandari; Mangasa Manurung; Bachtiar Simatupang
JURNAL PROINTEGRITA Vol 2 No 2 (2019): AGUSTUS
Publisher : JURNAL PROINTEGRITA

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (226.812 KB)

Abstract

The purpose of this study was to find out and understand the factors that led to gambling crime in the Regional Police of North Sumatra, the efforts of the North Sumatra Regional Police in overcoming gambling in the North Sumatra Regional Police, the obstacles experienced by the North Sumatra Regional Police overcoming gambling crime in the Regional Police of North Sumatra.The results of the research show that the factors of the occurrence of criminal gambling are factors in the individual (internal) which include the level of education, religious factors, psychology. Factors originating from outside the individual (external) Economic factors, social factors, family environment. The efforts of the police in overcoming the crime of gambling in the Regional Police of North Sumatra include: Preventive prevention efforts, Rehabilitation efforts, Refresive mitigation efforts.
TINJAUAN KRIMINOLOGI TERHADAP KEJAHATAN PERDAGANGAN ORANG (STUDI PADA POLDA SUMATERA UTARA) Edy Surya Siregar; Bachtiar Simatupang
JURNAL PROINTEGRITA Vol 5 No 3 (2021): DESEMBER
Publisher : JURNAL PROINTEGRITA

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (217.642 KB) | DOI: 10.46930/jurnalprointegrita.v5i3.1239

Abstract

Rumusan masalah dalam penelitian ini adalah apakah yang menyebabkan terjadinya kejahatan perdagangan orang, apa akibat yang ditimbulkan dari kejahatan perdagangan orang, bagaimana cara menanggulangi/mencegah terjadinya kejahatan perdagangan orang. Grand theory yang digunakan dalam penelitian ini adalah teori penegakan hukum. Sedangkan midle theory yang digunakan adalah teori negara hukum, dan applied theory yang digunakan adalah teori kriminologi. Penelitian ini bersifat kualitatif. Hasil penelitian menunjukkan bahwa adapun faktor-faktor yang menyebabkan terjadinya perdagangan orang adalah: faktor ekonomi, tingginya angka pengangguran, perdagangan orang melibatkan korporasi, integritas pejabat yang rendah, tinggi permintaan tenaga kerja murah di luar negeri, ketidaksetaraan gender, kurangnya kesadaran masyarakat atas risiko menjadi imigran gelap, pendidikan rendah, kurangnya pengawasan terhadap aktivitas korporasi dan pengaruh globalisasi. Kejahatan perdagangan orang mempunyai dampak yang cukup besar bagi masyarakat, karena dapat berakibat menimbulkan keresahan di masyarakat karena takut kehilangan anggota keluarga, memicu timbulnya tindak pidana lain seperti tindak pidana narkotika, pemalsuan identitas dan protitusi, terjadinya eksploitasi terhadap korban, serta menimbulkan penderitaan bagi korban. Tetapi akibat yang paling besar adalah terhadap korban perdagangan orang karena akan mengalami penderitaan, depresi (gangguan jiwa berat), cacat fisik, terinfeksi penyakit HIV/AIDS, serta kehamilan yang tidak diinginkan. Adapun cara mencegah ataupun menanggulangi terjadinya kejahatan perdagangan orang adalah dengan meningkatkan kesadaran masyarakat, melakukan pengawasan terhadap aktivitas masyarakat, melakukan penegakan hukum yang tegas, serta meningkatkan integritas pejabat pemerintah. Disarankan kepolisian perlu meningkatkan kesadaran masyarakat atas bahaya kejahatan perdagangan orang dengan melakukan sosialisasi yang gencar, melakukan pengawasan terhadap aktivitas masyarakat khususnya pada tempat-tempat yang dianggap rawan terjadinya kejahatan perdagangan orang, penegakan hukum yang tegas dengan menolak semua bentuk intervensi, serta meningkatkan integritas pejabat pemerintah dengan melakukan peningkatan berdasarkan rekam jejaknya. Kepolisian perlu melakukan sosialisasi yang lebih gencar kepada masyarakat tentang larangan perdangan orang, serta meminta agar masyarakat lebih berperan aktif melaporkan segala bentuk perdagangan orang yang terjadi di lingkungannya. Kepolisian perlu melakukan pengawasan yang lebih ketat dengan pendekatan pengawasan feedforward control (pengawasan pendahuluan), agar dapat mencegah terjadinya tindak pidana perdagangan orang sebelum menimbulkan korban. Aparat penegak hukum perlu lebih tegas dalam penegakan hukum, agar secara tegas menikdak pelaku, termasuk pelaku korporasi, dan juga tegas dalam menerapkan hukum dengan menggunakan aturan pidana yang lebih berat terhadap pelaku. Aparat penegak hukum khususnya kepolisian perlu lebih tegas menolak segala bentuk intervensi dari pihak lain dalam penanganan tindak pidana perdagangan orang dan pemerintah perlu agar pengangkatan pejabat dilakukan dengan melihat rekam jejaknya, agar pejabat yang memiliki integritas rendah tidak diangkat sebagai pejabat negara..
Analisis Yuridis Pengawasan Manifes Penumpang Untuk Mewujudkan Kelaiklautan Kapal (Studi Penelitian di Kantor Kesyahbandaran dan Otoritas Pelabuhan Khusus Batam) Jeki Jukrisno; Ramon Nofrizal; Bachtiar Simatupang
Wajah Hukum Vol 7, No 1 (2023): April
Publisher : Universitas Batanghari Jambi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33087/wjh.v7i1.1147

Abstract

In a maritime country like Indonesia, the role of shipping in the socio-economic life of the population is very important, the sea and ships are a unity of transportation systems at sea that cannot be separated, history proves the movement of trade and distribution of population with the use of human labor, starting from rowing boats, installing sails, to being driven by machines and we arrive at the term shipping for water transportation activities at sea,  To be able to create shipping conditions as expected, every voyage must prioritize seaworthy conditions. The problem in this study is how to apply passenger manifest supervision to achieve ship seaworthiness, how to regulate passenger manifest supervision to achieve ship seaworthiness, and what factors hinder passenger manifest supervision to achieve ship seaworthiness. This research uses normative techniques (legal research) with sociological and descriptive research types to collect primary data through field research. Law Number 17 of 2008 concerning Shipping, which regulates the responsibility and authority of harbour master as one of the pioneers of shipping safety supervision, as well as seaworthiness standards for ships before obtaining sailing permits. The study's conclusion is that since governments are responsible for making and enforcing laws, they are expected to create specific laws and regulations that address the authority of law enforcement organizations at sea so that they can serve as a starting point for the prosecution of maritime offenses, streamline shipping, improve inter-agency surveillance, and safeguard the jurisdiction of waters.
Juridical Analysis Of Human Rights Protection For Indonesian Migrant Workers Shipped Illegally : Research Study At The Riau Islands Police Directorate Salamun Salamun; Bachtiar Simatupang; Ramlan Ramlan; Soerya Respationo; Erniyanti Erniyanti
LITERACY : International Scientific Journals of Social, Education, Humanities Vol. 3 No. 2 (2024): August : International Scientific Journals of Social, Education, Humanities 
Publisher : Badan Penerbit STIEPARI Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56910/literacy.v3i2.1680

Abstract

This research focuses on "Juridical Analysis of Human Rights Protection of Indonesian Migrant Workers Sent Illegally (Research Study at the Directorate of Criminal Investigation of the Riau Islands Police)". The background of this study is based on the increasing number of cases of Indonesian migrant workers being sent illegally in the Riau Islands, a region that has an important role as an exit point for many migrant workers abroad. This reflects the urgent need to examine the extent of the effectiveness of the law and human rights protections provided to migrant workers. The purpose of this study is to analyze and evaluate the effectiveness of the implementation of human rights protection for illegally sent migrant workers, as well as to identify obstacles and solutions in the implementation of such protection by the Riau Islands Police Directorate of Criminal Investigation. This study uses normative and empirical juridical research methods, combining analysis of legal documents and in-depth interviews with stakeholders involved, including law enforcement officials, victims, and NGOs involved in migration issues. The results show that although there is a legal framework that includes the Migrant Worker Protection Law and the Human Rights Law, there are still weaknesses in its implementation. The main obstacles identified include limited resources, ineffective interagency coordination, and low legal awareness among migrant workers. Based on these results, the suggestions submitted include increasing the allocation of resources for the Directorate of Criminal Investigation to strengthen investigations and enforcement, improve the inter-agency coordination system, and increase education programs for the public about their rights as migrant workers. This advice is expected to help strengthen human rights protections for Indonesian migrant workers who are sent illegally.
Co-Authors Aziz Sakti Nugroho Baginda Raja Harahap bayu saputra Dahlan Darwis Anatami Edy Surya Siregar Erniyanti Erniyanti Firman Firman Gahara Herawati Ida Nadirah Immanuel Simanjuntak Jaminuddin Marbun Jeki Jukrisno Jelly Leviza Lagat Parroha Patar Siadari Maidin Gultom Mangasa Manurung Meilen Yudi Lumantow Muhammad Iqbal Saputra Muhammad Iqbal Sinaga Muhammad Taufik Zas Nainggolan, Mai Fernando Nopitasari Wulandari Parameshwara Ramlan Ramlan Ramlan Ramon Nofrial Ramon Nofrizal Salamun Salamun Soerya Respationo Tani Erinawaty Saragi Yustina Yustina