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All Journal JURNAL HUKUM MEDIA UNIKA - Majalah Ilmiah Unes Law Review Journal of Law Science Fiat Iustitia: Jurnal Hukum JURNAL JUSTIQA Jurnal Prointegrita Fiat Iustitia : Jurnal Hukum JURNAL RETENTUM Jurnal Profil Hukum
Maidin Gultom
Fakultas Hukum Universitas Katolik Santo Thomas Medan
Religion Humanities Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Physics Public Health Social Sciences

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TATA CARA DAN PROSES PENYIDIKAN TERHADAP PELAKU TINDAK PIDANA PENCURIAN UANG MELALUI ATM DI KEPOLISIAN RESOR KOTA BESAR MEDAN Pinem, Herry Bastian; Gultom, Maidin; Simatupang, Bachtiar
JURNAL PROINTEGRITA Vol 5 No 1 (2020): APRIL
Publisher : LPPM Universitas Darma Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (130.206 KB) | DOI: 10.46930/jurnalprointegrita.v4i1.567

Abstract

This study aims at determining and understanding the causes of money theft via ATMs in the Medan City Police Legal Area, investigators' strategy in conducting investigations of money theft via ATMs in the Medan City Police Station, the obstacles faced by Medan City Police Department investigators in handling money theft through ATMs. The data used in this study are primary data and secondary data. Primary data were obtained from the field by conducting interviews and case studies with related parties. Secondary data were obtained through library research or study documentation to get secondary data. Through this research, thoughts, doctrines, opinions or conceptual thoughts from previous studies relating to the object of study research were obtained. The results showed that the causes of theft through ATMs were economic factors, environmental factors, social factors, low religious and moral experience, educational factors, family factors, and mental illness called kleptomania. The strategy of investigating the crime of money theft through ATMs by the Medan City Police is by following up the report immediately, making an investigation warrant and an investigation warrant, conducting a crime scene by examining the results of CCTV recordings, searching for traces / fingerprints of the perpetrators at the crime scene, looking for evidence used by the offender to commit a crime and to make a crime scene sketch to be attached to the minutes of the crime scene inspection. The obstacles faced by Medan City Police investigators in investigating the crime of money theft through ATMs are the absence of CCTV installed in the ATM room, the installed CCTV has been damaged so that the picture is no longer clear, there is no trace or fingerprint of the perpetrator in the ATM room because the perpetrators used gloves and damaged the crime scene because someone had come in and out of the ATM room before the police came to inspect the crime scene.
TATA CARA PENYIDIKAN TERHADAP PELAKU TINDAK PIDANA KEKERASAN TERHADAP ANAK DALAM KELUARGA Sidauruk, Franky Hotman S.; Gultom, Maidin; Simatupang, Bachtiar
JURNAL PROINTEGRITA Vol 5 No 1 (2020): APRIL
Publisher : LPPM Universitas Darma Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (337.325 KB) | DOI: 10.46930/jurnalprointegrita.v4i1.568

Abstract

This study aims at determining and understanding the factors causing domestic violence, procedures for investigating perpetrators of domestic violence at the Medan City Police, and the obstacles faced in investigating domestic violence at the Kota Besar Police Station. In this research, library research was conducted. The results of the study show that the factors causing the crime of domestic violence are in addition to environmental factors, association, the influence of mass media, films, soap operas apparently also influenced the attitudes and actions of a child or family member. Culture encourages women (wives) to submit to their husbands, especially economically. Society does not consider domestic violence as a social problem, but rather as an internal problem between husband and wife, other people may not interfere. It is mistaken understanding of religious teachings assuming that men may rule over women. The process of investigating perpetrators of domestic violence is as follows: complaints from victims are received through the Women's and Children's Service Unit (PPA) Picket Officers. Furthermore the officer advised the victim to do a Visum et Repertum. The officer who receives the complaint will make a Minute of the Investigation of the victim. Based on information from the victim, the investigator will examine witnesses and call or arrest the suspect (depending on the results of Visum et Repertum) to conduct an examination of the suspect. In carrying out investigations of domestic violence, investigators experience several obstacles, namely: Domestic violence has a relatively closed (private) scope and is closely guarded because of the occurrence in the family environment; Domestic violence is often considered reasonable because it is believed that treating a wife as he wishes is the husband's right as the leader and head of the household; Domestic violence occurs in legal institutions, namely marriages. This fact causes the public to not respond to the complaints of the victims of the crime of domestic violence they experience.
REHABILITASI TERHADAP PENGGUNA DAN KORBAN PENYALAHGUNAAN NARKOTIKA DALAM KONSEP PEMIDANAAN DI INDONESIA (STUDI KASUS PUTUSAN DI PENGADILAN NEGERI PURWOKERTO) Sitorus, Tofri Dendy Baginda; Gultom, Maidin; Marbun, Jaminuddin
JURNAL PROINTEGRITA Vol 5 No 1 (2020): APRIL
Publisher : LPPM Universitas Darma Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (348.11 KB) | DOI: 10.46930/jurnalprointegrita.v4i1.575

Abstract

The application of legal sanctions against perpetrators of narcotics crimes can be subject to rehabilitation sanctions. The purpose of punishment in narcotics crime as stipulated in Article 127 of Act Number 35 of 2009 must be carried out selectively regarding whether the perpetrator is a user or distributor. The conflict or norm conflict against the Law occurs in Article 127 where in Article 127 paragraph (1) the Judge can convict a narcotics abuser while in paragraph (2) and paragraph (3) it is stated that the Judge must rehabilitate addicts and victims of narcotics abuse. But in fact not all judges provide rehabilitation decisions. As happened in the Purwokert District Court.. The research conducted is normative legal research with the nature of descriptive analysis. This study used secondary data consisting of primary legal materials, secondary legal materials and tertiary legal materials. Based on the results of the study, it was found that the determination of sanctions against narcotics addicts, whether to impose criminal sanctions or sanction rehabilitation, this determination was in the hands of the judge. in accordance with the provisions of Article 127 and Article 103 of Law Number 35 of 2009. In the Indonesian criminal system, a double track system is known where the criminal system consists of criminal sanctions (sanctions) and sanctions for action (maatregel) so that based on article 54 of the Law Number 35 of 2009 for users and victims of narcotics abuse, medical and social rehabilitation is required.
Implications of Digital Technology for Criminal Law Enforcement: Challenges and Opportunities in the Age of Digitalization Karina, Ica; Gultom, Maidin; Saida Flora, Henny; Sidabalok, Janus; Butarbutar, Elisabeth Nurhaini
UNES Law Review Vol. 6 No. 4 (2024): UNES LAW REVIEW (Juni 2024)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i4.1946

Abstract

This research aims to investigate the impact of technology and innovation on justice in law enforcement in the digital age. In the ever-evolving digital age, technological developments such as big data analytics, artificial intelligence, and digital forensics have transformed the landscape of law enforcement operations. This research outlines the positive and negative impacts of such technologies on justice in the legal system. The findings of the literature review indicate that the utilisation of technology in law enforcement has the potential to enhance the efficiency of investigations, evidence analysis, and detainee monitoring. However, there are also concerns related to the protection of privacy and the security of data that warrant consideration. Moreover, the unequal access to technology and data can pose a threat to the principles of justice. This research will enable the relevant stakeholders in law enforcement and public policy to comprehend the implications of technology and innovation for justice. Furthermore, it provides a foundation for future researchers to conduct more in-depth empirical research on these issues.
PERAN KEPOLISIAN DALAM PENANGANAN TINDAK PIDANA PENCUCIAN UANG (Studi di Kepolisian Daerah Sumatera Utara) S.H., M.Hum, Prof. Dr. Maidin Gultom; Manalu, S.H., M.H, Sahata
JURNAL JUSTIQA Vol 5, No 2 (2023): Vol 5 No 2 Tahun 2023
Publisher : Universitas Quality

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36764/justiqa.v5i2.1241

Abstract

This study aims to identify and understand the modus operandi of money laundering; and To know and understand the role of the police in dealing with the Crime of Money Laundering.This research is a normative juridical research that is analytical descriptive in nature, namely research that aims to provide an overview of: the causes of the occurrence of money laundering crimes and the modus operandi of money laundering crimes, criminal responsibility of perpetrators of money laundering crimes according to Law no. 8 of 2010, the role of the police in overcoming the crime of money laundering.Whereas the results of this study are 1) To anticipate the implementation of the TPPU Law, service providers must prepare themselves, especially the administration system for prospective customers, the investigation system and strategy that will be carried out by a special unit, and vice versa, the general public must understand and understand money laundering, in addition it is necessary to have cooperation between related parties and other countries in eradicating money laundering crimes, without such cooperation the crime of laundering will continue to develop; and 2) The role of the North Sumatra Regional Police in tackling money laundering crimes according to Article 1 paragraph (5) of Law no. 2 of 2002 concerning the Indonesian National Police, namely the role of the National Police which is in line with the Police functions stipulated in Law no. 2 of 2002 concerning the Police and efforts to combat money laundering in the criminal justice system, namely carrying out preliminary examinations. Preliminary examinations are carried out in the sense that an investigation is carried out against a person suspected of committing a crime. A criminal case reaches the hands of Polri investigators.
PENEGAKAN HUKUM TERHADAP ANGGOTA APARATUR SIPIL NEGARA YANG MELAKUKAN TINDAK PIDANA DALAM MEWUJUDKAN GOOD GOVERNANCE Harefa, Berkat Elhan; Gultom, Maidin; Siregar, Syawal Amri
JURNAL PROINTEGRITA Vol 7 No 1 (2023): APRIL
Publisher : LPPM Universitas Darma Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46930/jp.v7i1.4841

Abstract

Penelitian ini bertujuan untuk mengetahui, memahami dan menganalisis tindakan yang dilakukan bila terjadi pelanggaran etika dan hukum oleh aparatur sipil Negara; penyelesaian atas terjadinya pelanggaran etika dan hukum oleh anggota aparatur sipil Negara yang melakukan tindak pidana; hambatan yang dihadapi dalam penyelesaian pelanggaran etika dan hukum oleh aparatur sipil Negara. Metode yang digunakan dalam penelitin ini merupakan penelitian yuridis normatif yang bersifat deskriptif analitis, yaitu penelitian yang bertujuan memberikan gambaran tentang Penegakan Hukum Terhadap Anggota Aparatur Sipil Negara Yang Melakukan Tindak Pidana Dalam Mewujudkan Good Governance. Berdasarkan penelitian ini dapat ditarik kesimpulan bahwa Tindakan yang dilakukan bila terjadi pelanggaran etika dan hukum oleh aparatur sipil Negara adalah : pertama Penegakan disiplin terhadap aparatur sipil negara yang melanggar kode etik kedisplinan dijalankan menurut aturan yang telah ditetapkan. Aturan tersebut dituangkan dalam Peraturan Pemerintah Nomor 53 Tahun 2010 tentang Disiplin Pegawai Negeri Sipil. Mekanismenya meliputi apabila terdapat pelanggaran, maka akan dilaksanakan pemanggilan terhadap ASN. Setelah pemeriksaan dilakukan dan terbukti kesalahannya maka ASN yang bersangkutan dijatuhi hukuman sebagaimana diatur dalam Pasal 7 ayat (1) peraturan pemerintah tersebut, terdiri dari tiga tingkat hukuman disiplin, antara lain jenis hukuman disiplin ringan terdiri dari teguran lisan, teguran tertulis, dan pernyataan tidak puas secara tertulis; Kedua Penyelesaian Atas Terjadinya Pelanggaran Etika Dan Hukum Oleh Anggota Aparatur Sipil Negara Yang Melakukan Tindak Pidana dengan cara pemanggilan, pemeriksaan, penjatuhan dan penyampaian keputusan hukuman disipin terhadap Pegawai Negeri Sipil yang diduga melakukan pelanggaran Disiplin Pegawai Negeri Sipil diatur dalam Pasal 23 sampai dengan Pasal 31 Peraturan Pemerintah No. 53 Tahun 2010. Pemeriksaan tersebut dilakukan dengan tujuan untuk mengetahui ada tidaknya pelanggaran disiplin, serta untuk mengetahui berbagai faktor-faktor yang mendorong atau menyebabkan Pegawai Negeri Sipil tersebut melakukan pelanggaran disiplin; Ketiga Hambatan pelaksanaan penegakan disiplin terhadap aparatur sipil Negara yang melanggar kode etik kedisplinan Karena kurang tegasnya sanksi yang diberikan oleh Pejabat yang berwenang, dan lunturnya Kedisiplinan ASN. Faktor-faktor lain yang menjadi hambatan dalam penegakan kode etik kedisiplinan Aparatur Sipil Negara, antara lain: Penegakan hukum di dalam ikatan dinas yang masih lemah; Tidak ada responsif oleh ASN; Terbatasnya kuantitas dan kualitas sumber daya manusia; Adanya keterbatasan sarana dan prasarana pengawasan; dan Rendahnya tingkat kesadaran hukum. Upaya yang dilakukan untuk mengatasi kendala tersebut adalah upaya preemtif, upaya preventif, dan upaya represif.
PRINSIP LARANGAN BEKERJA DALAM RANGKA PERLINDUNGAN ANAK DIKAITKAN DENGAN UNDANG UNDANG NO. 13 TAHUN 2003 TENTANG KETENAGAKERJAAN Simamora, Fidelis P; Gultom, Maidin; Siregar, Syawal Amry
JURNAL RETENTUM Vol 1 No 01 (2019): SEPTEMBER
Publisher : Pascasarjana UDA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46930/retentum.v1i01.910

Abstract

Studi ini membahas tentang larangan bekerja dalam rangka melindungi anak. Penelitian bertujuan untuk mengetahui dan memahami prinsip larangan bekerja dalam rangka perlindungan anak dikaitkan dengan Undang-Undang..Nomor 13 Tahun..2003 tentang Ketenagakerjaan; melindunggi hukum terhadap..pekerja anak di Sumatera Utara, dan..hambatan-hambatan..yang..dihadapi dalam perwujudan melindunggi hukum terhadap..pekerja anak di Sumatera Utara. Metode yang digunakan dalam penelitian merupakan penelitian yuridis..normatif yang bersifat deskriptif analitis. Meskipun idealnya anak di larang untuk bekerja, namun situasi ini terus berlangsung, dan disini para pengusaha masih saja memanfaatkan tenaga anak-anak dalam kegiatan usahanya, terutama sektor informal lemah dalam perlindungan hukumnya; Melaksanakan perlindungan hukum terhadap hak-hak pekerja anak belum sepenuhnya sependapat tentang peraturan perundang-undangan berlaku, yaitu seperti: a. Hak untuk mendapatkan gaji/upah yang layak. b. Hak untuk mendapatkan jam kerja yang sesuai. c. Hak untuk mendapatkan..waktu istirahat dan cuti yang cukup d. Hak untuk mendapatkan pendidikan e. Hak untuk mendapatkan keselamatan..dan kesehatan..kerja; Hambatan dalam menanggulangi eksploitasi pekerja anak di Sumatera, yaitu: Tidak dilaksanakannya amanat UUD1945; Rendahnya tingkat kesadaran hukum olehpengusaha; Pengabaian Undang-undang Perlindungan Anak; dan melindungan hukum pekerja anak pada sektor informal seperti: 1) faktor struktur dan substansi; 2) faktor kultur atau budaya; 3) faktor peran serta masyarakat; 4) faktor kerjasama dan koordinasi.
PERTANGGUNGJAWABAN PIDANA BERUPA PEMBAYARAN RESTITUSI OLEH PELAKU TINDAK PIDANA PERDAGANGAN ORANG (TPPO) Simarmata, Lewister d.; Gultom, Maidin; Lubis, Mhd. Ansori
JURNAL RETENTUM Vol 1 No 01 (2019): SEPTEMBER
Publisher : Pascasarjana UDA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46930/retentum.v1i01.911

Abstract

Mengenai penyebab terbentuknya tindak pidana..perdagangan orang khususnya anak dan perempuan. Penelitian bertujuan mengetahui dan memahamipenyebab terbentunya tindak pidana perdagangan khususnya anak dan perempuan;pertanggungjawaban.. pidana pelaku langkah Pidana Perdagangan orang denganPembayaran Sejumlah Restitusi dikaitkan. Metode yang akan dipakai dalampenelitian..yuridis normatif yang bersifat..deskriptif analitis, yaitu penelitian yang bertujuan memberikan gambaran khususnya anak dan perempuan.Pembayaran Sejumlah Restitusi dikaitkan dengan Undang-Undang..Nomor 21 Tahun 2007 tentang..Pemberantasan Tindak..Pidana Perdagangan Orang, upaya yang dilakukandalam penanggulangi tindak pidana perdangan orang. Analisis data dilakukan secara kualitatif deskriptif, normatif, logis, sistematis, dengan menggunakan metode deduktif dan induktif.Pertanggungjawaban pidana berupa pembayaran restitusi oleh pemeran tindak pidana perbisnisan orangmeliputi: 1) faktor-faktor yang rentan terjadinya perdangangan anak ialah kemiskinan, mental pelaku, dan lingkungan baik lingkungan pelaku maupun lingkungan anak; dan penyebab terjadinya tindak pidana perdagangan perempuan adalah lebihdikarenakan oleh factor kemiskinan, pengetahuan dan kurangnya kesadaran kaum perempuan dalam menyingkapi beragam persoalan kehidupan yang berlangsung, ditambah lagi dengan keadaan ekonomi dan menggunakan kelemahan-kelemahan kaum perempuan yang berada didesa-desa terkucil dimana semua berita tentang segala hal tidak bisa diperoleh secara maksimal. Berdasarkan pengadilan yang berkekuatan hukum tetap atas kerugian materiil dan/atau immateriil yang diderita korban atau ahli warisnya; dan 3) Upaya-upaya penanggulangan kejahatan perdagangan manusia adalah upaya-upaya penanggulangan kejahatan dapat bersifat preventif dan represif.
Legal impact and criminal challenges of the spread of false information on social media in the digital era Gultom, Maidin; Flora, Henny Saida; Munawwarah, Siti; Simbolon, Netty Mewahaty; Endrawati, Eka Ari
Journal of Law Science Vol. 7 No. 2 (2025): April: Law Science
Publisher : Institute Of computer Science (IOCS)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35335/jls.v7i2.5804

Abstract

The purpose of this research is to examine the criminal difficulties and legal ramifications of the modern era's epidemic of disinformation on social media in an effort to come up with thorough answers to these issues. The proliferation of hoaxes and other forms of misinformation has threatened Indonesia's social, political, and economic stability in recent years, thanks to the proliferation of social media and other forms of online communication. Another major problem with prosecuting hoaxers is the difficulty of law enforcement in the digital sphere, which includes factors like the anonymity of the offenders, different interpretations of rules, and the general public's lack of competence with digital technology. A descriptive-analytical technique is used in the research method of normative legal studies. In order to find problems and provide answers, this study compares applicable rules with international standards, namely the Criminal Code and the Electronic Information and Transactions Law. Laws, judicial judgments, and other primary legal documents are complemented by secondary legal items such as scholarly publications and literature. The study's findings reveal that despite the existence of laws like the Electronic Information and Transactions Law, its execution is often hindered by the international character of cyberspace and the dearth of funding for digital forensics tools. To combat these issues, the report suggests more adaptable regulation updates, societal efforts to increase digital literacy, technological advancements for law enforcement, and international collaboration. Additionally, law enforcement must strike a balance between protecting individuals' right to free speech and discouraging criminal behavior
LEGAL OPINI ATAS PUTUSAN PENGADILAN TINDAK PIDANA KORUPSI PADA PENGADILAN NEGERI MEDAN NOMOR 13/PID.SUS-TPK/2018/PN MEDAN, TANGGAL 19 APRIL Gultom, Maidin
Fiat Iustitia : Jurnal Hukum Volume 1 Nomor 1
Publisher : Universitas Katolik Santo Thomas Medan

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (696.192 KB) | DOI: 10.54367/fiat.v1i1.910

Abstract

Article 12 a PTPK Law only applies to State Employees and State Administrators. Article 12 a PTPK Law basically regulates the actions of civil servants or state administrators that are contrary to their duties or obligations. The convict Sujendi Tarsono alias Ayen is not a Civil Servant or a State Administrator. The person concerned is as an entrepreneur as Director of PT Ada Mobil / Owner Ada Jadi Mobil. In connection with the description above, the possibility that occurs is the occurrence of errors in persona and Error in Objecto, meaning that the wrong person and the wrong object that was decided to convict Sujendi alias Ayen. In my opinion, the defendant SUJENDI TARSONO alias AYEN can be categorized as Also Participating in this case Telling Doing (Middelijk daders). Forcing to do is someone who wishes to do something criminal, but does not do it himself, but rather tells others to do it. The person who ordered it uses someone else (ie the person who was told) to realize his intention. The main requirement (characteristic) of ordering to do is that the person who is told to be must be a person who cannot be accounted for legally (according to Criminal Law). The reasons are as follows: a. Because of criminal exemptions. b. Because one element of the crime was not fulfilled, for example the element of error (intentional), which is related to the intention (as a subjective element) in the occurrence of the crime. Those who do what is wrong (menrea) while those who do have no mistakes. The liability of the person who ordered it to do is limited to the act carried out by the material maker (the person ordered).
Co-Authors Amsarno S. Sarumaha Antonyus Hutahayan Bachtiar Simatupang Bachtiar Simatupang, Bachtiar Baktiar Simatupang Bilin Santoriko Sinaga Bobur Sobirov Daeli, Nevasiwa Elisabeth Nurhaini Butarbutar Endrawati, Eka Ari Gorata Paltie Sihil Ohilo Harefa, Berkat Elhan Henny Saida Flora Henny Saida Flora Ica Karina Jimmi Depari Khomaini Khomaini Lubis, Mhd. Ansori Marbun, Jaminuddin Mira Santi Dewi Muhammad Iqbal Sinaga Munawwarah, Siti Nelly Williq Srikandida Telaoembanoea Parulian Samosir Pinem, Herry Bastian Rizkinta Sembiring Ronaldin Fau Royen N. Lumbangaol Rudi Cawir Tuahta Ginting Sahata Manalu Sidabalok, Janus Sidauruk, Franky Hotman S. Silitonga, Holong TM Simamora, Fidelis P Simarmata, Lewister d. Simbolon, Netty Mewahaty Siregar, Syawal Amri Siregar, Syawal Amry Sitorus, Tofri Dendy Baginda Solistis Dachi Syawal Amri Siregar William Heru Sidauruk Yustina Yustina