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All Journal USU LAW JOURNAL MNJ (Malang Neurology Journal) The Indonesian Biomedical Journal Indonesian Journal of Clinical Pathology and Medical Laboratory (IJCPML) Journal of the Indonesian Medical Association : Majalah Kedokteran Indonesia Abdi Dosen : Jurnal Pengabdian Pada Masyarakat El-Wasathiya: Jurnal Studi Agama Iuris Studia: Jurnal Kajian Hukum Narra J Locus Journal of Academic Literature Review AKSONA Counselia: Jurnal Bimbingan Konseling Pendidikan Islam Jurnal Muara Olahraga Jurnal Kedokteran Hewan DECODING: Jurnal Mahasiswa KPI Neoclassical Legal Review: Journal of Law and Contemporary Issues Landraad Journal of Islamic Economics, Banking, and Social Finance
Muhammad Hamdan
Program Studi Magister Ilmu Hukum Fakultas Hukum Universitas Sumatera Utara
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PENERAPAN UNDANG-UNDANG TINDAK PIDANA PENCUCIAN UANG DALAM PEMBERANTASAN TINDAK PIDANA KORUPSI DALAM UPAYA MENGOPTIMALKAN PENGEMBALIAN KERUGIAN NEGARA (Studi Putusan Mahkamah Agung Nomor: 1605 K/Pid.Sus/2014) Budi Bahreisy; Muhammad Hamdan; Mahmud Mulyadi; Jusmadi Sikumbang
USU LAW JOURNAL Vol 3, No 3 (2015)
Publisher : Universitas Sumatera Utara

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ABSTRACT Corruption lately is getting more discussed, either in print, electronic or in seminars, workshops, discussions, and so on. The wealth gained from the crimes of corruption is usually can not directly be used because of the fear nor indicated as money laundering. For it is usually the perpetrators seek to hide the origin of such property by putting them into the banking system (financial system). The issues raised in this thesis is the relationship between corruption and money laundering and how the implementation of the law of money laundering in the eradication of corruption in the Supreme Court ruling No. 1605K / Pid.Sus / 2014. The method used in this thesis is a normative juridical research methods which is descriptive analysis using primary legal materials, secondary, and tertiary that will be analyzed qualitatively. The results showed that the Corruption and money laundering has a very close relationship. It can be clearly viewed in Pasal 2 (1) of UU No. 8 of 2010. Application of the law of money laundering in the eradication of corruption in the Supreme Court's decision No: 1605 K / Pid.Sus / 2014 the District Court apply the UU No. 8 of 2010 to the corruption case, which is 5 years in prison, fines, recompense, and seizing the assets owned by the defendant from criminal act. At the level of the High Court, judges only fix the decision of Medan District Court that the verdict only increase the imprisonment of the accused for 6 (six) years in prison and on appeal judges only replace imprisonment to 6 (six) months if the fines is not paid by the defendant and replace imprisonment for two (2) years if the defendant can not pay the compensation. From the analysis of the case against the Supreme Court's decision No: 1605 K / Pid.Sus / 2014 in consideration from the judge, element can be harm state finance and economies which is based on results of calculations performed by BPKP North Sumatra province, it can be argued Judge Corruption Court in Medan not guided by UU No. 17 of 2003 regarding State Finance,UU No. 1 of 2004 concerning the state treasury, and the UU No. 15 of 2004 on Management and State Financial Responsibility very clearly gives the BPK in determining financial loss countries / regions.   Keyword : Money Laundering, Corruption, State Financial
TINDAK PIDANA PENDAFTARAN SERTIFIKAT HAK MILIK NO 70/SIDOMULYO MENGGUNAKAN ALAS HAK/DASAR PALSU NO. 168/3/MT/1979 OLEH BADAN PERTANAHAN NASIONAL (Studi Putusan Nomor : 646/PID/2013/PT.Mdn). Jhon Tyson Pelawi; Syafrudin Kallo; Muhammad Hamdan; Suhaidi Suhaidi
USU LAW JOURNAL Vol 3, No 3 (2015)
Publisher : Universitas Sumatera Utara

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ABSTRACT Some factors which cause criminal act in falsifying land certificates are as follows: the implementation of incorrect law, non-transparent legal enforcement, frail administrative system, the ignorance of the personnel of the National Land Board, people’s lack of knowledge in law, judges’ negligence in the hearing facts and evidence, the involvement of the military personnel in falsifying the certificates, and sanction stipulated in UUPA (Agrarian Law) is too lenient. Government Regulation No. 24/1997 on Land Registration and Article 52 of UUPA on criminal sanction state that perpetrators in land crime, as it is regulated in Article 19 of UUPA, is sentenced to 3 months and fined Rp 10.000, Law Enforcement for perpetrators who have falsified land certificates is regulated in Articles 263 to 266 of the penal code on criminal act of falsifying certificates and Articel 52 of UUPA on criminal sanction on Land Crime. in order to forestall, handle, and settle the conflict on land, old feudalistic, centralistic bureaucratic, authoritative, and repressive paradigm should be changed to populist, democratic, and decentralized paradigm and respect for human rights. Keywords: Criminal Act, Registering Debenture, Based on Legal Basis
RESTORATIVE JUSTICE SEBAGAI PEMBAHARUAN SISTEM PERADILAN PIDANA BERDASARKAN UU NO.11 TAHUN 2012 TENTANG SISTEM PERADILAN PIDANA ANAK Lidya Rahmadani Hasibuan; Muhammad Hamdan; Marlina Marlina; Utary Maharani Barus
USU LAW JOURNAL Vol 3, No 3 (2015)
Publisher : Universitas Sumatera Utara

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ABSTRACT   Formation basis of Restorative Justice’s concept in Indonesia originated from a variety of tribal customary law. As customary of Minangkabau, Mandailing, Toraja, Bali and others have done this concept known as the consensus agreement. Restorative Justice’s concept is also known in 1970 in Canada. Restorative Justice’s concept implemented in Article 7 of Law Number 11 of 2012 by using the Diversion way. Potencies are available when applying Restorative Justice’s concept is the Institutional and Professionals of Law Enforcement Officer substantively has been guaranteed in the Law Number  11 of 2012 added many people who support the implementation of Restorative Justice’s concept in Juvenile Justice System in the foreseeable future. Constraints that will be faced by law enforcement officer is the human resources who have not been able to fulfill what is mandated by law Number 11 of 2012, namely the existence of a Judge, Prosecutor and police for child which is a must in every agencies. Inadequate infrastructure in every law enforcement officer agencies is also an obstacle for the future implementation of the Restorative Justice’s concept, and the legal culture of society that many complained by law enforcement officer that can be complicate the implementation of Restorative Justice’s concept in the Juvenile Justice System. Keywords:RestorativeJustice,Juvenile Justice System, Law Enforcement Officer
TINDAK PIDANA MENYURUH MEMASUKKAN KETERANGAN PALSU DALAM AKTE OTENTIK (STUDI PUTUSAN NOMOR : 1545/PID.B/2012 PN. MEDAN. JO PUTUSAN NOMOR :39/PID/2013/PT.MEDAN.) Themis Simaremare; Muhammad Hamdan; Mahmud Mulyadi; Jelly Leviza
USU LAW JOURNAL Vol 3, No 3 (2015)
Publisher : Universitas Sumatera Utara

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ABSTRACT Article 266th -  first paragraph of the Criminal Code, about "people who were told to do". Case on 4th March, 2008 at Tulung Agung office, the  witness, Eveline Sago bought land  from Octo Berman Simanjuntak in Mandailing Natal, North Sumatra at  price USD. 6,000,000,000. The  High Court of  Medan  convict  the defendant to imprisonment for 1 (one) year and 6 (six) months confinement, specify the period of detention has been done by the defendant deducted entirely of imprisonment imposed, ordered defendant was arrested to jail break for eight months, and ordered the evidence to be returned to the Octo Berman Simanjuntak. This research also discuss about normative law ( normative juridical). And  the  characteristic is perspective analysis with “statute” and “analytical” approaches  to analysis  the  case. The results of this research contains : (a) The wearing of act (b) Fake letter and forged letters, (c) Using of subjective element (d) Actions (e) Objects (f) Authentic deed (g) the truth (h) cause harm ( Article 263rd and 266th ). Keywords: Crime, Entering False Information, Authentic Deed
PERTANGGUNGJAWABAN PIDANA BADAN USAHA BERBENTUK CV (COMMANDITAIRE VENNOOTSCHAP) DALAM PERLINDUNGAN DAN PENGELOLAAN LINGKUNGAN HIDUP Abdul Aziz Alsa; Ningrum Natasya Sirait; Mahmul Siregar; Muhammad Hamdan
USU LAW JOURNAL Vol 3, No 3 (2015)
Publisher : Universitas Sumatera Utara

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Abstract

ABSTRACT Commanditaire Vennootschap (CV) is an uncorporated business entity as a perpetrators of enviromental crime is obliged to mantain the function of the enviroment and manage the pollutions or enviromental damages. Pollutions or enviromental damages caused by an economical contents and will be increase as the progress of economical. It is a duty of every person to mantain the functions of the enviroment and manages the pollutions or enviromental damages.The responsibility of an uncorporate business entity to enviromental protection and management may be convicted to the business entity , and also those who govern the enviromental crimes and people who lead the offense. The uncorporate responsibility in enviromental crime may be convicted to the association and to the agents that consist by general partner and limited partner on a duty that caused a pollutions and enviromental damages. Keyword: Responsibility, Corporate, Commanditaire Vennootschap, CV, Enviromental Protection and Management.
TINDAK PIDANA PENIPUAN TERKAIT DENGAN IKLAN PENJUALAN BARANG YANG MERUGIKAN KONSUMEN Julieta Santi Simorangkir; Syafruddin Kalo; Muhammad Hamdan; Dedi Harianto
USU LAW JOURNAL Vol 4, No 1 (2016)
Publisher : Universitas Sumatera Utara

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ABSTRACT Meet their needs, consumers are faced with various types of products offered by businesses. With the various types of products and freedom for consumers to choose a variety of products offered lead to competition among businesses. Competition among businesses to market products that offer the consumer interest can be done in various ways, one of them promoting products through print media advertisements. Advertising is a tool for businesses to introduce their products to the public in order to influence the tendency for people to use or consume. The problem is, the ad does not always give a true or deceptive information about an advertised product, so that consumers can be harmed by the behavior. If perpetrators of this background can be formulated several problems, namely how the forms of advertising fraud that harm consumers, whether fraud ad meets the elements of a crime, how to determine the criminal liability for those who make advertising the sale of goods that harm consumers in Indonesia based on the Code of Criminal Law and Law 8 of 1999 on Consumer Protection.  Keywords : Ad Fraud, Liability Business Communities Ad, Ad Adverse Consumers.
TINJAUAN YURIDIS TERHADAP PUTUSAN HAKIM DALAM PENJATUHAN HUKUMAN BADAN SEBAGAI PENGGANTI DALAM PEMBAYARAN UANG PENGGANTI DALAM PERKARA TINDAK PIDANA KORUPSI Bobbi Sandri; Mahmud Mulyadi; Muhammad Hamdan; Hasim Purba
USU LAW JOURNAL Vol 4, No 2 (2016)
Publisher : Universitas Sumatera Utara

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Abstract

ABSTRACT Regulation of punishment is found in other laws. The Penal Code does not limit punishment to the Law No. 31/1999, for example, regulates other punishments such as compensation for the corrupted; the additional punishment is indemnification. This principle is found in some regulations in the Penal Code. Article 38, paragraph 5 states that a defendant dies and evidence has done, the judge orders to confiscate the defendant’s objects.  The legal corporal punishment is found in Article 10 of the Penal Code. Judge’s punishment as the compensation for paying indemnity has two reasons: judicial reason and non-judicial reason in the Penal Code. When a defendant case dies before the alternative punishment is implemented, it is regulated in No. 31/1999  jo No. 20/2001 obtained through civil procedure and criminal procedure. Law enforcement, the prosecutor and the judge, should sue and decide to punish the perpetrators in corruption punishment by returning the assets to the State. More specific regulation should be implemented on returning the State’s assets in corruption case when the defendant dies prior to the corporal punishment in the judge’s verdict which is final and binding. Regulation should be carried out in the criminal law and regulate criminal responsibility to the corporal punishment as the compensation. Keywords: Corporal Punishment, Compensation, Corruption Case
PERTANGGUNGJAWABAN KORPORASI DALAM TINDAK PIDANA KEHUTANAN (Studi Putusan Kasasi Mahkamah Agung RI Nomor 2642 K/Pid/2006) Mazmur Septian Rumapea; Alvi Syahrin; Muhammad Hamdan; Edy Ikhsan
USU LAW JOURNAL Vol 4, No 2 (2016)
Publisher : Universitas Sumatera Utara

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ABSTRACT The corporation case which occurs in North Sumatera is a forestry criminal act committed by Darianus Lungguk Sitorus, the owner of PT Torganda and PT Torus Ganda. He did forestry criminal act in the area of Hutan Padang Lawas through his corporation. As the perpetrator who did the criminal act in this case, he was imprisoned by the Ruling of the Supreme Court No 2642 K/Pid/2006 for 8 (eight) year imprisonment plus incurred a fine of Rp. 5,000,000,000 (five billion rupiahs) plus confiscation of 47,000 (forty seven thousand) hectares of oil palm plantation, located in the area of Padang Lawas by the Department of Forestry.The problems of the research were the development of corporation responsibility for forestry criminal act in Indonesia and whether judge’s legal consideration on corporation criminal responsibility in the Cassation Ruling of the Supreme Court No 2642 K/Pid/2006 had met the theory of criminal responsibility. The research used judicial prescriptive method with legal provision, case, and comparative approaches, using primary, secondary, and tertiary legal materials which were analyzed interpretatively. The result of the research showed that corporation criminal responsibility in forestry criminal act in Indonesia is developing in ius constitutum which indicated by the development of the development of legal subject and corporation criminal responsibility. Law No. 41/1999 on Forestry which has gone through the development of corporation criminal responsibility in Law No. 18/2013 on Prevention from and Eradication of Forest Damage, and Cassation Ruling of the Supreme Court No. 2642 K/Pid/2006 has directly used the theory of corporation criminal responsibility. As a directing mind, Darianus Lungguk Sitorus had a corporation inner-self in ordering to commit (doen plegen) forestry criminal act. Keywords: Criminal Responsibility, Corporation, Forestry Criminal Act
PENERAPAN PEMBUKTIAN TERBALIK DALAM PERKARA GRATIFIKASI Lestari Victoria Sinaga; Alvi Syahrin; Muhammad Hamdan; Dedi Harianto
USU LAW JOURNAL Vol 4, No 2 (2016)
Publisher : Universitas Sumatera Utara

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ABSTRACT Based on the results of this study, the idea of the principle of reversal of the burden of proof imposed a total and absolute terms has been accepted since the Act No. 3 of 1971 with the formulation of the defendant can prove that he is not corrupt, but the burden of proof of alleged corruption in the hands of the public prosecutor. Legislation is only put evidence as a “shift” only instead of “reversal” burden of proof, so that the term in Law No. 31 of 1999 on a system of proof is reversal of the burden of proof is limited and balanced. Implementation of the system of proof in a criminal act of gift giving No. 98 / Pid.Sus / Tpk / 2013 Bandung District Court on behalf of Billy Sutejo that the use of money to establish a Building Permit is used for its own sake. The judge in imposing the acquittal to the accused is the misinterpretation of article 12B, paragraph 1, letter b clarified that the corruption is a formal offense, enough with the fulfillment of the elements of the act does not have to exist as a result. This has become less conscientious judge in making a decision. Excess application of reversed burden of proof is accused human rights protected in front of the court in terms of evidence. Description defendant help ensure public prosecutor in the trial. While the weakness is first of proof that an article that is not in the bedroom but the law can not be applied into practice. Keywords: Reversal of the Burden of Proof, Gratification, Corruption Criminal Act
ANALISIS HUKUM PENGGUNAAN FREKUENSI RADIO TANPA IZIN BERDASARKAN UU NO.36 TAHUN 1999 TENTANG TELEKOMUNIKASI (Studi putusan Pengadilan Negeri Salatiga Nomor 91/Pid.B/2013/PN.Sal) Hanawi Aananda Putra Sitohang; Muhammad Hamdan; Mahmud Mulyadi; Jelly Leviza
USU LAW JOURNAL Vol 4, No 2 (2016)
Publisher : Universitas Sumatera Utara

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ABSTRACT The use of radio frequencies must obtain permission from the government, before obtaining permission still broadcasting, radio broadcasting institutions must go through the trial broadcast period of 6 (six) months. Broadcasting licenses that have been granted are prohibited transferred (given, sold, or otherwise transferred) to another party (other legal entities or other persons). While the act of taking without permission outside the consent or will of the owner (against the law) called the theft of the book of criminal law. The element Regulation frequency use without the permission of "whoever", "Who" denote the subject of law and the word "something good" in question is a radio frequency that the user must obtain permission from the government, but accountability for perpetrators who violate them can be sentenced to imprisonment and fines. Efforts to enforce laws against the crime of use of radio frequencies may be used without permission stretcher adminnistratif sanction of revocation of consent after being given a written warning, and counseling to the relevant parties this provision is intended as the government's efforts in monitoring and controlling the operation of Telecommunications. Keywords: Frequency Without Permission.
Co-Authors Abdul Aziz Alsa, Abdul Aziz Aca Surya Putra Zai Adilah, Mujahidah Afif, Tansri Riziq Hilman Aldi Pramana Alia, Safia Alvi Syahrin Amelia, Elena Ghentilis Fitri Andi Rian Djajadi Andi Supratman Anggara Suryanagara Anjani, Nur Dwi atika Azbilia, Siti Fatma Baisa, Hidayah Barry Sugiarto Bismar Nasution Bobbi Sandri Budi Bahreisy Budi Utomo Cynthia Cynthia Cynthia Dedi Harianto Des Boy Rahmat Eli Zega Dienanta, Savira Edi Yunara Ediwarman Ediwarman Edy Ikhsan Ekaputra, Mohammad Elok Budi Retnani Eva Syahfitri Nasution, Eva Syahfitri Fadilah Khoirinnisa Harahap Fahmi Tanjung Fahmi, Achmad Faisal Akbar Nasution Ferry Sandra Fhytta Imelda Sipayung Fuji Sasmita Gerry Anderson Gultom Hana Oktaviana Fahlevi Hanawi Aananda Putra Sitohang Hanik Badriyah Hidayati,* Mohammad Hasan Machfoed,* Kuntoro,** Soetojo,*** Budi Santoso,**** Suroto,***** Budi Utomo****** HARIYANTO HARIYANTO Hasim Purba Henry Sucipto Sanjaya Sirait Huda Shalahudin Darusman Huda, M. Muchlish Ica Karina Imami, Nabilah Hasna Iman Azahari Ginting Immanuel Colia Immanuel P Simamora Irianto Irianto Islamiyah, Wardah R. Jelly Leviza Jhon Tyson Pelawi Julieta Santi Simorangkir Jusak Nugraha Jusmadi Sikumbang Jusnizar Sinaga Keke Wismana Purba Kesita Eva Lestina Lumban Tobing Kusuma, Yohanna Lestari Victoria Sinaga Lestari, Diayanti Tenti Lidya Rahmadani Hasibuan Lumempouw, Silvia Machin, Abdulloh Madiasa Ablisar Madiasa Ablisar Mahmud Mulyadi MAHMUL SIREGAR Maria Margaretta Sitompul Marlina, Marlina Mathilda Chrystina Katarina Mazmur Septian Rumapea Mirza Nasution Muhammad Ekaputra Muhammad Hykna Kurniawan Lubis Muhammad Iqbal Lubis Muhammad Muchlish Huda, Muhammad Muchlish Mujita Sekedang Munthe, Hasanuddin Nanang Tomi Sitorus Nara Palentina Naibaho Nelson Syah Habibi S. NINGRUM NATASYA SIRAIT Ningrum, Emilna Mega Noviana, Rachmitasari Nugraha, Priya Nurrani Mustika Dewi, Nurrani Mustika Panca Hutagalung Paulus Sugianto, Paulus Perdana Eliakhim Manalu Polin Pangaribuan Pukovisa Prawiroharjo, Pukovisa Pulungan, Juli Julaiha Puti, Nazla Ananda Rachmi Putri Rumondang Siagian Putri, Indah Aprianti Rahajuningsih Dharma Rahmarini, Edfina Ramsi Meifati Barus Rani Angela Gea Rehatta, Nancy Margarita Ricky T. A Pasaribu Rina Melati Sitompul Risna Oktaviyanti Utami Rizky Novia Karolina Rizma, Fachrien Robinson Sihombing Roland Tampubolon Samsul Aripin Silitonga Sarimonang B Sinaga Sensusiati, Anggraini Dwi SILMI MARIYA Silvia F. Lumempouw Siregar, Khoiruddin Manahan Siti Maimana Sari Ketaren SOETJIPTO . Songidan, Junaidi Suhaidi Suhaidi Suharto, Ade P. Sunarmi, Sunarmi Syafruddin Kalo Syafrudin Kallo Syaiful . Syamsul Arifin Syawal Saputra Siregar Tarigan, Yos Arnold Tedi Franggoes Andri Siburian Themis Simaremare Turchan, Agus Utari Maharany Barus Utary Maharani Barus Utary Maharany Barus UUS SAEPULOH Wilson Raja Ganda Tambunan Yohana Yohana Zikrul Hakim