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PENYITAAN BARANG BUKTI SEBAGAI PENGEMBALIAN KERUGIAN KEUANGAN NEGARA DALAM PERKARA TINDAK PIDANA KORUPSI OLEH KEPOLISIAN (Studi Kasus di Polrestabes Medan) Immanuel P Simamora; Syafruddin Kalo; Muhammad Hamdan; Mahmud Mulyadi
USU LAW JOURNAL Vol 5, No 4 (2017)
Publisher : Universitas Sumatera Utara

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Abstract Medan Raya Police Department (Polrestabes) part of the Indonesian National Police is located in the region of Medan, North Sumatra province is one of the territorial units (Satwil) under the control of the North Sumatra Police (Poldasu). Medan Polrestabes in the eradication of corruption for its eradication moves in a repressive space, namely investigation. The investigation conducted by Polrestabes Medan aims to ensnare the perpetrators of corruption and confiscate the evidence that is allegedly obtained from corruption or corruption which certainly has economic value so that it will have potential for the return of state losses. That is, the evidence seized by investigators is potentially usurped by the state later through a court ruling and will be used to cover state losses.   Keywords: State Finance, Foreclosure and Corruption
KEBIJAKAN KRIMINAL TERHADAP PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG MENURUT UNDANG-UNDANG NO. 8 TAHUN 2010 Risna Oktaviyanti Utami; Bismar Nasution; Muhammad Hamdan; Marlina Marlina
USU LAW JOURNAL Vol 5, No 4 (2017)
Publisher : Universitas Sumatera Utara

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ABSTRACT Money laundering as a form of crime that not only threatens the stability of the economy and the integrity of the financial system, but also can harm the joints of the life of society, nation and state. Impact of globalization on the development of crime. One factor is the crime can flourish because of the encouragement of technology. The rapid development of science and technologies have an impact on the complexity of the crime of money laundering, it is impossible not money laundering also utilize technological means. The impact was so great from the money laundering led to a State should establish a policy on the prevention of crime and money laundering. Therefore this study focuses on the issue of criminal policy, policy formulation as well as efforts to prevent and combat money laundering. The survey results revealed, through the criminal penal policy that is based on Law No. 8 of 2010 is a form in which the criminalization of money laundering must be prevented and eradicated. Criminal policy in the fight against crime can not be separated from policy formulation. Policy formulation is the first step in crime prevention that functionally can be seen as part of the planning and crime prevention mechanism as outlined into the legislation. In Law No. 8/2010 specifically authorizes the Financial Transaction Analysis Reporting Centre (INTRAC) in an effort preventing and combating money laundering and cooperation that made the international world.   Keywords: Criminal Policy, Policy Formulation, Money Laundering
PERTANGGUNGJAWABAN PIDANA PAGUYUBAN PADA TINDAK PIDANA PERDAGANGAN ORANG (STUDI PUTUSAN NO. 724 / PID. SUS/ 2014/PN. JKT. UTR DAN PUTUSAN NO. 725 / PID. SUS/ 2014/PN. JKT. UTR) Fahmi Tanjung; Alvi Syahrin; Muhammad Hamdan; Muhammad Ekaputra
USU LAW JOURNAL Vol 5, No 4 (2017)
Publisher : Universitas Sumatera Utara

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ABSTRACT This research analyzed the Ruling No.724/Pid.Sus/2014/PN Jkt.Utr and the Ruling No.725/Pid.Sus/2014/PN Jkt.Utr which involve two associations which are proved to be guilty of committing human trafficking as it is stipulated in Article 2, paragraph (1) in conjunction with Article 13, paragraph (1) of Law No. 21/2007 on the Eradication of Human Trafficking Criminal Act.  Constructing the criminal liability of associations is firstly by determining its objective culpability; if there is any objective culpability, it is followed by subjective culpability in their management and the members that include liability, normative errors, and no reason for forgivingness. The identification and aggregation of subjective culpability of the management and the members will be distributed to be the association’s subjective culpability. In the liability of the two associations in the two Rulings, the judge imposes the liability upon the management and the members individually of Bina Jasa Mina association in which the judge uses the two systems of criminal liability of corporation in which Bina Jasa Mina corporation commits it and the management takes responsibility.   Keywords: Criminal Liability, Association, Human Trafficking
ANALISIS PUTUSAN TINGKAT KASASI TERHADAP PUTUSAN PENGADILAN YANG MEMBEBASKAN PELAKU TINDAK PIDANA KORUPSI YANG DILAKUKAN OLEH PENYELENGGARA NEGARA (STUDI PUTUSAN MAHKAMAH AGUNG NOMOR : 236 K/PID.SUS/2014). Ricky T. A Pasaribu; Muhammad Hamdan; Edi Yunara; Suhaidi Suhaidi
USU LAW JOURNAL Vol 6, No 1 (2018)
Publisher : Universitas Sumatera Utara

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ABSTRACT Debate about corruption will never end. This phenomenon is very interesting to be analyzed, let alone,in this current condition there is an indication which reflects people’s distrust in the government. The demand for clean governmentis increasing, followed by the previous economic crisis. The research problems were how about the type of corruption criminal actcommitted by government officials in the abuse of authority, how about judge’s considerationin the Medan District Court’s Ruling No. 51/Pid.Sus.K/2013/PN.Mdn, and how about the analysis on Judge’s Decision in the Higher Court on acquittal in corruption criminal act in the abuse of authority committed by Government Officials (A Case Study on the Supreme Court’s No. 236K/Pid.Sus/2014). The research used juridical normative and descriptive analytic method by using primary, secondary, and tertiary legal materials with qualitative analysis. The result of the research was related to three types of corruption offense committed by government officials such as bribery, embezzlement, fraud, extortion, and gratification. The judge’s consideration in the Medan District Court’s Ruling in the case No. 51/Pid.Sus.K/2013/PN.Mdn on acquittal for the defendant in that case, there were some errors in the decision of the Panel of Judges. They only heard the witnesses’ and the defendant’s testimonies without considering any legal provisions which regulate that case. It is recommended that the principle of good governance be implemented in all government levels and lines and all actions should be applied.   Keywords : Cassation Appeal, Corruption Criminal Act, Government Officials
PERTANGGUNGJAWABAN PIDANA PAGUYUBAN PADA TINDAK PIDANA PERDAGANGAN ORANG ( STUDI PUTUSAN NO. 724 / PID. SUS/ 2014/PN. JKT. UTR DAN PUTUSAN NO. 725 / PID. SUS/ 2014/PN. JKT. UTR) Fahmi Tanjung; Alvi Syahrin; Muhammad Hamdan; Muhammad Ekaputra
USU LAW JOURNAL Vol 6, No 1 (2018)
Publisher : Universitas Sumatera Utara

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Abstract

This research analyzed the Ruling No.724/Pid.Sus/2014/PN Jkt.Utr and the Ruling No.725/Pid.Sus/2014/PN Jkt.Utr which involve two associations which are proved to be guilty of committing human trafficking as it is stipulated in Article 2, paragraph (1) in conjunction with Article 13, paragraph (1) of Law No. 21/2007 on the Eradication of Human Trafficking Criminal Act.  Constructing the criminal liability of associations is firstly by determining its objective culpability; if there is any objective culpability, it is followed by subjective culpability in their management and the members that include liability, normative errors, and no reason for forgivingness. The identification and aggregation of subjective culpability of the management and the members will be distributed to be the association’s subjective culpability. In the liability of the two associations in the two Rulings, the judge imposes the liability upon the management and the members individually of Bina Jasa Mina association in which the judge uses the two systems of criminal liability of corporation in which Bina Jasa Mina corporation commits it and the management takes responsibility.   Keywords: Criminal Liability, Association, Human Trafficking
PENERAPAN HUKUM PIDANA MILITER PADA KASUS TINDAK PIDANA DESERSI DALAM WAKTU DAMAI YANG DILAKUKAN OLEH TENTARA NASIONAL INDONESIA ANGKATAN DARAT DI AJENDAM I BUKIT BARISAN Hana Oktaviana Fahlevi; Alvi Syahrin; Muhammad Hamdan; Edi Yunara
USU LAW JOURNAL Vol 6, No 1 (2018)
Publisher : Universitas Sumatera Utara

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ABSTRACT The Indonesian Army (TNI AD) is part of the Indonesian Armed Forces (TNI) that acts as a state instrument in the field of land defense. The main task of the Indonesian Army is to uphold the sovereignty of the state, to maintain the territorial integrity of the Unitary State of the Republic of Indonesia based on Pancasila and the 1945 Constitution, and to protect the entire nation and the entire Indonesian blood from the threats and disturbances to the unity of the nation and state. In carrying out its duties and obligations to the state, the Ajendam I /Bukit Barisan can not be separated by the problems. One of the problems encountered is the occurrence of desertion crimes committed by members of the Ajendam I / Bukit Barisan.The crime of desertion is a pure military crime committed by members of the Indonesian Armed Forces is an act in which a member of Indonesian Armed Forces leaves the unit/base without the legal permission of his superior. The settlement of desertion cases is processed through a special justice system that is military court. The method used in this research is juridical normative and empirical juridical which refers to the principles of law in the form of conception, norms, rules of legislation, court decision and collect, find data and information through field study to member of Indonesian Army of Ajendam I/Bukit Barisan who commits a criminal act of desertion in peace time. The nature of this thesis research is descriptive analysis. Data collection techniques conducted in this study is primary data collection conducted by field study and secondary data collection conducted by library research. Keywords: Members of Indonesian Army, Desertion, Implementation of Military Criminal Law.
PENERAPAN DIVERSI OLEH HAKIM DALAM MENDAMAIKAN ANAK PELAKU DAN KORBAN TINDAK PIDANA PENCURIAN (Studi di Pengadilan Negeri Medan) Roland Tampubolon; Syafruddin Kalo; Muhammad Hamdan; Marlina Marlina
USU LAW JOURNAL Vol 6, No 2 (2018)
Publisher : Universitas Sumatera Utara

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ABSTRACT   Medan District Court has dealt with 165 juvenile criminal cases in the last two years, 2015 and 2016, and 91 of the cases are dealt with theft done by children. The data from Medan District Court show that theft by minors is the most frequently found cases handled by the judge in Medan District Court in the last two years; more than half of all cases, which are mostly pronounced a sentence by the judge. That there are many cases of diversion failure in Medan District Court indicates that there is diversion failure in police or judiciary level. This condition has encouraged the author to bring up the title “The Implementation Of Diversion By Judge To Juvenile Thefts And Victims Of Theft Crime (A Study At Medan District Court).” Keywords: Theft Crime, Diversion
PERTANGGUNGJAWABAN PIDANA DIREKTUR PERSEROAN TERBATAS (PT) ATAS TINDAK PIDANA PERUSAKAN LINGKUNGAN HIDUP Aca Surya Putra Zai; Alvi Syahrin; Muhammad Hamdan; Muhammad Ekaputra
USU LAW JOURNAL Vol 6, No 3 (2018)
Publisher : Universitas Sumatera Utara

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ABSTRACT Based on the results of this study, it can be seen that the criminal responsibility of the director as an individual for the crime of environmental destruction occurred during the director has the authority to prevent the occurrence of violations or to improve the situation. Whereas the criminal liability of the director representing the organs of a limited liability company for criminal acts of environmental destruction can be identified under the Responsible Corporate Officer Doctrine (RCO) and Strict Liability, since due to his position within the company has an obligation to take action to ensure that such violations will not occur as regulated in Article 116 and Article 117 UUPPLH. The development of the direction of criminal liability in the future in the case of criminal acts of environmental destruction has been terminated with the issuance of Perma No.13 of 2016 on the Procedures of Handling Criminal Acts by the Corporations. This regulation provides the basis for law enforcement officials, in the handling of criminal cases involving the perpetrators of corporations and / or corporate directors / administrators.   Keywords: Accountability of Director,  Limited Liability Company (PT), Crime, Environmental Degradation
PENERAPAN HUKUM PIDANA MILITER PADA KASUS TINDAK PIDANA DESERSI DALAM WAKTU DAMAI YANG DILAKUKAN OLEH TENTARA NASIONAL INDONESIA ANGKATAN DARAT DI AJENDAM I BUKIT BARISAN Hana Oktaviana Fahlevi; Alvi Syahrin; Muhammad Hamdan; Edi Yunara
USU LAW JOURNAL Vol 6, No 3 (2018)
Publisher : Universitas Sumatera Utara

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Abstract

ABSTRACT The Indonesian Army (TNI AD) is part of the Indonesian Armed Forces (TNI) that acts as a state instrument in the field of land defense. The main task of the Indonesian Army is to uphold the sovereignty of the state, to maintain the territorial integrity of the Unitary State of the Republic of Indonesia based on Pancasila and the 1945 Constitution, and to protect the entire nation and the entire Indonesian blood from the threats and disturbances to the unity of the nation and state. In carrying out its duties and obligations to the state, the Ajendam I /Bukit Barisan can not be separated by the problems. One of the problems encountered is the occurrence of desertion crimes committed by members of the Ajendam I / Bukit Barisan.The crime of desertion is a pure military crime committed by members of the Indonesian Armed Forces is an act in which a member of Indonesian Armed Forces leaves the unit/base without the legal permission of his superior. The settlement of desertion cases is processed through a special justice system that is military court. The method used in this research is juridical normative and empirical juridical which refers to the principles of law in the form of conception, norms, rules of legislation, court decision and collect, find data and information through field study to member of Indonesian Army of Ajendam I/Bukit Barisan who commits a criminal act of desertion in peace time. The nature of this thesis research is descriptive analysis. Data collection techniques conducted in this study is primary data collection conducted by field study and secondary data collection conducted by library research.   Keywords: Members of Indonesian Army, Desertion, Implementation of Military Criminal Law.
EUTHANASIA DALAM PERSPEKTIF HUKUM POSITIF DAN POLITIK HUKUM PIDANA DI INDONESIA Khoiruddin Manahan Siregar; Syafruddin Kalo; Muhammad Hamdan; Edi Yunara
USU LAW JOURNAL Vol 6, No 3 (2018)
Publisher : Universitas Sumatera Utara

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ABSTRACT  Euthanasia is an attempt to end someone life when he/she has an uncurable illness, euthanasia will be done in order to release his/her from suffering his/her illness. In Indonesia, euthanasia can not be done and it is classified as an illegal act. Both in the positive law and the ethics code regulate that performing an euthanasia is not allowed.  The type of research conducted in this study is normative legal research, normative legal research is a method of research that refers to the norms, theories, principles, and rules contained in various positive laws so that it refers to the legal or commonly called criminal law politics. The results of this thesis writing study can be concluded that euthanasia if viewed from the aspects of positive law and political criminal law in Indonesia is still experiencing debate that has not found the end, because between the granting of human rights with the contradictions of national law, especially the Criminal Code applied in Indonesia, but basically that the act of euthanasia is still an act that is prohibited in the criminal law system or health law that exist in Indonesia, regardless of the reasons and the reasons used and whoever proposes both the person who wants to be his or her own family is still prohibited from committing the act of euthanasia, even health workers as well it is still prohibited to perform such euthanasia for any reason.   Keywords: Euthanasia, Positive Law, Medical Ethics, Political Criminal Law
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