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Analisa Hukum Pidana Terdahap Pengusaha Bahan Bakar Minyak Pertalite Eceran Tanpa Izin Usaha (Studi Di Kelurahan Sudirejo 1) Sakinah, Dinda Gaby; Marpaung, Zaid Alfauza
JRTI (Jurnal Riset Tindakan Indonesia) Vol 8, No 1 (2023): JRTI (Jurnal Riset Tindakan Indonesia)
Publisher : IICET (Indonesian Institute for Counseling, Education and Therapy)

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (413.866 KB) | DOI: 10.29210/30033009000

Abstract

Penelitian ini bertujuan untuk mengetahui analisa hukum pidana terhadap pengusaha bahan bakar minyak pertalite eceran tanpa izin usaha di Kelurahan Sudirejo 1. Sumber data pada penelitian ini diperoleh dari observasi langsung ke lapangan yaitu pengusaha bahan bakar minyak pertalite eeran yang tidak memiliki surat izin usaha di Kelurahan Sudirejo 1. Metode pengumpulan data dilakukan dengan observasi dengan Kapolsek Medan Kota dan beberapa pengusaha minyak pertalite tanpa izin usaha. Hasil penelitian menunjukkan bahwa tindak pidana pada penjualan bensin eceran tanpa izin usaha niaga belum efektif, disebabkan terdapat kelemahan dalam UU No 22 Tahun 2001 tentang Minyak dan Gas Bumi, yakni tidak adanya ketentuan yang mengatur tentang jumlah maksimum BBM yang dapat dijual secara bebas kepada masyarakat.
Tindak Pidana Pembunuhan Tidak Sengaja Perspektif Hukum Pidana Islam (Analisis Terhadap Konsep Restorative Justice) Rambe, Ahmad Razaki; Marpaung, Zaid Alfauza
JURNAL LEGISIA Vol 16 No 1 (2024): Januari
Publisher : Fakultas Hukum dan Sosial Universitas Sunan Giri Surabaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58350/leg.v16i1.487

Abstract

This research examines the crime of involuntary manslaughter in the perspective of Islamic criminal law and analyzes it through the concept of restorative justice. In Islamic criminal law, involuntary manslaughter is categorized as murder that occurs without prior intention and plan, where the perpetrator remains responsible even without intent. This analysis uses a normative approach with a descriptive-analytical method, focusing on verses from the Quran, Criminal Code, Prosecutor's Regulations, Police Regulations, hadith, as well as classical and contemporary Islamic legal literature. Restorative justice, as an alternative to the conventional justice system, emphasizes the restoration of relationships between perpetrators and victims, as well as conflict resolution through mediation and reconciliation. In the context of Islamic criminal law, this concept is in line with sharia principles that prioritize peace, restorative justice, and forgiveness. Diyah (fine) and kafarat (atonement) are the main mechanisms in the implementation of restorative justice in accidental murder cases, which aim to compensate the victim's family and restore social balance. This study found that the application of restorative justice in accidental murder cases according to Islamic criminal law is able to provide justice that is more holistic and humanist than the retributive approach. Through a settlement that involves the victim's family and the community, it is hoped that social relations damaged by the criminal offense will be restored.
POLIGAMI TANPA IZIN ISTERI: PERSPEKTIF HUKUM ISLAM DAN POSITIF Marpaung, Zaid Alfauza; Irham, Muhammad Iqbal; Zein, Achyar
Jurnal Hukum Kaidah: Media Komunikasi dan Informasi Hukum dan Masyarakat Vol 23, No 3 (2024): Edisi Mei 2024
Publisher : Universitas Islam Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30743/jhk.v23i3.9476

Abstract

The purpose of this article is to discuss the impact of polygamous marriages without the consent of the wife from the perspective of positive and Islamic law. Polygamy that is carried out secretly without the wife's permission or knowledge causes many disputes that disrupt household harmony and even lead to divorce. This is because the wife does not accept it, feels betrayed, and hurt. Indonesian marriage law basically adheres to the principle of monogamy. However, there are exceptions for men who can have more than one wife, with the condition of the wife's permission. The method used is normative legal research through a conceptual approach and legislation, whose data comes from primary, secondary and tertiary legal materials. The data is then collected and analyzed qualitatively. The results showed that polygamous marriages secretly without the knowledge and consent of the wife are unlawful. The legal consequences of such violations can be prosecuted criminally as stipulated in Article 279 of the Criminal Code and can be requested for annulment to the court. From the point of view of Islamic law, polygamous marriages are allowed in emergency situations that prioritize justice and the goal of benefit. If these conditions cannot be met and the marriage is detrimental to the household, then polygamy is haram.  Keywords: Marriage, Polygamy, Wife's Permission, Islamic Law, Positive Law
Praktik Suap di Birokrasi Pemerintahan Perspektif Tafsir Ahkam Al-Jinaiyyah Marpaung, Zaid Alfauza; Yuslem, Nawir; Hamdani, Muhammad Faisal
JUNCTO: Jurnal Ilmiah Hukum Vol 5, No 2 (2023): JUNCTO : Jurnal Ilmiah Hukum Desember
Publisher : Universitas Medan Area

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31289/juncto.v5i2.2823

Abstract

The contemporary challenge faced by governmental bureaucracy revolves around the pervasive issue of corruption, particularly bribery. This research aims to scrutinize bribery practices within governmental bureaucracy through the lens of the tafsir ahkam al-jinaiyyah perspective, which is associated with the issue of bribery. The methodology employed is normative legal research with an Islamic legal concept approach, referencing the Quran and Hadith, subsequently analyzed qualitatively. Research findings indicate that bribery practices within the governmental bureaucracy, within the context of Islamic teachings, are considered acts of "risywah" used as a means of bribery to achieve specific objectives unlawfully. The tafsir ahkam al-jinaiyyah perspective explains that the act of "risywah" can be understood through the messages in the Quran, specifically in Surah Al-Baqarah verse 188 and Surah Al-Imran verse 161, as well as the teachings of the Prophet. From the perspective of tafsir ahkam al-jinaiyyah, these practices are categorized as attempts to seek wealth through illegitimate means and as treacherous actions for the recipients of bribes who have been entrusted with responsibilities in their positions. Allah SWT expressly prohibits these actions, whether as the giver, receiver, or intermediary of bribes. The prohibition against bribery, particularly concerning judges, is emphasized due to the frequent occurrence of bribery practices in legal decision-making.
Pengaturan Pelaku Tindak Pidana Penipuan Menggunakan Identitas Dokter (Studi Putusan Nomor 192/PID/2023/PT BJM) Simanjuntak, Tigor Ahmad Thabrani; Marpaung, Zaid Alfauza
JURNAL MERCATORIA Vol. 16 No. 2 (2023): JURNAL MERCATORIA DESEMBER
Publisher : Universitas Medan Area

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31289/mercatoria.v16i2.10642

Abstract

Artikel ini bertujuan untuk membahas ketentuan pidana terhadap penipuan dengan menggunakan identitas palsu khususnya identitas dokter yang ditinjau menurut peraturan perundang-undangan dan teori hukum di Indonesia dengan mengkaji Putusan Nomor 192/PID/2023/PT BJM sebagai kasus yang relevan dengan permasalahan yang diangkat. Masalah difokuskan pada bagaimana pengaturan mengenai tindak pidana penipuan menggunakan identitas dokter dalam peraturan perundang-undangan di Indonesia dan bagaimana pertimbangan hukum majelis hakim terhadap penipuan menggunakan identitas dokter dalam Putusan Nomor 192/PID/2023/PT BJM. Guna mendekati masalah ini dipergunakan metode yuridis normatif dengan metode pendekatan deskriptif analitis dengan menggunakan data sekunder yaitu peraturan dan studi kasus sebagai data utama serta dianalisis secara kualitatif. Kajian ini menyimpulkan bahwa pengaturan mengenai tindak pidana penipuan menggunakan identitas dokter diatur secara khusus dalam beberapa aturan perundang-undangan di Indonesia seperti Undang-undang Nomor 17 Tahun 2023 tentang Kesehatan, Undang-undang Nomor 29 Tahun 2004 tentang Praktik Kedokteran dan Undang-undang Nomor 27 Tahun 2022 tentang Perlindungan Data Pribadi yang kesemuanya mengatur lebih berat dari yang diatur dalam KUHP. Kemudian Putusan Nomor 192/PID/2023/PT BJM hakim menjatuhkan Pasal 378 KUHP sesuai dengan tuntutan jaksa dan lebih berfokus kepada penggunaan nama palsu secara umum tidak mengkhususkan kepada identitas dokter. Atas dasar itu hakim menguatkan putusan pengadilan tingkat pertama dengan menjatuhkan pidana penjara paling lama 4 tahun lebih ringan dari penipuan dengan menitikberatkan pada identitas dokternya.
Prapenuntutan dalam Penegakan Hukum Perkara Tindak Pidana Narkotika Putra, Dedetri; Marpaung, Zaid Alfauza
EduInovasi: Journal of Basic Educational Studies Vol 4 No 1 (2024): EduInovasi:  Journal of Basic Educational Studies
Publisher : Fakultas Tarbiyah IAI Nasional Laa Rooiba

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47467/edui.v4i1.5625

Abstract

The uncommon expansion in opiates wrongdoing cases has raised worries for the general population. So during the time spent looking at a lawbreaker act, beginning from request, examination, and indictment should go through. The Criminal Strategy Code expresses that on the off chance that the aftereffects of the examination are fragmented, the documents will be returned, this is called pre-arraignment. In any case, practically speaking, different issues and hindrances are as yet found, in particular that examiners never again have the position to do examinations, particularly in opiates violations. By utilizing regularizing juridical examination strategies with administrative and context oriented approaches. In view of this depiction, the issues examined are pre-arraignment plans in the criminal examination case cycle and what authority the Public Examiner has with respect to pre-arraignment in criminal demonstrations, particularly opiates violations. The examination results show that pre-arraignment is directed in KUHAP Article (14) letter b and Regulation no. 16 of 2004 concerning the Examiner's Office of the Republic of Indonesia, to be specific the arrival of case records from the overall assessment to agents, on the grounds that the overall assessment was of the assessment that the consequences of the examination were, fragmented joined by guidelines for finishing them.
The Role of the Cyber Crime Unit of the North Sumatra Regional Police in Overcoming Online Fraud Crime in North Sumatra Hafizsyah, Muhammad; Marpaung, Zaid Alfauza
Jurnal Daulat Hukum Vol 7, No 2 (2024): June 2024
Publisher : Magister of Law, Faculty of Law, Universitas Islam Sultan Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/jdh.v7i2.39093

Abstract

The rise of online fraud crimes in North Sumatra has caused financial losses to victims. This study aims to determine the role of law enforcement of the cybercrime unit of the North Sumatra regional police and its obstacles to the perpetrators of online fraud. The method used is empirical legal research whose sources are obtained from primary, secondary and tertiary data which are then analyzed qualitatively. The results of the study found that significant challenges faced by investigators in handling online fraud cases. Difficulties in identifying perpetrators who use fake identities and often change places are the main obstacles that slow down case resolution. These obstacles show the complexity of the mode of operation used by the perpetrators, which requires sophisticated and adaptive handling strategies from the police. Preventive and repressive efforts carried out by the Cyber Unit of the North Sumatra Police Ditreskrimsus are the right steps in tackling online fraud. Strict supervision of social media, counseling to the public, and takedowns of content containing elements of fraud are proactive steps that can prevent further fraud. In addition, the resolution of outstanding reports demonstrates the police's commitment to providing a sense of security to the community. However, the success of this effort also depends on good cooperation between the community and the police. Continuous education to the public on the dangers of online fraud and how to prevent it is essential to reduce the number of victims. In this digital era, increasing the capacity and skills of investigators in information technology is also a crucial factor in dealing with increasingly sophisticated criminals. Overall, this study emphasizes the importance of a holistic and integrated approach in tackling online fraud crimes.
Konsep Bantuan Hukum Dalam Perspektif Hukum Pidana Islam; Analisis Sosial-Historis Mughiroh, Hafizul; Marpaung, Zaid Alfauza
Legalite : Jurnal Perundang Undangan dan Hukum Pidana Islam Vol 9 No 2 (2024): Legalite: Jurnal Perundang Undangan dan Hukum Pidana Islam
Publisher : IAIN Langsa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32505/legalite.v9i2.9836

Abstract

This study examines the concept of legal aid in Islamic criminal law, focusing on the importance of ensuring fair and equal access to legal justice. Legal aid plays a crucial role in understanding individual rights within the context of Islamic law and ensuring that judicial processes align with the principles of Islamic justice. The research employs a qualitative method with a normative juridical approach. The findings reveal that the concept of legal aid in Islamic criminal law not only facilitates access to legal proceedings but also promotes social justice and the protection of human rights within the framework of Sharia. In the Islamic judicial system, defendants, victims, witnesses, prosecutors, and guardians all have equal rights to adequate legal assistance. Defendants are entitled to a fair defense in court, while victims and witnesses require legal protection for their rights. Prosecutors are responsible for providing appropriate legal aid to uphold fair law enforcement, and guardians ensure that justice is properly administered within society.
Alasan Pembuktian Tindak Pidana Perzinahan Dengan Saksi Berjumlah 4 Orang Laki-Laki Dalam Hukum Pidana Islam Adil Lubis, Muhammad Hafizh; Marpaung, Zaid Alfauza
JUSTICIA SAINS - Jurnal Ilmu Hukum Vol 9, No 2 (2024): JUSTICIA SAINS: Jurnal Ilmu Hukum
Publisher : Universitas Sang Bumi Ruwa Jurai

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24967/jcs.v9i2.3611

Abstract

The issue regarding the number of witnesses in criminal cases of adultery according to Islamic law is still a deep problem regarding why 4 men are required, so in this research the author will examine this in more depth. By using 3 problem formulations related to this research to find answers to the evidentiary reasons why the crime of adultery requires 4 male witnesses. This research is qualitative in nature with a normative juridical legal approach using two data sources, namely primary and secondary. The results of the research show that the concept of witnesses according to positive law only requires general criteria without distinction of gender, while the Islamic law of the majority of ulama requires witnesses to be male, with at least four people witnessing directly, and there is a difference of opinion with Ibn Hazm in interpreting), he stated that women's testimony can be accepted provided that women's testimony is considered half that of men's testimony
Tinjauan Hukum Pidana Islam terhadap Pembunuhan karena Kealpaan (Analisis Putusan No. 12/Pid.B/2011/Pn.Sinjai) Muhammad, Mar’ie Ma’arif; Marpaung, Zaid Alfauza
Mutawasith: Jurnal Hukum Islam Vol 7 No 2 (2024)
Publisher : Prodi Hukum Ekonomi Syariah (Muamalah)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47971/mjhi.v7i2.1127

Abstract

The research objective was to analyse decision No. 12/Pid.B/2011/Pn.Sinjai related to manslaughter through a normative juridical approach. This research method uses a type of normative juridical research with a statutory, conceptual, and case approach, which analyses primary legal sources such as and cases, which analyses primary legal sources such as the Al-Quran, Hadith, laws and regulations, and court decisions, as well as secondary sources in the form of literature, journals, and court decisions. Secondary sources in the form of literature, journals, and other legal documents, through data collection techniques. Data collection techniques of literature study and document analysis, with qualitative and descriptive-analytical data analysis. Data analysis is qualitative and descriptive-analytical. The results showed that the application of Islamic criminal law in cases of manslaughter needs to consider aspects of the intention and negligence of the perpetrator, as well as the impact on the victim's family and society.