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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 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.

Juridical Review of the Criminal Act of Corruption in Selling Subsidized Fertilizer to Unauthorized Recipients According to the Definitive Plan for Group Needs by Subsidized Fertilizer Retailers (Case Study in Karo Regency) Sitepu, Deni Randa; Siregar, Mahmul; Alsa, Abdul Aziz
JHR (Jurnal Hukum Replik) Vol 12, No 2 (2024): JURNAL HUKUM REPLIK
Publisher : Universitas Muhammadiyah Tangerang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31000/jhr.v12i2.12838

This study examines the problem of misuse of subsidized fertilizers in Indonesia, especially in Karo Regency, with a focus on the distribution mechanism, the application of elements of corruption, and legal protection for disadvantaged farmers. Using a descriptive empirical legal research method, this study found that the distribution of subsidized fertilizers is regulated by Permentan No. 10/2022 and Permendag No. 04/2023, with sales by retail kiosks to unauthorized parties categorized as a criminal act of corruption based on Law No. 31/1999 in conjunction with Law No. 20/2001. Legal protection for disadvantaged farmers includes the right to report cases, file civil lawsuits, and obtain legal assistance from the government. This study concludes that although the distribution mechanism is strictly regulated, irregularities still occur, so that system improvements and stricter law enforcement are needed to ensure that subsidies are on target and protect farmers' rights

PUTUSAN LEPAS (ONSTLAG VAN ALLE RECT VERVOLGING) TERHADAP TERDAKWA TINDAK PIDANA KORUPSI KARENA TERBUKTI TIDAK MELAKUKAN TINDAK PIDANA (STUDI PUTUSAN PN JAMBI NOMOR 32/PID.SUS-TPK/2018/PN JMB JO. PUTUSAN MA NOMOR 1675 K/PID.SUS/2019) Pakpahan, Rahmat Sahala; Yunara, Edi; Alsa, Abdul Aziz
JOURNAL OF SCIENCE AND SOCIAL RESEARCH Vol 7, No 4 (2024): November 2024
Publisher : Smart Education

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54314/jssr.v7i4.2316

Abstract: The decision of acquittal from all legal charges (onslaag van recht vervolging) in corruption cases is a necessity as long as the act is administrative in nature and does not enter the realm of criminal law so that it is not criminal liability but administrative liability with the legal implication that the defendant is released from all legal charges (onslaag van recht vervolging) in corruption cases.T he formulation of the problem in this thesis research is how to prove the determination of the point of contact between civil law and criminal law in the legal system in Indonesia, how are the differences in the elements of state losses referred to in Article 2 and Article 3 of the Corruption Crime Law, what is the basis for the judge's consideration in issuing a verdict of acquittal from all legal charges (onstlag van alle rechtsvervolging) in the Jambi District Court Decision Number 32 / Pid.Sus-TPK / 2018 / PN Jmb Jo. Supreme Court Decision Number 1675 K / Pid.Sus / 2019 is in accordance with the applicable criminal procedure law. The alleged act is not a criminal act of corruption but rather an unlawful act because the legal relationship that occurred was based on a contractual relationship in the implementation of civil servant housing procurement. Keywords: Acquittal, Criminal Act, Corruption Abstrak: Putusan lepas dari segala tuntutan hukum (onslaag van recht vervolging) pada perkara tindak pidana korupsi merupakan sebuah keniscayaan selama perbuatan tersebut bersifat administratif dan tidak memasuki ranah hukum pidana sehingga bukan pertanggungjawaban pidana akan tetapi pertanggungjawaban administratif dengan implikasi yuridisnya terdakwa dilepaskan dari segala tuntutan hukum (onslaag van recht vervolging) pada perkara tindak pidana korupsi. Rumusan masalah dalam penelitian tesis ini adalah bagaimana pembuktian dalam penentuan titik singgung antara hubungan hukum perdata dan hukum pidana dalam sistem hukum di Indonesia, bagaimana perbedaan unsur kerugian negara yang dimaksud dalam Pasal 2 dan Pasal 3 Undang-Undang Tindak Pidana Korupsi, apakah dasar pertimbangan hakim dalam menjatuhkan putusan lepas dari segala tuntutan hukum (onstlag van alle rechtsvervolging) dalam Putusan PN Jambi Nomor 32/Pid.Sus-TPK/2018/PN Jmb Jo. Putusan MA Nomor 1675 K/Pid.Sus/2019 sudah sesuai dengan hukum acara pidana yang berlaku. Metode penelitian yang digunakan adalah metode penelitian hukum normatif dengan menganalisis putusan Mahkamah Agung. Jenis data penelitian ini adalah data primer dan data sekunder dan disusun secara sistematis dan dianalisis secara kualitatif serta menarik kesimpulan secara deduktif. Perbuatan yang didakwakan tersebut tidak merupakan tindak pidana korupsi melainkan perbuatan melawan hukum karena hubungan hukum yang terjadi dilandasi suatu hubungan kontraktual pelaksanaan pengadaan perumahan PNS. Kata kunci: Putusan Lepas, Tindak Pidana, Korupsi

PENEGAKAN HUKUM TINDAK PIDANA PENCURIAN DENGAN MODUS PROSTITUSI MELALUI APLIKASI MICHAT OLEH KEPOLISIAN (STUDI PADA POLSEK MEDAN KOTA) Anwar, Sher Muhammad; Trisna, Wessy; Alsa, Abdul Aziz
JOURNAL OF SCIENCE AND SOCIAL RESEARCH Vol 8, No 1 (2025): February 2025
Publisher : Smart Education

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54314/jssr.v8i1.2822

Abstract: This study aims to analyze law enforcement against the crime of theft with the mode of prostitution carried out through the MiChat application, focusing on the Medan City Police. This crime utilizes digital technology, where the perpetrator uses the "People Near" feature on the MiChat application to find victims by offering sexual services with the lure of money. After the victim agrees, the perpetrator directs the victim to a quiet location, then commits theft by separating the victim from their valuables, and running away. This study also identifies various obstacles faced by the Medan City Police in law enforcement. These obstacles include difficulty in tracking the whereabouts of the perpetrator, low cooperation from the surrounding community, and difficulty in finding evidence. In addition, social and economic factors that include the victim's position are often exploited by the perpetrator to support the success of this crime. Despite facing these obstacles, the Medan City Police have made various efforts to overcome the existing difficulties. These efforts include increasing supervision at the scene, working with the community to gather information, and exploring the perpetrator's network to find evidence. Effective law enforcement requires good coordination between law enforcement officers and the community. Based on the results of this study, it is recommended that supervision of the use of the MiChat application be tightened, by strengthening cooperation between the authorities and application service providers. In addition, it is important to increase the capacity of human resources and more sophisticated investigation equipment to accelerate the spread of similar cases. Increasing public legal awareness and education about the dangers of the application are also key to preventing similar crimes in the future. Keyword: Law Enforcement, Theft Crime, Prostitution Mode, Michat Application Abstrak: Penelitian ini bertujuan untuk menganalisis penegakan hukum terhadap tindak pidana pencurian dengan modus prostitusi yang dilakukan melalui aplikasi MiChat, dengan fokus pada Polsek Medan Kota. Kejahatan ini memanfaatkan teknologi digital, di mana pelaku menggunakan fitur "People Nearby" pada aplikasi MiChat untuk mencari korban dengan menawarkan layanan seksual dengan iming-iming uang. Setelah korban setuju, pelaku mengarahkan korban ke lokasi yang sepi, kemudian melakukan pencurian dengan memisahkan korban dari barang berharga mereka, dan melarikan diri. Penelitian ini juga mengidentifikasi berbagai hambatan yang dihadapi Polsek Medan Kota dalam penegakan hukum. Hambatan tersebut meliputi kesulitan dalam melacak keberadaan pelaku, rendahnya kerjasama dari masyarakat sekitar, dan kesulitan dalam menemukan barang bukti. Selain itu, faktor sosial dan ekonomi yang melemahkan posisi korban sering dimanfaatkan oleh pelaku untuk mendukung keberhasilan tindak pidana ini. Meskipun menghadapi hambatan-hambatan tersebut, Polsek Medan Kota telah melakukan berbagai upaya untuk mengatasi kesulitan yang ada. Upaya-upaya tersebut antara lain dengan meningkatkan pengawasan di lokasi kejadian, bekerja sama dengan masyarakat untuk menggali informasi, serta mendalami jaringan pelaku untuk menemukan barang bukti. Penegakan hukum yang efektif memerlukan koordinasi yang baik antara aparat penegak hukum dan masyarakat. Berdasarkan hasil penelitian ini, disarankan agar pengawasan terhadap penggunaan aplikasi MiChat diperketat, dengan memperkuat kerjasama antara pihak berwenang dan penyedia layanan aplikasi. Selain itu, penting untuk meningkatkan kapasitas sumber daya manusia dan peralatan penyelidikan yang lebih canggih untuk mempercepat pengungkapan kasus-kasus serupa. Peningkatan kesadaran hukum masyarakat dan edukasi tentang bahaya penyalahgunaan aplikasi juga menjadi kunci untuk mencegah terjadinya kejahatan serupa di masa depan. Kata kunci: Penegakan Hukum, Tindak Pidana Pencurian, Modus Prostitusi, Aplikasi Michat

Criminal Responsibility For Perpetrators Of Criminals Who Distribute Wood Produced From Illegal Logging (Analysis of the Decision of the Supreme Court of the Republic of Indonesia Number 1597 K/PID. Sus – LH/2020) Sagala, Silvia Hermala; Yunara, Edi; Alsa, Abdul Aziz
Law and Economics Vol. 19 No. 2 (2025): June: Law and Economics
Publisher : Institute for Law and Economics Studies

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Criminal liability for perpetrators of criminal acts who distribute wood from illegal logging is an essential issue in Indonesia's forest protection context. The Analysis of the Supreme Court Decision of the Republic of Indonesia Number 1597 K/Pid.Sus-LH/2020 shows the challenges faced by law enforcement related to this illegal practice. With the increase in illegal logging threatening forest sustainability and biodiversity, this study aims to evaluate the effectiveness of criminal sanctions applied to illegal wood distributors. This study uses a normative juridical approach to review the legal framework governing these illegal acts. The study results indicate that despite strict regulations, obstacles in law enforcement, such as lack of evidence and legal awareness in the community, are significant. Therefore, strategic steps are needed to increase the effectiveness of law enforcement and encourage community participation in reporting illegal activities to maintain forest sustainability

Studi Komprehensif Terhadap Penipuan Sebagai Predicate Crime Dalam Pencucian Uang Sirait, Rara Pitaloka; Mulyadi, Mahmud; Alsa, Abdul Aziz
Binamulia Hukum Vol. 13 No. 2 (2024): Binamulia Hukum
Publisher : Fakultas Hukum, Universitas Krisnadwipayana

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37893/jbh.v13i2.944

Tindak pidana pencucian uang tidak akan terjadi tanpa adanya tindak pidana asal (predicate crime), karena objek dari tindak pidana pencucian uang adalah harta kekayaan yang dihasilkan dari tindak pidana asal tersebut. Salah satu tindak pidana asal yang paling dominan melahirkan tindak pidana pencucian uang adalah tindak pidana penipuan. Hal ini didasarkan pada hasil riset yang dilakukan oleh Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK). Penelitian ini membahas mengenai pertimbangan hakim dalam memutuskan tindak pidana pencucian uang dengan tindak pidana asal berupa penipuan, berdasarkan Putusan Nomor 6053K/Pid.Sus/2023. Metode penelitian yang digunakan adalah metode yuridis normatif dengan teknik pengumpulan data melalui studi kepustakaan, sementara analisis data dilakukan secara kualitatif. Berdasarkan hasil penelitian, diperoleh kesimpulan bahwa Majelis Hakim mempertimbangkan fakta yuridis dan non-yuridis dalam memutuskan perkara. Perbuatan terdakwa telah memenuhi unsur-unsur pidana sebagaimana diatur dalam Pasal 378 juncto Pasal 55 ayat (1) ke-1 Kitab Undang-Undang Hukum Pidana (KUHP 1946) dan Pasal 3 Undang-Undang Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang. Terdakwa terbukti bersalah sebagaimana didakwakan dalam dakwaan kesatu dan dakwaan kedua. Dengan terpenuhinya syarat-syarat penjatuhan pidana, terdakwa harus mempertanggungjawabkan perbuatannya secara hukum.

JUDGES' CONSIDERATIONS IN ISSUE-MAKING DECISIONS REGARDING THE LENGTH OF SENTENCES FOR PERPETRATORS OF CHILD INDEMNITY (STUDY OF LUBUKPAKAM DISTRICT COURT DECISION NO. 2044/PID.SUS/2021/PN.LBP JO MEDAN HIGH COURT DECISION NO. 2093/PID.SUS/2021/PT.MDN JO S Spesio Panjaitan, Kevin Theodosus; Mulyadi, Mahmud; Alsa, Abdul Aziz
SIBATIK JOURNAL: Jurnal Ilmiah Bidang Sosial, Ekonomi, Budaya, Teknologi, Dan Pendidikan Vol. 4 No. 5 (2025)
Publisher : Penerbit Lafadz Jaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54443/sibatik.v4i5.2723

The perpetrators of child molestation crimes deserve to be given a fairly high sentence, for example, as stated in Law No. 17 of 2016 concerning Government Regulation in Law No. 1 of 2016 concerning the Second Amendment to Law No. 23 of 2002 concerning Child Protection into Law, where in Article 81 A paragraph (3) there is a criminal sanction in the form of chemical castration for perpetrators of child molestation. However, in reality, in law enforcement related to child molestation crimes where children are victims, not all perpetrators are given the maximum or severe sentence. The sentence given to perpetrators of child molestation crimes is reduced or not punished severely. This is as stated in the Decision of the LubukPakam District Court No. 2044/Pid.Sus/2021/PN.Lbp Jo Decision of the Medan High Court No. 2093/Pid.Sus/2021/PT.Mdn Jo Decision of the Supreme Court No. 2909K/Pid.Sus/2022

KEDUDUKAN LIVING LAW SEBAGAI PRANATA HUKUM DALAM UNDANG-UNDANG No. 1 TAHUN 2023 TENTANG KITAB UNDANG- UNDANG HUKUM PIDANA Redy S, Simon Albertian; Alsa, Abdul Aziz; Sembiring, Idha Apriliana
SIBATIK JOURNAL: Jurnal Ilmiah Bidang Sosial, Ekonomi, Budaya, Teknologi, Dan Pendidikan Vol. 4 No. 10 (2025)
Publisher : Penerbit Lafadz Jaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54443/sibatik.v4i10.3478

Indonesia, as an archipelagic state, is home to diverse cultures and customs, leading to a variety of customary laws. In line with the 1945 Indonesian Constitution, these customary laws are recognized and respected as part of the national legal system. In 2023, Indonesia enacted a new Criminal Code, reflecting its cultural values and moving away from the colonial-era legal framework. This shift introduces challenges, particularly regarding the integration of customary law into the national legal system. This research examines these challenges, focusing on the interaction between customary law and positive law within Indonesia's legal framework. The study adopts a normative legal research methodology, incorporating statutory, conceptual, and comparative approaches, with primary legal sources including the 1945 Constitution and Law No. 1 of 2023 on the Criminal Code. The findings suggest that customary law can fill legal gaps when existing positive law does not cover specific offenses, particularly in the investigation and prosecution stages. Offenders may be subject to customary law before being prosecuted under positive law. This study emphasizes the need for a balanced approach to integrate customary law into Indonesia's criminal justice system, ensuring both legal coherence and respect for cultural diversity.

ANALISIS RATIO DECIDENDI TENTANG PENJATUHAN PIDANA PENCUCIAN UANG DENGAN KEJAHATAN ASAL PENIPUAN (Analisis Putusan Nomor: 365/Pid.Sus/2023/PN Jkt Tim) Donmes, Tamado; Sunarmi, Sunarmi; Alsa, Abdul Aziz
JOURNAL OF SCIENCE AND SOCIAL RESEARCH Vol 8, No 3 (2025): August 2025
Publisher : Smart Education

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54314/jssr.v8i3.3100

Money laundering is not just an illegal transaction, but a mechanism that allows criminals to disguise the proceeds of crime so that they can be used without suspicion. Therefore, the crime of money laundering is often closely related to predicate crimes, such as corruption, narcotics, fraud, and other crimes that are the source of funds for these illegal practices. The research method uses normative legal research, with the nature of analytical descriptive research, with the approach of legislation approach, concept approach, and case approach. Sources include primary, secondary and tertiary legal materials. The data collection technique is through library research. The data collection tool is document study (documentary research), then analyzed qualitatively. This legal construction has fulfilled the principle of legal certainty because it is formulated clearly and structured in the Money Laundering Law. Law enforcement officers should be more careful in proving the subjective and objective elements of the offense of Article 3 of the TPPU Law, so that criminal liability is not imposed on parties who do not fulfill the elements of actus reus and mens rea in their entirety. The panel of judges in deciding the case does not only adhere to formal interpretation, but also carefully considers the legal facts, as well as substantive justice and proportionality of the defendant's role, so that the decision truly reflects the balance between legal certainty, benefit, and justice.Keyword: Ratio Decidendi, Money Laundering, Crime, Fraud.Abstrak: Pencucian uang bukan sekadar transaksi ilegal, tetapi merupakan mekanisme yang memungkinkan pelaku kejahatan untuk menyamarkan hasil kejahatan agar dapat digunakan tanpa dicurigai. Oleh sebab itu, tindak pidana pencucian uang sering kali berkaitan erat dengan kejahatan asal (predicate crime), seperti korupsi, narkotika, penipuan, dan tindak pidana lainnya yang menjadi sumber dana bagi praktik ilegal tersebut. Metode Penelitian menggunakan penelitian hukum normatif, dengan sifat penelitian deskriptif analitis, dengan pendekatan yaitu pendekatan perundang-undangan, pendekatan konsep, dan pendekatan kasus. Sumber meliputi bahan hukum primer, sekunder dan tersier. Teknik pengumpulan data adalah dengan studi kepustakaan (library research). Alat pengumpulan data yaitu studi dokumen (documentary research), kemudian dianalisis secara kualitatif. Konstruksi hukum ini telah memenuhi prinsip kepastian hukum karena dirumuskan secara jelas, dan terstruktur dalam Undang-Undang Pencucian Uang. Seharusnya, aparat penegak hukum lebih teliti dalam membuktikan unsur-unsur subjektif dan objektif delik Pasal 3 UU TPPU, agar pertanggungjawaban pidana tidak dijatuhkan kepada pihak yang tidak memenuhi unsur actus reus dan mens rea secara utuh. Majelis hakim dalam memutus perkara tidak hanya berpegang pada penafsiran formil, tetapi juga mempertimbangkan fakta-fakta hukum secara teliti, serta keadilan substantif dan proporsionalitas peran terdakwa, agar putusan benar-benar mencerminkan keseimbangan antara kepastian hukum, kemanfaatan, dan keadilan.Kata kunci: Ratio Decidendi, Pencucian Uang, Kejahatan, Penipuan.

PERAN KEJAKSAAN DALAM UPAYA PEMBERANTASAN MAFIA TANAH DI KEJAKSAAN NEGERI BELAWAN Ginting, Gamaliel; Trisna, Wessy; Alsa, Abdul Aziz
JOURNAL OF SCIENCE AND SOCIAL RESEARCH Vol 8, No 3 (2025): August 2025
Publisher : Smart Education

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54314/jssr.v8i3.3782

Abstract: The principle of guaranteeing legal certainty and certainty of land rights is also a principle that applies in Indonesian land law. There are several modus operandi or techniques of operating methods used by land mafia perpetrators in committing crimes, including falsifying documents, illegal or unlawful occupation (wilde occupatie), seeking legality in court, engineering cases, collusion with certain officials to obtain legality, corporate crimes such as embezzlement and fraud, falsification of land rights management powers, conducting land sales and purchases that are carried out as if they were formal, and the loss of land certificates. The research method used in this writing is the normative legal research type. The research approach used is the statute approach and the case approach. Data sources in this study include primary, secondary and tertiary legal materials. The data collection technique used in this study is library research with a document study data collection tool (documentary research). To analyze all the legal materials that have been collected, this study uses qualitative data analysis. Thus, the comprehensive steps that have been taken by the Prosecutor's Office are by issuing Circular Letter of the Attorney General Number 16 of 2021 concerning the Eradication of Land Mafia. Keyword: Prosecutor, Eradication, Mafia, Land. Abstrak: Prinsip jaminan atas kepastian hukum dan kepastian hak atas tanah juga merupakan prinsip yang berlaku dalam hukum tanah Indonesia. Ada beberapa modus operandi atau teknik cara-cara beroperasi yang digunakan oleh pelaku mafia tanah dalam melakukan kejahatan antara lain melakukan pemalsuan dokumen, pendudukan ilegal atau tanpa hak (wilde occupatie), mencari legalitas di pengadilan, rekayasa perkara, kolusi dengan oknum aparat untuk mendapatkan legalitas, kejahatan korporasi seperti penggelapan dan penipuan, pemalsuan kuasa pengurusan hak atas tanah, melakukan jual beli tanah yang dilakukan seolah-olah secara formal, dan hilangnya warkah tanah. Metode Penelitian yang dipakai dalam penulisan ini yaitu jenis penelitian hukum normatid. Pendekatan penelitian yang digunakan yaitu pendekatan perundang-undangan (statute approach) dan pendekatan kasus (case approach). Sumber data dalam penelitian ini meliputi bahan hukum primer, sekunder dan tersier. Teknik pengumpulan data yang digunakan dalam penelitian ini adalah dengan studi kepustakaan (library research) dengan alat pengumpul data studi dokumen (documentary research). Untuk menganalisis seluruh bahan hukum yang telah terkumpul, dalam penelitian ini menggunakan analisis data kualitatif. Dengan demikian, adapun langkah komprehensif yang telah dilakukan oleh Kejaksaan yaitu dengan menerbitkan Surat Edaran Jaksa Agung Nomor 16 Tahun 2021 tentang Pemberantasan Mafia Tanah. Kata kunci: Kejaksaan, Pemberantasan, Mafia, Tanah.

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