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Tantangan Penegakan Hukum dalam Pembuktian Tindak Pidana Terorisme di Indonesia Servasius Edwin Telaumbanua; Yasmirah Mandasari Saragih; Bonar Yudhistira; Elisabeth Saragih; Tengku Ikhsan Ansyari Husni
Hukum Inovatif : Jurnal Ilmu Hukum Sosial dan Humaniora Vol. 2 No. 3 (2025): Juli : Hukum Inovatif : Jurnal Ilmu Hukum Sosial dan Humaniora
Publisher : Lembaga Pengembangan Kinerja Dosen

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/humif.v2i3.1772

Abstract

Terrorism is an extraordinary crime that poses a serious threat to both national and international security. Law enforcement efforts against such crimes face complex challenges, particularly in the evidentiary process. The process of proving terrorism-related offenses involves not only formal legal procedures but also substantive aspects, including the role of intelligence, the use of information technology, and the protection of human rights. This study aims to comprehensively examine the obstacles encountered by law enforcement authorities in proving acts of terrorism and to propose normative and practical solutions based on the development of national criminal law. The research employs a normative juridical approach, utilizing secondary data sourced from legislation, legal literature, and scholarly journals. The findings highlight the need for a reformulation of evidentiary approaches that are more adaptive to modern terrorism modus operandi, as well as the importance of enhancing cross-sectoral and international cooperation in the enforcement of anti-terrorism laws in Indonesia.
The Existence of State Constitutional Incarnation on the Expansion of Corporate Criminal Liability in Indonesia Utari Debora; Yasmirah Mandasari Saragih; Frenki Hamonangan Turnip; Nora Elida Manurung; Gunawan Putra Manihuruk
JOURNAL OF ADMINISTRATIVE AND SOCIAL SCIENCE Vol. 5 No. 2 (2024): Juli: Journal of Administrative and Social Science
Publisher : Sekolah Tinggi Ilmu Administrasi (STIA) Yappi Makassar

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55606/jass.v5i2.2112

Abstract

The development of corporate criminal law shows a paradigm shift from individual to collective legal subjects, including legal entities. The Constitution as a fundamental norm in the Indonesian legal system becomes the main foundation in legitimizing the expansion of criminal liability of corporations. This research aims to analyze how the incarnation of the state constitution is present in strengthening corporate criminal liability, as well as assessing the effectiveness of existing regulations. By using a normative juridical approach, this research emphasizes the importance of harmony between the constitution and legislation in ensnaring corporate crimes. The results show that the recognition of corporations as subjects of criminal law is in line with constitutional values, although there are still weaknesses in the implementation of law enforcement.
LEGAL PROTECTION FOR HEALTH WORKERS AFTER THE IMPLEMENTATION OF ELECTRONIC MEDICAL RECORDS (RME) Edisa Putra Ginting; Yasmirah Mandasari Saragih; Sumarno
International Journal of Synergy in Law, Criminal, and Justice Vol. 1 No. 2 (2024): SLP-IJSLCJ
Publisher : PT. Sinergi Legal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70321/ijslcj.v1i2.31

Abstract

The development of information technology in the health sector has facilitated the use of Electronic Medical Records (EMR), which is regulated in the Regulation of the Minister of Health of the Republic of Indonesia Number 24 of 2022. EMR is intended to improve efficiency, accuracy, and security in patient data management. However, this transition also presents legal challenges, especially related to legal protection for health workers. This study aims to analyze the impact of the implementation of EMR on the legal protection of health workers, identify problems that arise, and propose policy recommendations. The method used is normative juridical with an analysis of related regulations and literature studies related to health data management practices. The results of the study indicate that although EMR provides various advantages in health data management, there are still shortcomings in implementation that can pose legal risks to health workers. Based on these findings, this study recommends increasing training and resources for health workers, as well as adjusting the technology infrastructure in health facilities to ensure compliance with the security and privacy standards set by the regulations. These recommendations are expected to support the effectiveness of the implementation of EMR and provide better legal protection for health workers.
IMPLEMENTATION OF ARTICLE 127 OF LAW NO. 35 OF 2009 ON NARCOTIC ABUSE IN THE IMPLEMENTATION OF EARLY DETECTION OF URINE TESTS CASE STUDY OF NORTH SUMATERA PROVINCE BNN Juita Novalia Br Barus; Sumarno; Yasmirah Mandasari Saragih
International Journal of Synergy in Law, Criminal, and Justice Vol. 1 No. 2 (2024): SLP-IJSLCJ
Publisher : PT. Sinergi Legal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70321/ijslcj.v1i2.64

Abstract

This study examines the implementation of Article 127 of Law No. 35 of 2009 concerning Narcotics, especially in North Sumatra Province, with a focus on the use of urine tests as an early detection tool for drug abuse. Through doctrinal and qualitative research methods, this study integrates field data obtained from direct visits to the National Narcotics Agency of North Sumatra Province (BNNP Sumut). The results of the study indicate that urine tests have a significant role in early detection, but there are limitations in their effectiveness due to low sensitivity and specificity, as well as variability in results influenced by various factors. This study also explores the implementation of the rehabilitative approach regulated in the same article, finding that despite infrastructure and budget challenges, the rehabilitative approach is more effective in the long term compared to the criminal approach which often does not address addiction problems holistically. Recommendations from this study are the expansion of rehabilitation facilities, increasing budget allocation for rehabilitation, and developing a more comprehensive preventive approach involving education and public awareness about the dangers of drug abuse to reduce the prevalence of drug abuse in the community.
Tanggung Jawab Pidana Direksi dan Korporasi Dalam Tindak Pidana Penggelapan Pajak Isa, Saptha Nugraha; Saragih, Yasmirah Mandasari; Purba, Paulus; Manurung, Krismanto; Manurung, Heriyanto
Journal of Law Review Vol. 4 No. 2 (2025): Maret - Agustus
Publisher : Program Pascasarjana Universitas Yapis Papua

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55098/jolr.v4i2.95

Abstract

Tujuan: Penelitian ini bertujuan untuk menganalisis tanggung jawab pidana direksi dan korporasi dalam kasus tindak pidana penggelapan pajak di Indonesia. Fokus utama kajian ini adalah bagaimana peran direksi sebagai pengambil keputusan dapat dikenakan pertanggungjawaban pidana atas pelanggaran perpajakan yang dilakukan oleh korporasi, serta bagaimana penerapan doktrin vicarious liability dalam kerangka hukum pidana nasional. Metode Penelitian: Penelitian ini menggunakan pendekatan yuridis normatif dengan menelaah bahan hukum primer berupa peraturan perundang-undangan, bahan hukum sekunder berupa doktrin atau teori hukum, serta bahan hukum tersier seperti putusan pengadilan. Pendekatan ini digunakan untuk membedah struktur pertanggungjawaban pidana dalam konteks kejahatan korporasi, khususnya penggelapan pajak. Hasil dan Pembahasan: Penelitian menemukan bahwa tindakan penggelapan pajak oleh korporasi sering kali melibatkan peran aktif direksi, baik secara langsung maupun melalui kebijakan internal perusahaan. Direksi memiliki tanggung jawab hukum untuk memastikan kepatuhan pajak, dan dalam beberapa kasus, mereka justru menjadi aktor utama pelanggaran tersebut. Doktrin vicarious liability dapat dijadikan dasar untuk mengenakan pertanggungjawaban pidana terhadap korporasi atas tindakan direksinya. Implikasi: Hasil kajian ini diharapkan memberikan kontribusi teoretis dalam pengembangan hukum pidana korporasi serta menjadi referensi praktis bagi aparat penegak hukum dalam meningkatkan efektivitas penanganan kasus penggelapan pajak oleh korporasi.
Peran Perusahaan Hukum Terhadap Penerapan Pidana Kepada Korporasi Berdasarkan KUHP dan Peraturan Khusus Gea, Alex Sokhian; Saragih, Yasmirah Mandasari
Legalita Vol 7 No 1 (2025): Jurnal Hukum Legalita
Publisher : Universitas Muhammadiyah Kotabumi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47637/legalita.v7i1.1793

Abstract

Korporasi sebagai badan hukum memiliki karakteristik unik yang membedakannya dengan orang perseorangan, terutama dalam hal pertanggungjawaban hukum. Penelitian ini akan membahas tentang peran firma hukum dalam penerapan pidana bagi korporasi yang melakukan tindak pidana korupsi serta tantangan yang dihadapi dan pengaturan hukum positif Indonesia tentang pertanggungjawaban pidana korporasi dalam tindak pidana korupsi. Penelitian ini bertujuan untuk menganalisis peran firma hukum, tantangan yang akan dihadapi dalam penerapan pidana bagi korporasi yang melakukan tindak pidana korupsi, dan tanggung jawabnya. Dengan menggunakan pendekatan hukum normatif, penelitian ini mengkaji tentang peran dan tantangan firma hukum dalam penerapan pidana bagi korporasi serta tanggung jawabnya. Penerapan pidana bagi korporasi yang melakukan tindak pidana korupsi merupakan bagian penting dari upaya penegakan hukum di Indonesia, mengingat peran korporasi yang signifikan dalam perekonomian nasional serta potensi penyalahgunaannya. Firma hukum memegang peranan penting dalam proses ini, baik sebagai penasihat hukum yang membela hak-hak korporasi maupun sebagai pihak yang membantu korporasi menyusun strategi hukum untuk mematuhi ketentuan yang berlaku. Di samping memperkuat peran firma hukum dalam mendorong kepatuhan, perlu juga memperkuat sistem hukum dan menegakkan sanksi yang lebih efektif, termasuk sanksi tambahan yang berdampak lebih besar untuk mendorong efek jera dan membangun tata kelola perusahaan yang akuntabel serta akuntabilitas dari korporasi yang terbukti melakukan tindak pidana korupsi.
Tantangan Penegakan Hukum Dalam Pembuktian Tindak Pidana Terorisme di Indonesia Servasius Edwin Telaumbanua; Yasmirah Mandasari Saragih; Bonar Yudhistira; Elisabeth Saragih; Tengku Ikhsan Ansyari Husni
Al-Zayn: Jurnal Ilmu Sosial, Hukum & Politik Vol 3 No 3 (2025): 2025
Publisher : Yayasan pendidikan dzurriyatul Quran

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61104/alz.v3i3.1372

Abstract

Tindak pidana terorisme merupakan kejahatan luar biasa (extraordinary crime) yang mengancam stabilitas keamanan nasional dan internasional. Penelitian ini bertujuan untuk mengkaji secara komprehensif hambatan-hambatan yang dihadapi aparat penegak hukum dalam membuktikan tindak pidana terorisme serta menawarkan solusi normatif dan praktis berdasarkan perkembangan hukum pidana nasional. Metode yang digunakan adalah yuridis normatif dengan pendekatan undang-undang, konseptual, kasus, dan perbandingan, melalui pengolahan data sekunder dari peraturan perundang-undangan, literatur hukum, dan jurnal ilmiah. Hasil penelitian menunjukkan bahwa pembuktian tindak pidana terorisme mengalami kendala serius, terutama terkait legitimasi alat bukti elektronik, rekam jejak digital, dan laporan intelijen yang belum sepenuhnya diakomodasi dalam sistem hukum acara pidana. Selain itu, pendekatan represif yang selama ini digunakan dinilai belum cukup efektif tanpa diimbangi program deradikalisasi dan model keadilan restoratif. Implikasi dari temuan ini menekankan pentingnya reformulasi sistem pembuktian yang adaptif terhadap kejahatan terorisme modern, penguatan kapasitas aparat penegak hukum, serta peningkatan kerja sama lintas sektor dan internasional untuk mendukung efektivitas penegakan hukum
MOTIF IDEOLOGI, POLITIK, KEAMANAN: TINJAUAN ASPEK PEMBUKTIAN DALAM TINDAK PIDANA TERORISME DI INDONESIA Saragih, Yasmirah Mandasari; Assegaf, Tengku Muhammad Reza Fikri Dharmawan; Pangaribuan, Christine Natalia; Aruan, Yulia Christy Shintara; Silalahi, Bonari Tua
Collegium Studiosum Journal Vol. 8 No. 1 (2025): Collegium Studiosum Journal
Publisher : LPPM STIH Awang Long

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56301/csj.v8i1.1620

Abstract

Law Number 5 of 2018 concerning Terrorism (Law No. 5/2018) incorporates the element of motive ideology, politics, or security disturbance within the definition of terrorism, signifying a crucial assertion in Indonesian penal policy. This research, employing a normative juridical method with statutory, conceptual, and limited secondary data-based case analysis approaches, scrutinizes the fundamental problematics associated with said motive element. The findings indicate that the absence of an operational definition for the motive phrase in the Law's elucidation engenders ambiguity. Regarding its legal status, it remains debatable whether it functions as a general qualification or a constitutive element of the offense (delict) that necessitates proof under each criminal provision. Furthermore, the substantiation of subjective motive presents a significant challenge in judicial practice. Consequently, the implementation of this motive element potentially fosters legal uncertainty and the risk of subjectivity in law enforcement. This study recommends limited amendments to the Law, the issuance of interpretative guidelines by the Supreme Court, and internal directives for law enforcement agencies to ensure legal certainty and the observance of Human Rights in combating terrorism.
COUNSELING OF DEATH ROUND CONVICTIONISTS IN CORRECTIONAL INSTITUTIONS IS LINKED TO LAW NUMBER 1 OF 2023 CONCERNING THE NATIONAL CRIMINAL CODE Manase Putra; Yasmirah Mandasari Saragih; T. Riza Zarzani
International Journal of Synergy in Law, Criminal, and Justice Vol. 2 No. 2 (2025): Vol. 2 No. 2 (2025): SLP-IJSLCJ
Publisher : PT. Sinergi Legal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

This study aims to analyze the implementation of rehabilitation for death row inmates at Medan Class I Penitentiary (Tanjung Gusta) within the framework of Law Number 1 of 2023 concerning the National Criminal Code. Using a mixed-methods approach, this study explores the legal dynamics, structural constraints, and potential reforms that accompany the implementation of Article 100 of the Criminal Code, which introduces the conditional death penalty with a ten-year probationary period. The results show that the implementation of rehabilitation for death row inmates is still hampered by the absence of technical regulations, limited human resources, inadequate infrastructure, and the absence of a standardized evaluation mechanism. In this context, Tanjung Gusta Prison has not been able to optimally carry out its correctional function as required by a legal system that prioritizes corrective justice and humanity. Therefore, systemic policy intervention is needed so that rehabilitation for death row inmates does not become a merely symbolic procedure, but rather becomes a real instrument in determining changes in criminal status objectively and accountably.
Enforcement of Corporate Criminal Offense Against Transfer Pricing Abuse Modus Operandi Hotlan Wanto Siahaan; Yasmirah Mandasari Saragih
JISPENDIORA Jurnal Ilmu Sosial Pendidikan Dan Humaniora Vol. 3 No. 3 (2024): Desember: Jurnal Ilmu Sosial, Pendidikan Dan Humaniora
Publisher : Badan Penerbit STIEPARI Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56910/jispendiora.v3i3.2868

Abstract

Transfer pricing is the practice of fixing transaction prices between companies that have special relationships within a business group. In the context of the global economy, this practice is often abused by multinational corporations as a mode of tax avoidance, namely by shifting profits to countries with lower tax rates (tax havens). Transfer pricing abuse not only harms state revenues, but also creates unfair business competition. Law enforcement against corporate crime in this case faces various challenges, especially in proving malicious intent (mens rea) and identifying the criminal responsibility of corporate entities. This research aims to identify the modus operandi often used in transfer pricing abuse and analyze the law enforcement strategies that have been implemented in Indonesia. The research methods used are normative and empirical juridical with a qualitative approach. The results show that the common modus operandi includes manipulation of sale/purchase price, use of shell companies, and fictitious contracts. An effective law enforcement strategy requires inter-agency collaboration and firmer regulations regarding corporate criminal liability. Therefore, strengthening the tax audit system and increasing the capacity of law enforcement officers are needed to prevent and crack down on transfer pricing abuse.
Co-Authors , Rahul Ardian Fikri Abang Anton Abdi Ridho Abdur Rahman Sirait Abu, Roziya Adilman Reliance Lawolo Ahbym Faizan Ahmad Novaisal alexander Alwandani Alwandani Amos Harita Andi Gultom Angga Sahputra Sirait Anggi Dian Nugraha Ansori Maulana Antonius, Agam Saputra Ardiman Waruwu Ariansyah Ariansyah Arianto Lase Arianus Halawa Armanda, Wahyu Arnovan Pratama Surbakti Aruan, Yulia Christy Shintara Askamaini Askamaini Asmita Widimartha Nainggolan Assegaf, Tengku Muhammad Reza Fikri Dharmawan Ayanda Shiro Kamarullah Azhar AR Azhar Hairi Putra Benario Dasmilta Sembiring Beny Satria Berlian Berlian Berlian Evi Yenni Pakpahan Bisbon Sibutar-Butar Bisbon Sibutar-Butar Bonar Yudhistira Bonari Tua Silalahi Boniek Juventus Boniek Juventus Chairuni Nasution Dahlan Dahlan Dahlia Kusuma Dewi Daniel Edward H Situmorang Daniel Situmorang Darma Setiawan Delianto Habeahan Deny Prabowo Dhermawan, M. Ryan Dibi Vation Manik Eben Heser Tarigan Eddy Eddy Edisa Putra Ginting Efraim Abigail Bukit Eka Suwirza Elisabeth Saragih Enus Ginting Eri Siswanto Erwin Efendi Rangkuti Fadillah Aditya Pratama Fahmi Anwar Tanjung Fairuz Ula, Rifqi Faisal Faisal Faisal Hakim Faruq Rozy Fauzan fauzan Fauzan Ferdinand Sembiring Ferry Irmawan Firman Halawa Frenki Hamonangan Turnip Ganda Permana Ketaren Gea, Alex Sokhian Gemilang, Gilang Geofani Milthree Saragih Gilang Gemilang Gunawan Putra Manihuruk Gunawan, Adinda Julia Habeahan, Delianto Haposan Silalahi Haposan Silalahi Harahap, Muhammad Rafandi Hardi Hermawan Haris Putra Utama Limbong Helmawan Trintono Subekti Henry Aspan Heronimus Halawa Heru Suhendro Hotlan Wanto Siahaan Hutagalung, Oskar Ibrahim Ibrahim Ilmuwani Lubis Iman Sejati Zendrato Ireny Natalia Putri Sihite Irfan Rizky Pradya Isa, Saptha Nugraha Ismaidar I, Ismaidar Israq, Yoldy Iyo Iko Rasaki Jesslyn Elisandra Harefa Juita Novalia Br Barus Juita Novalia Br. Barus Kaaisar Romolus Deo Sianipar Karolus Agung Dery Rianto Kartika Septiani Kasim ketaren, abdurahman Harits Khaliluddin Khaliluddin Krisley Jerani Sembiring Lasma Sinambela Lidya Rahmadhani Hasibuan Lindawati Br Surbakti M. Fajri Hidayatullah M. Luqman Hakim Siregar M. Luqmannul Hakim Siregar M. Yusuf Afandi Maisyan Rizaldi Mendrofa, Kevin Majidah Pohan Manalu, Mogang M.H. Manase Putra Manurung, Heriyanto Manurung, Krismanto Marice Simarmata Mazlifah Mansoor MH Fauzan MHD AZHALI Siregar Mhd. Azhali Siregar Mhd. Ihwanuddin Hasibuan Mitranda Seragih Mohammed Faiz Hadi Muhamad ilham Muhamad Romdoni Muhammad Arif Sahlepi Muhammad Aulia Amir Batu Bara Muhammad Azhali Siregar Muhammad Citra Ramadhan MUHAMMAD FAHMI Muhammad Faiz Hadi Muhammad Khambali Muhammad Mujahidin Za Muhammad Ridwan Lubis Muhammad Safar Mula Sihombing Mulyadi, Mus Nabilah Syaharani Nasution, Ariqh Fahdi Anugrah Ndruru, Restika Nopiana Mozin Nora Elida Manurung Novaisal, Ahmad Nurul Aini Ongku Sapna Fella Hasibuan Oskar Hutagalung Panca Sarjana Putra Pangaribuan, Christine Natalia Paulus Purba Pintabar, Andar Jimmy Prananta Garcia Ginting Purba , Paulus Purba, Paulus Putriani Nduru Rafianti, Fitri Rahmah Hayati Sinaga Rahmayanti Rahmayanti Rahmayanti Raja arsyadil fiqry siregar Redyanto Sidi Restika Ndruru Reza Fazri Prasetyo Rial Pradila Srg Ricky Pratama Ginting Riki Hamdani Riki Hamdany Rikson Rikson Riski Darwaman Ritian Handayani Robert Napitupulu Roland Banjarnahor Romy Rohadi Saragih Rony, Zahara Tussoleha Rudi Salam Tarigan Ryan Fadli Siregar Safar, Muhammad Sagita Ifani Emri Sani, Ahmad Zaharuddin Saptha Nugraha Isa Sari Sania Tampubolon Sembiring, Ever Scula T. Sembiring, Ferdinand Servasius Edwin Telaumbanua Sihombing, August Saut Maringan Sihombing, Yossri Mantaw Silalahi, Bonari Tua Sinaga, Mhd. Sanip Heri Sinaga, Rahmah Hayati Sirait, Abdur Rahman Siregar, Raja Arsyadil Fiqry Siregar, Teguh Hidayat Sitorus, Tonggo Sony Prayudha Winata Sri Devi Zebua SRI UTAMI Sri Utami Starting Sihombing Suci Ramadhani, Suci Sudarno Hariadi Nasution Sukardi Sukardi Sulaiman Sumarno Sumarno . Sumarno Sumarno Suramin Suramin Suramin, Suramin Syaiful Asmi Syavica, Zahrana T. Ikhsan Ansyari Husny Tagor Aruan Tamaulina Br Sembiring Tamaulina Br. Sembiring Tamaulina Br.Sembiring Teguh Hidayat Siregar Tengku Ikhsan Ansyari Husni Tengku Muhammad Reza Fikri Dharmawan Assegaf Tengku Riza Zarzani N Utari Debora Utrechk Ricardo Utreck Ricardo Veronika Karolina Simamora Welli Nirpa Pasaribu Wida Azlina Widya Meilani Wildan Fahriza Willy Novan Prakoso Yohanes Reston N.A Laia Yohnly Boelian Dachban Yoldy Israq Yolla Veronica Sembiring Yossri Mantaw Sihombing Yosua, Dicky Yudiansyah B Yulia Christy Shintara Aruan Yuniel Putra Hulu Zahrana Syavica Zeno Eronu Zalukhu Zubaidah Zubaidah