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LEGAL STUDY ON THE CRIMINAL ACT OF ROBBERY PLANNING AT CIMB COMMERCE BANK BY A GROUP CRIMINAL CRIME AROUND THE REGION MEDAN CITY (CASE STUDY OF DECISION NUMBER 706/PID.B/2011/PN.MDN) Hasrul Wardana; Muhammad Ridwan Lubis
Fox Justi : Jurnal Ilmu Hukum Vol. 13 No. 1 (2022): Fox justi : Jurnal Ilmu Hukum, July 2022
Publisher : SEAN Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58471/justi.v13i1.274

Acts of terrorism for any reason are not justified, either in a positive legal framework or in a religious perspective. The acts of terror carried out in Indonesia after the Bali bombings in 2002 have claimed many lives, property, have taken away the right to life and disturbed the peace of the community. For the city of Medan, in addition to the bombing, terror acts were carried out in the form of bank robberies with the motive of radicalism. One of the interesting things to study is tracing the motives of radicalism in the terrorist acts of robbery at the CIMB Niaga Bank in Medan City. the concept of deradicalization to counter terror acts in the future. The focus of this research is the robbery case of Bank CIMB Niaga Medan with the object of research on court decisions against the defendants of the robbery of Bank CIMB Medan. This type of research includes empirical normative research with a case study approach and exploratory analysis. Data collection techniques were carried out through interviews, literature review and focused discussions. The data analysis technique was carried out qualitatively. Qualitative analysis in this study was conducted to find a description of the roots of radicalism in acts of terrorism in the robbery case of Bank CIMB Niaga Medan which had legal force (incracht). This research is planned to be conducted in 1 year with a case study approach and exploratory analysis. Data collection was carried out by studying literature by collecting the results of previous studies and court decisions against convicts of the robbery of Bank CIMB Niaga Medan, then data collection activities were also carried out by means of interviews with criminal law experts and terrorism experts. Based on a literature search and analysis of the Medan District Court's decision Number 706/Pid.B/2011/PN.Mdn dated August 2, 2011 which tried the perpetrators of the Medan City Branch of the CIMB Niaga Bank Robbery, information was obtained that there was no connection with the crime of terrorism. The Medan District Court has decided on 14 defendants, all of whom were legally and convincingly proven to have committed acts of terrorism. The defendant's mistakes under the provisions of the Terrorism Law are different from each other and the criminal events that have been proven to be proven also vary, because the defendants are not all perpetrators of the robbery of Bank CIMB Niaga Medan. Based on the judge's verdict from the Medan District Court's decision, it was concluded that there was no radical motive in the terrorism case of the Medan City Bank CIMB Niaga robbery.

Protection Against Umrah Fraud Based on the Civil Code Maini, Mahrum; Lubis, Muhammad Ridwan
Al-Qanun: Jurnal Kajian Sosial dan Hukum Islam Vol 6, No 2 (2025): Al-Qanun: Jurnal Kajian Sosial dan Hukum Islam
Publisher : Universitas Islam Negeri Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58836/al-qanun.v6i2.25979

Fraud cases in the organization of the Umrah pilgrimage are increasingly prevalent in Indonesia, causing significant losses for prospective pilgrims. Lack of public understanding of their legal rights and weak oversight of Umrah travel agencies are the main factors fueling this problem. This study aims to analyze the legal protection provided to victims of Umrah fraud under the Civil Code (KUHPerdata) and to examine the civil liability mechanisms applicable to perpetrators. The research method used is normative juridical, with a statutory approach and case studies. Data were obtained through literature review and documentation of relevant court decisions. Problem analysis was conducted by combining legal materials (secondary data) with primary data obtained in the field. In conclusion, the Civil Code provides a sufficient legal basis for protecting victims of Umrah fraud, both through default mechanisms and unlawful acts. Strengthening specific regulations and increasing legal education for the public is needed to prevent similar cases in the future.

Understanding the Crime of Money Laundering in the Concept of Criminal Law in Indonesia Muhammad Ridwan Lubis; Cut Nurita
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 22 No. 2 (2023): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v22i2.4426

Nowadays, the patterns and behaviors of Money Laundering constitute efforts to conceal or disguise the origin of money or wealth resulting from criminal activities through various financial transactions, making the money or wealth appear as if it comes from legal activities. Several common or frequent actions are taken in the process of committing money laundering to "cleanse" the proceeds of crime. Firstly, the money generated from criminal activities is transformed into a form that arouses little or no suspicion through placement into the financial system using various methods. The second step involves engaging in complex, layered, and anonymous financial transactions with the aim of separating the proceeds of crime from their source into various accounts, making it difficult to trace the origin of the funds, essentially hiding or disguising the origin of the wealth resulting from criminal activities (layering). The final step is where the perpetrator reintroduces the funds that have been obscured in their origin into legitimate wealth, whether to be enjoyed directly, invested in various forms of material or financial wealth, used to finance legitimate business activities, or to fund further criminal activities (integration).

JURIDICAL ANALYSIS OF IMPRISONMENT SENTENCES FOR PERPETRATORS OF EMBEZZLEMENT BY TRUCK DRIVERS (A STUDY OF DECISION NUMBER 288/PID.B/2025/PN SRH) Leader Binent Manullang; Muhammad Ridwan Lubis
Jurnal Ilmu Hukum dan Keadilan Vol 1 No 1 (2026)
Publisher : CV. Barokah Publsiher

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Based on the results of the study, it shows that the process of the crime of embezzlement of cargo by the driver in Decision Number 288 / Pid.B / 2025 / PN Srh began when the victim ordered the Defendant to pick up oil palm shells in Siak Regency, then the Defendant transported 32 tons of oil palm shells and took them to the Patumbak area. However, on the way the defendant sold 10 tons of the shells to an unknown person. The proof of the criminal elements in the crime of embezzlement in Decision Number 288 is correct, namely the proof of the elements has been proven based on evidence of witness testimony, the defendant, and evidence of indications. The legal analysis of the prison sentence against the truck driver who embezzled his cargo in Decision Number 288 is that the defendant was sentenced to 2 years in prison. The sentence is considered to have taken into account the principles of justice and legal effectiveness

JURIDICAL ANALYSIS OF CRIMINAL SANCTIONS AGAINST INTERMEDIARIES IN NARCOTICS SALES (A STUDY OF DECISION NUMBER 395/PID.SUS/2025/PN STB) Muhammad Imanuddin; Muhammad Ridwan Lubis
Jurnal Ilmu Hukum dan Keadilan Vol 1 No 1 (2026)
Publisher : CV. Barokah Publsiher

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Based on the results of the study, it shows that the criminal law regulations for intermediaries in narcotics sales are regulated in Law Number 35 of 2009 concerning Narcotics, namely Article 114, the threat of imprisonment of at least 5 years and a maximum of 20 years, Article 119, the threat of imprisonment of at least 4 years and a maximum of 12 years, Article 124, the threat of imprisonment of at least 3 years and a maximum of 10 years. Proof of the elements of the crime committed by the accused intermediary for narcotics sales in Decision Number 395 / Pid.Sus / 2025 / PN Stb is appropriate because it has used two minimum pieces of evidence as regulated in Article 183 of the Criminal Procedure Code. The legal analysis of the punishment for the perpetrators of intermediary sales of narcotics in Decision Number 395 is quite fair, namely defendants I and III were sentenced to 10 years in prison, defendant II because he had never been imprisoned received leniency with a prison sentence of 9 years.

JURIDICAL ANALYSIS OF CRIMINAL LIABILITY OF PERPETRATORS OF COLLECTIVE VIOLENCE IN THE DECISION OF THE MEDAN DISTRICT COURT NUMBER 1245/PID.B/2025/PN MDN Rudi Simamora; Muhammad Ridwan Lubis
Jurnal Ilmu Hukum dan Keadilan Vol 1 No 1 (2026)
Publisher : CV. Barokah Publsiher

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Based on the results of the study, it shows that the elements of the crime of violence committed together consist of the element of whoever, the element of openly, the element of joint force, the element of using violence, the element against people or goods. The proof of the crime of violence committed together in Decision Number 1245 / Pid.B / 2025 / PN Mdn is appropriate, namely the proof of the element of whoever and the element of intentionally in public together committing violence against people or goods resulting in the destruction of goods or causing serious injury has been proven based on evidence of witness statements, statements of the defendant, written evidence, and evidence of indications. The responsibility of the perpetrator of the crime of violence committed together in Decision Number 1245 is to be sentenced to 3 years in prison. The decision of the panel of judges is inappropriate and too light

JURIDICAL ANALYSIS OF ELECTRICITY-RELATED CRIMES COMMITTED BY BITCOIN MINING EMPLOYEES IN THE DECISION OF THE MEDAN DISTRICT COURT NUMBER 497/PID.SUS/2024/PN MDN Putra Junico; Muhammad Ridwan Lubis
Jurnal Ilmu Hukum dan Keadilan Vol 1 No 1 (2026)
Publisher : CV. Barokah Publsiher

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Based on the research results, it shows that there are no specific legal regulations governing the crime of electricity theft in Indonesia, particularly in the context of Bitcoin mining activities. However, if the electricity is used illegally, Article 362 of the Criminal Code concerning Theft or Article 51 paragraph (3) of Law No. 30 of 2009 concerning Electricity can be used. The elements of the crime of electricity theft applied to the theft case in Decision Number 497/Pid.Sus/2024/PN Mdn are appropriate and legally based, namely, proven by the existence of witness testimony, documentary evidence, indicative evidence, and the defendant's testimony. Criminal liability for perpetrators of electricity theft in Decision Number 497 is a prison sentence of 5 years and 6 months and a fine of Rp1,000,000,000.00

ANALISIS YURIDIS PELANGGARAN KODE ETIK PROFESI POLRI OLEH PERSONEL SATUAN BRIMOB POLDA SUMATERA UTARA YANG MELAKUKAN KASUS TINDAK PIDANA Muktar Lutfi, Muhammad Ridwan Lubis
NERACA KEADILAN Vol. 4 No. 2 (2025): NERACA KEADILAN
Publisher : YAPEKAM

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The implementation of the duties of Polri personnel, especially members of the North Sumatra Police Mobile Brigade Unit, is very vulnerable to violations of the professional code of ethics and criminal acts that can damage the image of the Police institution. These violations often occur in handling criminal cases, in the form of abuse of authority, excessive use of violence, and violations of applicable legal procedures. This condition creates public distrust of the Polri and hinders the realization of fair and professional law enforcement. Based on this background, this study formulates three main problems, namely: first, the form of violation of the professional code of ethics committed by personnel of the North Sumatra Police Mobile Brigade Unit who commit criminal cases; second, the mechanism for monitoring and enforcing the police professional code of ethics against personnel of the North Sumatra Police Mobile Brigade Unit who commit criminal cases; and third, legal accountability for personnel of the North Sumatra Police Mobile Brigade Unit who are proven to have violated the professional code of ethics. This study uses a normative juridical method by examining laws and legal literature related to the Polri professional code of ethics, internal supervision mechanisms, and aspects of legal accountability of Polri personnel. The results of the study indicate that violations of the code of ethics of the North Sumatra Police Mobile Brigade Unit personnel generally take the form of abuse of authority, disproportionate use of violence, and neglect of legal procedures. The mechanism for monitoring and enforcing the code of ethics is carried out through internal institutions such as Propam and the Police Code of Ethics Commission, as well as external supervision by Kompolnas and the community. Legal accountability includes ethical, disciplinary, and criminal areas that complement each other to maintain accountability and professionalism. This study recommends strengthening internal and external supervision and strict law enforcement against violations of the code of ethics to increase public trust in the Police and ensure fair law enforcement.

ANALYSIS OF PAYMENT FRAUD CRIMINAL ACTIONS IN USED CAR BUYING AND SALE TRANSACTIONS THROUGH FACEBOOK MARKETPLACE IN MEDAN CITY Difta Hadi; Tri Reni Novita; Muhammad Ridwan Lubis; Herlina Hanum Harahap
Jurnal Ilmiah METADATA Vol. 8 No. 2 (2026): Edition May 2026
Publisher : LPPM YPITI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47652/metadata.v8i2.1104

This study aims to analyze the modus operandi, the application of criminal law provisions, as well as obstacles and efforts to overcome the crime of payment fraud in used car buying and selling transactions through Facebook Marketplace in Medan City. This study uses an empirical legal method with a qualitative approach supported by a normative juridical approach. Data were obtained through interviews with investigators from Unit V Cyber Ditreskrimsus Polda Sumatera Utara and victims, as well as through documentation and observation studies. The results of the study indicate that the perpetrators used fake accounts and identities, manipulated photos and descriptions of vehicles, requested down payments or payments in full before the vehicles were inspected, utilized escrow accounts, and falsified vehicle ownership or guarantee status. The application of the law is based on Article 378 of the Criminal Code (KUHP) which is linked (juncto) with Article 28 paragraph (1) of the Electronic Information and Transactions Law. The main obstacles faced include differences in interpretation between fraud and default, difficulties in tracking the perpetrator's identity, limited access to cross-platform data, the complexity of electronic evidence, low digital literacy in the community, and the reluctance of victims to report. Mitigation efforts are carried out through education, cyber patrols, strengthening digital forensic capacity, collaboration with platform providers, law enforcement, and victim assistance. This study concludes that addressing online fraud requires cross-agency coordination, increased investigator capacity, and public literacy to ensure legal protection and certainty for victims are implemented effectively, consistently, and responsive to developments in information technology.

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