Articles
PERTANGGUNGJAWABAN PIDANA KORPORASI PERBANKAN
Yohana, Yohana;
Sahari, Alpi
JURNAL MERCATORIA Vol 10, No 1 (2017): JURNAL MERCATORIA JUNI
Publisher : Universitas Medan Area
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DOI: 10.31289/mercatoria.v10i1.619
Korporasi merupakan badan hukum yang memiliki organ yang menjalankan usahanya. Organ tersebut terdiri dari pengurus dan pegawai korporasi yang memiliki tugas dan fungsi masing-masing. Korporasi dapat dipersalahkan apabila kesengajaan atau kealpaan terhadap perbuatan pada orang-orang yang menjadi alat perlengkapannya. Kesalahan tersebut bukan individual akan tetapi kolektif, karena korporasi menerima keuntungan. Penempatan korporasi sebagai subjek dalam hukum pidana tidak lepas dari perbuatan sosial. Bank sebagai korporasi memiliki pertanggungjawaban pidana atas kegiatan pemberian kredit yang dilakukan oleh bankirnya. Hal ini terjadi apabila kegiatan pemberian kreditĀ telah dilaksanakan sesuai dengan aturan perundang-undangan yang berlaku, dianalisis sesuai dengan prinsip kehati-hatian, dimaksudkan semata-mata untuk kepentingan bank tersebut, banker tidak mempergunakan penyaluran fasilitas kredit untuk keuntungan diri sendiri, dan banker dimaksud dalam menganalisis telah bertindak professional dan telah melaksanakan tugasnya sesuai dengan keahlian yang dimilikinya. Pertanggungjawaban pidana bagi korporasi di bidang perbankan dapat diterapkan, terutama apabila undang-undang di bidang perbankan itu sendiri telah mengaturnya
PERANAN POLISI MILITER ANGKATAN UDARA DI DALAM PENYIDIKAN KASUS NARKOBA DALAM WILAYAH HUKUM LANUD SOEWONDO (MEDAN)
Sirait, Benyamin;
Sahari, Alpi
JURNAL MERCATORIA Vol 7, No 1 (2014): JURNAL MERCATORIA JUNI
Publisher : Universitas Medan Area
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DOI: 10.31289/mercatoria.v7i1.658
Hampir semua kalangan saat ini terjerat penyalahgunaan narkotika. mulai dari masyarakat hingga aparat penegak hukum juga tidak luput dari rayuan narkotika. Pengaturan hukum tentang peran Polisi Militer Angkatan Udara dalam penyidikan kasus narkotika diatur sesuai Undang-undang No. 31 Tahun 1997 tentang Peradilan Militer pada Pasal 69 yaitu (1) Penyidik adalah : a. Atasan yang berhak menghukum; b. Polisi Militer; dan c. oditur. (2) Penyidik Pembantu adalah : a. Provos Tentara Nasional Angkatan Darat; b. Provos Tentara Nasional Angkatan Laut; c. Provos Tentara Nasional Angkatan Udara. Proses penyidikan diatur di dalam Petunjuk teknis TNI Angkatan Udara tentang penyelenggaraan penyidikan Polisi Militer dan penyidikan terhadap tindak pidana narkotika mengacu pada Undang-Undang Nomor 35 Tahun 2009 tentang Narkotika.Narkotika merupakan istilah yang sering kali digunakan oleh penegak hukum dan masyarakat.Narkoba dikatakan sebagai bahan berbahaya bukan hanya karena terbuat dari bahan kimia tetapi juga karena sifatnya yang dapat membahayakan penggunanya bila digunakan secara ilegal.
Tindak Pidana Korporasi Bagi Perusahaan Yang Terlibat Dalam Pencucian Uang Hasil Penjualan Narkotika
Wibowo, Aris;
Eddy, Triono;
Sahari, Alpi
Journal of Education, Humaniora and Social Sciences (JEHSS) Vol 3, No 1 (2020): Journal of Education, Humaniora and Social Sciences (JEHSS) Agustus
Publisher : Mahesa Research Center
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DOI: 10.34007/jehss.v3i1.193
The National Agency was formed to further intensify the eradication of narcotics crime is one of the extra ordinary crimes. It turns out that narcotics crime also provides a fact that to track the proceeds of the sale of narcotics, the money is diverted, on behalf of, or formed by another corporation as a camouflage so that it is not tracked by the police. Initially, corporations cannot be convicted for various reasons, but later corporations can be convicted. This study aims to analyze the criminal policy of corporate criminal acts for companies involved in money laundering from the sale of narcotics as well as obstacles and solutions carried out by BNN of North Sumatra province in the handling of corporate criminal cases for companies involved in money laundering from narcotics sales. The results of this study indicate the criminal policy of corporate criminal acts for companies involved in money laundering from the sale of narcotics with the existence of money laundering laws that were not previously explicitly regulated, including that the subject of criminal acts for corporations for companies. The obstacle faced by the North Sumatra National Narcotics Agency is the difficulty of obtaining information related to searches regarding objects resulting from money laundering crimes. Another obstacle is the confiscation of the assets of the suspect who must cooperate with the bank, the lack of facilities and infrastructure and the low professionalism of law enforcement.
Peran Direktorat Lalu Lintas Polda Sumatera Utara Dalam Menciptakan Akuntabilitas Pelayanan Publik
Muhammad Ikhwan;
Alpi Sahari;
Ahmad Fauzi
Journal of Education, Humaniora and Social Sciences (JEHSS) Vol 3, No 1 (2020): Journal of Education, Humaniora and Social Sciences (JEHSS) Agustus
Publisher : Mahesa Research Center
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DOI: 10.34007/jehss.v3i1.204
Public demands for the creation of good governance especially in the public service sector which is based on good governance and clean govenance produce Polri institutions as sub-systems in the field of public services are required to be responsible in carrying out their duties in a professional and accountable manner. The National Police in particular carries out functions in the field of Registration and Identification of Motorized Vehicles (Regident Ranmor) who have strived to improve themselves by taking steps to reform the police that are moral, professional, modren, and independent through e-government systems in public services, this study aims to analyze the role of the North Sumatra Regional Police traffic directorate in creating public service accountability and efforts in creating public service accountability by the North Sumatra regional police traffic directorate. The results of this study indicate that the regent then is one of the functions of the police in the field of traffic which has the task of being one of the functions of the police in the field of traffic which provides services to the public in the field of motor vehicle administration services, namely issuance (SIM STNK, STCK, BPKB), material training (SIM, STNK, BPKB, TNKB). Public services in the field of registration and identification of motor vehicles carried out by the Directorate of Traffic of the North Sumatra Regional Police based on community satisfaction, it is expected that a survey of the community is carried out periodically (at least once a year) to find out the hopes, desires of the community for the services provided in order to provide excellent service to the community
Kepastian Hukum Penanggulangan Tindak Pidana Penyeludupan Pakaian Bekas
Ario Putranto;
Triono Eddy;
Alpi Sahari
Journal of Education, Humaniora and Social Sciences (JEHSS) Vol 3, No 1 (2020): Journal of Education, Humaniora and Social Sciences (JEHSS) Agustus
Publisher : Mahesa Research Center
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DOI: 10.34007/jehss.v3i1.190
The problem of smuggling both in terms of preventive, repressive and law enforcement in increasing the use of domestic production with a focus of discussion namely: how the Regulation is Related to the Criminal Act of Smuggling Used Clothes, how to Prevent the Criminal Acts of Smuggling of Used Clothes in Indonesia .. The research conducted is descriptive research. the normative juridical approach method is done by means of library studies. Data collection tools used in this study are data in the form of document studies and literature searches. which became the knife of analysis in this study was the theory of legal certainty, and the theory of criminal law policy. Regulations related to smuggling are regulated in Law number 10 of 1995 concerning Customs as amended by Law Number 17 of 2006, precisely in article 102 and article 102A, Decree of the Minister of Industry and Trade No. 642 / MPP / Kep / 9 / 2002 Concerning Changes to Attachment 1 Article 1 Decree of the Minister of Industry and Trade No. 229 / MPP / Kep / 7/1997 concerning General Provisions in the Import Sector. and also stated in Minister of Trade Regulation No. RI Minister of Trade Regulation No. 51 / M-DAG / PER / 7/2015 concerning the Prohibition of Imported Used Clothing. Mitigation of the crime of smuggling used clothing (by applying criminal law) carried out by investigators and / or PPNS is to conduct an investigation of smuggling activities.The problem of smuggling both in terms of preventive, repressive and law enforcement in increasing the use of domestic production with a focus of discussion namely: how the Regulation is Related to the Criminal Act of Smuggling Used Clothes, how to Prevent the Criminal Acts of Smuggling of Used Clothes in Indonesia .. The research conducted is descriptive research. the normative juridical approach method is done by means of library studies. Data collection tools used in this study are data in the form of document studies and literature searches. which became the knife of analysis in this study was the theory of legal certainty, and the theory of criminal law policy. Regulations related to smuggling are regulated in Law number 10 of 1995 concerning Customs as amended by Law Number 17 of 2006, precisely in article 102 and article 102A, Decree of the Minister of Industry and Trade No. 642 / MPP / Kep / 9 / 2002 Concerning Changes to Attachment 1 Article 1 Decree of the Minister of Industry and Trade No. 229 / MPP / Kep / 7/1997 concerning General Provisions in the Import Sector. and also stated in Minister of Trade Regulation No. RI Minister of Trade Regulation No. 51 / M-DAG / PER / 7/2015 concerning the Prohibition of Imported Used Clothing. Mitigation of the crime of smuggling used clothing (by applying criminal law) carried out by investigators and / or PPNS is to conduct an investigation of smuggling activities.
Penegakan Hukum Pidana Terhadap Anak Yang Terjerat Perkara Pidana Melalui Diversi (Studi Di Polrestabes Medan)
Akalafikta Jaya;
Triono Eddy;
Alpi Sahari
Journal of Education, Humaniora and Social Sciences (JEHSS) Vol 3, No 1 (2020): Journal of Education, Humaniora and Social Sciences (JEHSS) Agustus
Publisher : Mahesa Research Center
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DOI: 10.34007/jehss.v3i1.196
In the past, the punishment of children was the same as the punishment of adults. This causes the psychological condition of children ranging from investigation, investigation and trial to be disturbed because it is often intimidated by law enforcement agencies. Under these conditions, Law No. 11 of 2012 concerning the Juvenile Justice System was born. One of the reforms in the Child Criminal Justice System Law requires the settlement of a child criminal case by diversion. Based on the results of research that the conception of criminal offenses against children in conflict with the law in Indonesia is different from criminal convictions to adults. Children are given the lightest possible punishment and half of the criminal convictions of adult criminal offenses. That criminal liability for children who are ensnared in a criminal case according to the Law on the Criminal Justice System for Children is still carried out but with different legal sanctions from adults. Criminal imprisonment against children is an ultimumremedium effort, meaning that criminal imprisonment against children is the last legal remedy after there are no other legal remedies that benefit the child. That the concept of enforcement of criminal law against children caught in criminal cases through diversion is in fact not all have applied it. Some criminal cases involving children as the culprit, in court proceedings there are still judges who impose prison sentences on children who are dealing with the law.
Penanggulangan Bentrok Massa Akibat Konflik Pertanahan Oleh Satuan Brimob Polda Sumatera Utara
Arke Furman Ambat;
Alpi Sahari;
Surya Perdana
Journal of Education, Humaniora and Social Sciences (JEHSS) Vol 3, No 1 (2020): Journal of Education, Humaniora and Social Sciences (JEHSS) Agustus
Publisher : Mahesa Research Center
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DOI: 10.34007/jehss.v3i1.195
The handling of mass clashes due to land conflicts carried out by the North Sumatra Regional Police Mobile Brigade Unit will not be effective without the support of the community. One effective step to anticipate mass riots arising from land problems as high-level Kamtibmas disturbance is to implement the polemical synergy of the Kamandahan Patrol conducted by the North Sumatra Police Mobile Brigade first applying the mapping of land conflict-prone areas as conflicts arising from natural resource conflicts that have the potential to cause mass riots. This research uses normative legal research, descriptive analysis. The handling of mass clashes due to land conflicts carried out by the North Sumatra Regional Police Mobile Brigade Unit will not be effective without the support of the community. The obstacle of the North Sumatra Regional Police Mobile Brigade in overcoming mass clashes due to land conflicts is the limited number of personnel in quantity and quality that has not been running optimally so that it has an impact on community assessments in handling mass riots due to horizontal conflicts arising from land issues including Knowledge, Skill, Attitude . Efforts made by the North Sumatra Regional Police Mobile Brigade were to apply the Kamandahan Patrol managerial method in anticipating mass clashes caused by land conflicts which included planning, organizing, implementing, monitoring and controlling were considered to be less than optimal.
Pertanggungjawaban Pidana Terhadap Pelaku Tindak Pidana Laka Lantas Di Bawah Umur (Satlantas Polres Langkat)
Simon Elika Simatupang;
Alpi Sahari;
Surya Perdana
Journal of Education, Humaniora and Social Sciences (JEHSS) Vol 3, No 2 (2020): Journal of Education, Humaniora and Social Sciences (JEHSS) December
Publisher : Mahesa Research Center
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DOI: 10.34007/jehss.v3i2.255
The mere violations committed by minors deserve special and serious attention from the government. In this case, it is necessary to have a process of special investigation of the perpetrators of minors and the responsibility of the perpetrators to adjust to Law No.23 of 2002 concerning Child Protection Jo Law No. 35 of 2014 in the jurisdiction of the Traffic Police Traffic Unit of Langkat. The research method in this paper used a normative research method which is descriptive in nature withe a legal, conceptual and case approach and secendary data sources. The result of this writing show that in the process of investigating children in the form of arrest, detention and impriosonment can be done as a last resort because there are differences in the criminal accountability process with adult offenders. The effort made by the police is to receive reports from victims and implement restorative justice by pursuing a system of disruption
Analisis Yuridis Terhadap Perbuatan Mark-up Oleh Panitia Pengadaan Barang Dan Jasa Dalam Proyek Pemerintah
Rika Susilawaty;
Triono Eddy;
Alpi Sahari
Journal of Education, Humaniora and Social Sciences (JEHSS) Vol 3, No 1 (2020): Journal of Education, Humaniora and Social Sciences (JEHSS) Agustus
Publisher : Mahesa Research Center
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DOI: 10.34007/jehss.v3i1.198
The influence of the development of the strategic environment as well as the influence of the actors' motivational aspects, policy aspects or aspects of law enforcement, has influenced the increase in smuggling, both smuggling imports and export smuggling, increasing cases of smuggling, particularly smuggling of imports, has caused various impacts, especially the decline in the competitiveness of domestic production in the market which will ultimately also affect the improvement of the national economy. The research conducted is a descriptive study with a normative legal approach (normative juridical) conducted by means of literature study. Data collection tools used in this study are data in the form of document studies and literature searches. which become the knife of analysis in this study are theories of legal certainty, theories of criminal liability, and theories of criminal law policy. Sanctions given by the Panel of Judges against the defendant do not describe justice and order in the community, because the sentence tends to be mild and does not give a deterrent effect on the perpetrators of corruption. Efforts to deal with crime with criminal law (a means of punishment) and more emphasis on the nature of "Represive" (repression / eradication / suppression) after a crime or crime occurred.
Scientific Testimony Terhadap Hukuman Mati Bagi Pelaku Tindak Pidana Narkotika
Cardio S. Butar-Butar;
Alpi Sahari;
Surya Perdana
Journal of Education, Humaniora and Social Sciences (JEHSS) Vol 3, No 1 (2020): Journal of Education, Humaniora and Social Sciences (JEHSS) Agustus
Publisher : Mahesa Research Center
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DOI: 10.34007/jehss.v3i1.194
The rise of narcotics circulation in recent years, has caused many losses not only economic losses but the loss of a generation of people who have lost common sense to become victims of life, even though in a very productive age. Based on this condition, the legal policy taken by the government by making maximum legal sanctions for drug dealers and drug dealers with a maximum sentence of life or death sentence. This writing aims to examine the position and function of scientific testimony on the death penalty for narcotics offenders and the perspective of North Sumatra BNN and North Sumatra Regional Police on scientific testimony on the death penalty for narcotics offenders. The results of this study indicate that the use of scientific testimony in criminal cases will scientifically reveal narcotics criminal cases, so that it can be seen what articles can be applied in narcotics crime cases, that the position and function of scientific testimony against capital punishment for narcotic offenders is as a tool or means to supplement other evidence whether a suspect is indeed eligible for a death sentence or not and also whether or not a recommendation from the results of scientific testimony can change the law enforcement authorities not to impose the death penalty for narcotics offenders depending, whether the investigator or the investigator is willing to use information from the letter of the results.