cover
Article Per Year (5 Year)
All
Home Page
OAI Link
Editorial Team
Contact
Reviewer
Google Scholar
Contact Name
-
Contact Email
-
Phone
-
Journal Mail Official
-
Editorial Address
-
Location
Kota medan,
Sumatera utara
INDONESIA
USU LAW JOURNAL
Published by Universitas Sumatera Utara
ISSN : -     EISSN : -     DOI : -
Core Subject : Social,
Law, Crime, Criminology & Criminal Justice
Arjuna Subject : -
Articles 469 Documents
 41   42   43   44   45 
Pelaksanaan Pengawasan Dan Pengamatan Terhadap Pola Pembinaan Anak Oleh Hakim Pengawas Dan Pengamat Pengadilan Negeri Medan Kurniati Siregar; Madiasa Ablisar; Marlina Marlina; Edy Ikhsan
USU LAW JOURNAL Vol 7, No 5 (2019)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (847.051 KB)

Abstract

Abstract. According to Article 277 of KUHAP, Supervisory Judge and Observer are assigned to help the Head of Court do supervision and observation on court’s verdicts on imprisonment. According to SEMA No. 7/1985 on Operational Manual of the Tasks of Supervisory Judge and Observer, the visit of a Judge to Penitentiary should be once in three months to examine the truth of the Minute of the Implementation of court’s verdict, to gather the prisoners’ data, to interview wardens and prisoners concerning treatment of prisoners. The result of the research in the Medan District Court and LPKA Medan showed that the implementation of supervision and observation done by supervisory judges and observers of the Medan District Court on prisoners in LPKA was not optimal. The judges only visited LPKA once in six months, the child prisoners who wanted to be interviews had already been prepared by LPKA management. Some obstacles were as follows: law does not regulate the tasks of judges, there was lack of supervisory judges and observers, judges were burdened by limited time and work load, there was double standard (dualism) in the institutional system in implementing supervision and observation, and there was lack of facility and infrastructure.   Keywords : supervisory judge, child, court.
Pertanggungjawaban Pidana Terhadap Orang Yang Membantu Melakukan Tindak Pidana Penipuan (Studi Putusan Pengadilan Negeri Medan No. 541/Pid.B/2015/PN.Mdn. jo. Putusan Mahkamah Agung RI No. 216K/PID/2016) Nanin Aprilia Fitriani; Sunarmi Sunarmi; Madiasa Ablisar; Muhammad Ekaputra
USU LAW JOURNAL Vol 7, No 5 (2019)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (536.422 KB)

Abstract

Abstract : Non-Performing Loans are pure civil events between creditors and debtors, with assumptions as long as all the valid conditions of the Credit Agreement (PK) can be fulfilled by the parties including their collateral. With this condition, bad credit due to the inability of the debtor to pay off, the collateral can be auctioned through execution in court, which results in the auction to pay the loss of the bank or creditor. Bad credit can turn into a criminal event because there is a violation of law, both before and after the credit agreement is signed. As is known, there are 4 (four) conditions that must be fulfilled for the validity of a Credit Agreement, namely: The ability of legal subjects, the quality of legal subjects or not having legal standing to submit and sign a Credit Agreement; There is agreement between Creditors and Debtors, facta sunservanda, binding agreement as a law for those who make it; There is an object in this case borrowed money; and Causal, this Credit Agreement is made not to violate even the unwritten laws and regulations. In the example case raised in this study related to the provision of credit facilities by PT. Bank Sumut to customers who use third party collateral. The purpose of the provision of these credit facilities is to finance the Project "Concrete Jember Construction Work in Sako Estate, Central Kalimantan" which has been obtained by PT. Manunggal Adijaya Utama, as stated in the Contract (Work Order (SPK)) No. 107 / LOA-SKOE / VIII / 2009, August 11, 2009, with a Contract Value of Rp.1,160,000,000.- (One Billion One Hundred Sixty Million Rupiah). However, after the credit disbursement, it turned out that the funded project suffered a natural disaster, in other words the project became a loss.   Keywords : criminal liability, criminal acts; and fraudulent
Analisis Hukum Terhadap Tindak Pidana Pertambangan Pasir Yang Dilakukan Secara Ilegal : Studi Putusan Pengadilan Polin Pangaribuan; Muhammad Hamdan; Edi Yunara; Marlina Marlina
USU LAW JOURNAL Vol 7, No 5 (2019)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (696.533 KB)

Abstract

Abstract. In Law No. 9 of 2009 on Mining it is explained that in Mining there are several articles containing the provisions of criminal sanctions for those who violate them. Looking at the titles and topics of the research, the discussion of criminal provisions only focuses on illegal sand mining practices mentioned in Article 158 and Article 161 of Law No. 4 of 2009 on Mining. The subject matter of the study is Legal Provision on illegal sand mining. How the judge judges judgment of illegal sand mining perpetrators (decision number 132 / Pid.Sus / 2015 / PN Lmj), (Decision number: 123 / Pid.Sus / 2015 / PN Pbg), (Verdict number: 92 /Pid.Sus/2012/PN.Kdi). Types of research normative legal research, the nature of the research is descriptive, evaluative, prescriptive, Legal data source data obtained from library research, assisted with the Judgment Study Court, Legal provisions on unlicensed sand mining are provided in Article 158 and Article 161, it is explained that in Mining there are several articles containing the provisions of criminal sanctions for those violating them. Judge's consideration in deciding illegal sand mining perpetrators (decision number 132 / Pid.Sus / 2015 / PN Lmj), (Decision number: 123 / Pid.Sus / 2015 / PN Pbg), (Decision number: 92 / Pid.Sus / 2012 / PN.Kdi) is based on legal facts, testimony of witnesses, statements of defendants, evidence, matters that lighten and incriminate the defendant.   Keywords: crime, sand mining, illegally
Implikasi Putusan Mahkamah Konstitusi Republik Indonesia Yang Memuat Norma Baru Dalam Sistem Ketatanegaraan Indonesia : Analisis Putusan Mahkamah Konstitusi No. 102/PUU-VII/2009 Robin Reagan Sihombing; Mirza Nasution; Faisal Akbar; Afnila Afnila
USU LAW JOURNAL Vol 7, No 5 (2019)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (694.226 KB)

Abstract

Abstract. Based on the provisions of Article 56 and Article 57 of Law Number 8 of 2011 concerning Amendments to Law Number 24 of 2003 concerning the Constitutional Court only limited to the cancellation of the norm (negative legislator). However, from a number of decisions that not only invalidate the prevailing norms, positive legislators are proposed against the limiting bill from the authority of the Constitutional Court. One example of the verdict is the Constitutional Court decision Number 102 / PUU-VII / 2009 which is in the decision of the Constitutional Court (positive legislator), namely by allowing parliamentarians registered in the permanent voters list to be able to choose the identity card and passport. In this case, the authority of the state institution as the legislator of the House of Representatives (DPR) was taken over by the Constitutional Court, therefore the research in this thesis was conducted to explain and analyze the decisions of the Constitutional Court No. 102 / PUU-VII / 2009. The research carried out is normative legal research and the research discussion used is invitational research (statute approach) and renewal (case approach), namely by using legal data sources of secondary data which consists of primary legal materials, secondary legal materials and tertiary legal materials by means of analyzed using qualitative methods to deduce conclusions. Decision of the Constitutional Court No. 102 / PUU-VII / 2009 which influences agreed new norms (positive legislators) is very useful and useful for protecting constitutional rights. real justice. Justice is manifested in a sense of justice that is valued and lives in the midst of society. The implementation of this decision was finally set forth in a law, namely Law No. 7 of 2017 concerning general elections so that the use of identity card or passports in each general election becomes stronger in the implementation of the Court's decision No. 102 / PUU-VII / 2009 can find legal objectives, namely for justice, legal certainty and benefit for the community. Keywords: Mahkamah Konstitusi, constitutional court,  permanent voters list, justice.  
Penegakan Hukum Terhadap Penyedia Narkotika Magic Mushroom : Studi Kasus Putusan Nomor 758 / Pid.Sus / 2016 / PN. Dps) Aldi Pramana; Syafruddin Kalo; Muhammad Hamdan; Muhammad Ekaputra
USU LAW JOURNAL Vol 7, No 5 (2019)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (829.608 KB)

Abstract

Abstract. Narcotics are one type of hazardous substance for humans. In its development narcotics are found which are sometimes unknown to the public. Like Magic mushroom, a type of fungus that grows in animal waste.Mushroom Magic Mushroom is not a type of fungus that we usually eat but mushrooms that can cause hallucinations and if consumed will make the user always happy or euphoric and can experience excessive sadness. In detail Magic Mushroom has the Latin name Panaeoluscyanescens also called cow dung mushroom or wong necklace or sacred mushroom, which grows on top of livestock manure in the form of toadstools that have flat oval spores and sporogonium tapered tips and white and will turn to ash gray to dark brown. In this case the author is interested in researching how the legal arrangements regarding narcotics Magic Mushroom and how the court considers in deciding the Magic Mushroom Narcotics Provider. This research method is legal research (legal research), to find the truth of coherence. This type of research is normative research. with a literature study of primary, secondary and tertiary legal materials. Based on the research that legal mushroom narcotics law regulation is found in the Law of the Republic of Indonesia Number 8 of 1996 concerning Ratification of Convention On Psychotropic Substances 1971 (Psychotropic Convention 1971). And Law Number 35 of 2009 concerning Narcotics. In addition, consideration of the court in deciding the Magic Mushroom Narcotics Provider or mushroom PanaeolucsyAnescens as Narcotics in Decision Number 758 / Pid.Sus / 2016 / PN Dps On behalf of the Defendant: KetutWinartha Researcher Disagrees with the Panel of Judges this is due to lack of legal certainty regarding magic The mushroom in the annex of Law No.35 of 2009 concerning Narcotics and judges also decides in doubt that the principle of dubio pro reo should apply rather than multi-interpretation.   Keywords: drugs, magic mushroom, psychotropic
Penerapan Prinsip Customer Due Diligence Di PT. Bank Muamalat Indonesia Cabang Medan Balai Kota, Tbk Dalam Rangka Mencegah Tindak Pidana Pencucian Uang Arief Rezana Dislan; Bismar Nasution; Utari Maharany Barus; Mahmud Mulyadi
USU LAW JOURNAL Vol 7, No 5 (2019)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (783.916 KB)

Abstract

Abstract. Banking financial institutions in particular are very vulnerable to the possibility to be used as a medium of money laundering and financing of terrorism. This is due to various factors such as financial transactions in the banking flows very fast and occur in large numbers, and their wide selection of financial transactions. Due to the function and role of the vulnerable banks would require the presence of the precautionary principle (prudent) in every activity of activities, one of which is the obligation of the application of the principle of Customer Due Diligence (CDD). Application of the principle of Customer Due Diligence is one way to combat and prevent crime-related forms of money in banks in Indonesia. The method used is a kind of normative legal research methods. This legal research will examine the legal system that aims to discover the rules of law in the field of money laundering that could provide an explanation for the application of the principle of Customer Due Diligence (CDD) in order to prevent money laundering. Source of data used: secondary data includes primary legal materials, secondary legal materials, tertiary legal materials, and also uses primary data: data collection techniques with library research to obtain secondary data, in the form of primary legal materials, secondary and tertiary legal materials. This study also uses field research is to obtain primary data that interview. The problems discussed in this research is about the application of the principle of Customer Due Diligence (CDD), the type of laundering money in the bank, and the application of the principle of Customer Due Diligence (CDD) at PT. Bank Muamalat Indonesia, Tbk in preventing money laundering. Based on the results of the study indicate that CDD provided for in Article 1 PBI / 11/28/2009 on the Implementation of Anti-Money Laundering and Combating the Financing of Terrorism for Commercial Bank which is the application of the standard recommendations of the FATF (Financial Action Task Force). There are three stages in the process of money laundering in the banking ie Placement, Layering, and Integration. Application of CDD in PT. Bank Muamalat Indonesia, Tbk contained in the internal regulations "Procedures Implementation of the Anti-Money Laundering and Combating the Financing of Terrorism" performed at the stage of acceptance and customer identification, request for information, requests for documents, verification of documents, EDD (Enhanched Due Diligence), up to the updating of the customer in accordance with FATF recommendations and legislation, especially Law No. 8 of 2010 on Money Laundering and Bank Indonesia Regulation No. PBI / 11/28/2009 on the Implementation of Anti-Money Laundering and Combating the Financing of Terrorism for Commercial Banks. Application of Customer Due Diligence (CDD) must be improved. Banks must be able to identify customers and also know the transactions conducted by customers, so as to prevent the laundering of money by utilizing the bank.   Keywords :   Customer Due Diligence, Money Laundering.
Analisis Yuridis Tindak Pidana Perjudian Dalam Qanun Aceh No. 6 Tahun 2014 Tentang Jinayat Dengan KUHP Fahmi Jalil; Madiasa Ablisar; Edy Ikhsan; Mohammad Ekaputra
USU LAW JOURNAL Vol 7, No 5 (2019)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (433.946 KB)

Abstract

Abstract. Real implementation of Aceh Qanun No. 6 of 2014 concerning Jinayat Law which excludes the provisions of gambling contained in KUHP which can be seen in a number of decisions of the Sharia Court, including the Decision of the Kuala Simpang Sharia Court No. 38/JN/2015/MSy-Ksg dated February 4, 2015 M to coincide with the 25th Rabiul Akhir 1437 H which states guilty in accordance with Article 18 of Qanun Aceh No. 6 of 2014 concerning Jinayat Law.   Keywords: jinayat, maisir and gambling
Pertanggungjawaban Hukum Direksi PT. Bank Jawa Barat & Banten Atas Pembelian Gedung Kantor Pada Putusan Mahkamah Agung RI No. 2301K/PID.SUS/2016 Jo. Putusan Tipikor Pada Pengadilan Negeri Bandung No. 147/Pid.Sus-TPK/2015/PN.Bdg Robinson Sihombing; Alvi Syahrin; Muhammad Hamdan; Mahmul Siregar
USU LAW JOURNAL Vol 7, No 5 (2019)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (661.222 KB)

Abstract

Abstract : The Anti-Corruption Law has been enacted for a long time but still corruption cannot be eradicated and even tends to increase from year to year, both in quality and quantity. Corruption is an act that is very detrimental to the country's finances and afflicting society at the same time can hamper national development. Therefore, corruption is classified as an extraordinary dispute that needs to be eradicated completely, as if by increasing the workforce and the forced power of existing laws and regulations, both through law enforcement, also through civil law enforcement. Corruption is any activity to enrich oneself or another person or one who can help finance or the country. This study reinforces the idea that the procurement of goods and services is an easy target for corruptors. The court's decision related to the corruption case mentioned above, namely: Decision of the Supreme Court No. 2301K/PID.SUS/2016, dated July 26, 2017 Jo. Decision of Corruption in Bandung District Court No. 147/Pid.Sus-TPK/2015/PN.Bdg., Dated December 14, 2015 which has permanent legal force (inkracht). Interestingly the case in this ruling was discussed because, in the first instance decision Defendant Wawan Indrawan was acquitted of all charges of the Public Prosecutor (vrijspraak). After the Public Prosecutor filed an appeal to the Supreme Court, the panel of judges overturned the verdict of the first instance and subsequently declared the Defendant guilty of committing corruption together with imprisonment for 8 (eight) years and a fine of Rp. 1.000.000.000,- (one billion rupiah) subsidair 8 (eight) months of confinement. Keywords : Procurement; directors; and Bank
Analisis Hukum Terhadap Penyelesaian Diluar Pengadilan (Diversi) Dalam Tindak Pidana Kekerasan Yang Dilakukan Oleh Anak Di Wilayah Polresta Kota Binjai Muhammad Rizal Aulia Lubis; Ediwarman Ediwarman; Marlina Marlina; Jusmadi Sikumbang
USU LAW JOURNAL Vol 7, No 5 (2019)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (1007.681 KB)

Abstract

Abstract. Definition of diversion in Law No. 11 of 2012 Article 1 Paragraph 7 concerning the juvenile justice system. meaning "Diversion is the transfer of settlement of child cases from criminal justice processes to processes outside of criminal justice. No government regulation. 65 of 2015 concerning guidelines for the implementation of diversion and handling of children not yet (12 twelve) years old. Secret telegram letter (TR) of the Kabareskrim Polri  No.Pol.TR/1124/XI/2006 and No.Pol Police's secret telegram (TR) kabareskrim. TR / 395 / DIT.I / VI / 2008 concerning the implementation of diversion and restorative justice in handling cases of child offenders and fulfillment of the best interests of children in the case of children both as perpetrators, victims or witnesses. Case child commits a crime of violence in the Regional Police of the city of Binjai in North Sumatra province, a child under age has committed a crime of violence against other people. From this case, the Polresta Binjai sought a diversion process with a restorative justice approach. In the court decision of class 1-B Binjai No.11 / Pid.Sus.Anak / 2015 / PN.Bnj concerning the diversion decree.              From the results research conducted, it can at concluded as following P ertama, In carrying out diversion, the regulations used are Law No. 11 of 2012 concerning the Child Criminal Justice System and instructions for the implementation of diversion issued by the National Police Kabareskrim namely Kabareskrim POLRI Secret Telegraph TR / 1124 / XI / 2006 and TR / 395 / DIT, VI / 2008 concerning implementation of diversion and restorative justice in handling cases of child offenders and fulfillment of the best interests of children in the case of children both as perpetrators, victims or witnesses, Government Regulation No.65 of 2015 concerning guidelines for the implementation of diversion and handling of children who are not (12 twelve) years old. Secondly, the factors that led to the crime of child abuse as perpetrators in the Binjai City Police Department consisted of economic factors, social factors, psychological factors. Of the three factors, psychological factors are the underlying factor in the child committing violence in this case. Psychological factors are vital for each human person in carrying out life in society. Unstable psychological factors in adolescents can cause disparities with adults and parents due to differences in age and pivotal patterns of their own actions and behaviors, psychological factors are behaviors / characteristics or personality of humans both seen from within and from outside on him, in this case the children always have a psychology that is still unstable and tends to be easily incited and act without thinking. Third, the non-criminal policy towards the completion of children who are perpetrators of violent crimes in the Polriesta Binjai area, namely conducting counseling, carrying out counseling for schools, carrying out routine raids, carrying out social services. Public participation in this regard Enabling activities among adolescents, Me mberiakan motivation or advice to children, provide religious education.   Keywords : diversion , children , violence
Penjatuhan Pidana Terhadap Penyalahguna Narkotika Untuk Diri Sendiri (Studi Putusan Pengadilan Negeri Lubukpakam No. 1100/Pid.Sus/2016/PN.Lbp Dan Putusan Pengadilan Negeri Semarang No. 529/Pid.Sus/2016/PN.Smg) Bornok Simanjuntak; Madiasa Ablisar; Mahmud Mulyadi; Edy Ikhsan
USU LAW JOURNAL Vol 7, No 5 (2019)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (720.01 KB)

Abstract

Abstract. The imposition of imprisonment for abusers or narcotics addicts becomes less optimal when the number of prison capacity or state detention centers becomes over capacity because the occupants are dominated by addicts and drug abusers.Keywords: narcotics abuse, prison and rehabilitation crimes

Page 43 of 47 | Total Record : 469

 41   42   43   44   45 

Filter by Year

2013 2019


Reset
Filter By Issues
All Issue Vol 7, No 7 (2019) Vol 7, No 6 (2019) Vol 7, No 5 (2019) Vol 7, No 4 (2019) Vol 7, No 3 (2019) Vol 7, No 2 (2019) Vol 7, No 1 (2019) Vol 6, No 6 (2018) Vol 6, No 5 (2018) Vol 6, No 4 (2018) Vol 6, No 3 (2018) Vol 6, No 2 (2018) Vol 6, No 1 (2018) Vol 5, No 4 (2017) Vol 5, No 3 (2017) Vol 5, No 2 (2017) Vol 5, No 1 (2017) Vol 4, No 4 (2016) Vol 4, No 3 (2016) Vol 4, No 2 (2016) Vol 4, No 1 (2016) Vol 3, No 3 (2015) Vol 3, No 2 (2015) Vol 3, No 1 (2015) Vol 2, No 3 (2014) Vol 2, No 2 (2014) Vol 2, No 1 (2014) Vol 1, No 2 (2013) Vol 1, No 1 (2013) More Issue