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All Journal Innovative: Journal Of Social Science Research Honeste Vivere
Hulman Panjaitan
Universitas Kristen Indonesia
Humanities Computer Science & IT Law, Crime, Criminology & Criminal Justice Public Health Other

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Efektifitas Penegakan Hukum Dalam Tindak Pidana Pencucian Uang Hasil Dari Tindak Pidana Korupsi Pardosi Donnia; Hulman Panjaitan; Armunanto Hutahaean
Innovative: Journal Of Social Science Research Vol. 3 No. 5 (2023): Innovative: Journal of Social Science Research
Publisher : Universitas Pahlawan Tuanku Tambusai

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31004/innovative.v3i5.6196

Abstract

Metode penelitian yang dipergunakan oleh peneliti adalah metode penelitian yuridis normatif dengan sifat penelitian deskriptif dimana meneliti data sekunder untuk mencari jawaban atas dua permasalahan, yaitu: 1. melihat bagaimana ketentuan hukum yang mengatur pelaku tindak pidana pencucian uang dari hasil tindak pidana korupsi di Indonesia; dan 2. melihat bagaimana ketentuan hukum dalam sistem pembuktian tindak pidana pencucian uang hasil dari tindak pidana korupsi sudah sesuai serta memenuhi rasa keadilan dan kepastian hukum. Berdasarkan hasil penelitian ditemukan dua kesimpulan, yaitu: 1. Sistem pembuktian tindak pidana pencucian uang yang tidak diketahui predicate crime tidak wajib dibuktikan terlebih dahulu menurut undang-undang No. 8 Tahun 2010 Tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang. Seharusnya pembuktian terhadap predicate crime harus dibuktikan terlebih dahulu atau dibuktikan bersamaan dengan tindak pidana pencucian uang sebagai tindak pidana turunannya sehingga digabung penyidikan dan penuntutanya dalam bentuk kumulatif. 2.Penyidik dan Penuntut KPK dalam pembuktian tindak pidana pencucian uang yang predicate crime tidak diketahui sesuai dengan pengertian dan formulasi hukum mengenai tindak pidana pencucian uang pada Pasal 69, 74, 75, 77 dan 78 UU TPPU No 8 tahun 2010 maka langsung atau tidak langsung hal tersebut telah membuka ruang untuk terjadinya permasalahan atau persoalan hukum.
PERTANGGUNGJAWABAN PIDANA TERHADAP PENGENDARA YANG MENGAKIBATKAN KEMATIAN PADA KECELAKAAN LALU LINTAS Angelina Cinthia Diana Sinaga; Hulman Panjaitan; Lonna Yohanes Lengkong
Honeste Vivere Vol 33 No 1 (2023): January
Publisher : Fakultas Hukum Universitas Kristen Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55809/hv.v33i1.168

Abstract

The development of Indonesia's transportation system is a community need. Given the rather dominant role played by land transport, it is imperative that land transport ensure that traffic is safe, orderly and smooth in order to ensure a smooth flow of various activities in the realization of the public interest. And how to be efficient. Traffic accident frequency. Many of the causes of traffic accidents are caused by negligence and human error, and these traffic accidents have resulted in many losses, such as damage to public facilities and casualties. The research methods used by the authors are prescriptive laws that research library materials or secondary data. The approaches used by the authors are the legal approach and the case approach. A legal approach is taken by directly examining the laws and regulations relevant to the legal issue under investigation. Approaching the case, the author analyzes Court Decision No.665/Pid.B/PN.JKT.PST. Article 311 of the Road Traffic Transport Law No.22 of 2009 precluded the application of Articles 338 and 359 of the Penal Code by the existence of regulations on traffic accident norms and criminal penalties as a special case for traffic accidents. General Criminal Provisions. It is known as a special law that deviates from the general law.
PERLINDUNGAN HUKUM ATAS PELEPASAN HAK ISTIMEWA BAGI PEMEGANG CORPORATE GUARANTEE AKIBAT WANPRESTASI DEBITOR BANK Setyo Sardjono; Hulman Panjaitan; Hendri Jayadi; Tomson Situmeang
Honeste Vivere Vol 33 No 1 (2023): January
Publisher : Fakultas Hukum Universitas Kristen Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55809/hv.v33i1.178

Abstract

The bank's activity as an intermediary is to collect and distribute funds in the form of credit. Creditors in providing credit to debtors adhere to the principle of prudence, because creditors are faced with credit risk. For this reason, banks in providing credit to debtors have several conditions that must be met, including the existence of guarantees, both material (material) and immaterial (individual) guarantees. One form of individual guarantee is a guarantor (borghtoct), which is found in the case of the Supreme Court's Decision on Bankruptcy and PKPU. The research method used is normative research with a statutory approach. The results of the study found that the petitioned bankruptcy case was rejected or at least declared unacceptable because the PKPU applicant did not have legal standing because the facility agreement underlying the debt was legally invalid and therefore null and void, as well as the company guarantee deed as well as the legal limit.
Co-Authors Angelina Cinthia Diana Sinaga Armunanto Hutahaean Hendri Jayadi Lonna Yohanes Lengkong Pardosi Donnia Setyo Sardjono Tomson Situmeang