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- W2996939828 abstract "AbstractBased on The Act No. 8 of 2010 of The Prevention and Combating of Money Laundering, money laundering is classified into 2 (two) forms, which are active money laundering and passive money laundering. Passive money laundering is an act of receiving, holding, or using a proceed of crime. Passive money laundering could be done by corporation, such as a political party. LHI is a member of the The House of Representatives and at the same time, President of The KS Party. LHI received IDR 1.300.000.000,- and 1 unit of Toyota FJ Cruiser worth IDR 1.100.000.000,- from MEL as the Director of PT. IU in January 2013. The provision is given relating to the position of LHI as a member of The House of Representatives, LHI was asked to influence fellow members of The House of Representatives and S as the Minister of Agriculture who is also a member of The KS Party. S was expected to issue a letter of approval for the application of additional beef import quota proposed by PT. IU. 1 unit of Toyota FJ Cruiser was then donated by LHI to The KS Party. According to the criminal liability of corporation theory which is Identification Theory, the act of General Secretary and General Treasurer of The KS Party is identified as the act of The KS Party. It makes The KS Party criminally liable for receiving a donation from the proceed of crime and use it for its Safari Dakwah activity as part of its campaign in Sumatera. AbstrakTindak pidana pencucian uang berdasarkan Undang-Undang Nomor 8 Tahun 2010 Tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang diklasifikasikan menjadi 2 (dua) bentuk, yaitu tindak pidana pencucian uang aktif dan pasif. Pencucian uang pasif adalah perbuatan menerima atau menguasai atau menggunakan hasil tindak pidana. Pencucian uang pasif dapat dilakukan oleh korporasi, yaitu salah satunya oleh partai politik. LHI adalah anggota Dewan Perwakilan Rakyat dan sekaligus Presiden Partai KS. Pada bulan Januari 2013, LHI menerima uang sebesar Rp. 1.300.000.000,- dan 1 (satu) unit mobil Toyota FJ Cruiser seharga Rp 1.100.000.000,- dari MEL selaku Direktur Utama PT. IU. Pemberian tersebut diberikan berkaitan dengan jabatan LHI selaku anggota Dewan Perwakilan Rakyat, LHI diminta untuk mempengaruhi sesama anggota Dewan Perwakilan Rakyat dan mempengaruhi S selaku Menteri Pertanian yang juga merupakan anggota Partai KS. S diharapkan menerbitkan surat rekomendasi persetujuan pemasukan atas permohonan penambahan kuota impor daging sapi yang diajukan oleh PT. IU. 1 (satu) unit mobil Toyota FJ Cruiser kemudian disumbangkan oleh LHI kepada Partai KS. Berdasarkan teori pertanggungjawaban pidana korporasi yaitu Teori Identifikasi, perbuatan Sekretaris Jenderal dan Bendahara Umum Partai KS sebagai pengurus yang menerima hasil tindak pidana korupsi diidentikkan menjadi perbuatan Partai KS sehingga Partai KS dapat dikenakan pertanggungjawaban pidana karena menerima sumbangan mobil hasil tindak pidana dan menggunakannya untuk kegiatan Safari Dakwah dalam rangka kampanye di Sumatera." @default.
- W2996939828 created "2020-01-10" @default.
- W2996939828 creator A5051627435 @default.
- W2996939828 date "2019-12-13" @default.
- W2996939828 modified "2023-09-26" @default.
- W2996939828 title "PERTANGGUNGJAWABAN PIDANA PARTAI KS YANG MENERIMA HASIL TINDAK PIDANA KORUPSI BERDASARKAN UNDANG-UNDANG NOMOR 8 TAHUN 2010" @default.
- W2996939828 doi "https://doi.org/10.21107/ri.v14i2.4175" @default.
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