- A R T I C L E S W H I C H S U B J E C T E D T O L U T F I H A S A N I S H A Q -

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LUTFI HASAN ISHAQ CASE

LUTFI HASAN ISHAQ?

LUTFI HASAN ISHAAQ , MA

Born in Malang , East Java , August 5, 1961

Education

Lutfi Hasan is D3 Arabic , KMI roommate, then according to Supendi Joseph , went to the University of Imam Muhammad IbnSaud of Saudi Arabia in 1984 but failed after two years of the study period and returned to Indonesia to Drop Out status.

He was rumored to be a mujahid in 1990 following the delivery to Afghanistan on the grounds will continue his studies atPunjab University , Lahore , Pakistan . There, he was rumored to occupy a strategic position , which the secretary of the AbuSayyaf , a faction fighters in Afghanistan , but this is disputed by Anis Matta and Tifatul Sembiring by stating that Lutfi Hasandid complete the study in Pakistan .

Personal life

Lutfi Hasan known to have at least two wives , namely Sutiana Astika and Lusi . In a personal letter Lutfi admitted SutianaAtika married on January 11, 1984 . However, since the bribery case of cattle revealed by the Commission , arises the newsthat he is secretly married to Darin Mumtazah . But, This was disproved many times by parents of Darin Mumtazah .

Sutiana Astika reported had asked for a divorce from Lutfi Hasan Ishaaq for having a relationship with a woman named LusiTiarani Agustine in about 2000 . As time went on , eventually marrying Lusi. Later, it was revealed Lutfi alleged to havemarried again with senior high school student named Darin Mumtazah who is unregistered .

LUTFI HASAN ISHAAQ , MA

Business

In the early days of married with Sutiana Astika , his first wife , he runs a variety of business services such as upholstery sofa ,restaurant, wood , and workshop . But according to Joseph Supendi that it becomes a senior at the same time customers ,business Lutfi Hasan always fail and go bankrupt .

After close to Ahmad fathanah , Lutfi Hasan then build a pulse , but the fraud charges ensnare ends Ahmad fathanah asDirector of the sentence of three years in prison . While Lutfi Hasan as commissioner is free from the law. In this casefathanah considered falsified signatures Lutfi Hasan as commissioner causing loss of Rp 3 billion .

Organizations and Political Career

Lutfi Hasan became active in the organization by following the Muslim Brotherhood with Joseph Supendi and Hilmi Aminuddin . Oncesent to Pakistan , in 1998 He returned to Indonesia for later founded the Justice Party , and was sent to the Netherlands to become asupervisor development of the Justice Party in Europe in the 2000s .

Back to Indonesia , he joined party that can still keep up with the 2004 elections re- establish the name PKS . Under the leadership ofHidayat Nur Wahid , he became treasurer general, and is believed to be the Chairman of the Foreign Relations under the leadership ofTifatul Sembiring , and later became acting President of PKS after Tifatul Sembiring was appointed as minister of communications andinformation technology in 2009. He was inaugurated as President of PKS 2010-2015 .

He was elected two times in a row as a member of the House Committee 11 in the period 2004-2009 , and in 2009-2015 the Commission1 . He was also a member of the Inter-Parliamentary Cooperation for Africa , European Countries and the Organization of the IslamicConference ( OIC ) , as well as vice chairman in BKSAP ( Inter-Parliamentary Cooperation Agency from 2004 to 2009) .

LUTFI HASAN ISHAAQ , MA

Elected as President of PKS

Lutfi Hasan Ishaaq was elected the fourth President of the PKS for the period 2010-2015 in theShura Assembly PKS II , 16 to 20 June 2010 in Jakarta . Previously , had served as ActingPresident of the PKS ( October 2009 - June 2010 ) .

Resignation

After the announcement of a suspect with Ahmad fathanah in the bribery case of importedmeat by the Commission , Lutfi Hasan Ishaaq resigned as President of PKS on January 31, 2013in front of the gate of the Commission . Subsequently he was replaced by Anis Matta.

ARTICLES WHICH SUBJECTED TO LUTFI HASAN ISHAQ

CRIME OF MONEY LAUNDERING

Violate article 3, paragraph 1 letters a , b , c Law no . 15 of 2002 on money laundering

Article 3

(1) Every person who knowingly:

a. Placing assets are known or reasonably suspected to be proceeds of crime into the FinancialService Provider, either on their own behalf or on behalf of another party.

b. Transferring Assets that be knew or reasonably suspected to be proceeds of crime from aFinancial Service Provider Financial Services Provider to another, either on their own behalf or onbehalf of another party.

c. Pay or spend Assets known or reasonably suspected to be proceeds of crime, whether it actson its own behalf or on behalf of another party.

CRIME OF MONEY LAUNDERING

As amended by Law no. 25 of 2003 on money laundering, Article 6, paragraph 1, letter b and cof Law no. 25 of 2003

Article 6

(1) Any person who receives or controls:

a. Placing

b. Transfer

c. Payment

d. Grant

e. Donation

f. Fraud

g. Exchange

Assets are known or reasonably suspected to be proceeds of crime, shall be punished withimprisonment for 5 (five) years and a maximum of 15 (fifteen) years and a fine of Rp100,000,000.00 (one hundred million rupiah) and a maximum of Rp 15,000,000,000.00 (fifteenbillion rupiah).

CRIME OF MONEY LAUNDERING

Then the article 3 and article 5 of Law no. 8 of 2010 on the prevention anderadication of money laundering

Article 3

Every person who puts, transfer, assigns, expend, pay , grant , leave , brought abroad ,change shape , redeem currency or securities or other actions top of assets known orreasonably suspected to be proceeds of crime as referred to in article 2 paragraph ( 1 )with the purpose of concealing or disguising the origin of Assets Wealth convicted ofthe crime of money laundering with the imprisonment of 20 ( twenty ) years andmaximum fine Rp10.000.000.000 , 00 ( ten billion rupiah ) .

CRIME OF MONEY LAUNDERING

Article 5

( 1 ) Any person who receives or master placement , transfer , payment , grant, donation , storage, exchange , or use Assets known or reasonably suspectedto be proceeds of crime as referred to in article 2 paragraph ( 1 ) shall bepunished with imprisonment of 5 ( five ) years and a fine mostRp1.000.000.000 , 00 ( one billion rupiah ) .

( 2 ) The provisions referred to in paragraph ( 1 ) does not reporting applies toparties who carry out reporting obligations as stipulated in the Act.

Lutfi received money while still being members of the Komisi 1 DPR RI andthe president of PKS.

THE ERADICATION OF CORRUPTION

Article 12 letter a No. 31 year 1999 on the eradication of corruption.

Article 12

Every person who commits an offense as referred to in Article 419 , Article 420 , Article 423 , Article 425 , Article 435 or the Book of the Law of Criminal Law, shall be punished with imprisonment for the rest of his/her life or imprisonment for 4 ( four ) years and a maximum 20 ( twenty ) years and a fine of at least Rp 200.000.000 , 00 ( two hundred million rupiah ) and a maximum of 1,000,000,000.00 ( one billion rupiah ) .

THE ERADICATION OF CORRUPTION

As amended by Law no. 20 of 2001 in conjunction with Article 55 paragraphs 1 of the Criminal Code to - 1.

Article 55 paragraph 1 of the Criminal Code to - 1

PARTICIPATION IN CRIME

(1) Sentenced as criminals:

1. They are doing, which is told to do, and who was involved in the act.

BIBLIOGRAPHY

Pustakama hardika , Hukum Undang RepublikaIndonesia Tentang Pengadilan Tindak Pidana Korupsi

http://www.bapepam.go.id/p3/regulasi_p3/regulasi_terkait_p3/UU25PencucianUang.pdf

http://hukum.unsrat.ac.id/uu/kuhpidana.htm

http://www.bi.go.id/id/perbankan/prinsip-mengenal-nasabah/Documents/UU_RI_Nomor_8_Tahun_2010.PDF

http://id.wikipedia.org/wiki/Luthfi_Hasan_Ishaaq