Articles
Transformation of Criminal Law in Indonesia: An Analysis of Social Rights Protection through a Qualitative Descriptive Approach
Nabilla, Tasya;
Djaja, Benny;
Sudirman, Maman
Jurnal Indonesia Sosial Sains Vol. 5 No. 11 (2024): Jurnal Indonesia Sosial Sains
Publisher : CV. Publikasi Indonesia
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DOI: 10.59141/jiss.v5i11.1512
This research aims to analyze the protection of human rights in criminal law in Indonesia, considering the importance of integrating human rights protection into a fair and effective criminal law system. This study uses a qualitative descriptive research method, utilizing primary data from case studies related to human rights violations and secondary data in the form of scientific literature, laws, and official documents from related institutions. Data were collected through documentation study techniques and media content analysis, which allowed for in-depth exploration of various cases and legal policies that had been implemented. Content analysis was used to identify key themes in legal documents and literature studies, while theoretical modeling helped formulate a theoretical model that links criminal law to human rights protection. The results of the study indicate that there is a discrepancy in several implementations of criminal law with human rights principles, especially in terms of protecting victims and fulfilling the rights of the accused. The conclusions obtained highlight the need for criminal law reform to ensure the fulfillment of basic rights for all individuals in accordance with international standards. This study provides recommendations for policymakers to integrate human rights protection more systematically into the criminal law system in Indonesia.
CRIMINAL LIABILITY OF PT. AGTIKA DWISEJAHTER DUE TO THE LACK OF PERMIT RESULTING IN ENVIRONMENTAL DAMAGE IN THE PASEBAN-JEMBER AREA
Pramita, Helen;
Djaja, Benny
UNES Law Review Vol. 5 No. 4 (2023)
Publisher : Universitas Ekasakti
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DOI: 10.31933/unesrev.v5i4.522
The purpose of this study is to analyze the criminal liability that must be borne by PT. Agtika Dwisejahter as a result of conducting mining activities without the appropriate permit, which has led to environmental damage. This research also examines the impacts on the environmental and economic sectors arising from the unauthorized mining activities carried out by PT. Agtika Dwisejahter. The normative legal research method is used to analyze various legal regulations related to criminal liability in this case, including environmental protection laws and mining laws. Additionally, this research utilizes literature studies to gather relevant information and data regarding the environmental and economic impacts of illegal mining activities. The research findings indicate that PT. Agtika Dwisejahter is criminally responsible for conducting mining activities without the necessary permit, resulting in environmental damage. The study identifies various criminal sanctions that can be imposed on the company, including fines, revocation of permits, or criminal prosecution against individuals responsible within the company. Furthermore, the research reveals the negative impacts caused by PT. Agtika Dwisejahter's illegal mining activities on the environmental and economic sectors. These impacts include ecosystem destruction, land degradation, and the loss of livelihoods for local communities. Such consequences have a detrimental effect on the environmental and economic sectors, leading to a decline in the quality of natural resources and a decrease in economic development potential in the affected area. This research contributes to understanding the importance of criminal accountability for illegal mining actors in efforts to protect the environment and prevent negative impacts on the environmental and economic sectors. The resulting recommendations include stricter law enforcement against illegal mining violations, strengthening monitoring and enforcement of mining permits, as well as active participation from the community in environmental protection and monitoring of mining company activities.
REFLECTION ON LEGAL STUDIES OF BENEFICIAL OWNERS IN CORPORATIONS COMMITTING MONEY LAUNDERING AND TERRORISM CRIMES IN INDONESIA
Yudha, Refans Jaka Pratama;
Djaja, Benny
UNES Law Review Vol. 5 No. 4 (2023)
Publisher : Universitas Ekasakti
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DOI: 10.31933/unesrev.v5i4.523
In order to advance and develop a base in the national economy where the implementation is carried out on the basis of democracy with the foundations of the principles of togetherness and justice which will later encourage harmony in the implementation of the economy in a sustainable and independent manner so as to form a company in the form of a PT which has competitive power as a driving force for increasing National PDP to provide welfare for all components. Legal consequences when a Money Laundering Crime occurs against a beneficial owner based on the Company Law and Presidential Regulation Number 13 of 2018 concerning the Application of the Principle of Beneficial Owners of Corporations in the Context of Prevention and Eradication of Money Laundering Crimes and Terrorism Financing Crimes, the beneficial owner must be submitted because the beneficial owner is not present in a limited liability company, the beneficial owner as a legal subject to influence or control the limited liability company without having to obtain authorization from any party and is the actual owner of the funds for the ownership of limited liability company shares based on the provisions of Article 4 paragraph (1) letters (e) and (g) so that the criminal act of money laundering and terrorism in a limited liability company is what is being pursued is the actor who is suspected of entering funds as a form of act of money laundering and terrorism.
THE LEGAL CONSEQUENCES OF CONSTITUTIONAL COURT DECISION NO. 18 OF 2014 ON THE ENFORCEMENT OF CRIMINAL LAW CONCERNING HAZARDOUS AND TOXIC WASTE AGAINST CORPORATIONS
Adam, Chistopher Kendrick;
Djaja, Benny
UNES Law Review Vol. 5 No. 4 (2023)
Publisher : Universitas Ekasakti
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DOI: 10.31933/unesrev.v5i4.524
This research aims to examine the legal consequences of Constitutional Court Decision No. 18 of 2014 regarding the case of hazardous and toxic waste against corporations. Furthermore, the study also analyzes the enforcement of criminal law concerning hazardous and toxic waste against corporations after the Constitutional Court's decision. The Constitutional Court's Decision No. 18 of 2014 has significant implications for the enforcement of criminal law concerning hazardous and toxic waste by corporations. It provides guidance and limitations on how the law should be interpreted and applied in cases related to environmental offenses committed by corporations. The research will focus on evaluating the post-decision enforcement of criminal law against corporations involved in hazardous and toxic waste cases. It will examine the roles of law enforcement agencies, such as the police, prosecutors, and the judiciary, in investigating, prosecuting, and adjudicating cases involving corporations and hazardous waste. Additionally, the study will explore the protection of human rights and access to justice for victims affected by hazardous and toxic waste. It will also investigate preventive measures and regulatory frameworks aimed at deterring environmental offenses by corporations. The research will employ a combination of legal analysis, case studies, and comparative studies to examine the effectiveness of the enforcement of criminal law in light of the Constitutional Court's decision. It will contribute to the understanding of the legal implications and challenges faced in prosecuting and holding corporations accountable for hazardous and toxic waste.
LEGAL PROTECTION FOR BANK CUSTOMERS RELATED TO SAVINGS MONEY EMBEZZLED BY OFFICIALS AT BANK BRANCH HEADS
Yuliska, Nanda;
Djaja, Benny
UNES Law Review Vol. 5 No. 4 (2023)
Publisher : Universitas Ekasakti
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DOI: 10.31933/unesrev.v5i4.525
The existence of a bank as a storage facility for public funds often creates legal problems which n essence can cause a loss to the customer. the existence of a bank which should be a forum for the community to store the funds they have. this s part of the bank's function n carrying out ts business sector n the banking sector because n practice there are legal problems experienced by customers with the nitials WE as eSport athletes. where the money n his savings was embezzled by the head of the Maybank branch with the nitials CA. based on this, the legal action that harms the customer s carried out by bank maybank n terms of the banking law, consumer protection law and Bank ndonesia Regulation Number 22/20/Pbi/2020 Concerning Bank ndonesia Consumer Protection article 7 paragraph (1) letter (e) that the Principles of Consumer Protection cover the protection of Consumer assets against misuse.
CRITICAL STUDY OF ESTABLISHMENT OF CHILD SPECIAL CUSTOM CRIMINAL JUSTICE IN THE CHILD CRIMINAL JUSTICE SYSTEM
Darmansyah, Adimas Gusti;
Djaja, Benny
UNES Law Review Vol. 5 No. 4 (2023)
Publisher : Universitas Ekasakti
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DOI: 10.31933/unesrev.v5i4.527
Hugo Grotius is recognized as one of the influential figures in the development of world law, especially in the context of international law so that with his rational and humanist rationale, the criminal justice system in particular has shifted its paradigm to a modern aspect. It is a logical consequence that the progress of juvenile criminal justice also accommodates customary law, especially in West Kalimantan and Indonesia recognizes the existence of customary justice as an effort to handle cases that occur in their environment, as well as cases related to children. In substance, customary law and its legal sanctions still apply to indigenous peoples. These legal values then become an action that is considered good by the community which is then used as a principle in carrying out social activities. These values will then form a norm that guides behavior. legal space to give power to jurors to explore, follow, and understand customary law and use it as a basis for consideration in deciding cases handled. Therefore, it is necessary that a customary court which currently applies strongly to the indigenous Dayak community has a mechanism of customary justice that is able to resolve community problems based on mutual agreement and various existing sanctions indicating that customary justice in society is able to provide a sense of justice.
ACTUALIZATION OF LEGAL PHILOSOPHY IN THE CRIMINAL JUSTICE SYSTEM IN INDONESIA
Simanungkalit, Rosalina;
Djaja, Benny
UNES Law Review Vol. 5 No. 4 (2023)
Publisher : Universitas Ekasakti
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DOI: 10.31933/unesrev.v5i4.631
This study aims to analyze the actualization of legal philosophy in the criminal justice system and review critical theory in efforts to deal with crime in society. Legal philosophy has an important role in shaping the basics of legal thinking and directing the development of an effective criminal justice system. Meanwhile, critical theory provides a critical view of the existing legal system and highlights social, economic, and political aspects that influence crime prevention. This research uses a descriptive-analytical research method by reviewing the relevant literature and literature. The analysis is carried out by studying the concepts of legal philosophy in the context of criminal justice, as well as analyzing critical theoretical reviews of the legal system and efforts to deal with crime in society. The results of the research show that the actualization of legal philosophy in the criminal justice system is important for ensuring justice and protecting individual rights. Principles such as the presumption of innocence, legal certainty and proportionality of punishment form the basis for carrying out the functions of criminal justice. In addition, a critical theory review highlights the importance of understanding the social, economic, and political factors that are at the root of crime problems. Crime prevention efforts need to involve a holistic approach that goes beyond mere criminal proceedings, involving rehabilitation programs, community empowerment, and increasing legal awareness.
THE CONCEPT OF APPLYING LEGAL PROTECTION FOR WITNESSES IN UNCOVERING CORRUPTION CASES BASED ON JUDGE'S DECISION NUMBER 34/PID.SUS-TPK/2020/PN.JKT.PST.
Yulian, Fransisca Chatharina;
Djaja, Benny
UNES Law Review Vol. 5 No. 4 (2023)
Publisher : Universitas Ekasakti
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DOI: 10.31933/unesrev.v5i4.632
This study aims to analyze the legal efforts undertaken in the context of protecting witness-victims in corruption cases, particularly related to the return of assets of corruption, based on the judge's decision Number 34/Pid.Sus-TPK/2020/PN.Jkt.Pst concerning the Jiwasraya Case. The focus of this research is to identify and analyze the protective measures provided to witness-victims in order to be able to provide information that supports the asset recovery process. The research method used is a normative approach using laws, regulations, and court decisions as a reference. Data was collected through a literature study and analysis of documents related to the Jiwasraya case and the legal framework related to the protection of victim witnesses. The results of the study show that in the judge's decision, there are legal efforts made to protect witness victims in order to return the assets of corruption. These protection efforts include safeguarding the identity of witnesses, providing physical and psychological protection, as well as granting privileges to witness-victims in giving testimony in court. However, several obstacles were found in efforts to protect victim witnesses. Some of them are intimidation or threats against witness-victims, lack of understanding and awareness about witness protection, and difficulties in providing long-term security guarantees for witness-victims. The conclusion of this study is that legal efforts to protect victims-witnesses in corruption cases are very important in returning the assets of corruption. Effective protective measures can increase the confidence of witness-victims to provide accurate testimony and support a fair and transparent asset recovery process.
LEGAL CERTAINTY ARTICLE 15 PARAGRAPH (3) LAW NUMBER 2 OF 2014 CONCERNING AMENDMENT TO LAW NUMBER 30 OF 2004 CONCERNING NOTARIES
Panglima, Rubby Aditya;
Djaja, Benny
UNES Law Review Vol. 5 No. 4 (2023)
Publisher : Universitas Ekasakti
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DOI: 10.31933/unesrev.v5i4.633
This study discusses the ambiguity of norms in Article 15 paragraph (3) of Law Number 2 of 2014 concerning Amendments to Law Number 30 of 2004 concerning Notaries (Amendments to the Notary Law) which affect legal certainty in the regulation of the authority of a notary related to "authority others regulated in the Legislation". This provision causes confusion regarding the scope and limits of a notary's authority in carrying out his duties. This study also analyzes the impact of the ambiguity of these norms on the implementation of the authority of a notary in legalizing electronic transactions. Through a normative legal research approach, the author analyzes the relevant articles in the Notary Law and related laws and regulations to understand the legal context related to the authority of a notary. This research finds that the ambiguity of norms in Article 15 paragraph (3) creates ambiguity regarding the limits and scope of a notary's authority in terms of "other authorities regulated in Laws and Regulations". The impact of the ambiguity of this norm can be seen in the implementation of the authority of a notary in legalizing electronic transactions. Without clarity regarding the scope of this authority, notaries may face difficulties in determining whether they have the authority to certify certain electronic transactions, which in turn can affect the legal certainty in such transactions. This study suggests the need for clarification of norms in Article 15 paragraph (3) of Law Number 2 of 2014 concerning Amendments to Law Number 30 of 2004 concerning Notaries. A clear clarification will provide clarity to notaries regarding the limits and scope of their authority in relation to "other authorities stipulated in Laws and Regulations", so as to increase legal certainty and the effectiveness of the implementation of notary powers in validating electronic transactions.
PERTANGGUNGJAWABAN AKTA NOTARIS SEBAGAI AKTA AUTENTIK SESUAI DENGAN UNDANG-UNDANG JABATAN NOTARIS
Sirait, Gladys Natalie Aurielle;
Djaja, Benny
UNES Law Review Vol. 5 No. 4 (2023)
Publisher : Universitas Ekasakti
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DOI: 10.31933/unesrev.v5i4.641
Notaries are public officials who have the right to make authentic deeds that can be used as evidence in a civil case. Law No. 30 of 2004 explains that a Notary is a public official who has the authority to make authentic deeds and has other powers as described in the Law. Notary is the right hand of the state where a Notary must carry out his duties in the field of Civil Law in Indonesia, the Government aims to provide legal guarantees in terms of private law for residents who have given some of their authority to Notaries to make authentic deeds. Therefore, when performing their duties, Notaries must act as responsible public officials. Based on its form, the deed is divided into two parts, namely authentic deeds and underhand deeds. An authentic deed is a deed made by an official who has been given the power or authority by the state/government based on predetermined provisions, either with or without the assistance of those who have an interest, and records what is requested by those concerned. Meanwhile, the deeds of the parties are made at the initiative of the party who comes to the official, such as power of attorney deeds, land title deeds, and sale and purchase deeds. An authentic document is considered the most powerful and complete evidence. It establishes a clear legal relationship between the parties regarding rights and obligations. Notaries are public officials who are authorized to create authentic documents and other duties in accordance with the Law. It is perfect and binding for the judge must consider it as a complete and sufficient basis of fact to make a decision in the settlement of a disputed case