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All Journal Jurnal Ius Constituendum Nagari Law Review Jurnal Pengabdian Masyarakat Dharma Andalas Jurnal Ilmu Sosial, Humaniora dan Seni Jurnal Ilmiah Ekotrans & Erudisi (JIEE) Lex Librum : Jurnal Ilmu Hukum
Fauzi, Engrina
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The Authority of the Prosecutor in Conducting Investigations into Corruption Crimes According to Law Number 16 of 2004 Darfebryanto, Reyza; Marwenny, Elwidarifa; Fauzi, Engrina
Jurnal Ilmiah Ekotrans & Erudisi Vol. 5 No. 1 (2025): June 2025
Publisher : LPPM Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.69989/0t37j034

Abstract

Corruption in Indonesia remains a persistent problem, undermining the government system, economy, and threatening social stability. This study aims to analyze the authority of prosecutors in conducting investigations into corruption crimes based on Law Number 16 of 2004 concerning the Prosecutor's Office of the Republic of Indonesia. The research questions in this study include: 1) How is the authority of the prosecutor's office regulated in investigating corruption crimes under Law Number 16 of 2004; 2) What is the mechanism for investigations conducted by prosecutors; and 3) What obstacles are faced by prosecutors in conducting investigations based on this law. This research uses normative and empirical legal methods. To address these issues, an empirical juridical type of research is employed, utilizing semi-structured interviews and the statute approach. The results show that Law Number 16 of 2004 provides a strong legal foundation for prosecutors to investigate corruption crimes. The authority is further regulated under Law Number 31 of 1999 on the Eradication of Corruption Crimes, as amended by Law Number 20 of 2001. This represents a significant challenge for the prosecutor's office and other law enforcement agencies to address. The role of prosecutors is specified in Article 1 point 1 of Law Number 16 of 2004 concerning the Prosecutor's Office of the Republic of Indonesia, and their duties and functions as investigators of corruption crimes are aligned with the provisions of Article 284 paragraph (2) of the Criminal Procedure Code (KUHAP) and Article 17 of Government Regulation Number 27 of 1983. The existence of various regulations granting investigative authority to other institutions also poses obstacles, leading to overlapping jurisdictions and differing perceptions in carrying out the investigative process. These issues form significant challenges to the authority of prosecutors as investigators of corruption crimes.
The Moral Struggle of the Theory of Reversal of the Burden of Proof in the Accountability of Directors Based on the Principle of the Business Judgment Rule in Achieving Justice Fauzi, Engrina; Wahyuni, Sry
Jurnal Ilmiah Ekotrans & Erudisi Vol. 5 No. 1 (2025): June 2025
Publisher : LPPM Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.69989/wb5c7v66

Abstract

The business judgment rule (BJR) shields corporate policy-making and managerial decisions from scrutiny. Under this doctrine, directors are not legally liable for business decisions that later result in losses, provided the decisions are made in good faith, for proper purposes, on a rational basis, and with due care. BJR is welcomed because it protects directors who must act swiftly in a dynamic business environment. Yet its application often employs a reversal of the burden of proof (omkering van bewijs), shifting proof obligations. This research argues that the conventional presumption of innocence has been displaced by a presumption of guilt through the reversal of burdens in corruption cases, so that accused persons are treated as having committed a “presumption of corruption.” Corporate losses in such situations represent ordinary business risk, not wrongdoing; therefore, extraordinary enforcement measures are unnecessary and would only intensify directors’ evidentiary burdens. The reverse-burden rationale is typically grounded in alleged losses to state finances and the difficulty of eradicating corruption. Even so, corporate losses should not be reclassified as a “serious crime” that triggers extraordinary measures. The findings reveal a rigid separation of law and morality in the application of reversed burdens within the BJR framework. Generalization is unwarranted: the mechanism has both benefits and drawbacks. It aids law enforcement in combating corruption, but it is less effective for directors acting in good faith, because losses arising from business risk may be construed as fault. Consequently, criminal penalties can be imposed too readily on directors, owing to the heavy burden of proof placed upon them.
Tinjauan Hukum Asuransi Syariah Berbasis Investasi dalam Hal Evenement Cennery, Jelisye Putri; Fauzi, Engrina; Marwenny, Elwidarifa
Lex Librum : Jurnal Ilmu Hukum 2018: Volume 5 Nomor 1 Desember 2018
Publisher : Sekolah Tinggi Ilmu Hukum Sumpah Pemuda

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46839/lljih.v5i1.124

Abstract

Penelitian ini membahas mengenai Asuransi Dalam pasal 1774 KUHPdt dikatakan bahwa asuransi merupakan perjanjian untung-untungan, disamakan dengan perjudian. Sementara bangsa Indonesia yang mayoritas islam, didalam hukum islam atau syariah judi adalah perbuatan yang diharamkan. Terbukti didalam praktek, tertanggung dalam perjanjian asuransi berkewajiban membayar premi dan tertanggung berkewajiban membayar sejumlah uang pertanggungan atau ganti kerugian kepada tertanggung jika terjadi evenement (peristiwa tidak tentu) sebagaimana yang diatur dalam pasal 246 KUHD tersebut. Tertanggung sudah membayar premi tiap bulan sampai habis masa perjanjian asuransi sesuai yang diperjanjikan, namun evenement tidak terjadi, premi yang sudah dibayarkan tidak dikembalikan kepada tertanggung, penanggung mengambil uang premi tersebut tanpa ada pembayaran ganti rugi lagi pada tertanggung dengan alasan evenement tidak terjadi. Hasil penelitian ini diharapkan dapat memberikan sumbangan pemikiran tentang perlindungan hukum terhadap tertanggung atas premi yang sudah dibayarkan. proposal penelitian ini dipergunakan 2 (dua) pendekatan penyelesaian masalah, yakni pendekatan undang-undang (statutory approach) dan pendekatan konseptual (conceptual approach), Pendekatan berdasarkan perundang-undangan (statute approach) tersebut bertujuan untuk menganalisis bentuk maupun substansi peraturan perundang-undangan yang berkaitan dengan asuransi. Selain itu penelitian ini juga memberikan sumbangan tentang konsep asuransi berbasis syariah dalam hukm positif nasional. Disamping itu urgensi penting lainnya adalah : Bagi Pemerintah, diharapkan dapat memberikan pedoman untuk menyusun kebijakan-kebijakan tentang perasuransian dalam rangka memberikan perlindungan hukum terhadap masyarakat selaku tertanggung dalam perjanjian asuransi, sehingga melahirkan konsep nasskah akademik dalam penyusunan rancangan undang-undang asuransi yang sampai saat ini masih mengacu pada KUHD (WvK) yang merupakan produk pemerintah kolonial belanda. Akademisi, memberikan sumbangan pemikiran dan wawasan tentang arti penting perlindungan hukum tertahadap tertanggung atau masyarakat dalam perjanjian asuransi dan konsep asuransi berbasis syariah dalam hukum positif nasional. Bagi Masyarakat, khususnya tertanggung dalam perjanjian asuransi supaya mereka terlindunggi secara hukum islam atau konsep syariah dan dalam rangka mendapatkan kepastian hukum ketika konsep syariah tersebut sudah diatur secara tertulis dalam hukum positif. Kata Kunci : Legal Protection, Investment, Sharia Insurance Abstract: This study discusses the Insurance in article 1774 of the Criminal Code said that insurance is a chancy agreement, equated with gambling. While the Indonesian majority Muslim nation, in Islamic law or sharia gambling, is an act that is forbidden. Proved in practice, the insured in the insurance agreement is obliged to pay premiums and the insured is obliged to pay a sum of sum assured or compensation to the insured if there is an event (an uncertain event) as stipulated in article 246 of the KUHD. The insured has paid the premium every month until the insurance agreement expires as agreed, but the event does not occur, the premium that has been paid is not returned to the insured, the insurer takes the premium without paying compensation to the insured on the grounds that the event does not occur. The results of this study are expected to contribute ideas about legal protection to the insured for premiums that have been paid. This research proposal was used 2 (two) problem solving approaches, namely the statutory approach and the conceptual approach, the statute approach aimed at analyzing the form and substance of legislation related to insurance. In addition, this study also contributed to the concept of sharia-based insurance in national positive law. Besides that, another important urgency is: For the Government, it is expected to provide guidelines for developing insurance policies in order to provide legal protection for the community as insured in the insurance agreement, giving birth to the concept of academic concepts in the drafting of insurance laws to date. still referring to the KUHD (WvK) which is a product of the Dutch colonial government. Academics, contribute ideas and insights about the importance of legal protection against the insured or the community in insurance agreements and sharia-based insurance concepts in national positive law. For the community, especially the insured in the insurance agreement so that they are protected by Islamic law or the concept of sharia and in order to obtain legal certainty when the concept of sharia is regulated in writing in positive law. Daftar Pustaka A. Abbas Salim, Dasar dasar Asuransi, Raja Grafindo Persada, Jakarta, 1995 Abdul aziz dahlan dkk, ensiklopedi Hukum Islam, Ictiar Baru Van Hoeve, Jakarta 1996 Abdul Ghafar Anshori, Asuransi Syariah di Indonesia, UII Press Yogyakarta, 2007 Abdul Kadir Muhamad, Hukum Asuransi Indonesia, Citra Aditya Bakti, Cetkan kelima, Bandung 2011.
KONSEP PERLINDUNGAN HUKUM TERHADAP KONSUMEN CALON JEMAAH PANITIA PENYELENGGARA IBADAH UMROH Fauzi, Engrina
Lex Librum : Jurnal Ilmu Hukum 2019: Volume 6 Nomor 1 Desember 2019
Publisher : Sekolah Tinggi Ilmu Hukum Sumpah Pemuda

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46839/lljih.v6i1.148

Abstract

Abstrak Penelitian ini membahas konsep Perlindungan Hukum Terhadap Konsumen Calon Jemaah Panitia penyelenggara Ibadah Umroh dalam rangka perlindungan hukum terhadap calon jamaah. Penelitian ini menggunakan pendekatan yuridis normatif, dengan metode konseptual dengan menganalisis permenag No. 8 Tahun 2018. Penelitian ini menggunakan data sekunder berupa bahan hukum, Diharapkan dengan riset ini ditemukan solusi baru dan saran berupa model kebijakan pemerintah yang efektif dalam memberikan perlindungan hukum terhadap konsumen. Kesimpulan dan Saran dari Hasil Penelitian ini adalah, Pertama, Langkah Kemenag dalam meningkatkan pengawasan travel umrah melalui revisi Peraturan Menteri Agama dan sistem Informasi Online, sudah sangat bagus namun ada beberapa hal yang msih perlu jadi perhatian dan perlu dibuatkan dan cover dalam regulasi yang sudah ada yakni dengan perlunya melakukan audit keuangan terhadap PPIU guna menjamin pengelolaan keuangan dijalankan sesuai standar yang berlaku, sehingga menutup peluang terjadinya Kecurangan (Fraud). Kedua, Audit Keuangan yang dilakukan seharusnya adalah pengawasan yang dilakukan secara preventif bukan represif seteleh muncul laporan kecurangan atau timbulnya korban. Hal ini dirasa perlu dilakukan karena usaha yang dijalankan oleh PPIU adalah usaha yang hampir sama dengan lembaga keuangan yang menghimpun dana dari masyarakat. Ketiga, Kemenag perlu bekerjasama dengan lembaga lain seperti YLKI (yayasan Lembaga Konsumen Indonesia) dan OJK (Otoritas Jasa Keuangan) dalam hal pengawasan pengelolaan keuangan. Hasil akhir dari penelitian ini adalah dengan pengawasan dan pengendalian yang dilakukan oleh kementrian agama terhadap panitia penyelenggara ibadah umroh diharapkan dapat memberikan perlindungan hukum dan kepastian hukum bagi calon jemaah sehingga tidak menimbulkan kerugian pada konsumen atau calon jamaah khususnya dikota padang sumatera barat. Selain itu aspek hukum bersifat legal substancediatas menjadi rekomendasi untuk kebijaka pengawasan pemerintah sehingga ditemukan konsep perlindungan hukum terhadap calon jemaah Panitia Penyelenggara Ibadah Umroh agar masyarakat mendapatkan kepastian hukum dan menumbuhkan kepercayaan masyarakat pada panitia penyelenggara ibadah umroh di indonesia, sehingga perlindungan terhadap masyarakat akan terwujud. Kata Kunci : PPIU, Perlindungan Hukum, Umroh, Calon Jamaah Abstract This study discusses the concept of Legal Protection for Prospective Consumers of the Pilgrimage Committee organizing Umrah Prayers in the context of legal protection against prospective pilgrims. This study uses a normative juridical approach, with the conceptual method by analyzing Permenag No. 8 of 2018. This study uses secondary data in the form of legal material, it is hoped that with this research new solutions and suggestions will be found in the form of effective government policy models in providing legal protection to consumers. Conclusions and Suggestions from the Results of this Research are, First, the Ministry of Religion's Steps in increasing Umrah travel supervision through the revision of the Minister of Religion Regulation and Online Information system, is very good but there are some things that still need attention and need to be made and covered in existing regulations namely the need to conduct financial audits of PPIU to ensure financial management is carried out according to standards applicable, thus closing the opportunity for fraud (Fraud). Second, the Financial Audit that should be carried out should be supervision that is carried out preventively rather than repressively after reports of fraud or casualties occur. This is considered necessary because the business carried out by PPIU is a business that is almost the same as financial institutions that collect funds from the public. Third, the Ministry of Religion needs to collaborate with other institutions such as YLKI (Indonesian Consumers Foundation) and OJK (Financial Services Authority) in terms of overseeing financial management. The final result of this research is the supervision and control carried out by the ministry of religion on the organizing committee of the pilgrimage is expected to provide legal protection and legal certainty for prospective pilgrims so as not to cause harm to consumers or prospective worshipers, especially in the city of Padang, West Sumatra. In addition, legal aspects are legal substancediatas become recommendations for government oversight policies so that the concept of legal protection for prospective pilgrims organizers will be found so that people get legal certainty and foster public confidence in the organizers of the pilgrimage in Indonesia, so that protection for the community will be realized.
Penguatan Pemahaman Pancasila dalam Kajian Sejarah Bangsa pada Siwa di SMK N 8 Padang Sommaliagustina, Desi; Fauzi, Engrina; Dafma, Regiza; Putri, Pretia Desmonisa; Friani, Salza Abelia; Baldan, Very Mursidan; Noflindra, Randika; Waldianfarma, Bintang; Rafif, Muhammad Javier
Jurnal Pengabdian Masyarakat Dharma Andalas Vol 4 No 2 (2025): Jurnal Pengabdian Masyarakat Dharma Andalas
Publisher : LPPM Universitas Dharma Andalas

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47233/jpmda.v4i2.2487

Abstract

Kegiatan pengabdian kepada masyarakat ini dilaksanakan sebagai upaya penguatan pemahaman siswa SMA terhadap materi pancasila dalam kajian sejarah bangsa. Tujuan kegiatan ini adalah untuk menumbuhkan kesadaran kebangsaan dan pemahaman konstitusional generasi muda agar mereka mampu menempatkan diri sebagai warga negara yang berkeadaban. Metode pelaksanaan meliputi ceramah interaktif, diskusi kelompok, dan refleksi bersama. Kegiatan dilakukan di SMKN 8 PADANG dengan peserta sebanyak 40siswa kelas XI. Hasil evaluasi menunjukkan peningkatan pemahaman siswa terhadap hubungan antara Pancasila, UUD 1945, dan struktur kelembagaan negara. Siswa menunjukkan antusiasme tinggi dan mampu mengaitkan nilai-nilai Pancasila dengan persoalan sosial di lingkungan mereka.
Membangun Etika dan Tanggung Jawab Siswa Sekolah Menengah Atas Untuk Menghindari Tindak Pidana Cyber (Hoaks, Ujaran Kebencian, Pencemaran Nama Baik) Marwenny, Elwidarifa; Wahyuni, Sry; Fauzi, Engrina; ., Gustafianof; Yufiandra, Defika; Somaliagustina, Desi; Citra, Helfira; ., Harniwati; Syafwar, Robi; Utami, Rahmides; ., Nopaluwis; Agustiani, Tri; Mardhatillah, Annisa; Nauval, Ariq
Jurnal Pengabdian Masyarakat Dharma Andalas Vol 4 No 2 (2025): Jurnal Pengabdian Masyarakat Dharma Andalas
Publisher : LPPM Universitas Dharma Andalas

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47233/jpmda.v4i2.2492

Abstract

This community service activity was conducted in several senior high schools in Padang with the aim of increasing students’ awareness and understanding of ethical and responsible social media use to prevent cybercrimes such as hoaxes, hate speech, cyberbullying, defamation, and identity theft. The topic was selected due to the growing number of digital violations involving teenagers and the urgent need for digital literacy education. The method used consisted of interactive socialization sessions supported by pre-test and post-test evaluations, discussions, and educational materials related to digital ethics and the Electronic Information and Transactions Law (UU ITE). The results showed a significant improvement in students’ understanding and awareness after the activity. This indicates that educational and participatory approaches are effective in shaping wiser online behavior among students and can serve as a preventive effort against legal problems in the digital environment.
Co-Authors ., Gustafianof ., Harniwati ., Nopaluwis Adbaida, Adbaida Agustiani, Tri Alfitrianti, Nia Baldan, Very Mursidan Cenery, Jelisye Putri Cennery, Jelisye Putri Citra, Helfira Dafma, Regiza Darfebryanto, Reyza Dermawan, Andika Desi Sommaliagustina Fajar, Abdul Malik Falillah, Aulia Fiko Farlis Fiona, Fera Friani, Salza Abelia Gustafianof, Gustafianof Hamiwati, Hamiwati Harniwati, Harniwati Mardhatillah, Annisa Marwenny, Elwidarifa Meiki Eru Putra Nauval, Ariq Noflindra, Randika Puspita, Liza Putra, Yolan Dwi Putri, Pretia Desmonisa Rafasya, Raudhatul Rafif, Muhammad Javier Risa, Yulia Salsabila, Kirana SRY WAHYUNI, SRY Syafwar, Robi Syafwar, Roby Utami, Rahmides Waldianfarma, Bintang Yufiandra, Defika