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All Journal Jurnal Pendidikan Kewarganegaraan Undiksha Jurnal Komunikasi Hukum Khairun Law Journal Unes Law Review Jurnal Hukum Volkgeist Sang Pencerah: Jurnal Ilmiah Universitas Muhammadiyah Buton Ganesha Law Review JURNAL USM LAW REVIEW Legal Spirit Al-Manhaj: Jurnal Hukum dan Pranata Sosial Islam Jurnal Supremasi KHAIRUN LAW JOURNAL Administrative and Environmental Law Review Journal Of Human And Education (JAHE) Journal of Legal Contemplation
Malik, Faissal
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Religion Arts Humanities Economics, Econometrics & Finance Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Physics Public Health Social Sciences Other

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The Legal Authority of Wiretapping by Public Prosecutors in Investigating Corruption Crimes Ambiya, Aulia Rahman; Malik, Faissal; Rumkel, Nam
Jurnal Hukum Volkgeist Vol. 8 No. 2 (2024): JUNE
Publisher : Lembaga Penelitian dan Pengabdian Masyarakat

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35326/volkgeist.v8i2.5969

Abstract

This research aims to analyze the legal authority of public prosecutors to conduct wiretapping in corruption cases and to identify the regulatory weaknesses in the implementation of this authority. The research employs normative legal research, a process used to discover legal rules, legal principles, and legal doctrines to address the legal issues at hand. The normative research approach in this study focuses on three approaches: 1) the statute approach, 2) the conceptual approach, and 3) the comparative approach. The findings indicate that the legal authority of public prosecutors to conduct wiretapping is explicitly stipulated in Article 30C letter (i) of Law No. 11 of 2021, amending Law No. 16 of 2004 on the Prosecutor's Office of the Republic of Indonesia. However, there are several weaknesses in the regulations, including deficiencies in legal substance, legal structure, and legal culture. The weaknesses in legal substance include the absence of specific legislation on wiretapping. The weaknesses in legal structure involve overlapping authority among institutions such as the Prosecutor's Office, BIN, Police, and KPK, as well as the lack of digital forensic laboratories and skilled human resources in wiretapping operations.
The Effectiveness of Restitution Fulfillment for Children as Sexual Crime Victims: A Study in the North Maluku High Prosecutor’s Office Malik, Faissal; Hanafi, Muhammad Amin; Papuluwa, Nurlaila Kadarwati; Budiono, Arief
JURNAL USM LAW REVIEW Vol. 7 No. 3 (2024): DECEMBER
Publisher : Universitas Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26623/julr.v7i3.10325

Abstract

 This paper aims to analyze the implementation of restitution right fulfillment for children as sexual crime victims in the legal area of the North Maluku High Prosecutor’s Office, Indonesia and the challenges in fulfilling these rights. Restitution is compensation given to the victim by the perpetrator of the crime or a third party and is an effort to guarantee the rights of victims. There was an issue where restitution rights were seldom strived for by law enforcers. Another problem is that society lacks knowledge of the existence of restitution rights. This paper is urgent because it may provide information on why these issues exist and how to resolve them in order to give victims their rights. This was empirical research which employed the statute approach and the case approach. In this paper, the live case study was applied. Results showed that the restitution fulfillment of children as sexual crime victims in the North Maluku High Prosecutor’s Office was still suboptimum as there was only one case in 2022 where the general prosecutor strived to demand restitution. The restitution is regulated in Governmental Regulation No. 43 of 2017 and Guidelines Supreme Court No. 1 of 2021. Law enforcing apparatuses and social institutions need to organize an education program for society on restitution rights for children as sexual crime victims in the North Maluku Province to increase their awareness. The application for restitution should be strived for by law enforcers starting from the investigation stage as more time is available.
Reformulasi Norma Hukum Pasal 140 Ayat (2) Hurud D Kitab Undang-Undang Hukum Acara Pidana (KUHAP) Perspektif Due Process of Law Jafril, Muammar; Malik, Faissal; Amriyanto
Sang Pencerah: Jurnal Ilmiah Universitas Muhammadiyah Buton Vol. 10 No. 4 (2024): Sang Pencerah: Jurnal Ilmiah Universitas Muhammadiyah Buton
Publisher : Lembaga Jurnal dan Publikasi Universitas Muhammadiyah Buton

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35326/pencerah.v10i4.4974

Abstract

Masalah mendasar ketentuan Pasal 140 ayat 2 huruf (d) terletak pada belum diaturnya ketentuan mengenai limit waktu penentuan kembali sehingga kapan pun perkara dibuka maka mereka harus siap menyandang kembali status sebagai tersangka. Adapun tujuan dari penelitian ini ialah untuk menganalisis penuntutan kembali perkara pidana tanpa batas waktu sesuai asas due process of law dan norma pasal 140 ayat (2) huruf d KUHAP. Penelitian ini menggunakan metode hukum normatif dengan menganalisis norma hukum positif dan menghubungkannya dengan praktik pelaksanaan. Fokus penelitian adalah pemahaman terhadap permasalahan normatif dalam ilmu hukum dogmatik, meliputi deskripsi norma hukum, perumusan norma hukum (peraturan perundang-undangan), dan implementasi norma hukum (praktik yudisial). Hasil penelitian menunjukkan bahwa penuntutan kembali perkara pidana tanpa batas waktu ketentuan Pasal 140 ayat (2) huruf d KUHAP tidak mencerminkan prinsip keadilan, karena dimensi hak asasi manusia dan prinsip proses hukum yang adil (due process of law) tidak terwakili dalam konstruksi pasal tersebut. Jika suatu pasal dalam KUHAP tidak mengatur dengan jelas dan tegas untuk membatasi wewenang penegak hukum akan berpotensi subkjetif dalam memberikan hukuman, sehingga perlu adanya reformulasi terhadap pasal tersebut agar keadilan dalam proses peradilan dapat terwujud.
Enhancing The Role Of Government Internal Supervisory Apparatus (APIP) In Corruption Prevention: A Case Study Of Halmahera Selatan Regency Abd. Wahab, Muhammad Zaki; Malik, Faissal; Rumkel, Nam
Jurnal Hukum Volkgeist Vol. 9 No. 1 (2024): DECEMBER
Publisher : Lembaga Penelitian dan Pengabdian Masyarakat

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

Corruption significantly threatens state financial stability and governance integrity. This study explores optimizing the role of the Government Internal Supervisory Apparatus (Aparatur Pengawasan Intern Pemerintah, APIP) in preventing corruption in Halmahera Selatan Regency. It aims to analyze APIP’s effectiveness and identify challenges in fulfilling its supervisory role. A combined juridical-normative and juridical-empirical approach was applied. The juridical-normative method analyzed legal frameworks, including laws and policies regulating APIP’s role. The juridical-empirical approach involved primary data collection through interviews with APIP officials and regional government representatives, complemented by secondary data from literature and case studies. Qualitative analysis was conducted to identify key patterns and insights. Findings indicate that APIP’s role in corruption prevention is limited by weak institutional independence, inadequate budget allocation, and low human resource competency. These constraints reduce its ability to perform effective oversight. The study recommends institutional reforms to strengthen APIP’s independence, increase budget allocations, and provide continuous training for personnel. These measures are crucial for effective corruption prevention and fostering transparent and accountable governance at the regional level.
PROVISIONS ON DEATH CRIMINAL THREATS IN NARCOTIC LAW IN THE PHILOSOPHICAL BASIS PERSPECTIVE Malik, Faissal
Jurnal Komunikasi Hukum Vol 6 No 1 (2020): Februari, Jurnal Komunikasi Hukum
Publisher : Program Studi Ilmu Hukum Fakultas Hukum dan Ilmu Sosial Universitas Pendidikan Ganesha Singaraja

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.23887/jkh.v6i1.23470

Abstract

The threat of capital punishment is seen as an appropriate type of crime threatened against narcotics offenders with the qualifications of producers and dealers, because narcotics is a serious crime and the nature of the offenders who have a network to produce and circulate narcotics for business or economic purposes only so that their actions can cause great danger or have a profound effect on human life and national life in the political, economic, social, cultural and national defense sectors. In the end the deterrent effect with a very severe sentence, including the threat of capital punishment, became the target to achieve the goal of enacting Law Number 35 Year 2009 on Narcotics in addition to providing narcotics for health needs and scientific development, also intended to reduce the quantity of perpetrators of abuse and circulation dark narcotics. Although it is realized that with the enactment of this law, the number of drug abuse and distribution by the perpetrators does not deter and can educate producers and distributors of the sentences not proportional to their actions compared to the consequences suffered by victims. In other words, the target of the regulation of death penalty in this law is not only for death row inmates, but also for potential perpetrators who have not yet been sentenced to death. Therefore, the threat of capital punishment aims to suppress the high crime rate, which in the end the community becomes orderly, peaceful and safe. Keywords: narcotics, capital punishment, punishment
Penerapan Sanksi Pidana Perda Pajak dan Retribusi Bidang Pendapatan di Kota Ternate Malik, Faissal; Abdulajid, Syawal
Jurnal Komunikasi Hukum Vol 7 No 1 (2021): Februari, Jurnal Komunikasi Hukum
Publisher : Program Studi Ilmu Hukum Fakultas Hukum dan Ilmu Sosial Universitas Pendidikan Ganesha Singaraja

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.23887/jkh.v7i1.31468

Abstract

The application of regional regulations in the field of Regional Taxes and Retribution in Ternate City has not yet been submitted to the Court with criminal convictions, but it is realized that the regional regulation enforcement officers have not fulfilled the tax obligations. Even so, violations of the Tax and Retribution Regional Regulations on administrative law sanctions are chosen to be enforced rather than criminal sanctions because administrative legal sanctions are more effective in their enforcement. Therefore, the formation of regional regulations on taxes and levies does not only pay attention to aspects of legal substance, but also aspects of structure and cultural aspects, in the form of the availability of regional law enforcement officers which in turn result in enforcement of regional regulations on taxes and levies so that criminal sanctions can be utilized to increase original income. Regional (PAD).
Overlapping Authorities In Maritime Law Enforcement: A Case Study Of Ternate City Mufti, Ahmad; Malik, Faissal; Fathurrahim, Fathurrahim
Administrative and Environtmental Law Review Vol 6 No 2 (2025)
Publisher : Fakultas Hukum Universitas Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25041/aelr.v6i2.4192

Abstract

The extensive legal framework governing maritime law enforcement in Indonesia has inadvertently created a proliferation of institutions with overlapping authorities and divergent jurisdictional interpretations, resulting in institutional silos that undermine coordinated operations and reduce enforcement effectiveness. Focusing on Ternate City’s waters, this research uses empirical legal research and descriptive qualitative analysis to examine these challenges and their implications, including the risk of inter-agency disputes and strained cooperation. It finds that six agencies—the Indonesian Navy, Bakamla, KPLP, the Directorate General of Customs and Excise, Polair, and PSDKP—exercise jurisdiction in the same maritime zones, generating complexity and confusion among stakeholders. Without clear coordination, enforcement becomes inefficient and potentially compromises national maritime security and economic interests. Therefore, a comprehensive strategy to harmonize mandates and strengthen inter-agency coordination is essential to ensure effective and cohesive law enforcement across Indonesian waters..
Pendidikan Karakter Anti Korupsi Bagi Kalangan Remaja dalam Upaya Dini Memberantas Tindak Pidana Korupsi Malik, Faissal; Adhyaksa, Andika; M. Djafar, Muhammad; Faisal, Fatma
Journal Of Human And Education (JAHE) Vol. 4 No. 4 (2024): Journal Of Human And Education (JAHE)
Publisher : Universitas Pahlawan Tuanku Tambusai

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31004/jh.v4i4.1150

Abstract

Korupsi menghantui “Bumi Kie Raha” dengan ditetapkannya Gubernur Maluku Utara sebagai tersangka. Sebelumnya juga mantan Gubernur Maluku Utara, Thaib Armaiyn dan putrinya juga terjerat kasus korupsi. Ini menjadi catatan buruk ditengah-tengah perkembangan fantastis Maluku Utara. Berdasarkan data yang termuat dalam Tribun Ternate.com, terdapat 3 kasus di tahun 2023 yang sedang di dalami yang potensi kerugian negara yang ditimbulkan berkisar 300 Miliar Rupiah. Ini menandakan bahwa Maluku Utara menjadi sorotan terkait tingginya kasus korupsi yang sedang melanda. Korupsi dikategorikan sebagai perbuatan yang bersifat antisosial atau biasa dianggap sebagai patologi sosial, oleh karenanya korupsi menjadi “penyakit” dan merugikan masyarakat luas. Penguatan karakter melalui pendidikan anti korupsi menjadi permulaan yang sangat menjanjikan untuk membentuk karakter generasi penerus untuk sejak dini menghindari perbuatan-perbuatan yang telah mendarah daging di kehidupan bangsa Indonesia. Melalui kegiatan pengabdian kepada masyarakat sebagai wujud pelaksanaan tri dharma perguruan tinggi, maka dari kegiatan ini, solusi yang ditawarkan adalah melaksanakan Sosialisasi hukum dengan sasaran pelajar / remaja yang menempuh pendidikan di Sekolah Menengah Atas. Kegiatan ini dilaksanakan sebagai salah satu wujud pemberantasan tindak pidana korupsi melalui pendidikan anti korupsi. Hasil dari kegiatan ini kemudian dipublikasikan pada jurnal Pengabdian Kepada Masyarakat sebagai wujud penyebarluasan pengetahuan tentang Tindak Pidana Korupsi sebagai bentuk pencegahan melalui pendidikan Anti Korupsi.
Penerapan Sanksi Pidana Denda Sebagai Upaya Menekan Tingkat Pelanggaran Lalu Lintas di Kota Ternate Sudarsono, M. Agus F; Malik, Faissal; Anshar, Anshar
Khairun Law Journal Volume 4 Issue 1, September 2020
Publisher : Faculty of Law, Khairun University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33387/klj.v4i1.3036

Abstract

The legal basis regulating traffic is Law of the Republic of Indonesia Number 22 of 2009 concerning "Road Traffic and Transportation" (hereinafter written UULAJ). Traffic procedures are regulated in Article 105 to Article 126 UULAJ. However, the current high number of traffic violations is one of the causes of the high number of traffic accidents that occur. With the increasing need for transportation for the community, there are also more vehicles in the traffic lane so that it cannot be denied that it will cause violations to be committed, especially by motorized vehicle drivers which results in quite difficult and complicated problems. Fines are a type of crime that is generally imposed on all violations. The fact is currently happening in Kota Ternate, although the ticket fines already exist, the number of traffic violations is always there and tends to increase. One of the causes is the low number of fines imposed by the District Court Judges of Ternate on traffic offenders so that traffic offenders feel that they are able to pay the sanctions given and the supervision of traffic officers is not proportional to the size of the area being supervised so that it causes unevenness and weakness. supervision of offendersSanctions; Criminal Fines; Traffic violations
Syarat Subjektif dan Objektif Sahnya Perjanjian dalam Kaitannya dengan Perjanjian Kerja Suwarti, Suwarti; Malik, Faissal
Khairun Law Journal Vol 2, No 1 (2018): Volume 2 Issue 1, September 2018
Publisher : Faculty of Law, Khairun University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33387/klj.v2i1.1884

Abstract

The Law of the Republic of Indonesia Number 13 Year 2003 regarding Manpower explicitly stipulates that an employment agreement is made on the basis of: (i) an agreement between the two parties, (ii) the ability or ability to perform legal actions, (iii) the existence of the promised work, and ( iv) the work promised is not contrary to public order, decency, and applicable laws and regulations. Based on these provisions, which include subjective conditions for the validity of the work agreement are: (i) agreement between the two parties, (ii) the ability or ability to do the agreement is not contrary to public order, decency, and applicable laws and regulations. The legal implications for the work agreement can be canceled, while the work agreement that does not meet the objective objectives of the validity of the employment agreement is that the employment agreement is null and voidThe Law of the Republic of Indonesia Number 13 Year 2003 regarding Manpower explicitly stipulates that an employment agreement is made on the basis of: (i) an agreement between the two parties, (ii) the ability or ability to perform legal actions, (iii) the existence of the promised work, and ( iv) the work promised is not contrary to public order, decency, and applicable laws and regulations. Based on these provisions, which include subjective conditions for the validity of the work agreement are: (i) agreement between the two parties, (ii) the ability or ability to do the agreement is not contrary to public order, decency, and applicable laws and regulations. The legal implications for the work agreement can be canceled, while the work agreement that does not meet the objective objectives of the validity of the employment agreement is that the employment agreement is null and void
Co-Authors AA Sudharmawan, AA Abd. Wahab, Muhammad Zaki Abdulajid, Syawal Ambiya, Aulia Rahman Amriyanto Andika Adhyaksa Andrianto, David Anshar, Anshar Anwar, M. Afdal Hi Arief Budiono Arisa Murni Rada Faisal, Fatma Fathurrahim, Fathurrahim Gultom, Ambi Hanafi, Muhammad Amin Hasan, Aslan Heri setiawan J. Kotta, Ridjal Jafril, Muammar Kamel, Rusli Larumpa, Renaldi Markus M. Djafar, Muhammad M. Saleh, Tri Wahyuni Mufti, Ahmad Nam Rumkel Papuluwa, Nurlaila Kadarwati Rusdin Alauddin Sudarsono, M. Agus F Sulani, Jitro Suwarti Suwarti Syafari, Tri Tuanaya, Nurjanah