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All Journal Jurnal Pendidikan Kewarganegaraan Undiksha Jurnal Komunikasi Hukum 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
Malik, Faissal
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Religion Arts Humanities Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice 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).
Co-Authors AA Sudharmawan, AA Abd. Wahab, Muhammad Zaki Abdulajid, Syawal Ambiya, Aulia Rahman Amriyanto Andrianto, David Anshar, Anshar Arief Budiono Arisa Murni Rada Hanafi, Muhammad Amin J. Kotta, Ridjal Jafril, Muammar Kamel, Rusli Nam Rumkel Papuluwa, Nurlaila Kadarwati Tuanaya, Nurjanah