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ANALISIS PENEGAKAN HUKUM TINDAK PIDANA YANG DILAKUKAN DALAM LINGKUP PINJAMAN ONLINE ILEGAL DI INDONESIA Manayra Aisha Putri Indradjaja; Sigid Suseno; Rully Herdita Ramadhani
Paulus Law Journal Vol 3 No 2 (2022): Maret 2022
Publisher : Fakultas Hukum Univesitas Kristen Indonesia Paulus

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51342/plj.v3i2.364

Abstract

The development of the digital era, especially in the technological aspect, has led to various innovations in the field of financial services, one of them is Financial Technology. The type of Financial Technology that is in huge demand and often used is Financial Technology Lending or information technology-based on lending and borrowing services or also known as online loans. Nowadays, Financial Technology Lending used as an alternative investment and practical source of funding for the community. However, along with developments, the convenience provided by Financial Technology Lending services can pose a risk of a criminal act, especially in the cyber aspect. Although in the practice law enforcement related to criminal acts committed within the scope of illegal online loan has been carried out. In reality illegal online loans are still rife in the community. This study aims to examine law enforcement and obstacles related to law enforcement against criminal acts committed within the scope of illegal online loans in Indonesia. By using a normative juridical approach, secondary data sources will be analyzed qualitatively, the following research results are obtained: (1) A description of the factors that affects law enforcement has been applied in tackling criminal acts committed within the scope of illegal online loans; (2) Even though law enforcement has been carried out, in practice there are still obstacles that not being able to eradicate criminal acts that occur within the scope of illegal online loans.
PEMBELAAN TERPAKSA DALAM PERKARA PENGANIAYAAN YANG MENYEBABKAN KEMATIAN OLEH ANAK Salman Nazil Firdaus; Nella Sumika Putri; Rully Herdita Ramadhani
Kertha Semaya : Journal Ilmu Hukum Vol 9 No 4 (2021)
Publisher : Fakultas Hukum Universitas Udayana

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (322.116 KB) | DOI: 10.24843/KS.2021.v09.i04.p10

Abstract

Penulisan studi kasus ini bertujuan untuk mengetahui ketepatan pertimbangan hakim mengenai pembelaan terpaksa dan mengetahui proporsionalitas sanksi yang dijatuhkan terhadap anak serta kesesuaiannya dengan tujuan pemidanaan terhadap anak. Studi kasus ini ditulis menggunakan metode penelitian yuridis-normatif dengan teknik deskriptif analitis. Adapun hasil penelitian menunjukkan bahwa pertimbangan hakim mengenai pembelaan terpaksa pada perbuatan terdakwa anak kurang tepat karena terdapat tigal hal mengenai pembelaan terpaksa yang telah terpenuhi. Kemudian, berdasarkan berbagai pertimbangan hakim dalam putusannya, penjatuhan sanksi pidana pembinaan dalam lembaga di LKSA Darul Aitam selama 1 (satu) tahun terhadap terdakwa anak sudah proporsional dan sesuai dengan tujuan pemidanaan terhadap anak. Writing this case study aims to determine the accuracy of judges' judgment regarding forced defense and to know the proportionality of the sanctions imposed on the defendant and its suitability with the purpose of condemnation to the child. This case study was written using juridical-normative research methods with descriptive-analytical techniques. The results showed that the judges' considerations regarding duress of defendant’s actions were incorrect because there were three things regarding duress that had been fulfilled. Then, based on the various considerations of the judge in her decision, the imposition of criminal sanctions by guidance in institutions at LKSA Darul Aitam for 1 (one) year against the defendant is proportional and following the purpose of condemnation to the child.
The Supervision of Village Fund Management to Prevent Corruption Dewi Kania Sugiharti; Zainal Muttaqin; Rully Herdita Ramadhani
PADJADJARAN Jurnal Ilmu Hukum (Journal of Law) Vol 8, No 3 (2021): PADJADJARAN JURNAL ILMU HUKUM (JOURNAL OF LAW)
Publisher : Faculty of Law, Universitas Padjadjaran

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

Abstract

Indonesian village government is required to carry out its duties properly. The village government has an obligation to understand legal instruments in many laws and regulations. The legal instruments serve as a guideline to carry out the accountability of the village officials to execute programs that use village funds. Unfortunately, the requirements have not been materialized due to the increasing corruption involving village heads who abused village funds. The study aims to find out the form of accountability of the village head as the power holder of village fund users when there are allegations of village fund corruption and the supervisory function that can be carried out by the Village Consultative Body (BPD – Badan Perwakilan Desa) in preventing of village funds to be corrupted by the village head. The study shows that the legal instruments and implementation of the use of village funds are basically in accordance with the principles and principles of managing state finances, even though the arrangements are separate from the provisions on regional government, where these arrangements and management must be under the objectives of state life as regulated in the 1945 Constitution. Moreover, the form of accountability of the village head regarding the use of village funds refers to the guidelines stipulated in the legal instrument. Still, when the alleged corruption of village funds committed by the village head is proven, the case is resolved according to the criminal law provisions. The supervisory function by the BPD in the management of village funds by the village apparatus is carried out as a form of increasing prosperous village communities. However, the supervision is still weak due to political interests between the village apparatus and the BPD institution in the institutional position of the village government. We can conclude that legal instruments are essential as a guide in managing village funds, including accountability for the use of village funds. In addition, the supervisory function in village management has an important role, especially in preventing the misuse of village funds, leading to corruption allegations.DOI: https://doi.org/10.22304/pjih.v8n3.a3
PENEGAKAN HUKUM TINDAK PIDANA PENIPUAN BERBASIS ONLINE DENGAN MODUS GIVEAWAY DI PLATFORM MEDIA SOSIAL Tiara Rahmawati; H. Agus Takariawan; Rully Herdita Ramadhani
Paulus Law Journal Vol 3 No 2 (2022): Maret 2022
Publisher : Fakultas Hukum Univesitas Kristen Indonesia Paulus

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51342/plj.v3i2.363

Abstract

The development of the digital era, especially in the technological aspect, has led to various innovations in the field of financial services, one of them is Financial Technology. The type of Financial Technology that is in huge demand and often used is Financial Technology Lending or information technology-based on lending and borrowing services or also known as online loans. Nowadays, Financial Technology Lending used as an alternative investment and practical source of funding for the community. However, along with developments, the convenience provided by Financial Technology Lending services can pose a risk of a criminal act, especially in the cyber aspect. Although in the practice law enforcement related to criminal acts committed within the scope of illegal online loan has been carried out. In reality illegal online loans are still rife in the community. This study aims to examine law enforcement and obstacles related to law enforcement against criminal acts committed within the scope of illegal online loans in Indonesia. By using a normative juridical approach, secondary data sources will be analyzed qualitatively, the following research results are obtained: (1) A description of the factors that affects law enforcement has been applied in tackling criminal acts committed within the scope of illegal online loans; (2) Even though law enforcement has been carried out, in practice there are still obstacles that not being able to eradicate criminal acts that occur within the scope of illegal online loans.
Pemberdayaan Badan Usaha Milik Desa Khususnya Dalam Bidang Akuntansi Untuk Meningkatkan Perekonomian Desa Indri Yuliafitri; Memed Sueb; Dewi Kania Sugiharti; Cahya Irawadi; Rully Herdita Ramadhani
Surya Abdimas Vol. 6 No. 3 (2022)
Publisher : Universitas Muhammadiyah Purworejo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37729/abdimas.v6i3.1960

Abstract

BUMDes merupakan salah satu wujud pelaksanaaan undang-undang Desa, yang menjadikan desa sebagai ujung tombak pembangunan. Desa diberikan kewenangan untuk mengelola dan mencari sumber pendanaan dengan mengali potensi dan mengoptimalkan pemberdayaan potensi yang dimilikinya. Saat ini hampir sebagian besar BUMDes masih memiliki kendala berkaitan dengan pengelolaan kegiatan maupun anggaran yang dimilikinya. Tujuan dari pengabdian ini adalah untuk memberikan edukasi dan pemahaman mengenai pengelolaan keuangan desa dari perspektif hukum dan peningkatan peran BUMDes dalam mewujudkan masyarakat yang maju dan sejahtera. Pengabdian dilaksanakan secara luring, dengan memberikan sosialisasi terhadap aparat desa dan pengurus BUMDes Waluyo yang bertempat di desa Cintaratu kecamatan Parigi kabupaten Ciamis. Pengabdian ini berhasil mengidentifikasi permasahan yang dihadapinya, dan mencoba mencari solusi yang tepat sesuai arah yang disampaikan narasumber. Hasil yang diperoleh dari kegiatan ini adalah meningkatnya pemahaman mengenai keuangan desa dan kekuatan serta kelemahan yang dimiliki oleh BUMDes Waluyo. Sehingga kelak BUMDes Waluyo dapat dikelola dengan lebih baik.
KEBIJAKAN PIDANA MATI DALAM RKUHP DITINJAU DARI ASPEK POLITIK HUKUM DAN HAM Ajie Ramdan; Rully Herdita Ramadhani; Mei Susanto
Arena Hukum Vol. 11 No. 3 (2018)
Publisher : Arena Hukum

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21776/ub.arenahukum.2018.01003.10

Abstract

AbstractThe conflicts between groups to abolish and retains the death penalty seek to be mediated by a death penalty moderation model contained in the Draft of Criminal Code (RKUHP) currently discussed by the House of the Representatives (DPR) and the Government. This article is a normative juridical research using statute, conceptual and philosophical approach. The results showed that the death penalty policy in RKUHP is in accordance with the national legal policy both permanent and temporary. The model of death penalty policy adopted by RKUHP is deemed not to be contradictory to Human Rights because although it does not abolish the death penalty, RKUHP places death penalty in the formulation as a special criminal punishment and is threatened alternatively. AbstrakPertentangan antara kelompok yang hendak menghapuskan pidana mati (abolisionis) dan yang mempertahankan pidana mati (retensionis) berupaya ditengahi dengan model moderasi pidana mati yang terdapat dalam Rancangan Kitab Undang-Undang Hukum Pidana (RKUHP) yang saat ini dibahas DPR dan Pemerintah. Artikel ini menggunakan metode penelitian yuridis normatif, dengan pendekatan perundang-undangan (statute approach), pendekatan konseptual (conceptual approach) dan pendekatan filosofis (philosophical approach). Hasil penelitian menunjukkan kebijakan pidana mati dalam RKUHP telah sesuai dengan politik hukum tetap dan temporer. Model kebijakan pidana mati yang dianut RKUHP dipandang tidak bertentangan dengan Hak Asasi Manusia karena walaupun tidak menghapuskan pidana mati, RKUHP menempatkan pidana mati dalam rumusan sebagai pidana pokok yang bersifat khusus dan diancamkan secara alternatif.
PEMBENTUKAN KEYAKINAN HAKIM DALAM PERKARA PIDANA DI LINGKUNGAN PERADILAN JAWA BARAT Ijud Tajudin; Rully Herdita Ramadhani; Azadia Az Zahra
Arena Hukum Vol. 13 No. 2 (2020)
Publisher : Arena Hukum

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21776/ub.arenahukum.2020.01302.9

Abstract

AbstractIt is interesting to examine how a judge can convince himself that he has found the material truth of a criminal act. The purpose of this study is to find the measurement and criteria of judges' confidence in the evidentiary process of a trial in finding material truth in the judiciary of West Java Province and the factors influenced the formation of the judge's conviction in deciding criminal cases. This normative study is analyzed using qualitative data. The results show that the establishment of judges' beliefs in criminal cases in the judiciary of West Java Province is based on the evidence according to what is regulated in Article 184 (1) of the Criminal Procedure Code and the facts at the hearing. The formation of the judge's conviction is seen from whether there is a match between the statements of the witnesses, the statements of witnesseses with other evidence and with the statements of the defendant related to the case charged by the Public Prosecutor. If the facts are found that are the result of conformity between the witness testimony and other evidence and the defendant's statement with the elements of the article charged, then the judge's conviction emerges / is formed. Some factors that influence judges in forming beliefs include experience of the judges, the form of a single judge and panel of judges, Court Class (I A or I B), and cultural and religious background. AbstrakMenarik untuk diteliti mengenai bagaimana seorang hakim dapat meyakinkan dirinya sendiri bahwa ia telah menemukan kebenaran materiil dari suatu tindak pidana. Tujuan penelitian ini adalah untuk menemukan ukuran dan kriteria keyakinan hakim terhadap proses pembuktian di persidangan dalam menemukan kebenaran materiil pada lembaga peradilan di wilayah hukum Provinsi Jawa Barat dan faktor-faktor apakah yang mempengaruhi pembentukan keyakinan hakim dalam memutus  perkara pidana. Penelitian normative ini dianalisis dengan data kualitatif. Hasil menunjukkan bahwa Pembentukan keyakinan hakim dalam perkara pidana pada lembaga peradilan di wilayah hukum Provinsi Jawa Barat didasarkan pada alat bukti sesuai dengan yang diatur di dalam Pasal 184 ayat (1) KUHAP dan fakta-fakta di persidangan. Terbentuknya keyakinan hakim dilihat dari apakah ada kesesuaian antara keterangan para saksi, keterangan antara para saksi dengan alat bukti lain dan dengan keterangan terdakwa terkait perkara yang didakwakan oleh Jaksa penuntut Umum. Apabila ditemukan fakta-fakta yang merupakan hasil kesesuaian antara keterangan para saksi dengan alat bukti lain dan  keterangan  terdakwa dengan unsur-unsur pasal yang didakwakan, maka keyakinan hakim muncul/terbentuk. Beberapa faktor yang mempengaruhi hakim dalam pembentukan keyakinan antara lain pengalaman/jam terbang hakim, bentuk hakim tunggal dan hakim majelis, Kelas Pengadilan (I A atau I B), dan latar belakang budaya dan Agama.
PENEGAKAN HUKUM TERHADAP TINDAK PIDANA PERNIAGAAN ILEGAL SATWA JENIS BURUNG YANG DILINDUNGI DI INDONESIA Jidny Izham Al Fasha; Erika Magdalena Chandra; Rully Herdita Ramadhani
Bina Hukum Lingkungan Vol 7, No 2 (2023): Bina Hukum Lingkungan
Publisher : Pembina Hukum Lingkungan Indonesia (PHLI)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24970/bhl.v7i2.324

Abstract

ABSTRAKRentannya kepunahan satwa jenis burung dilindungi yang ada di Indonesia, disebabkan oleh maraknya praktek perniagaan ilegal di pasar burung tradisional. Banyaknya masyarakat yang menjadi peminat dari satwa jenis burung dilindungi ini merupakan salah satu penyebab maraknya praktek perniagaan ilegal tersebut. Hal ini berdampak pada terancamnya populasi satwa jenis burung dilindungi. Tujuan penelitian ini adalah untuk mengetahui seberapa efektif implementasi penegakan hukum serta dampak dari penerapan upaya diskresi yang dilakukan oleh Lembaga Kepolisian dalam menanggulangi tindak pidana perniagaan ilegal satwa jenis burung yang dilindungi. Untuk menjawab permasalahan yang di angkat, penelitian ini menggunakan metode penelitian yuridis sosiologis. Hasil penelitian menunjukan bahwa masih kurang efektifnya penegakan hukum ini diakibatkan oleh beberapa faktor, yaitu: faktor hukumnya sendiri, faktor penegak hukum, faktor sarana dan fasilitas, faktor masyarakat, dan faktor kebudayaan. Adapun faktor sarana dan fasilitas ini menjadi pengaruh besar dalam berjalannya penegakan hukum ini. Kemudian, penerapan diskresi oleh Lembaga Kepolisian menyebabkan adanya perbedaan penyelesaian perkara tindak pidana perniagaan ilegal satwa jenis burung dilindungi yang menimbulkan sebuah ketidakpastian hukum.Kata kunci: penegakan hukum; tindak pidana perniagaan ilegal; burung dilindungi.ABSTRACTThe vulnerability to extinction of protected bird species in Indonesia is partly due to the continued prevalence of illegal trading practices in traditional bird markets. The large number of people who are interested in this protected bird species is one of the reasons for the rise of this illegal trade practice. This has an impact on endangered populations of protected bird species. The purpose of this research is to find out how effective the implementation of law enforcement is and the impact of implementing discretionary efforts by the Police Agency in tackling illegal trade in protected bird species. To answer the problems raised, this study uses a sociological juridical research method. The results of the study show that the ineffectiveness of law enforcement is caused by several factors, namely: the legal factor itself, the law enforcement factor, the infrastructure and facilities factor, the community factor, and the cultural factor. The facilities and facilities factor is a big influence in the implementation of this law enforcement. Then, the application of discretion by the Police Agency led to differences in the settlement of cases of illegal trade in protected bird species which gave rise to a legal article.Keywords: law enforcement, illegal commercial crime, protected bird.
PENEGAKAN HUKUM TERHADAP TINDAK PIDANA PERNIAGAAN ILEGAL SATWA JENIS BURUNG YANG DILINDUNGI DI INDONESIA Jidny Izham Al Fasha; Erika Magdalena Chandra; Rully Herdita Ramadhani
Bina Hukum Lingkungan Vol 7, No 2 (2023): Bina Hukum Lingkungan
Publisher : Pembina Hukum Lingkungan Indonesia (PHLI)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24970/bhl.v7i2.324

Abstract

ABSTRAKRentannya kepunahan satwa jenis burung dilindungi yang ada di Indonesia, disebabkan oleh maraknya praktek perniagaan ilegal di pasar burung tradisional. Banyaknya masyarakat yang menjadi peminat dari satwa jenis burung dilindungi ini merupakan salah satu penyebab maraknya praktek perniagaan ilegal tersebut. Hal ini berdampak pada terancamnya populasi satwa jenis burung dilindungi. Tujuan penelitian ini adalah untuk mengetahui seberapa efektif implementasi penegakan hukum serta dampak dari penerapan upaya diskresi yang dilakukan oleh Lembaga Kepolisian dalam menanggulangi tindak pidana perniagaan ilegal satwa jenis burung yang dilindungi. Untuk menjawab permasalahan yang di angkat, penelitian ini menggunakan metode penelitian yuridis sosiologis. Hasil penelitian menunjukan bahwa masih kurang efektifnya penegakan hukum ini diakibatkan oleh beberapa faktor, yaitu: faktor hukumnya sendiri, faktor penegak hukum, faktor sarana dan fasilitas, faktor masyarakat, dan faktor kebudayaan. Adapun faktor sarana dan fasilitas ini menjadi pengaruh besar dalam berjalannya penegakan hukum ini. Kemudian, penerapan diskresi oleh Lembaga Kepolisian menyebabkan adanya perbedaan penyelesaian perkara tindak pidana perniagaan ilegal satwa jenis burung dilindungi yang menimbulkan sebuah ketidakpastian hukum.Kata kunci: penegakan hukum; tindak pidana perniagaan ilegal; burung dilindungi.ABSTRACTThe vulnerability to extinction of protected bird species in Indonesia is partly due to the continued prevalence of illegal trading practices in traditional bird markets. The large number of people who are interested in this protected bird species is one of the reasons for the rise of this illegal trade practice. This has an impact on endangered populations of protected bird species. The purpose of this research is to find out how effective the implementation of law enforcement is and the impact of implementing discretionary efforts by the Police Agency in tackling illegal trade in protected bird species. To answer the problems raised, this study uses a sociological juridical research method. The results of the study show that the ineffectiveness of law enforcement is caused by several factors, namely: the legal factor itself, the law enforcement factor, the infrastructure and facilities factor, the community factor, and the cultural factor. The facilities and facilities factor is a big influence in the implementation of this law enforcement. Then, the application of discretion by the Police Agency led to differences in the settlement of cases of illegal trade in protected bird species which gave rise to a legal article.Keywords: law enforcement, illegal commercial crime, protected bird.
Forensik Digital dalam Pembuktian Tindak Pidana Ujaran Kebencian di Media Sosial Farol Medeline; Elis Rusmiati; Rully Herdita Ramadhani
PAMPAS: Journal of Criminal Law Vol. 3 No. 3 (2022)
Publisher : Fakultas Hukum, Universitas Jambi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22437/pampas.v3i3.19691

Abstract

The development of technology is inevitable. Technology exists in people's lives and brings changes that make everyday life easier. Communication is an aspect of life that changes with the development of technology in our lives, and Social media is one of the most important means by which people communicate and receive information. The presence of social media in people's lives not only facilitates the exchange of information, but also brings new problems that lead to criminal activity. One's freedom on social media often results in hate speech being uploaded. As a crime that takes place on social media, hate speech requires digital forensics mechanisms to examine the digital and electronic evidence found. Detecting hate speech using digital forensics is important to find out if a name listed on a social media account is the person who made the hate speech. Detecting hate speech using digital forensics is important to find out if a name listed on a social media account is the person who made the hate speech. The use of digital forensics in evidence aims to achieve material truth that is. Abstrak Perkembangan teknologi saat ini menjadi suatu hal mutlak yang tidak bisa dihindari. Teknologi hadir dalam kehidupan masyarakat dan membawa perubahan yang merubah dan membuat kehidupan sehari-hari menjadi lebih mudah. Komunikasi merupakan aspek kehidupan yang ikut mengalami dampak perubahan seiring dengan perkembangan teknologi dalam kehidupan, dan media sosial merupakan salah satu media utama bagi masyarakat untuk berkomunikasi dan mendapat informasi. Kehadiran media sosial dalam kehidupan masyarakat tidak hanya memfasilitasi pertukaran informasi, tetapi juga membawa masalah baru yang mengarah pada tindakan kriminal. Kebebasan yang dimiliki seseorang di media sosial untuk mengekspresikan dirinya sering kali menghasilkan ujaran kebencian yang diunggah sebagai konten media sosial tersebut. Sebagai kejahatan yang terjadi di media sosial, ujaran kebencian membutuhkan mekanisme forensik digital untuk memeriksa bukti digital dan elektronik yang ditemukan. Memeriksa bukti dalam tindak pidana ujaran kebencian menggunakan forensik digital penting merupakan hal yang penting untuk mengetahui apakah nama yang tercantum di akun media sosial adalah orang yang melakukan ujaran kebencian tersebut. Digunakannya forensik digital dalam proses pembuktian bertujuan untuk mencapai kebenaran materil sebagai tujuan hukum acara pidana. Faktanya, penggunaan forensik digital untuk mengambil bukti di pengadilan pada tahap peninjauan seringkali tidak digunakan.