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FORMULASI HUKUM PIDANA DALAM MENETAPKAN KERUGIAN NEGARA PADA TINDAK PIDANA KORUPSI Dimyati, Agus
Syntax Literate Jurnal Ilmiah Indonesia
Publisher : CV. Ridwan Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (152.613 KB)

Abstract

Penelitian ini bertujuan guna mengkaji ulang untuk memberantas korupsi yang berimplikasi dengan tugas, fungsi dan wewenang antara (SAI) ke (BFDC) dalam menilai dan menetapkan kerugian menurut undang-undang dan peraturan negara. Penelitian ini menerapkan hukum normatif dengan rancangan deskriptif dan evaluatif. Ini Hukum, konsep dan pendekatan historis yang terapan. Sumber data sekunder dari penelitian ini adalah materi hukum primer dan materi hukum sekunder. Data penelitian dikumpulkan melalui penelitian kepustakaan. Hasil penelitian berdasarkan prinsip hukum, kewenangan, teori hirarki hukum, dan teori rule of law menunjukkan bahwa kewenangan BFDC bertentangan dengan SAI berdasarkan Undang-Undang KPK (ACC) dan UU tentang tindakan pidana korupsi. Kontradiksi tersebut muncul karena ada ketidaksesuaian antara undang-undang ACC dan SAI dalam menentukan institusi yang berwenang dalam mengkoordinasikan pemberantasan korupsi. Hukum SAI secara eksplisit menyatakan bahwa SAI merupkan badan yang mempunyai wewenang untuk menetapkan atau menilai kerugian negara, sedangkan peraturan ACC mengatur bahwa selain SAI ada juga institusi yang berwenang bahwa BFDC. Kewenangan sebaliknya BFDC juga muncul dalam menentukan institusi yang berwenang di negara tersebut dalam menghitung kerugian. Ketidakjelasan Pasal 6 (a) peraturan ACC dan Pasal 32 UU Pemberantasan Kasus Korupsi dalam memonitor dan/atau mengatur instansi yang memiliki wewenang dalam penghitungan kerugian keuangan negara yang digunakan oleh BDFC sebagai "senjata" untuk melaksanakan kewenangannya. Ketidakjelasan menyebabkan masalah pihak berwajib dalam penggunaan hasil audit dari SAI atau BFDC. Masalah itu muncul ketika hasil audit yang digunakan oleh pihak berwajibadalah hasil audit oleh BFDC, sedangkan peraturan SAI secara eksplisit menyatakan bahwa BPK adalah satu-satunya instansi yang berwenang.
Implementation of Regulation of the Minister of Transportation Number 45 of 2020 on the Use of Electric Bicycles on Highways in Cirebon Regency Syahputra, Argia; Fadhillah, Ilyas; Saputra, Guntur Wahyu; Gunawan, M. Sigit; Dimyati, Agus
Jurnal Legisci Vol 2 No 6 (2025): Vol 2 No 6 June 2025
Publisher : Ann Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62885/legisci.v2i6.759

Abstract

Background. The rise of the use of electric bicycles on the highways of Cirebon Regency has caused unrest among other road users, mainly due to the difference in speed, the use of inappropriate lanes, and the absence of engine noise that often surprises other motorists. To regulate this, the Minister of Transportation issued Regulation of the Minister of Transportation (Permenhub) No. 45 of 2020 concerning Certain Vehicles Using Electric Motor Drives, which regulates technical requirements, lanes, and the minimum age of electric bicycle users, as well as requiring the use of helmets and other safety equipment. However, the Regulation has not been able to solve the above problems due to the lack of thorough socialization, which leads to a lack of public understanding of the applicable regulations and the lack of supporting infrastructure. The purpose of the research is to provide the public with an understanding of the regulations and technical rules for using electric bicycles. Aims. This study formulates a problem regarding how to implement Permenhub No. 45 of 2020 on the use of electric bicycles on the highways of Cirebon Regency. Methods. Using an empirical juridical research method, this study shows that regulation implementation is still not optimal. It is characterized by low public awareness of the rules, limited infrastructure, and the absence of derivative regulations at the regional level. Conclusion. In conclusion, the effectiveness of Permenhub No. 45 of 2020 in Cirebon Regency is influenced by factors such as a lack of socialization, a lack of supporting facilities, and weak law enforcement, so collaborative efforts are needed between the local government and the community to create safer and more orderly traffic
Legal Liability Against Marketplace for Promotion of Inappropriate Goods that Harm Consumers Rizky, Muhammad; Azizi, Fatih Muhammad; Nasution, Mohamad Rizki; Rahman, Alip; Dimyati, Agus
International Journal of Social Service and Research Vol. 5 No. 5 (2025): International Journal of Social Service and Research
Publisher : Ridwan Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46799/ijssr.v5i5.1226

Abstract

The widespread use of marketplace platforms in online buying and selling activities has brought significant convenience to consumers in Indonesia. However, this phenomenon also presents complex legal challenges, especially related to the circulation of illegal products that are increasingly difficult to monitor. This research examines the legal responsibility of marketplace providers in dealing with the sale of illegal goods based on Law Number 8 of 1999 concerning Consumer Protection (UUPK) and Law Number 11 of 2008 as well as Law Number 19 of 2016 concerning Electronic Information and Transactions (UU ITE). Using a normative juridical approach and descriptive-analytical method, this research explores how the current regulatory system responds to the issue. The research findings show that although the existing legal framework has provided formal protection, in practice there are still many gaps, especially in the aspects of seller verification, content monitoring, and consumer complaint mechanisms. Marketplaces often play a passive role on the grounds that they are facilitators, even though they have operational control over the system. Therefore, it is necessary to strengthen regulations and increase the active role of platform providers in ensuring the legitimacy of the products being traded. This research also recommends cross-sector collaboration to strengthen supervision and build a safer and more responsible e-commerce ecosystem in 2025 and beyond.
Legal Responsibility of Marketplaces for Consumer Losses Due to Counterfeit Products: A Comparative Study of Indonesia and Singapore Purnama, Ikmal Ramdhan; Purnama, Akmal Ramdhan; Hardiansyah, Reza; Rahman, Alip; Dimyati, Agus
International Journal of Social Service and Research Vol. 5 No. 5 (2025): International Journal of Social Service and Research
Publisher : Ridwan Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46799/ijssr.v5i5.1228

Abstract

The rapid development of e-commerce in Southeast Asia, particularly in Indonesia and Singapore, has opened up new economic opportunities, but it has also raised serious concerns regarding the circulation of counterfeit products on digital marketplace platforms. Counterfeit products not only harm the original manufacturer economically, but also endanger consumers in terms of health and safety. This research aims to evaluate and compare the legal responsibility of marketplaces for consumer losses due to counterfeit products based on regulations in Indonesia and Singapore. The method employed was a normative, juridical, and macro-comparative approach, involving the analysis of laws and regulations, legal doctrines, and interviews with stakeholders in the consumer protection sector. The results indicate that Indonesia lacks a robust legal framework for holding marketplaces accountable, which hinders consumers' access to effective legal protection. In contrast, Singapore has developed a progressive legal system through the Consumer Protection (Fair Trading) Act, which requires marketplaces to apply the precautionary principle and provide efficient dispute resolution mechanisms. The findings confirm that marketplaces should be positioned as active business actors who can be held legally liable when harm occurs to consumers due to the sale of counterfeit products. This research recommends revisions to Indonesia's Consumer Protection Law and Government Regulation No. 80/2019 to align with the development of modern e-commerce practices, including the implementation of digital product certification and reverse proof to ensure fairness for consumers.
Problems of the Implementation of Diversion in the Case of Children who Use Narcotics in the Police Jenitasari, Silviyanica; Maharani, Deswita; Maulana, Rizki; Dimyati, Agus; Sutrisno, Anom
International Journal of Social Service and Research Vol. 5 No. 5 (2025): International Journal of Social Service and Research
Publisher : Ridwan Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46799/ijssr.v5i5.1229

Abstract

The Indonesian Government's policy in dealing with drug abuse cases as stated in Law No. 35/2009 on Narcotics, basically still categorizes drug abuse as a criminal act, with the threat of criminal punishment regardless of the age of the perpetrator. Although the law applies a double track system, namely the imposition of prison sentences that can be accompanied by rehabilitation measures. In particular, in handling cases of children involved in drug abuse, Law No. 11/2012 on the Juvenile Criminal Justice System mandates that case resolution must prioritize diversion efforts. The main reason for the implementation of diversion is in line with the philosophy of the juvenile criminal justice system, which focuses on the protection and rehabilitation of children who commit criminal offenses. The methodology used in the preparation of this scientific work is descriptive analytical, by describing the problems found, then conducting a study and analysis of them based on primary, secondary and tertiary legal materials. The approach used is normative juridical, which is an approach by examining and analyzing secondary data related to the law. The results showed that in the implementation of diversion for children who abuse narcotics, investigators are required to ask for consideration or input from Community Supervisors shortly after a criminal offense report or complaint is received. Police officers have a goal to resolve cases through diversion mechanisms, so that children who are perpetrators of narcotics abuse are not sentenced to criminal penalties.
Legal Protection of The Fulfillment of The Right To Public Health Through The Establishment of Regional Regulations For Smoke-Free Areas Galih Pratisto, Andito; Sabela, Adine; Fikriyansyah, Arisy; Dimyati, Agus; Sutrisno, Anom
Devotion : Journal of Research and Community Service Vol. 5 No. 9 (2024): Devotion: Journal of Community Research
Publisher : Green Publisher Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59188/devotion.v5i9.775

Abstract

Based on the results of research in Majalengka Regency, it is very clear that the community wants a clean and healthy environment without exposure to cigarette smoke. Therefore, the Regional Government of Majalengka Regency needs to do to create a healthy and clean environment, so this needs to be a step to secure cigarettes for the health of both active and passive smokers through the establishment of a Smoke-Free Zone (KTR). Based on the above background, the purpose of this writing is as follows: a) To be able to find out what is the cause of the lack of a Regional Regulation on Non-Smoking Areas (KTR) in Majalengka Regency. b) To be able to find out what are the implications of the establishment of the Regional Regulation of Non-Smoking Areas (KTR) on the protection of the right to health in Majalengka Regency. The research method used is sociological juridical, which is legal research by looking at law as human behavior in society and then studied and reviewed based on relevant laws and regulations as a reference to solve problems. From a health perspective, cigarettes are the cause of death and pain that cause human misery and a decrease in quality of life and are contrary to Indonesia's human development. From a social and economic point of view, bad behavior of cigarette consumption violates human rights and is a means of impoverishing people. Based on the legal aspect, cigarettes are addictive substances which need to be regulated for the security of both production, distribution and use.
JURIDICAL REVIEW OF THE PROVISIONS OF THE TIME LIMIT FOR INVESTIGATION OF GENERAL CRIMES AGAINST THE PROTECTION OF THE RIGHTS OF SUSPECTS Sahlan, Alan; Dimyati, Agus; Suwondo, Sutiyono
Hukum Responsif Vol 15 No 2 (2024)
Publisher : Fakultas Hukum Universitas Swadaya Gunung Jati

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33603/responsif.v15i2.9572

Abstract

The phenomenon of criminal law enforcement today is increasingly losing direction and is even considered to have reached its lowest point, the justice-seeking community complains about the criminal investigation process (general) which is convoluted, protracted and there is even no end to the solution, this situation clearly does not provide legal certainty, justice and benefits in law enforcement, moreover there will be violations of the rights of suspects, one of the causes of this situation is the absence of The provisions of the investigation time limit (norm vacuum), which gives the investigator the opportunity to abuse his authority. Therefore, the purpose of this study is to find out the provisions of the time limit for the investigation of general crimes related to the protection of the human rights of suspects in the Criminal Procedure Code (KUHAP) and to analyze the setting of the time limit for the investigation of general crimes in the criminal procedure law that will be dated. The research method used in this study is using the type of normative legal research with the approach used in this study being the statute approach and the conceptual approach, with the research specification being descriptive analytical, while the legal material collection technique used in this study is by using document studies. namely documents obtained from the Jatanrasa Unit of the Sumber Police. Based on the results of the study, it shows that there is no provision that regulates the time limit for the investigation of the suspect from the beginning of the investigation to the transfer of the trial case, so that the status of the suspect depends on the investigation process. The absence of a time limit in the investigation of suspects causes legal uncertainty guaranteed by Articles 28D and 281 paragraph (2) of the 1945 Constitution, therefore in the Draft Criminal Code there is a regulation of the time limit for investigation as stipulated in article 48 of the RUUKUHAP. Paragraph (1) and Paragraph (3)
Legal Analysis of the Enforcement of Electronic ID Cards Valid for Life Against Credit Guarantee Institutions Handayani, Meri; Pratisto, Andito Galih; Rido, Muhammad Rasyid; Dimyati, Agus; Sutrisno, Anom
Asian Journal of Social and Humanities Vol. 3 No. 10 (2025): Asian Journal of Social and Humanities
Publisher : Pelopor Publikasi Akademika

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59888/ajosh.v3i10.592

Abstract

Electronic ID cards (e-KTPs) issued since 2011 or 2012 remain valid for life, even after they expire. Electronic ID cards (e-KTPs) do not need to be renewed, as they remain valid for life even after they expire. However, in practice, some banks and financial institutions still refuse to accept lifetime ID cards as a requirement for credit. This research uses both normative and empirical juridical methods to describe the issues surrounding legal awareness regarding expired e-KTPs following the issuance of Circular Letter No. 470/296/SJ concerning Electronic ID Cards (e-KTPs) with lifetime validity. In accordance with legal studies, the approach used is problem-based. To strengthen the analysis and complement secondary data, field research will be conducted to obtain primary data. The data obtained will then be presented in descriptive and conceptual form. ACC Finance as the party providing the credit guarantee will reject the customer's credit if the completeness of the credit requirements uses an expired Electronic KTP but is valid for life for fear that the customer's citizenship is unclear and is already a company provision even though based on Law Number 24 of 2013 concerning Amendments to Law Number 23 of 2006 concerning Population Administration, specifically Article 64 paragraph (7) letter a, Circular of the Minister of Home Affairs No. 470/296/SJ which states that an expired Electronic KTP is still valid and does not need to be extended because the validity period of the Electronic KTP is for life. Based on the background that has been presented, there are several problems that can be identified as follows: legal analysis of the rejection of a lifetime Electronic KTP by a credit guarantee institution as a credit requirement? and What are the legal remedies for the rejection of a lifetime E-KTP as a credit requirement by a credit guarantee institution?
Policy On The Formulation of Criminal Law On Illegal Firearm Ownership In Criminal Law Reform In Indonesia Mundzir Rasyid, Abal; Safiranata, Arisandy; Athur, Mohamad; Rahman, Alip; Dimyati, Agus
Devotion : Journal of Research and Community Service Vol. 6 No. 1 (2025): Devotion: Journal of Community Research
Publisher : Green Publisher Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59188/devotion.v6i1.25410

Abstract

Firearm abuse is the most frequent case today. A firearm for the general public is an object/tool used to attack or defend oneself which as a result if shot by a firearm can cause serious injury or death and one of the most disturbing crimes for the community is the crime of using firearms. The flow of crime using the threat of violence and with firearms is indeed very disruptive to public security and order, causing concern in the community.
Taḥlīl al-majāz fī Sūrat al-Kahf (Dirāsah Balāghīyah Badīʿīyah) Zaki, Muhammad; Ali Ridho, Arsyad Muhammad; Rini, Fitri Setyo; Dimyati, Agus; Taopikurrahman, opik
Kitabina: Jurnal Bahasa dan Sastra Vol 6 No 1 (2025): KITABINA Jurnal Bahasa dan Sastra Arab
Publisher : Program Studi Bahasa dan Sastra Arab Fakultas Adab dan Humaniora UIN Raden Fatah Palembang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.19109/kitabina.v6i1.24093

Abstract

تستكشف هذه الدراسة الاستخدام الغني للغة المجازية في هذه السورة من القرآن الكريم. الهدف الرئيسي من هذا البحث هو الكشف عن الأجهزة البلاغية والجمالية المستخدمة في سورة الكهف وتحليل تأثيرها على المعنى العام للنص وفعاليته. باستخدام منهج البحث المكتبي، تتضمن الدراسة مراجعة شاملة للمصادر الكلاسيكية والمعاصرة حول البلاغة العربية وتفسير القرآن. تكشف النتائج أن سورة الكهف تستخدم مجموعة متنوعة من المجازات التي لا تعزز فقط جمالها الأدبي بل تعمق أيضًا رسائلها الروحية والأخلاقية. تعمل هذه المجازات على إشراك القارئ، واستحضار الصور الحية، ونقل الأفكار المعقدة بطريقة يسهل فهمها. وتخلص الدراسة إلى أن العناصر البلاغية والأسلوبية في سورة الكهف هي جزء لا يتجزأ من غايتها، حيث تقدم رؤى حول التقنيات المتطورة المستخدمة في القرآن للتواصل مع الحقائق العميقة. يساهم هذا البحث في فهم أكبر للغة القرآنية وأهميتها الدائمة في الدراسات الإسلامية.