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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.
The Role of the Advisory Body for the Development and Preservation of Marriage (BP 4) in Reducing the High Divorce Rate in Cirebon District Hasyanah, Marifa; Sukmawati, Nabilah Destini; Lestari, Andieni Maudi; Gunawan, Moh Sigit; Dimyati, Agus
Interdiciplinary Journal and Hummanity (INJURITY) Vol. 3 No. 8 (2024): INJURITY: Journal of Interdisciplinary Studies.
Publisher : Pusat Publikasi Nusantara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58631/injurity.v3i8.224

Abstract

The Advisory Board for Marriage Development and Preservation (BP4) is a community institution that seeks to reduce the divorce rate and improve the quality of marriage through various programs and activities aimed at maintaining and strengthening marriage bonds. This study aims to discuss the role of BP4 in implementing Article 1 of Law No. 1 of 1974 on the high divorce rate in Indonesia and the obstacles faced by BP4. The research method used in this study is an analytical descriptive approach with a normative juridical approach. The research contributes by analyzing the role and the challenges faced by this institution in enforcing this law, providing insights into the effectiveness of current efforts and suggesting potential improvements to better manage and reduce divorce rates.
Law Enforcement of Police Discretion to Resolve Traffic Accidents at the Investigation Level Nurhadinata, Angga; Wibowo, Candra; Harmono, Harmono; Dimyati, Agus
Interdiciplinary Journal and Hummanity (INJURITY) Vol. 3 No. 9 (2024): INJURITY: Journal of Interdisciplinary Studies.
Publisher : Pusat Publikasi Nusantara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58631/injurity.v3i9.298

Abstract

Traffic accidents are one of the serious problems that are often faced in the context of law enforcement, especially in countries with high traffic density such as Indonesia. This study aims to evaluate how discretionary decisions taken by police investigators can affect the case settlement process, taking into account aspects of justice and public interest. The study utilized policy documents as the primary data source, focusing on analyzing these documents through a systematic document analysis and content analysis approach. The document analysis technique will help in organizing and summarizing these documents to identify relevant information and protocols regarding the application of discretion. The content analysis will then be employed to examine the specifics of how discretion is framed and regulated within these policies, revealing the underlying principles and standards guiding police decision-making in traffic accident cases. This research would contribute to refining policies and practices related to police discretion, ensuring they effectively balance flexibility with adherence to legal and ethical standards.
Juridical Analysis of the Handling of Terrorism Crime Hariwijaya, Dhanu; Irfanto, Herry; SP, Fadhli Ghifari; Dimyati, Agus; Sutrisno, Anom
Interdiciplinary Journal and Hummanity (INJURITY) Vol. 3 No. 9 (2024): INJURITY: Journal of Interdisciplinary Studies.
Publisher : Pusat Publikasi Nusantara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58631/injurity.v3i9.299

Abstract

The research aims to study the police's countermeasures for dealing with acts of terrorism in Cirebon Regency, Indonesia. This study uses a normative juridical approach, focusing on analyzing legal regulations and their application in practice. The study identifies that although laws and regulations such as Law Number 5 of 2018 provide a strong legal basis, implementation still faces challenges related to the effectiveness of coordination between law enforcement officials and intelligence agencies. The findings of this study also contribute to the development of law and public policy in Indonesia by providing a solid academic foundation to support necessary regulatory changes or adjustments. The results of this analysis can help policymakers in formulating more responsive and adaptive strategies in dealing with the threat of terrorist, so as to create a stronger legal system and be able to protect society more comprehensively.
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.
Juridical Review of Consumer Change in the Form of Donations Nafirah, Afifah Ananda; Oktaviarni, Tiara Reva; Sistriyani, Mutiara; Rahman, Rahman; Dimyati, Agus
Edunity Kajian Ilmu Sosial dan Pendidikan Vol. 4 No. 7 (2025): Edunity: Social and Educational Studies
Publisher : PT Publikasiku Academic Solution

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57096/edunity.v4i7.400

Abstract

The customer refund system at minimarkets like Alfamart has drawn criticism for creating an imbalance between consumers and pelaku usaha. Although Law No. 8 of 1999 on Consumer Protection grants consumers equal legal standing with pelaku usaha, practical issues persist, particularly regarding consumer rights when insufficient uang kembalian is provided. This research examines the legal protections for consumers who incur losses due to a lack of uang kembalian at Alfamart and explores available legal remedies. Using a descriptive analysis approach with a normatif yuridis method, the study evaluates the relevant business law frameworks. Findings reveal that Law No. 8 of 1999 does not specifically regulate insufficient uang kembalian in retail, but the Kitab Undang-Undang Hukum Perdata (Civil Code) classifies failure to provide refunds as wanprestasi (breach of contract). Additionally, pelaku usaha are subject to the principle of strict liability (tanggung jawab mutlak), making them accountable for consumer losses resulting from unlawful acts, regardless of fault. These results highlight the need for clearer legal guidelines on consumer refunds in the retail sector. The study suggests that stricter enforcement of consumer rights and more explicit regulatory frameworks are essential to ensure fair treatment for consumers in retail transactions.
Juridical Review of the Implementation of the Fulfillment of Victims' Rights in the Implementation of Diversion in the Juvenile Criminal Justice Process Hidayat, Syahrul; Bachtiar, Ahamad; Saizidan , Nazwa; Dimyati, Agus; Sutrisno , Anom
Edunity Kajian Ilmu Sosial dan Pendidikan Vol. 4 No. 7 (2025): Edunity: Social and Educational Studies
Publisher : PT Publikasiku Academic Solution

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57096/edunity.v4i7.401

Abstract

In accordance with Law No. 11 of 2012 on the Child Criminal Justice System, Diversion is intended as an alternative approach to handling juvenile criminal cases, aiming to reduce recidivism rates among young offenders in Indonesia. Although the implementation of diversion in the judicial process—at the investigation, prosecution, and trial stages—has proven relatively effective, technical challenges remain, particularly when juvenile offenders deny or default on the terms of diversion agreements. This issue was highlighted in case Number 1/Pid.Sus-Anak/2017/PN.Cbn, where the perpetrator failed to honor the agreement, leading to the re-trial of the case despite the earlier diversion decision. The main objectives of this study are to examine the implementation of diversion in the juvenile justice process according to Law No. 11 of 2012 and to analyze the legal consequences when victims' rights are not fulfilled during diversion. The research uses a normative legal approach, focusing on existing literature and legal frameworks. The findings reveal that if a diversion agreement is not executed within the stipulated time—particularly regarding victim compensation, restoration, or community service—the judge's decision with legal force may be annulled. As demonstrated in the aforementioned case, failure to fulfill diversion terms leads to default, causing the criminal process to resume. This study highlights the need for stricter enforcement of diversion agreements to ensure effective implementation and protection of both the rights of the victims and the integrity of the diversion process.