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Criminal Liability of Bounced Check Fraud Perpetrators in Criminal Law Perspective: A Case Study of Decision Number 1698/Pid.B/2022/PN Sby Firman Syah Permadi; M. Taufik; Sri Sukmana Damayanti
International Journal of Law and Society Vol. 3 No. 1 (2026): International Journal of Law and Society
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62951/ijls.v3i1.855

Abstract

This research aims to analyze the criminal liability of perpetrators of fraud through bounced checks and the legal protection provided to victims. The study focuses on Decision Number 1698/Pid.B/2022/PN Sby, in which the defendant was found guilty of fraud under Article 378 of the Indonesian Criminal Code (KUHP). Using a normative juridical approach through literature study with statutory and conceptual approaches, the findings demonstrate that the panel of judges correctly applied the elements of fraud, including malicious intent (mens rea), the use of deception or a series of lies, and actual loss suffered by the victim. The judge's legal considerations have reflected the principles of legality, justice, and legal certainty in criminal law. Legal protection for victims can be pursued through both criminal and civil legal remedies, where victims may report to police for criminal prosecution under Article 378 KUHP and claim compensation through civil breach of contract lawsuits. Law enforcement against perpetrators is carried out through repressive and preventive criminal sanctions. This decision confirms that bounced check fraud is not merely a civil breach of contract but can be classified as a criminal offense when accompanied by malicious intent to deceive others.
Tinjauan Yuridis Terkait Lelang Barang Milik Negara Hasil Tegahan Bea Cukai Arief Dian Azhari; Ernu Widodo; M. Taufik; Sri Sukmana Damayanti
PESHUM : Jurnal Pendidikan, Sosial dan Humaniora Vol. 5 No. 4: Juni 2026
Publisher : CV. Ulil Albab Corp

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56799/peshum.v5i4.16808

Abstract

Penelitian ini bertujuan untuk membahas keterkaitan antara barang milik negara yang berasal dari barang impor terbatas (Lartas) dan proses penanganannya. Permasalahan utama penelitian ini adalah mengeksplorasi bagaimana alur penanganan barang sitaan yang berpotensi dilelang, serta menjamin kejelasan hukum terhadap status dan peruntukannya setelah proses tersebut. Penelitian ini juga mengidentifikasi potensi sengketa hukum yang bisa muncul dan menyoroti peran krusial Bea Cukai dan Direktorat Jenderal Kekayaan Negara (DJKN), khususnya Kantor Pelayanan Kekayaan Negara dan Lelang (KPKNL), dalam menciptakan proses lelang yang transparan dan akuntabel. Penelitian ini menggunakan metode kualitatif deskriptif. Proses pengumpulan data dilakukan melalui wawancara dan data sekunder, kemudian dianalisis untuk mengevaluasi efektivitas prosedur kepabeanan terkait penanganan barang impor terbatas. Hasil penelitian menunjukkan bahwa meskipun mekanisme penanganan barang Lartas telah diatur secara sistematis, pelaksanaannya masih menimbulkan isu hukum, terutama terkait kepastian status dan peruntukan barang setelah dilelang. Oleh karena itu, peran Bea Cukai dan DJKN, khususnya Kantor Pelayanan Kekayaan Negara dan Lelang (KPKNL), sangat krusial untuk memastikan bahwa seluruh proses pelelangan berjalan dengan transparan, akuntabel, dan sesuai dengan asas kepastian hukum.
Manufaktur Paku Beton Diameter 4 mm, Panjang 50 mm, Kapasitas 100 Biji/Jam Idodim Fajar; Syamsul Hadi; M. Taufik; Zulfiqin Zaki Askari; Achmad Yulianto; Dzaky Fatwa Adibya Sufi
Jurnal Kendali Teknik dan Sains Vol. 4 No. 3 (2026): Juli Jurnal Kendali Teknik dan Sains
Publisher : International Forum of Researchers and Lecturers

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59581/jkts-widyakarya.v4i3.6349

Abstract

The ease of bending of nails when hammered into the cement concrete surface is a problem encountered in the field. The manufacturing objective is to obtain concrete nails with a diameter of 4 mm, a length of 50 mm that do not bend when hammered into the cement concrete surface. The manufacturing method includes: design of concrete nails with a diameter of 4 mm, a length of 50 mm; selection including the purchase of medium carbon steel, AISI 1045; straightening and reducing the wire rod (wire drawing) from a diameter of 10 mm to a diameter of 4 mm with 6 stages of reduction; cold forming (cold heading) of AISI 1045 material to form the nail head; cutting into the shape of the nail tip; and checking the quality-dimensions of the nails. The manufacturing results are concrete nails with a diameter of 4 mm, a length of 50 mm that do not bend easily when hammered into the cement concrete surface with a production cost of Rp 450,-/piece and a production duration of 45 seconds/piece which consequently means that the concrete nails can be nailed into the cement concrete surface without bending and can be produced on a small to medium industrial scale.