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Pemiskinan Koruptor Sebagai Alternatif Pidana Tambahan dalam Pemberantasan Tindak Pidana Korupsi di Indonesia Dikaitkan dengan Rancangan Undang-Undangan Perampasan Aset Susmita Susilo, Jenny; Danil, Elwi; Mulyati, Nani
UNES Law Review Vol. 6 No. 1 (2023)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i1.1170

Abstract

In the latest research by Transparency International (TI) in 2022, Indonesia scores 34 out of a total of 100 and is ranked 110 out of 180 countries surveyed. This shows that responses to corrupt practices tend to be slow and even continue to get worse due to the lack of support from stakeholders. Efforts to formulate impoverishment crimes are one of the efforts in reforming criminal law in Indonesia. Impoverishment sanctions for corruptors are considered to be more effective in providing a deterrent effect than prison sentences. The formulation of the problem, namely: 1) What is the setting for impoverishment crimes against perpetrators of corruption as an alternative punishment for corruption 2) What are the obstacles faced in accepting impoverishment punishment as an additional punishment 3) How can the Asset Confiscation Bill accommodate the eradication of criminal acts of corruption in Indonesia. Normative juridical research approach. The research is descriptive analysis in nature, primary and secondary data sources, namely primary, secondary and tertiary legal materials, data were collected by means of library research. Data were analyzed qualitatively. The conclusion of the research results: The regulation of the crime of impoverishment against corruptors as an alternative punishment for corruption in Indonesia has not been regulated explicitly in the laws and regulations for eradicating corruption, where public prosecutors can confiscate and auction off corruptors' property originating from corruption as a substitute for losses of state money. At UNCAC 2003, confiscation of the assets of perpetrators of corruption can be carried out through criminal and civil channels. The criminal provisions contained in the Corruption Crime Eradication Law (UUPTPK) are considered unable to recover state financial losses, this is because, first, court decisions are not proportional to losses. Ideally, the calculation of state financial losses uses the concept of economic costs. The asset confiscation bill has a breakthrough needed by law enforcers to strengthen the legal system whereby asset confiscation is a crime without a court decision in criminal cases (non-conviction-based forfeiture). Through the Asset Confiscation Bill which has been initiated by the government, it is hoped that efforts to recover assets resulting from crime can be streamlined.
Peran Kejaksaan dalam Perampasan Aset dalam Pemberantasan Tindak Pidana Korupsi Serta Kendala Yang Dihadapi dalam Pelaksanaannya Yohanes, Yohanes; Danil, Elwi; Mulyati, Nani
UNES Law Review Vol. 6 No. 1 (2023)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i1.1187

Abstract

This research is motivated by the lack of optimal eradication of criminal acts of corruption in Indonesia, which is indicated by data showing that the value of state financial losses in criminal acts of corruption that have been handled cannot be recovered by law enforcement. This issue is a challenge in eradicating criminal acts of corruption, not only imprisoning the perpetrators of corruption but more than that, how to confiscate the assets of the perpetrators of corruption as far as possible and return them to the state. Based on data released by ICW, the handling of criminal acts of corruption has not been followed by optimal asset recovery, including that carried out by the Prosecutor's Office. Using empirical juridical methods, this research concludes that the Prosecutor's Office has a very important role in carrying out Asset Confiscation in eradicating criminal acts of corruption, both as investigators, public prosecutors and as State Attorneys. However, this role cannot be carried out optimally by the Prosecutor's Office, especially in the regional level, in this case the High Prosecutor's Office and the District Attorney's Office, are still experiencing various obstacles. in implementation.
Pertimbangan Hakim Menjatuhkan Pidana Terhadap Turut Serta dalam Tindak Pidana Pencemaran Nama Baik Melalui Media Sosial (Studi Kasus Putusan Pengadilan Negeri Padang Nomor 700/Pid.Sus/2020/PN Pdg) Putra, Adrian Bima; Danil, Elwi; Rias, A. Irzal
UNES Law Review Vol. 6 No. 2 (2023)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i2.1490

Abstract

In the practice of law enforcement against criminal acts of defamation through social media in the jurisdiction of the Padangv District Court, we can see the judge's decision to sentence the defendant to prison for violating the ITE Law. The judge in decision Number 700/Pid.Sus/2020/PN Pdg on behalf of Robby Putra Eryus, nicknamed Robby, was legally and convincingly proven to have committed a violation against. Article 27 paragraph (3) of the ITE Law in conjunction with Article 56 paragraph of the Criminal Code. This research is normative juridical research using secondary data. This research is a descriptive analysis. The research results show that: 1. The judge's consideration in imposing a conditional sentence on the defendant was based on the consideration that the defendant's actions were carried out not only for the defendant's personal interests but also for the interests of society, which were related to humanity, in this case because of community service. 2. The perspective of justice assesses that the criminal penalties imposed on those involved are in accordance with the views and principles of justice, especially according to Rawls.
Kedudukan Hukum Akta Pengakuan Hutang yang Dibuat Dihadapan Notaris (Studi Kasus Perkara Mahkamah Agung Nomor: 2956/K/Pdt/2013) Puspita Siregar, Elvia; Danil, Elwi; Fendri, Azmi
UNES Law Review Vol. 6 No. 2 (2023)
Publisher : Universitas Ekasakti

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Abstract

A deed of acknowledgment of debt made by a notary authentically will be followed by a deed of acknowledgment of debt also authentically made by a notary. If the debtor is in default in carrying out his obligations to the creditor, based on the debt acknowledgment deed a grosse deed can be issued, which is the first copy which has the same force as a court decision which has permanent legal force. In this research, the formulation of the problem related to the legal protection of Land Deed Drafting Officials (PPAT) against acts of falsification of data on sale and purchase deeds by applicants, namely: 1. What is the legal position of the Deed of Debt Acknowledgment made before a Notary in Supreme Court case Number 2956 K/Pdt/2013 ? 2. What is the judge's consideration in Supreme Court case Number 2956.K/PDT/2013 in relation to the Deed of Debt Acknowledgment made to the Notary? 3. What are the legal consequences of the decision of Supreme Court case Number 2956.K/Pdt/2013 on the Deed of Debt Acknowledgment made before a Notary? This research uses a juridical-normative approach. The research results obtained are: normative legal research, namely research. The results of the discussion of the problems that arise in this research are that the legal strength of a debt acknowledgment deed made by a notary with an authentic deed is perfect evidence for parties in the event of prosecution in court. Apart from that, the deed of acknowledgment of debt made by the notary is authentically legally binding in accordance with the law for the parties who make it so that it must be adhered to, complied with and implemented as well as possible and in good faith to achieve the smooth implementation of the debt. The legal consequence of making a debt acknowledgment deed made by a notary against the parties in the event of a trial in court is that the parties are bound by a debt payment agreement which they have acknowledged using an authentic notarial deed in the form of a debt acknowledgment deed. The basis for the legal considerations of the panel of judges in deciding the case of a lawsuit for cancellation of a debt acknowledgment deed made by a notary with an authentic deed in Supreme Court Decision No. 2956.K/PDT/2013 is that the cassation filed by Defendant I HH and Defendant II DH does not have strong reasons or does not have a strong legal basis to be submitted to the Supreme Court. However, the clause of the debt acknowledgment deed made by the notary containing the provisions for interest/late fines of 8% (eight percent) per month was canceled by the panel of judges and changed to 2% (two percent) per month because the interest provision was 8% (eight percent). per month, the legal provisions in force in the banking law require that the interest rate on a loan must not exceed 2% (two percent) per month.?
Efektivitas Sistem E-Berpadu Dalam Perkara Pidana Sebagai Upaya Mewujudkan Peradilan Cepat Candra, Ade; Danil, Elwi; Elvandari, Siska; Robensyah, Andes
UNES Law Review Vol. 6 No. 3 (2024)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i3.1892

Abstract

This research aims to see the effectiveness of the E-Berpadu system which was launched by the Supreme Court through Perma Number 4 of 2020 and refined with Perma 8 of 2022. The E-Berpadu system is an application used to simplify processes in the criminal justice system. This application emerged as an initiative during the Covid-19 pandemic where everyone was encouraged to carry out activities from home. This is why this application with the E-Berpadu system is here to make things easier for the public and law enforcement officers in the criminal justice system. This research uses a normative juridical legal approach with analytical descriptive methods. The results of this research are that through the E-Berpadu system, it has provided convenience to the public and law enforcement officers in the criminal justice system. The E-Berpadu system makes it easy for law enforcement officers to access it only through their respective offices via the application.
Penghentian Penuntutan Perkara Penyalahgunaan Narkotika Sebagai Implementasi Restorative Justice pada Tahap Penuntutan (Studi Kasus di Kejaksaan Negeri Pasaman Barat) Sayutis, Sayutis; Danil, Elwi; Yoserwan, Yoserwan
UNES Law Review Vol. 6 No. 4 (2024)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i4.2133

Abstract

Crime or criminal act is a word that is familiar to the public. Crime is increasingly common in society and its presence is very disturbing to society, because the losses it causes are not only material losses, but also the loss of a person's soul or life. The provisions of Law Number 35 of 2009 concerning Narcotics (Narcotics Law) have also mentioned several terms that have the same essence as narcotics users themselves, including narcotics abusers, victims of abusers, former narcotics abusers and patients. There are examples of cases of implementing medical rehabilitation. and social issues regarding narcotics abuse in the jurisdiction of the West Pasaman District Prosecutor's Office. Where the West Pasaman District Prosecutor's Office stopped the prosecution or Restorative Justice of three narcotics case files with five suspects to undergo rehabilitation because the suspects were narcotics addicts, not dealers. The suspects are suspected of being users or addicts of class I narcotics, not methamphetamine, violating Article 127 paragraph (1) letter a of the Narcotics Law. The Problem Formulation is (1) How is the termination of prosecution of narcotics abuse cases as an implementation of restorative justice at the prosecution stage (Case Study at the West Pasaman District Prosecutor's Office) and (2) What are the obstacles in terminating the prosecution of narcotics abuse cases as an implementation of restorative justice at the prosecution stage (Case Study at the West Pasaman District Prosecutor's Office)?. The conclusions of this research are: (1) The implementation of restorative justice in cases of narcotics abuse has been implemented at the West Pasaman Prosecutor's Office for 4 (four) suspects. The West Pasaman Prosecutor's Office has implemented Prosecutor's Guidelines Number 18 of 2021 concerning the Resolution of Handling of Narcotics Cases through Rehabilitation with a Restorative Justice Approach as an implementation of the Prosecutor's Dominus Litis Principle. (2) In its implementation, of course the West Pasaman District Prosecutor's Office also experienced obstacles that affected the implementation of restorative justice in cases of criminal acts of narcotics abuse.
Penerapan Prinsip Perlindungan Hukum Terhadap Saksi Pelapor Tindak Pidana Korupsi di Wilayah Hukum Kepolisian Daerah Sumatera Barat Nursafitri, Kharisma; Danil, Elwi; Yoserwan, Yoserwan
UNES Law Review Vol. 6 No. 4 (2024)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i4.2200

Abstract

Pengaturan tentang Perlindungan Saksi dan Korban diatur dalam Undang-Undang Nomor 31 Tahun 2014 tentang perubahan atas Undang-Undang Nomor 13 Tahun 2006 tentang Perlindungan Saksi dan Korban. Dalam penanganan tindak pidana korupsi, terkait dengan istilah saksi pelapor, terdapat istilah Whistleblower. Secara umum Whistleblower adalah orang-orang yang mengungkapkan dugaan pelanggaran, kejahatan, mal-administrasi maupun korupsi dan kejahatan yang terjadi di tempatnya bekerja. Para whistleblower ini takut untuk melaporkan dugaan tindak pidana yang terjadi karena rentan akan intimidasi dan ancaman. Dalam rangka memberikan perlindungan hukum terhadap saksi pelapor tindak pidana korupsi Lembaga Perlindungan Saksi dan Korban (LPSK) serta Kepolisian Daerah Sumatera Barat melakukan koordinasi.
Bibliometric Analysis of Enforcement and Restitution for Victims of Human Trafficking Sitompul, Rina Melati; Danil, Elwi; Mulyadi, Mahmud; Ekaputra, Mohammad; Rosmalinda, Rosmalinda
Dharmawangsa: International Journal of the Social Sciences, Education and Humanitis Vol 6, No 3 (2025): Social Sciences, Education and Humanities
Publisher : Universitas Dharmawangsa Medan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46576/ijsseh.v6i3.7902

Abstract

Human trafficking is a serious global crime, including in Indonesia, where restitution, as financial compensation for victims, plays a crucial role in their recovery and reintegration. This study uses bibliometric analysis to explore research on law enforcement and restitution in human trafficking, aiming to identify trends, key themes, and gaps. Data was gathered from the Scopus database, covering publications from 2000 to 2024. The analysis revealed a rise in human trafficking-related publications, primarily scientific articles. Seven thematic clusters were identified, focusing on law enforcement, victim protection, and sexual trafficking. However, restitution remains underexplored, with only minimal coverage in one weakly connected cluster. Bibliographic coupling and co-citation analysis highlighted key studies and journals in the field. The study concludes that restitution deserves further attention, particularly in terms of policy, challenges, and its impact on victims, to enhance protection and justice efforts.
The Analysis of Transitional Justice Initiatives and The Flaw of Prosecution on The Past Human Rights Violation in Indonesia (Tanjung Priok Case) Saibih, Junaedi; Danil, Elwi; Warman, Kurnia; Mulyati, Nani
Indonesian Journal of International Law
Publisher : UI Scholars Hub

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Abstract

The political transition from the New Order era to Reform Era has initiated questions to the transitional government about transitional justice initiatives. This chapter discusses the theoretical perspectives on transitional justice that have been developed by many scholars in their publications. Besides the theoretical perspectives about transitional justice, this chapter also discusses transitional justice elements, the forms, and the institution of justice in transitional regimes. The discussion in this chapter is important as a measurement of the transitional government initiatives to reach political stability and reconciling with the past. The explanation about the forms and the element of justice then be discussed comprehensively in part about the government initiatives, in addition to reconciling with the past violation and creating “Victims-Centred Transitional Justice”. This study specifically raises aspiration or expectation from the victims on the transitional justice policy made by the transitional government. The room for victims to speaks their version comparing to many versions on the incident will be narrated in the specific part on the incidents (Tanjung Priok Incident 1984) as well as reminiscing the victims’ experiences with the violations of human rights when the incident occurred. After discussing the incident, then next part shall narrate about the government policy in settling past severe violation of human rights and the effort of victim’s supporters in the House of Representatives before promulgating the Law on Human Rights Court. The later part is very important to be discussed in formulating a conclusion to half-hearted transitional justice in Indonesia.
Sanksi Pidana Bagi Pejabat yang Menyalahgunakan Wewenang dalam Pemberian Izin Pertambangan Dafit Riadi; Ismansyah; Elwi Danil
Jurnal Ilmu Hukum, Humaniora dan Politik Vol. 5 No. 2 (2025): (JIHHP) Jurnal Ilmu Hukum, Humaniora dan Politik
Publisher : Dinasti Review Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/jihhp.v5i2.3181

Abstract

Sejak era Otonomi Daerah, pemberian izin Usaha Pertambangan menjadi tidak terkendali karena daerah berlomba-lomba mengeluarkan izin guna peningkatan Pendapatan Asli Daerah. Pemberian izin pertambangan oleh pejabat didaerah juga seringkali dilakukan dengan melawan hukum antara lain nepotisme, suap, gratifikasi dan sebagainya. Penghapusan pasal 165 UU Nomor 4 tahun 2009 mengenai sanksi pidana bagi pejabat yang menyalahgunakan wewenang untuk memberi  izin  usaha Pertambangan  Khusus  (IUPK),  Izin  Usaha Pertambangan (IUP) dan Izin Pertambangan Rakyat (IPR) dalam Undang-undang nomor 3 tahun 2020 tentang Pertambangan Mineral dan Batubara menjadi polemik karena tidak ada  sanksi  pidana  bagi  pejabat  yang  menyalahgunakan  izin  pertambangan tersebut. Namun demikian, aparat penegak hukum dapat menerapkan ketentuan pidana korupsi terhadap penyalahgunaan izin pertambangan bila ditemukan perbuatan melawan hukum.  Ketentuan dalam UU tindak pidana korupsi yang mengatur suap dan gratifikasi adalah pada Pasal 12B Undang-undang Nomor: 20 Tahun 2001 tentang Pemberantasan Tindak Pidana Korupsi.
Co-Authors A. Irzal Rias Ade Candra, Ade Adrian Bima Putra Aldyans Rio Pratra Anak Agung Gede Sugianthara Angga Pratama Angga Pratama Aria Zurnetti, Aria Ayu Efritadewi Azmi Fendri Bagas, Alkautsar Chandra, Yonatan Iskandar Dafit Riadi Dafit Riadi Dharma Yuda Putra Edi Yunara Edita Elda Ekaputra, Mohammad Elda, Edita Elvia Puspita Siregar Fadillah Sabri Fadillah Sabri Fortuna, Lovely Gaol, Suryadinata LBN Hendri Joni Hengki Andora Ikhwan, Indah Indah Ikhwan Indah Nadilla Irsal Habibi Irwandi Syahputra, Irwandi Ismansyah Ismansyah Ismansyah Ismansyah Iwan Kurniawan Iwan Kurniawan Jenny Susmita Susilo Joni, Hendri Kamila Hesti Khairani Khairani Khairani Khairani Khairun Nissa, Zakiyah Kurniati, Dea Eling LBN Gaol, Suryadinata Lovely Fortuna Mahmud Mulyadi Muhammad Hasbi Muthia Anggela Mawadhaty Putry Mutya, Sherly Nadilla, Indah Nani Mulyati Nazif Firdaus Neneng Oktarina Nursafitri, Kharisma Oksep Adhayanto Oktarina, Neneng Partynia Nur Imantya Pengki Sumardi Pradana, Rido Prihatin Ningsih, Chyntia Puspita Siregar, Elvia Putra, Adrian Bima Putra, Vananda Putry, Muthia Anggela Mawadhaty Rafifa, Dhiyaul Okasha Rahma Noviyanti Rembrandt, Rembrandt Rias, A. Irzal Ridho Ilham, Ridho Ridho Ridho Ilham Rina Melati Sitompul Rina Rusman Rina Rusman Robensyah, Andes Rosmalinda, Rosmalinda Saibih, Junaedi Sarah Qurrata A’yun Sayutis, Sayutis Sherly Mutya Shinta Agustina Sipayung, Ronald Fredy Christian Siska Elvandari Sofyan, Syofirman Stella Dea Firsty Sukmareni Sukmareni, Sukmareni Suryadinata LBN Gaol Suryadinata LBN Gaol Susmita Susilo, Jenny Syofiarti Syofirman Sofyan Topo Santoso Topo Santoso Vananda Putra Wetria Fauzi Yasniwati, Yasniwati Yofirsta, Rova Yohanes Yohanes Yohanes Yohanes Yonatan Iskandar Chandra Yoserwan Yoserwan Yoserwan Yoserwan, Yoserwan Yuslim Yuslim Zainul Daulay Zakaria, Iqbal