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All Journal JURNAL HUKUM KEADILAN PROGRESIF Jurnal Pranata Hukum International Conference on Law, Business and Governance (ICon-LBG) Qistie: Jurnal Ilmu Hukum International Multidiciplinary Conference on Social Sciences (IMCoSS) Yustitiabelen WAJAH HUKUM Sociological Jurisprudence Journal Jurnal Suara Keadilan PALAR (Pakuan Law review) Cepalo Ius Civile: Refleksi Penegakan Hukum dan Keadilan JURNAL RECTUM: Tinjauan Yuridis Penanganan Tindak Pidana Fundamental : Jurnal Ilmiah Hukum Case Law Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance Jurnal Hukum Sehasen Jurnal Pro Justitia (JPJ) SASI SAKOLA: Journal of Sains Cooperative Learning and Law Ulil Albab Indonesian Journal of Criminal Law Studies
Bambang Hartono
Universitas Bandar Lampung
Religion Humanities Astronomy Biochemistry, Genetics & Molecular Biology Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice Mathematics Social Sciences Other

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Implementasi Pertanggungjawaban Pelaku Tindak Pidana Mengangkut, Menguasai, Atau Memiliki Hasil Hutan Kayu Yang Tidak Dilengkapi Secara Bersama Surat Keterangansahnya Hasil Hutan (Studi Putusan Nomor: 259/Pid.Sus/LH/2019/PN Kot) Candra Agung Laksana; Bambang Hartono; Zainudin Hasan
Wajah Hukum Vol 5, No 1 (2021): April
Publisher : Universitas Batanghari Jambi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33087/wjh.v5i1.369

Abstract

Criminal demonstrations that happen in the public arena are criminal demonstrations against property (material wrongdoings), like robbery, blackmail, theft, extortion, defacement and confinement. The new criminal demonstration is the criminal demonstration of moving, controlling, or having wood woodland items that are not joined by an authentication of lawfulness of timberland items. The examination technique utilized standardizing and exact juridical methodologies. The kind of information utilized is auxiliary information and essential information. Gathering information through library exploration and field research. The information examination utilized was subjective juridical. The elements making the culprit perpetrate the criminal demonstration of shipping, controlling, or having lumber woods items that are not joined by an endorsement of lawful woodland items dependent on Decision Number: 259/Pid.Sus/LH/2019/PN Kot are financial and instructive components, the trouble in getting a grant and absence of oversight. The execution of responsibility for the culprit of a criminal demonstration of shipping, controlling, or possessing wood woodland items which isn't joined by an endorsement of lawful backwoods items dependent on Decision Number: 259/Pid.Sus/LH/2019/PN Kot is deserving of detainment for 1 (one) 1 (one) month and a fine of Rp. 500,000,000.00 (500,000,000 rupiah) gave that assuming the fine isn't paid, it is supplanted by detainment of 1 (one) month.
Authority Analysis of Counting the State Financial Loss in the Investigation of Criminal Act of Corruption in Indonesia (Study at the BPK Representative Office and BPKP Lampung Province) I Ketut Seregig; Bambang Hartono; R Riagung
Sociological Jurisprudence Journal Vol. 2 No. 1 (2019)
Publisher : Fakultas Hukum, Universitas Warmadewa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22225/scj.2.1.931.46-57

Abstract

The authority to calculate the state losses in corruption, until now, is still a problem that must be addressed with government policy in conducting investigations Audit Board of the Republic of Indonesia (BPK) and Financial and Development Supervisory Agency (BPKP). Both of these bodies in issuing products for calculating state losses, apply different process of completing the product of the investigation conducted. Information from Indonesian Republic Police (Polri) investigators prefer the BPKP as a partner in determining state losses in a criminal act upon request of the investigators to BPKP to calculate the state losses. The method used in this study normative research and the approaches used are juridical and empirical approaches. The results of the study is BPK pursuant to Law No. 15 of 2006 has the authority to calculate State losses carried out by the Main Investigator Auditor (AUI) which has the authority to conduct Investigation Examinations, Although the Supreme Audit Agency Acts and has the authority to calculate State losses,. In addition to the BPK there are other bodies that have the authority to calculate State lossesy, that is Corruption Criminal Investigators that are more likely to use BPKP to calculate State losses compared to BPK.
Impact of Corona Virus on Criminal Action and Prevention Measures in Indonesia I Ketut Seregig; Bambang Hartono; Budi Waskito
Sociological Jurisprudence Journal Vol. 3 No. 2 (2020)
Publisher : Fakultas Hukum, Universitas Warmadewa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22225/scj.3.2.1823.117-125

Abstract

This article is data obtained from interviews with traders in traditional and modern markets about the impact of criminal acts due to the corona virus outbreak in Indonesia. The data is supported by secondary data collected from official sources, among others published by the ministry of trade and other social media. The purpose of writing this article is to provide input on a corona virus epidemic prevention plan and mitigate the impact of criminal acts due to hoax news related to corona virus outbreaks. The impact of the corona virus outbreak in the community is the accumulation of protective masks that cause the price of masks to rise in the market, the spread of hoaxes by people who are not responsible, among others; hoax news with the contents "corona virus cannot stand the heat", and "red ginger, kaempferiagalanga, curcuma, pepper are considered as drugs that can fight the corona virus" which results in an increase in the price of rhizomes and spices and is becoming rare in the traditional market. The stakeholders under the coordination of the Coordinating Ministers undertook strategic actions including the National Police and the Ministry of Health and the Regional Head who carried out market operations for the distribution of masks, ginger and spices distribution in traditional markets. As a result, the team formed by the National Police, assisted by the Ministry of Health, succeeded in capturing mask hoarders in the Jakarta area. The hoarders are prosecuted by carrying out law enforcement and bringing the perpetrators to justice.
Strategies in Countering Hoax and Hate Speech in Indonesia Bambang Hartono; I Ketut Seregig; Budi Wibowo
Sociological Jurisprudence Journal Vol. 4 No. 2 (2021)
Publisher : Fakultas Hukum, Universitas Warmadewa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22225/scj.4.2.2021.134-144

Abstract

Hoax and Hate Speech are cyber-crimes that are closely related to ideological, political and religious issues. In Indonesia, just before the 2019 Presidential Election, this crime is very common, mainly used to attack political opponents. In this study, we provide several samples of Hoax and Hate Speech crimes, namely those with ideological, political and religious nuances. We consider these three crime samples to be sufficient to illustrate that Hoax and Hate Speech greatly influence the stability of domestic security. Based on the results of research conducted at the Directorate of Cyber Crime Enforcement of the Indonesian Police Criminal Investigation Agency, we can conclude that the strategic steps that must be taken to tackle Hoax and Hate Speech are Preventive Efforts in the form of Cyber Patrol, Hoax labeling, analyzing media opinion trends, dissemination positive news through text media, clarification and public information, security carried out by cover names, cover jobs, and cover stories, and countermeasures. Then, to provide a deterrent effect to the community, repressive efforts through law enforcement activities must be carried out including investigations by means of the Cyber Patrol to find cyber-crime, providing technical assistance and tactical investigations, investigating units in the region in order to uncover networks of cyber perpetrators, providing assistance in examining digital evidence, and cooperating by exchanging information for the purpose of researching and investigating cyber-crime. With the coping methods described above, especially inter-regional police cooperation that is centrally controlled by maximizing technology, the Indonesian police are able to uncover and dismantle networks of cyber-crime perpetrators that occur in Indonesia such as hoaxes, hate speeches and terrorism.
POLICY ON OVERCOMING VILLAGE BUDGET DEVIATIONS BY THE GOVERNMENT INTERNAL SUPERVISORY APPARATUS IN INDONESIA (CASE STUDY OF TANJUNGSARI VILLAGE, LAMPUNG) I Ketut Seregig; Bambang Hartono; Yustina Ndari
Cepalo Vol 5 No 1 (2021)
Publisher : Universitas Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25041/cepalo.v5no1.2211

Abstract

Corruption is deeply rooted in Indonesia. This fact is undeniable when this crime has occurred at the lowest government level, namely in the village government. One sample of cases raised in this study is the alleged Corruption Crime committed by the Head of Tanjungsari Natar Village, South Lampung, named Robangi. The problems examined in this alleged criminal act are the factors causing the perpetrator to commit the criminal act of corruption. Second, the pattern of countermeasures carried out by APIP in resolving the case. The method used is qualitative and in the research data collection using a normative juridical approach and empirical juridical. Meanwhile, the theory used as a knife of analysis is the theory of Non-Penal Policy proposed by Muladi and Barda Nawawi Arief, which states that "non-penal policy is the prevention of crime which prioritizes the prevention of crimes committed by guidance, aims to prevent before the crime occurs, and/or the perpetrator does not repeat his actions".The results showed that the factors causing the perpetrator to commit these acts were because the project implementation was not following the proposal, the use of funds was not per the project proposal (total loss), the reason was that at the request of the community, the planned construction was moved to another place. This act is procedurally violating the SOP for the management of state finances. However, empirical facts prove no state loss in the corruption crime allegedly committed by the village head. Based on these facts, APIP South Lampung Regency has implemented a countermeasures policy by imposing administrative sanctions on the village head of Tanjungsari, Natar District, South Lampung.
PERTANGGUNGJAWABAN PIDANA TERHADAP PELAKU TINDAK PIDANA PENGGELAPAN UANG OLEH APARATUR NEGARA (Studi Putusan Nomor: 83/Pid.B/2021/PN Kbu) Muhamad Bagas Ranata; Bambang Hartono; Aprinisa Aprinisa
Jurnal Suara Keadilan Vol 23, No 1 (2022): Jurnal Suara Keadilan Vol. 23 No 1 (2022)
Publisher : Universitas Muria Kudus

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24176/sk.v23i1.8553

Abstract

Tindak Pidana merupakan perbuatan yang dilarang oleh Undang-Undang dan barang siapa yang melakukan sesuatu perbuatan yang melanggar Undang-Undang maka ia akan dihukum. Selain itu Tindak Pidana juga merupakan suatu bentuk dari pelanggaran kaidah sosial. Pelanggaran ditentukan dalam batas nilai-nilai yang dijunjung tinggi pada suatu masyarakat, termasuk Tindak Pidana Penggelapan. Permasalahan dalam penelitian ini pertanggungjawaban Pidana terhadap pelaku Tindak Pidana penggelapan uang yang dilakukan oleh Aparatur Sipil Negara berdasarkan Putusan Nomor: 83/Pid.B/2021/PN Kbu dan faktor-faktor pertimbangan Hakim memberikan sanksi pidana terhadap pelaku Tindak Pidana penggelapan uang yang dilakukan oleh Aparatur Sipil Negara berdasarkan Putusan Nomor: 83/Pid.B/2021/PN Kbu. Metode penelitian yang digunakan yaitu Metode Peneltian Normatif. Tindak Pidana Penggelapan adalah penggelapan berarti memiliki barang atau sesuatu yang dimiliki oleh orang lain tetapi tindakannya tersebut bukan suatu kejahatan.
ACCOUNTABILITY ANALYSIS OF PERSONS TRADE IN PERSONS THROUGH ONLINE PROSTITUTION Riko Yulian Prima; Bambang Hartono
PRANATA HUKUM Vol. 18 No. 1 (2023): Januari
Publisher : Law Faculty of Universitas Bandar Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36448/pranatahukum.v18i1.293

Abstract

Abstract Human trafficking is the act of recruiting, transporting, harboring, sending, transferring or receiving a person by means of the threat of force, use of force, abduction, confinement, fraud, deception, abuse of power or a position of vulnerability, debt bondage or payment or benefit, so as to obtain the consent of another person. who has control over the other person, whether carried out within the country or between countries, for the purpose of exploitation or causing people to be exploited in accordance with Article 1 paragraph (1) of Law Number 21 of 2007 concerning Eradication of the Crime of Human trafficking. Article 2 paragraph (1) of Law Number 21 of 2007 concerning the Eradication of the Criminal Act of Human trafficking explains that any person who recruits, transports, harbors, sends, transfers, or accepts someone with threats of violence, use of force, kidnapping, confinement, forgery, fraud, abuse of power or a position of vulnerability, debt bondage or giving payments or benefits despite obtaining the consent of a person who has control over another person, for the purpose of exploiting that person in the territory of the Republic of Indonesia. 15 (fifteen) years and a minimum fine of Rp. 120,000,000.00 (one hundred and twenty million rupiah) and a maximum of Rp. 600,000,000.00 (six hundred million rupiah). Keywords: Human Trafficking, Online Prostitution, Criminal Actors.
Penerapan Sanksi Pidana Terhadap Pelaku Tindak Pidana Perpajakan Secara Bersama-sama Bambang Hartono; Zainudin Hasan; Arfanudin Siregar
Case Law : Journal of Law Vol. 4 No. 1 (2023): Case Law : Journal of Law | Januari 2023
Publisher : Program Studi Hukum Program Pasca Sarjana

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25157/caselaw.v4i1.3068

Abstract

Tindak pidana pajak diartikan suatu peristiwa atau tindakan melanggar hukum atau undang-undang pajak yang dilakukan oleh seseorang yang tindakannya tersebut dapat dipertanggungjawabkan dan oleh undang-undang pajak telah dinyatakan sebagai suatu perbuatan pidana yang dapat dihukum. Tujuan penelitian untuk menganalisis faktor penyebab pelaku melakukan tindak pidana perpajakan secara bersama-sama berdasarkan Putusan Nomor: 343/Pid.Sus/2021/PN Tjk dan penerapan sanksi pidana terhadap pelaku tindak pidana perpajakan secara bersama-sama berdasarkan Putusan Nomor: 343/Pid.Sus/2021/PN Tjk. Metode penelitian yang digunakan dalam penelitian ini yaitu penelitian normatif. Sistem target dalam pemungutan pajak dapat mendorong peningkatan penerimaan negara, namun di sisi lain dapat menimbulkan masalah krusial bilamana penerapan terget yang dimaksudkan hanya untuk memunculkan data subjektif. Kendati data subjektif bukan data fiktif akan tetapi hal itu dapat digunakan untuk mengelabui masyarakat dari keadaan dan kondisi riil penerimaan sektor pajak. Praktik menyimpang dalam upaya pencapaian target pajak akan menjadi celah (loophole) yang memberi peluang bagi oknum petugas pajak, wajib pajak dan konsultan pajak untuk bekerjasama dan secara terencana melakukan tindak kejahatan di bidang perpajakan (tax crime) seperti penggelapan, penghindaran, penyimpangan, pemerasan dan pemalsuan dokumen, yang tujuan pokoknya untuk mendapatkan keuntungan ilegal yang sebesar-besarnya atau memperkaya diri sendiri, sehingga pada gilirannya menyebabkan distorsi penerimaan atau kekayaan negara.
PERTANGGUNG JAWABAN PELAKU TINDAK PIDANA TANPA HAK MENCETAK,MENERBITKAN DAN MENDISTRIBUSIKAN DOKUMEN ADMINISTRASI KEPENDUDUKAN SEBAGAI SYARAT PENGAJUAN KREDIT Tubagus Suhanda Wijaya; Bambang Hartono; Ansori Ansori
JURNAL RECTUM: Tinjauan Yuridis Penanganan Tindak Pidana Vol 5 No 1 (2023): EDISI BULAN JANUARI
Publisher : Lembaga Penelitian dan Pengabdian kepada Masyarakat (LPPM) Universitas Darma Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46930/jurnalrectum.v5i1.3245

Abstract

Salah satu kasus hukum yang menuntut pertanggungjawaban pidana atas tidak adanya hak untuk mencetak, mengeluarkan dan/atau mendistribusikan surat keterangan kependudukan, mengenai nomor keputusan: 507/Pid B/2022/PN Tjk apabila terdakwa terbukti secara sah dan meyakinkan melakukan tindak pidana tanpa hak untuk mencetak, menyebarkan dan/atau menyebarluaskan dokumen publik. Permasalahan penyidikan ini adalah apa faktor penyebab dan apa tanggung jawab pelaku kejahatan tanpa hak untuk mencetak, mengumumkan dan mengedarkan surat kependudukan sebagai syarat pendaftaran Putusan 507/Pid B/2022/PN Tjk Pendekatan masalah yang digunakan dalam penelitian ini adalah hukum normatif dan empiris. Data sekunder dan data primer digunakan sebagai sumber data. Teknik pengumpulan data yang digunakan melalui studi kepustakaan, observasi dan wawancara. Dari hasil penelitian kepustakaan dan penelitian lapangan setelah mengumpulkan bahan, bahan-bahan tersebut dianalisis dengan menggunakan metode analisis hukum kualitatif yaitu. H. Deskripsi masalah berdasarkan penelitian dan pembahasan dalam bentuk pernyataan atau uraian proposisional. Kalimat disusun secara sistematis. Tindak pidana yang dilakukan terdakwa tanpa hak untuk mencetak, mengeluarkan dan mendistribusikan dokumen pengurusan kependudukan dikarenakan kesulitan keuangan dan kurangnya kesadaran dan keahlian hukum terdakwa. Terdakwa tidak dapat mengajukan pinjaman keuangan kredit karena ada masalah dengan verifikasi BI terdakwa, sehingga terdakwa terus memanipulasi demografi terdakwa. Manipulasi demografis dilakukan dengan meminta bantuan teman, dan informasi demografis digunakan untuk mengajukan pembiayaan pinjaman dari bank. Berdasarkan fakta-fakta yang diperoleh selama persidangan, majelis hakim tidak menemukan alasan yang dapat mengecualikan tanggung jawab terdakwa, baik yang meringankan maupun yang meringankan, dan karena semua unsur Pasal 24 UU 96A Tahun 2013 mengacu pada UU No. Pasal 23 Tahun 2006 tentang Pengelolaan Kependudukan Pasal 55 Ayat 1 No. 1 sudah diisi oleh yang disebut Terdakwa yang terbukti bersalah secara definitif dan diperintahkan menerbitkan izin tinggal tanpa hak cetak sebagai penanggung jawab, dipidana dengan pidana penjara 1 (satu) tahun, 10 (sepuluh) bulan dan denda sebesar Rp 50.000.000,00. (Lima puluh juta rupiah) dengan ketentuan apabila terlambat maka pidana denda dikurangi menjadi 3 bulan.
PERTIMBANGAN HAKIM DALAM MEMUTUS PERKARA TINDAK PIDANA KORUPSI DANA BOS DI DINAS PENDIDIKAN LAMPUNG TENGAH (Studi Putusan Nomor 12/Pid.Sus-TPK/2022/PN.Tjk) fernanda akbar; Bambang Hartono; zainudin hasan
Qistie Jurnal Ilmu Hukum Vol 16, No 1 (2023): Qistie : Jurnal Ilmu Hukum
Publisher : Fakultas Hukum Universitas Wahid Hasyim

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31942/jqi.v16i1.7854

Abstract

ABSTRACT School Operational Assistance (BOS) is an effort by the Ministry of Education and Culture to support education funds for students at the elementary school (SD), junior high school (SMP) and senior high school (SMA) levels. School Operations Assistance (BOS) has been implemented since July 2005. This study aims to examine to find out and understand the basis for judges' considerations in deciding cases against perpetrators of corruption crimes, and mechanisms for returning state losses in corruption crimes. The approach used in this study is a normative juridical approach and this research uses a statutory approach, because various legal rules will be studied. Based on such considerations, the Panel of Judges concluded that the element "Which is detrimental to state finances or the country's economy", as stipulated in article 3 of Law Number 31 of 1999, concerning the Eradication of Corruption Criminal Penalties as amended and supplemented by Law Number 20 of 2001 concerning Amendments to Ri Law Number 31 of 1999 concerning the Eradication of Corruption Crimes has been fulfilled as a result of the defendant's actions. The mechanism for recovering State losses due to Corruption Crimes is carried out through court decisions and if the defendant is unable to recover state losses, the defendant will be subject to an additional period of confinement or if the defendant has property obtained from the conduct of the Corruption Act The Prosecutor's Office can auction the property. Keywords: School Operational Assistance, Corruption Crimes, Mechanisms.
Co-Authors Adelia Febianita Agie Rinaldy Maizuly Anggalana Ansori Ansori ANSORI Aprinisa Aprinisa Aprinisa Arfanudin Siregar Atri Pala Sapitri Benny Karya Limantara Budi Waskito Budi Wibowo Candra Agung Laksana Erina Pane Erlina B fernanda akbar Gunsu Nurmansyah I Ketut Seregig Indah Satria Ismi Rahmawati Ismi Rahmawati Lintje Anna Marpaung Mega Junisda Melika Rapita Melisa Safitri Muhamad Bagas Ranata Muhamad Bagas Ranata Muhammad Fitrasani Rinaldi Nurul Shyashya Pascal Utama Mahendra R Riagung Recca Ayu Hapsari Riko Yulian Prima Suta Ramadan Tami Rusli Tubagus Suhanda Wijaya Yustina Ndari Zainudin Hasan