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Implementasi Undang-Undang Tindak Pidana Pencucian Uang dalam Kasus Investasi Di Plaftorm Binomo untuk Mewujudkan Keadilan Bagi Korban Nugroho, Dryan; Firmansyah, Hery
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.v6i2.1322

Abstract

This research analyzes the implementation of the Anti-Money Laundering Law in the case of illegal investment on the Binomo platform. The investigation involves alleged violations of the ITE Law, the Money Laundering Law, the Indonesian Criminal Code, and futures trading regulations related to illegal investments causing financial losses to victims. Reports from the public have led to legal actions involving the Indonesian National Police's Criminal Investigation Department (Bareskrim Polri) concerning these investment-related legal violations. Following their identification as suspects, victims of illegal investment have filed claims for compensation, while institutions such as the Witness and Victim Protection Agency (LPSK) have provided information on restitution or compensation available under Law No. 31 of 2014. This case also highlights the role of applications like Binomo in money laundering, resulting in significant losses for the victims. Discussions encompass the modus operandi of perpetrators, government efforts in blocking related websites, and the crucial conclusion regarding the importance of robust law implementation to safeguard the public and prevent detrimental illegal practices.
Kajian Dakwaan terhadap Tindak Pidana Penganiayaan yang Mengakibatkan Luka Berat (Studi Kasus Novel Baswedan) Febiola, Stefany; Firmansyah, Hery
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.v6i2.1340

Abstract

In the series of actions carried out by the Defendant and Ronny Bugis, both were involved in an act that resulted in severe injuries to Novel Baswedan. The Defendant, as the main perpetrator, directly poured sulfuric acid onto Novel Baswedan's body. Meanwhile, Ronny Bugis, as an accomplice, was involved in the preparation and execution of the attack. From the perspective of criminal law, both can be considered perpetrators with roles in the planned assault resulting in severe injury to Novel Baswedan. Therefore, based on this analysis, the conclusion is that the judge's decision in the case of the assault on Novel Baswedan was based on appropriate legal considerations, taking into account all the facts and elements revealed during the trial. The judge correctly applied the relevant law in assessing the defendant's actions, considering the relevant elements of the criminal act, and delivering a verdict in accordance with the applicable legal rules.
Dasar Pertimbangan Hakim dalam Penjatuhan Sanksi Pidana pada Tindak Pidana Pelanggaran Undang-Undang Nomor 6 Tahun 2018 tentang Karantina Kesehatan Hasna, Nada Putri; Firmansyah, Hery
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.v6i2.1370

Abstract

Kemunculan Corona Virus Disease 19 (COVID-19) pada tahun 2019 sukses menggemparkan dunia. Asal mula munculnya virus ini berasal dari negara China tepatnya di wilayah Wuhan dan diduga disebabkan oleh hewan kelelawar. Seseorang yang terjangkit virus COVID-19 ditandai dengan adanya gejala peradangan pada paru- paru atau dikenal dengan sebutan pneumonia tetapi hal ini masih belum dapat dipastikan kebenarannya.1 Virus COVID-19 memiliki penularan yang begitu cepat meskipun angka kematiannya relatif rendah. Sanksi yang dijatuhkan harus sejalan dengan hukum dan kebijakan yang berlaku serta mempertimbangkan seriusnya pelanggaran, niat pelaku, dan dampaknya pada masyarakat. Selain itu, hakim harus memastikan bahwa keputusannya mencerminkan prinsip-prinsip keadilan dan bahwa proses hukum dijalankan dengan adil. Hakim juga mungkin mempertimbangkan faktor-faktor individu, seperti rekam jejak terdakwa dan apakah mereka telah mengakui kesalahan mereka. Terdapat beberapa alasan hakim yang menyebabkan sanksi Rachel Vennya hanya bersifat percobaan, antara lain: pertama, Rachel Vennya bertindak kooperatif kepada kepolisian atau tidak berbelit-belit dan langsung mengakui kesalahannya sehingga memudahkan. Apabila alasan tersebut menjadi acuan untuk kasus yang serupa, maka akan mengakibatkan banyak masyarakat yang menganggap hukum yang belaku tidak sesuai dengan aturan yang tertulis dan tidak adanya efek jera bagi para pelaku. Kondisi Pandemi Covid-19, dibutuhkan kepatuhan masyarakat atas aturan yang ad untuk menjaga kepercayaan publik.
Sistem Pembuktian yang Digunakan Oditur Militer dalam Tindak Pidana Pembunuhan Berencana yang Dilakukan Anggota Militer Khoiroh, Aimmatul; Firmansyah, Hery
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.v6i2.1394

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According to W.L.G. Lemaire, criminal law is law including norms containing obligations and prohibitions stipulated by law, associated with forms of punishment in the form of punishment, namely special suffering. Enforcement is carried out by the military and the authorities in accordance with statutory regulations. The strength of evidence in court decisions in resolving criminal cases is very important for anyone who resolves criminal cases. The strength of evidence really helps investigators in investigating a criminal case because without evidence, a case cannot be resolved quickly. In Article 184 of the Criminal Procedure Code (Criminal Procedure Code) valid evidence is: Witness Statement, expert testimony, Letter, Instructions, Perpetrator's statement. The purpose of this journal is to find out whether the Military Prosecutor's evidence in the criminal act of premeditated murder committed by Military Members in decision Number 22-K/PMT.II/AD/II/2022 is in accordance with article 172 Paragraph (1) of Law Number 31 of 1997 On Military Justice. This research is normative legal research that is descriptive analysis. Using primary legal materials and secondary legal materials. With an empirical juridical approach. The types and sources of legal materials used are primary legal materials and secondary legal materials. Legal material collection techniques are primary data and secondary data. The legal material analysis technique uses an inductive qualitative method. The research results show that efforts to prove the criminal act of premeditated murder have used valid evidence in accordance with Article 172 Paragraph (1) of Law Number 31 of 1997 concerning Military Justice, namely Witness Statements, Expert Statements, Defendant Statements, Letters.
Perlindungan Hukum Pengguna Mobile Banking Sebagai Korban Kejahatan Melalui Internet Ditinjau Dari Hukum Positif Ivanca, Eveline; Firmansyah, Hery
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.v6i2.1423

Abstract

Information technology can be used to commit a wide variety of crimes, including online gambling, automated teller machine theft, corporate data theft, and fraud through electronic media. As victims of fraud crimes often lack access to legal assistance and receive little attention from the criminal justice system as a whole - especially in terms of human rights - laws are therefore needed to control them. The author concludes that Article 28 paragraph (1) of the Electronic Information and Transaction Law and Article 378 of the Electronic Information and Transaction Law regulate in terms of positive law regarding the legal protection of mobile banking users as victims of internet crimes. Article 378 of the Criminal Code, which provides legal protection to consumers of M-Banking users against potential losses, is evident in the Law on the protection of witnesses and victims, a special regulation relating to the protection of victims. Even so, witness and victim protection laws offer protection to victims from illegal activities that place witnesses and victims in dangerous situations that could endanger their lives. Electronic information and technology laws offer protection to suspects and defendants through case resolution and criminal sanctions; in contrast, the criminal procedure code protects victims through the right to report, the right to organize public prosecutors, and the right to combine criminal and civil prosecutions to obtain compensation.
Eksistensi Penerapan Penjatuhan Hukuman Mati di Indonesia Terhadap Kejahatan Narkotika di Indonesia Valedra Sitorus, Juan; Firmansyah, Hery
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.v6i2.1474

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The implementation of the death penalty in Indonesia is something that is seen as contrary to humanity and human rights. The death penalty in Indonesia is still used, but its application is only used for certain types of crimes. The existence of the death penalty is still widely discussed in the national and international realm, as is whether the death penalty still needs to be applied to be used as punishment for a crime.
Penerapan Hukum Indonesia Terhadap Tindak Pidana Pornografi bagi Pelaku dengan Eksibisionisme Aisyah Cahyani, Putri; Firmansyah, Hery
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.v6i2.1517

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The pornography case was committed by Siskae who created pornographic content on the social media onlyfans, where Siskae's actions constituted a criminal act of pornography, where Siskae suffered from the mental disorder of exhibitionism, namely sexual deviation that occurs to a person which causes the sufferer to experience increased sexual arousal when he shows a tool. her gender. Due to Siskae's mental disorder, Siskae, based on Article 44 of the Criminal Code regarding justification and forgiveness, received a reduced sentence and restorative justice could be implemented.
Perlindungan Hak Individu Melalui Pendekatan Lex Favor Reo Di Sistem Hukum Pidana Nadhir, Khibran; Firmansyah, Hery
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.v6i2.1523

Abstract

Individual rights are the personal rights of Indonesian citizens in the eyes of the law, including within the criminal law system. The criminal law system in Indonesia recognizes "lex favor reo" as one of the principles in the imposition of criminal punishment. However, Indonesia has undergone a transition from the old Criminal Code (resulting from concordance) to the new Criminal Code as the national Criminal Code. The purpose of this research is to analyze the protection of individual rights with a lex favor reo approach in the criminal law system. The research method used is normative research with a legal approach and the collection of legal materials through library research for descriptive analysis. The results of this research show that Indonesia has protected individual rights in the national Criminal Code as human rights. Furthermore, with the implementation of the new Criminal Code, the principle of lex favor reo, namely the lex favor reo principle, will be resolved based on corrective justice, where criminal sanctions contained in the old Criminal Code are designed to be oriented towards the recovery or compensation for victims of criminal acts. Although there are criminal sanctions, the criminal sanctions in the new Criminal Code also constructively embody the "spirit" of corrective justice.
Penegakan Hukum terhadap Tindak Pidana Pencucian Uang dalam Kasus Investasi Binomo demi Keadilan bagi Korban Nugroho, Dryan; Firmansyah, Hery
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.v6i4.1979

Abstract

The Tangerang District Court possesses the jurisdiction to examine and adjudicate Criminal Cases involving the Defendant Indra Kesuma, also known as Indra Kenz. The charges against Indra Kesuma include the intentional and unauthorized transmission, distribution, and accessibility of electronic documents and/or electronic information containing gambling content. On February 3, 2022, the Criminal Investigation Body of the Indonesian National Police (Bareskrim Polri) received multiple reports from the public who claimed to have been harmed by Indra Kesuma, with report number LP/B/0058/II/2022/SPKT/BARESKRIM. These reports allege violations of Article 45 paragraph (2) Jo. Article 27 paragraph (2) and/or Article 45 paragraph (1) of Law No. 19 of 2016, which pertains to Amendments to Law Number 11 of 2008 concerning Electronic Information and Transactions (ITE). Additionally, there are alleged violations of Article 3, Article 5, and Article 10 of Law No. 8 of 2010, which addresses the Prevention and Eradication of Money Laundering Criminal Acts (TPPU), as well as alleged violations of Article 378 Jo. Article 55 of the Criminal Code.
Peran Bukti dan Keahlian Dalam Membuktikan Tindak Pidana Yang Berkaitan Dengan Fetishisme Disorder Evangeline Amanta Chrisya; Firmansyah, Hery
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.v6i4.2032

Abstract

Fetishism is often hidden and difficult to prove as a criminal offense in Indonesia due to the lack of specific regulations in the Criminal Code. This disorder involves sexual arousal towards non-genital objects and may interfere with social functioning, requiring behavioral therapy. Evidence challenges include difficulty obtaining evidence and social stigma. The solution is clearer laws, specialized law enforcement training, a multi-disciplinary approach, and public education to reduce stigma and increase reporting. The aim of this research is to find out the challenges and solutions in proving criminal acts related to fetishism. The research method used in this article is normative legal research. Normative legal research focuses on the analysis of statutory regulations, legal doctrine, and relevant legal concepts to find solutions to the legal issues raised in this paper. The results of this research are that Fetishistic disorder is a condition where a person has sexual urges towards non-genital objects, which can be a criminal act. In Indonesia, the law does not specifically regulate fetishism, creating a gap in protection for victims. Challenges in evidence include difficulty gathering evidence, social stigma, and lack of understanding. The solution is more comprehensive laws, specialized training for law enforcement, a multi-disciplinary approach, public education, and the use of advanced forensic technology.
Co-Authors Adeline, Laurencia Ahmad Muzacky Aisyah Cahyani, Putri Amelia Abdullah Zimah Aprianes, Cesilia Audy, Viola Cendranita, Ivannia Cesilia Aprianes Charenitha, Aurellia Chrishans, Raffael Moreno Cintya, Sindhi Claudia, Jean Deryl Leeland Dianti, Anisa Rahma Edgar, Calvin Egieta Christy Tarigan Evangeline Amanta Chrisya Evelyn Natasha, Evelyn Fahmi Saputra, Ewaprilyandi Febiola, Stefany Florencia Fevernova, Fiona George Daniel Pangaribuan Gunawan, Angelene Vivian Halim, Hartaty Harefa, Dany Hendra Jaya Harshita, Harshita Hasna, Nada Putri Henlindra, Roland Nofenick Gunther Hugo Feris Tri Susanto Hum, M. Indri Elena Suni Ivanca, Eveline Jean Ranice Siregar, Alynne Khoiroh, Aimmatul Kholim, Fellicia Angelica Kuistono, Caesar Andre Liberty, Gavriel Lim, Hamielly Cortez Madani, Irfan Syauqi Mandala, Azi Fachri Marbun, Jessica Marshanda, Talitha Mathiew Mahulette, Andrew Reinhard Matthew Mikha Sebastian Matondang Michelle, Grace Bernadette Mikael Rondo, Pieter Agustinus Mutiara Adival, Julisya Nadhir, Khibran Natashya, Natashya Naufal Wala, Gevan Ngadio, Gabriel Nugroho, Dryan Oemar, Erwin Natosmal Oktavina, Margaretha Andini Patty, Thalia Rizq Aurora Putra, Surya Dharma Putra, Verdy Cahyana Putri, Lisentia Putri, Nessya Monica Larasati Riyanto Prameswara, Dwi Sabrina, Najwa Maulida Sahrul, Farhan Ananda Sandini, Jessica Sanjaya, Bintang Theo Sealtiel, Marselly Siahaan, Shinta Aulia Sukur, Partermutios Susilo Putra Sun Lisyah, Lisyah Susanto, Hugo Feris Tri Tata Wijayanta Timothy Benaya, Marsahala Trinovada, Andrew Valedra Sitorus, Juan Vanessa Vanessa Walla, Mikhael Melvren Widagdo, Chanandika Dafri