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Asset Recoveryin in the Criminal Act of Corruption in ASEAN Rinaldy Amrullah; Rudi Natamiharja
Simbur Cahaya VOLUME 27 NOMOR 1, JUNI 2020
Publisher : Universitas Sriwijaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.28946/sc.v27i1.805

Abstract

The eradication of corruption is not only limited to imprisonment for perpetrators, but also optimally recaptures what has been taken by corruptors (asset recovery). This action needs to be done in order to create a deterrent effect for corruptors and return the state property. Corruption eradication in Southeast Asia, especially by ASEAN member countries, has not shown seriousness. This fact shown from Transparency International report. The majority of ASEAN country member have not been optimal in the orientation of asset recovery in handling corruption cases. How could ASEAN countries eradicate corruption through asset recovery efforts? This study uses a normative comparative method through a qualitative approach. Based on the results of the study found that the level of corruption in Southeast Asia is not the worst, but also not in a safe condition from the threat of corruption and is still classified as an area of concern. Brunei Darussalam, the Philippines, Indonesia and Singapore are among the countries that have succeeded in increasing corruption eradication scores. Indonesia and Thailand become countries that struggle hard to eradicate corruption while Vietnam and Laos are considered to be countries that are still lacking in fighting corruption. Based on the results of the study, it was found that the recovery of corruption assets is still a matter of little concern by the majority of countries except Singapore and Malaysia. In eradicating corruption, particularly in asset recovery, ASEAN needs to have a political will determined and become a law in conducting multilateral cooperation. The agreement must be set forth in the form of regional cooperation that has a strong tie so that this can help efforts to eradicate corruption in ASEAN.
Penyuluhan Peran Advokat: dalam Pendampingan Hukum Perkara Pidana Kuhap 2025 pada Lembaga Bantuan Hukum Refi Meidiantama; Rinaldy Amrullah; Rini Fathonah; Budi Rizki; Sri Riski
Jurnal Pengabdian Masyarakat - PIMAS Vol. 5 No. 3 (2026): Agustus
Publisher : LPPM Universitas Harapan Bangsa Purwokerto

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

The enactment of Law Number 20 of 2025 concerning the Criminal Procedure Code (KUHAP 2025) marks a paradigm shift in Indonesia's criminal justice system, particularly regarding the role of advocates in criminal case assistance. This community service activity aims to disseminate an understanding of advocates' roles under KUHAP 2025 to legal aid institutions and law students in Bandar Lampung. The method employed combines interactive lectures, case study discussions, and question-and-answer sessions. The activity was attended by legal aid practitioners, advocates, and law students. The results indicate a significant increase in participants' understanding of advocates' new procedural rights, including mandatory accompaniment during investigation, the right to object to coercive questioning, access to examination records (BAP), strengthened pre-trial mechanisms, and the newly introduced plea bargaining procedure. This activity demonstrates that KUHAP 2025 repositions advocates from passive companions into active procedural actors and central pillars of balance of power in the criminal justice system, although effective implementation still requires structural strengthening and awareness among legal practitioners. Pengesahan Undang-Undang Nomor 20 Tahun 2025 tentang Kitab Undang-Undang Hukum Acara Pidana (KUHAP 2025) menandai pergeseran paradigma dalam sistem peradilan pidana Indonesia, khususnya mengenai peran advokat dalam pendampingan hukum perkara pidana. Kegiatan pengabdian kepada masyarakat ini bertujuan menyebarluaskan pemahaman mengenai peran advokat berdasarkan KUHAP 2025 kepada lembaga bantuan hukum dan mahasiswa hukum di Bandar Lampung. Metode yang digunakan meliputi ceramah interaktif, diskusi studi kasus, dan sesi tanya jawab. Kegiatan dihadiri oleh praktisi bantuan hukum, advokat, dan mahasiswa hukum. Hasil kegiatan menunjukkan peningkatan pemahaman peserta yang signifikan mengenai hak-hak prosedural advokat yang baru, meliputi pendampingan wajib sejak tahap penyidikan, hak menyatakan keberatan atas pertanyaan intimidatif, akses terhadap berita acara pemeriksaan (BAP), penguatan mekanisme praperadilan, serta prosedur pengakuan bersalah (plea bargaining) yang baru diperkenalkan. Kegiatan ini menunjukkan bahwa KUHAP 2025 menempatkan kembali advokat dari pendamping pasif menjadi aktor prosedural aktif dan pilar utama keseimbangan kekuasaan dalam sistem peradilan pidana, meskipun implementasi efektifnya masih membutuhkan penguatan struktural dan kesadaran di kalangan praktisi hukum
Penegakan Hukum Pidana terhadap Penyebaran Konten Perjudian di Ruang Digital Berlian Adinda Syafira; Fristia Berdian Tamza; Rinaldy Amrullah
Mahkamah : Jurnal Riset Ilmu Hukum Vol. 3 No. 2 (2026): April : Mahkamah : Jurnal Riset Ilmu Hukum
Publisher : Asosiasi Peneliti dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/mahkamah.v3i2.1581

Abstract

The rapid development of information and communication technology has led to the emergence of various forms of digital-based crimes, including the dissemination of electronic information containing online gambling content through social media. This situation poses challenges for criminal law enforcement, as the parties involved are not limited to gambling operators but also include individuals who promote and facilitate access to online gambling platforms. This study aims to examine criminal liability for perpetrators who disseminate electronic information containing gambling content and to analyze judicial considerations in sentencing, referring to the Decision of the Tanjung Karang District Court Number 823/Pid.Sus/2024/PN Tjk. The method used is normative juridical research with statutory, conceptual, and case approaches. Data were collected through literature studies of relevant regulations, criminal law doctrines, and court decisions, and then analyzed using a descriptive qualitative method. The results show that the elements of criminal liability are fulfilled, including the existence of a criminal act, intent, capacity to be responsible, and the absence of grounds that eliminate criminal liability. Furthermore, the panel of judges’ considerations reflect a balanced assessment between juridical and non-juridical aspects, resulting in a decision that embodies legal certainty, justice, and utility. This study is expected to contribute to the development of criminal law, particularly in addressing online gambling crimes in the digital space.
Legal Protection for Children Exploited as Beggars in Bandar Lampung City M. Rizki Fatulloh; Rinaldy Amrullah; Rini Fathonah; Muhtadi Muhtadi
Journal of Law and Economics Vol. 4 No. 2 (2025): NOVEMBER
Publisher : Yayasan Kawanad

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56347/jle.v4i2.285

Abstract

Child exploitation through forced begging in Bandar Lampung City constitutes a severe violation of fundamental rights, substantially undermining both physical and psychological development. Criminal networks systematically manipulate vulnerable minors for economic gain, representing a grave breach of child labor protection statutes. This research examines law enforcement mechanisms targeting exploitation perpetrators, identifies systemic barriers, and proposes enhanced legal protection frameworks. The investigation employs a sociological-juridical methodology, utilizing documentary analysis, ethnographic observations, and structured interviews with law enforcement personnel, social service practitioners, and child advocacy specialists. Analysis draws upon child protection theory and progressive jurisprudence principles. Findings reveal enforcement mechanisms remain fragmented, reactive, and institutionally unsupported. Primary impediments encompass inter-agency coordination deficits, inadequate street children documentation, and insufficient rehabilitation funding. The research advocates for policy restructuring and systematic strengthening of child protection mechanisms through interdisciplinary collaboration. The study's significance lies in advancing more integrated and effective legal safeguards for exploited children across municipal and national jurisdictions.
Implementasi PERMA 1 Tahun 2020 Dalam Mewujudkan Keadilan dan Kepastian Hukum Terhadap Perkara Tindak Pidana Korupsi Yaser Ariafassa; Maroni -; Rinaldy Amrullah
QISTINA: Jurnal Multidisiplin Indonesia Vol. 4 No. 2 (2025): December 2025
Publisher : CV. Rayyan Dwi Bharata

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57235/qistina.v4i2.7021

Abstract

Penelitian ini bertujuan menelaah implementasi PERMA Nomor 1 Tahun 2020 terhadap perkara tindak pidana korupsi dalam mewujudkan keadilan dan kepastian hukum. Metode yang digunakan adalah yuridis normatif dengan pendekatan perundang-undangan dan konseptual. Hasil kajian menunjukkan bahwa pembentukan PERMA Nomor 1 Tahun 2020 didasarkan pada kewenangan atributif yang bersumber dari undang-undang, namun secara substansial belum memperoleh legitimasi yuridis yang memadai dari peraturan perundang-undangan yang lebih tinggi. Dalam praktiknya, PERMA Nomor 1 Tahun 2020 dapat dipandang sebagai instrumen Mahkamah Agung untuk mengisi kekosongan hukum yang timbul akibat ketiadaan pedoman pemidanaan, yang selama ini menjadi salah satu penyebab terjadinya disparitas putusan. Namun demikian, substansi pengaturan dalam PERMA ini belum sepenuhnya mampu menjamin kepastian hukum karena cakupannya yang terbatas serta tidak adanya sanksi bagi hakim yang tidak menerapkannya. Dari perspektif keadilan, formulasi pemidanaan yang diatur dalam PERMA Nomor 1 Tahun 2020 telah disusun secara proporsional, sehingga berpotensi mewujudkan keadilan sepanjang diterapkan secara konsisten oleh hakim.
Urgensi Penerapan Teori Kausalitas Guna Mewujudkan Asas Proporsionalitas dalam Pemidanaan Pelaku (Medepleger) Pembunuhan Berencana Ahmad Rafi Tanjung; Maroni Maroni; Rinaldy Amrullah
QISTINA: Jurnal Multidisiplin Indonesia Vol. 4 No. 2 (2025): December 2025
Publisher : CV. Rayyan Dwi Bharata

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57235/qistina.v4i2.7735

Abstract

Penelitian ini bertujuan menganalisis urgensi penerapan teori kausalitas sebagai instrumen penakar kesalahan demi mewujudkan asas proporsionalitas dalam pemidanaan. Menggunakan metode yuridis normatif dengan pendekatan perundang-undangan dan konseptual, penelitian ini menemukan bahwa penyeragaman hukuman bagi pelaku utama yang menyerang organ vital (causa proxima) dan pelaku serta yang hanya menyerang bagian nonvital (condition) mencederai keadilan substantif. Hakim dinilai gagal memfungsikan ajaran kausalitas sebagai saringan (filter) untuk mengindividualisasi pertanggungjawaban pidana. Kesimpulannya, penerapan teori kausalitas, khususnya teori generalisir dan individualisir, pada seharusnya diperlukan untuk membedakan bobot pemidanaan yang proporsional sesuai dengan derajat kontribusi faktual masing-masing pelaku dalam delik penyertaan, sehingga putusan tidak sekadar memenuhi kepastian hukum formal tetapi juga rasa keadilan.
Analisis Putusan Pengadilan yang Merampas untuk Negara Barang Bukti Kendaraan Bermotor dalam Tindak Pidana Narkotika (Studi Putusan Nomor: 99/Pid.Sus/2024/PN.Liw.) Febri Anggraini; Ahmad Irzal Fardiansyah; Rinaldy Amrullah
AKADEMIK: Jurnal Mahasiswa Humanis Vol. 6 No. 1 (2026): AKADEMIK: Jurnal Mahasiswa Humanis
Publisher : Perhimpunan Sarjana Ekonomi dan Bisnis

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37481/jmh.v6i1.1714

Abstract

This study analyzes a court decision that confiscated a motor vehicle used in a narcotics crime for the state, as regulated in Article 101 of Law No. 35 of 2009 on Narcotics. The main problem lies in determining the criminal liability of the perpetrator and assessing whether the confiscation of the vehicle meets the principle of legal certainty, especially when the ownership of the vehicle is unclear and may belong to a third party. This research employs a normative juridical approach, combining statutory and conceptual analyses based on secondary legal materials. The findings show that the perpetrator’s criminal liability was established through the fulfillment of legal capacity, intent (mens rea), and absence of justifying or excusing reasons. However, the court’s decision to confiscate the vehicle failed to ensure legal certainty because ownership was not clearly verified in the trial process. This study contributes to the discourse on the protection of third-party property rights and emphasizes the need for judicial consistency in applying the principle of legal certainty in narcotics-related confiscation cases.
Penjatuhan Pidana Bersyarat terhadap Pelaku Tindak Pidana Menyerang Nama Baik melalui Informasi Elektronik Erika Henidar Utami; Rinaldy Amrullah; Ahmad Irzal Fardiansyah
AKADEMIK: Jurnal Mahasiswa Humanis Vol. 6 No. 1 (2026): AKADEMIK: Jurnal Mahasiswa Humanis
Publisher : Perhimpunan Sarjana Ekonomi dan Bisnis

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37481/jmh.v6i1.1715

Abstract

The crime of defamation committed through electronic information has become an increasing legal concern following the enactment of Law No. 1 of 2024 concerning amendments to the Electronic Information and Transactions Law. In practice, however, judges often impose conditional sentences instead of imprisonment, as seen in Decision No. 160/Pid.Sus/2024/PN.Kbu. This study aims to analyze the legal, philosophical, and sociological considerations underlying the imposition of a conditional sentence on perpetrators of defamation through electronic means and to examine whether such a decision aligns with the objectives of law justice, legal certainty, and expediency. This research employs a normative juridical approach using secondary legal materials, including statutory regulations, court decisions, and relevant legal literature. The data were analyzed descriptively through legal interpretation methods. The results show that the judge’s decision was based on juridical considerations that the defendant was proven to have violated Article 45 paragraph (4) in conjunction with Article 27A of the ITE Law; philosophical considerations emphasizing rehabilitation rather than mere punishment; and sociological considerations reflecting mitigating and aggravating factors. The imposition of a conditional sentence was found to be consistent with the principles of justice, legal certainty, and expediency, serving both corrective and preventive purposes.
Pelaksanaan Perampasan Aset Terpidana Tindak Pidana Korupsi dalam Hal Pemenuhan Uang Pengganti terhadap Objek Jaminan Hak Tanggungan Perbankan (Studi Kasus Perkara Putusan Nomor 30/Pid.Sus.Tpk/2023/Pn.Tjk) M. Yudhi Guntara Eka Putra; Maroni Maroni; Rinaldy Amrullah
AKADEMIK: Jurnal Mahasiswa Humanis Vol. 6 No. 1 (2026): AKADEMIK: Jurnal Mahasiswa Humanis
Publisher : Perhimpunan Sarjana Ekonomi dan Bisnis

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37481/jmh.v6i1.1736

Abstract

The enforcement of court decisions in corruption cases often faces legal and practical challenges, particularly when the convict’s assets are pledged as collateral under banking security rights. This study aims to examine how asset confiscation in corruption cases is carried out by the Prosecutor’s Office in fulfilling compensation payments when the assets are bound by mortgage rights, as well as to identify the inhibiting factors. Using a normative and empirical juridical approach, data were collected through literature studies and field interviews with prosecutors and criminal law scholars. The findings reveal that asset confiscation is constrained when the identified property has been mortgaged to a bank, as banking security rights provide legal protection to third parties acting in good faith. Consequently, the prosecutor cannot execute the asset to cover the compensation amounting to IDR 284,916,038, and the convict must instead serve an additional one-year imprisonment as ordered by the court. The main obstacles include substantive legal limitations, the absence of regulatory instruments for installment payments of compensation, and the convict’s preference to serve substitute imprisonment rather than paying compensation.
Efektivitas Implementasi Mou BNN dan PPATK Dalam Pemberantasan Tindak Pidana Narkotika dan Tindak Pidana Pencucian Uang di Lampung Rafi Mahendra Muhammad; Eko Raharjo; Rinaldy Amrullah; Rini Fathonah; Mamanda Syahputra Ginting
Justice Amnesty Law and Undoing Journal Vol. 2 No. 1 (2026): Mei 2026
Publisher : CV. Rayyan Dwi Bharata

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57235/jalu.v2i1.8552

Abstract

Tindak pidana pencucian uang yang berasal dari kejahatan narkotika telah menjadi ancaman sistemik di Indonesia. Sindikat menyamarkan dana ilegal melalui sistem keuangan dan aset fisik bernilai tinggi menggunakan modus smurfing dan penggunaan rekening nominee. Penelitian ini mengkaji efektivitas implementasi Nota Kesepahaman (MoU) antara BNN dan PPATK Nomor NK/28/VIII/KA/HK.02/ 2023/BNN dan NK-192/1.02/PPATK/8/2023 di lingkungan BNNP Lampung. Dengan pendekatan yuridis empiris, penelitian menemukan bahwa MoU tersebut telah berhasil mereduksi hambatan birokrasi dan meningkatkan efektivitas penegakan hukum melalui strategi follow the money. Capaian berkas perkara P-21 BNNP Lampung meningkat dari 106,67% (2023) menjadi 125% (2024) dari target yang ditetapkan, membuktikan efektivitas sinergi kedua lembaga.
Co-Authors A Halim Ahmad Rafi Tanjung Aisyah Muda Cemerlang Alfatih, Nanda Karunia Andrisman, Tri Annisa Nanda Selvira Bambang Handoko Becánics, Adrienn Berlian Adinda Syafira Budi Rizki Budi Rizky Husin Deni Achmad Diah Gustiniati Maulani Diana Thusyarifah Soraya Eko Raharjo Eko Raharjo Emilia Susanti Erika Henidar Utami Erna Dewi Erna Dewi . Falielian, Fransiska Fitry Fardiansyah, Ahmad Irzal Fatulloh, M. Rizki Febri Anggraini Ferdinand, Adam Khafi Fristia Berdian Tamza Gumelar, Laksono M. A. Gustiniati, Diah Hafizh Abdul Aziz Heni Siswanto Hieronymus Soerjatisnanta HS Tisnanta Husin, Budi Rizki I Nyoman Gita Semadi inggrid sherly melvindi Keisya Laila Rahma M Damar Fahriza M. Fadel Alfarabi M. Fakih M. Rizki Fatulloh M. Yudhi Guntara Eka Putra Mamanda Syahputra Ginting Mamanda Syahputra Ginting Maroni Maroni - Maroni Maroni Martha Yulisa Maya Shafira Meiza Amanda Pratama Muhammad Dias Haikal Muhammad Fadhil Akbar Muhammad Farid Muhtadi Muhtadi Muhtadi Muhtadi Muhtadi Natamiharja, Rudi Nevy Nashya Berintan Nikmah Rosidah Nur Syafitri, Amalia NURMAYANTI, ZENNY Pertiwi, Nyimas Maharani Putri Putri, Abelia Zahara Putri, Ria Wierma Putri, Yunita Maya Rafadhea Fauzia Aydraghifary Rafi Mahendra Muhammad Raza Refi Meidiantama Refi Meidiantama Resannita, Pinkan Ria Wierma Putri Ria Wierma Putri Ria Wierma Putri, Ria Wierma Rini Fathonah Rini Fathonah, Rini Riyantika, Annisa Rizki Perdana Bakri Sepriyadi Adhan S Sihite, Nurul Riskia Safitri Sri Riski Sri Riski Syahputra Ginting, Mamanda Tamza, Fristia Berdian Tri Andrisman Tri Andrisman Wibowo, Dava Prawira Yaser Ariafassa Yohanes Putra Parlindungan Sormin Yusdiyanto Zein Rasheed Khanna Zercy Nurjannah Zulkarnain Ridlwan