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Penegakan Hukum Dalam Tindak Pidana Pasar Modal, Pencucian Uang Dan Korupsi: Studi Kasus Jiwasraya Nathan Christy Noah Rantetandung; I Dewa Gede Dana Sugama
Kertha Negara : Journal Ilmu Hukum Vol 9 No 10 (2021)
Publisher : Kertha Negara : Journal Ilmu Hukum

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ABSTRAK Tujuan dari studi ini adalah untuk mengklasifikasikan tindak pidana yang terdapat pada Kasus PT. Asuransi Jiwasraya dan mengkaji penegakan hukum tindak pidana korupsi, tindak pidana pencucian uang dan tindak pidana di bidang jasa keuangan dalam bentuk pasar modal terutama pada kasus yang sedang dihadapi PT. Asuransi Jiwasraya. Metode yang digunakan di dalam penelitian ini adalah metode penelitian hukum normatif dengan jenis pendekatan kasus. Hasil studi menunjukan bahwa di dalam kasus Jiwasraya, terdapat Tindak Pidana Pasar Modal dalam bentuk skema investasi ponzi, tindak pidana pencucian uang, dan tindak pidana korupsi. Dalam Putusan Pengadilan Nomor 30/Pid.Sus-TPK/2020/PN Jkt.Pst menunjukan bahwa penegakan hukum tindak pidana korupsi dan tindak pidana pencucian uang yang terdapat di dalam kasus Jiwasraya ini telah berjalan di pengadilan tingkat pertama. Namun, belum ada pengaturan secara khusus yang bisa menindaklanjuti tindak pidana pasar modal dalam bentuk skema investasi ponzi. Oleh sebab itu, perlu adanya pengaturan secara khusus yang dapat menindaklanjuti tindak pidana tersebut demi melindungi kepentingan para pihak yang melakukan kegiatan jasa keuangan di bidang pasar modal. Kata kunci: penegakan hukum, pasar modal, investasi ponzi, korupsi, jiwasraya ABSTRACT The purpose of this study is to classifying criminal act on Jiwasraya Insurance Company’s case and to examine criminal law enforcement on corruption, money laundring and capital market sector crime, especially on lawsuit againts Jiwasraya Insurance Company. The method that used in this study is a normative legal research method with case approachment. Results of the study shows that in the Jiwasraya case, there are capital market crimes in the form of ponzi investment scheme, money laundering and corruption. In courtjudgement Number 30 / Pid.Sus-TPK / 2020 / PN Jkt.Pst shows that law enforcement of corruption and money laundring in the Jiwasraya case has been done on the first degree court. However, there is no specific regulation that can act on capital market crimes in the form of a ponzi investment scheme. Therefore, it is necessary to have special legal arrangements that can act on these crimes in order to protect the interests of the parties conducting financial service activities in the capital market sector. Keywords: law enforcement, capital market, ponzi investment, corruption, jiwasraya
Urgensi Pengaturan Perampasan Aset Korporasi Hasil Tindak Pidana Illegal Fishing Di Indonesia I Kadek Andi Pramana Putra; I Dewa Gede Dana Sugama
Kertha Negara : Journal Ilmu Hukum Vol 9 No 4 (2021)
Publisher : Kertha Negara : Journal Ilmu Hukum

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ABSTRAK Penelitian ini bertujuan untuk mengkaji pengaturan perampasan aset korporasi hasil tindak pidana illegal fishing di Indonesia serta urgensi pengaturan perampasan aset korporasi dalam mencegah terjadinya kerugian negara akibat dari dilakukannya illegal fishing. Penelitian ini menggunakan metode penelitian hukum normatif dengan pendekatan perundang-undangan (statue approach) dan pendekatan konseptual (conceptual approach). Hasil penelitian menunjukkan bahwa sistem hukum di Indonesia tidak mengatur mekanisme perampasan aset korporasi hasil tindak pidana illegal fishing di Indonesia. Pengaturan perampasan aset korporasi ini sangat penting mengingat kerugian yang ditimbulkan baik secara ekonomi maupun lingkungan dari tindak pidana illegal fishing sangat besar. Pemerintah perlu segera membentuk produk hukum terkait mekanisme perampasan aset korporasi hasil tindak pidana illegal fishingguna memberika kepastian, kemanfaatan dan keadilan hukum bagi masyarakat dan Negara. Kata Kunci : Illegal Fishing, Perampasan Aset, Korporasi ABSTRACT This research aim to investigate the regulation of confiscation of corporate asets resulting from illegal fishingin Indonesia and urgency of regulating asset forfeiture of corporate to prevent state losses due to illegal fishing. In this study, the researcher uses normative research method with conceptual approach. The result of this study indicate that law system in Indonesia do not set confiscation asets of result criminal act of illegal fishingin Indonesia. The adjustment of confiscation of corporates asets is essential due to the disadvantage and damaging economic and the environment in Indonesia. The government need to create law products due to confiscation of corporate asets resulting from illegal fishingin order to provide conviction, advantages, and legal justice to every community and state. Keywords : Illegal Fishing, Asset Forfeiture, Corporation
URGENSI PENDIDIKAN ANTI KORUPSI PADA SEKOLAH MENENGAH KEJURUAN MELALUI SOSIALISASI I. P. Rasmadi; I. K. Tjukup; D. G.P. Yustiawan; I.D. G.D. Sugama
Buletin Udayana Mengabdi Vol 21 No 1 (2022): Buletin Udayana Mengabdi
Publisher : Lembaga Penelitian dan Pengabdian kepada Masyarakat

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (368.132 KB) | DOI: 10.24843/BUM.2022.v21.i01.p01

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This community service aims to socialize the urgency of anti-corruption education in the teaching and learning process which emphasizes the application of anti-corruption values and principles. This activity provides an understanding of the importance of studying and understanding the values and principles of anti-corruption as a preventive effort in eradicating corruption. This community service uses field data (field research) to find out the symptoms that occur in the community then uses library data (library research) in finding service materials related to anti-corruption values and principles then activities are carried out using the lecture method which ends with a discussion. As a result of this activity students gain new knowledge about preventive measures to eradicate corruption that they can apply in the school, home and community environment, besides that teachers also understand their plans as agents of change who are able to develop psychologically their students with systemic education related to eradicating corruption. Participants are motivated to apply anti-corruption values and principles in the school environment. Keywords: Schools, anti-corruption, education.
PENGENALAN HUBUNGAN KERJA DAN PENYELESAIAN PERSELISIHAN HUBUNGAN INDUSTRIAL KEPADA SISWA N. N. Adiyaryani; I.P. R.A. Putra; K. A. Sudiarawan; A.A. N.Y. Darmadi; D. G.D. Sugama
Buletin Udayana Mengabdi Vol 21 No 1 (2022): Buletin Udayana Mengabdi
Publisher : Lembaga Penelitian dan Pengabdian kepada Masyarakat

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (326.113 KB) | DOI: 10.24843/BUM.2022.v21.i01.p06

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The purpose of this dedication was to provide understanding to students who are prospective workers at Vocational High Schools in the field of tourism-related to work relations, disputes, and dispute resolution mechanisms within the scope of Indonesian labor law. This dedication was taken at the Dalung Tourism Vocational High School which targets students as prospective workers. With the onset of the Covid-19 pandemic, companies took strategic policies to deal with the pandemic which had direct implications for the rights of workers in an employment relationship. The lack of knowledge of Dalung Tourism Vocational High School students regarding legal basics related to employment makes it necessary to provide socialization and understanding of work relations, types of disputes, and settlement mechanisms. This dedication has come to the conclusion that the implementation of socialization and counseling provided has provided knowledge for students regarding work relations, disputes, and dispute resolution mechanisms in order to prepare themselves for the world of work. Keywords: Socialization, Employment Relations, Disputes, Industrial Relations Disputes Settlement
Efektivitas Pemenjaraan Ditengah Ide Pemidanaan Dengan Pendekatan Keadilan Restoratif Diah Ratna Sari Hariyanto; I Dewa Gede Dana Sugama
Jurnal Magister Hukum Udayana (Udayana Master Law Journal) Vol 10 No 2 (2021)
Publisher : University of Udayana

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24843/JMHU.2021.v10.i02.p15

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The present study seeks to find out, examine the effectiveness of criminal sanctions in the form of imprisonment in Bali, as well as discover the basis for the application of punishment with a restorative justice approach. This study belongs to empirical legal research that is descriptive in nature and makes the Correctional Institution in Bali the object of research. The results of the study suggested that the emergence of recidivists in Bali and the still negative stigma among the Balinese community subsequent to the removal of prisoners shows that correctional goals are still unachieved and the emergence of recidivists in Bali implies that the criminal sanction in the form of imprisonment still remains ineffective. The concept of an ideal criminal system to be applied in Bali related to imprisonment is the one adopting the restorative justice approach, because in addition to minimising imprisonment, in this approach, the interests of victims are more concerned by making various efforts to resolve conflicts and by making rehabilitation. Tujuan dari studi ini untuk mengetahui dan menganalisis efektivitas pemenjaraan di Bali dan menemukan landasan penerapan pemidanaan dengan pendekatan keadilan restoratif. Penelitian ini adalah penelitian hukum empiris yang sifatnya deskriptif dan menjadikan Lembaga Pemasyarakatan di Bali sebagai objek penelitian. Hasil studi menunjukkan bahwa munculnya residivis di Bali dan masih adanya stigma negatif dari masyarakat Bali setelah narapidana keluar dari lapas menunjukkan bahwa tujuan pemasyarakatan belum tercapai dan sanksi penjara tidak efektif di Bali. Konsep sistem pemidanaan yang ideal untuk diterapkan di Bali terkait dengan pemenjaraan adalah konsep sistem pemidanaan dengan pendekatan restorative justice yang memperhatikan kepentingan korban dengan melakukan berbagai upaya penyelesaian konflik dan rehabilitasi, serta meminimalisasi penjatuhan pidana penjara.
SURAT PERINTAH PENGHENTIAN PENYIDIKAN (SP3) DALAM PEMBERANTASAN TINDAK PIDANA KORUPSI I Dewa Gede Dana Sugama
Jurnal Magister Hukum Udayana (Udayana Master Law Journal) Vol 3 No 1 (2014)
Publisher : University of Udayana

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (121.074 KB) | DOI: 10.24843/JMHU.2014.v03.i01.p06

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This study discusses about Inadequacy Corruption Eradication Commission In Issuing Warrant Termination of Investigation In Corruption Case. The Commission is authorized to issue a warrant termination of the investigation and to determine the actions taken when the Commission which investigated corruption Commission was not enough evidence. The conclusion of this study is, first Corruption Eradication Commission is authorized to issue an Order for Termination of Investigation in accordance with Article 40 of Law No. 30 Year 2002 about Corruption Eradication Commission, consideration of the logic of juridical is that the Commission is not a core law enforcement within the criminal justice system and just as independent institutions that can be dismissed if there is no corruption in our country. The arrangement of Article 40 of Law No. 30 of 2002 is prudential or attitude of prudence principle for the Commission to work accurately, efficiently and professionally
SOSIALISASI PENINGKATAN PEMAHAMAN DALAM MENGGUNAKAN MEDIA SOSIAL DENGAN BIJAK DI KALANGAN MASYARAKAT DI DESA SATRA, KECAMATAN KLUNGKUNG, KABUPATEN KLUNGKUNG I.D.G.D. Sugama; I.K. Tjukup; I.P.R.A. Putra; D.G.P. Yustiawan
Buletin Udayana Mengabdi Vol 21 No 3 (2022): Buletin Udayana Mengabdi
Publisher : Lembaga Penelitian dan Pengabdian kepada Masyarakat

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24843/BUM.2022.v21.i03.p08

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Today the use of communication technology is very rapid as well as the use of social media which has penetrated remote villages, technological developments that are open to modernity. With the presence of technology that is so fast, many people are not ready for this technological advancement, and many are not ready to use it properly such as the advancement of social media technology. It is necessary to carry out community service, about increasing public understanding in using social media properly and correctly. In this service, it is focused on several issues that have arisen, such as public knowledge of social media, the use of social media developments, public awareness of the negative impacts of using social media, and the way people respond to social media progress. This is deemed necessary in addition to supporting government programs in disseminating Law Number 11 of 2008 concerning Electronic Information and Transactions as well as providing understanding to the public as an effort to prevent crimes that utilize information technology and prevent the use of inappropriate and correct social media. This community service will be carried out by means of counseling and socialization with the target being village administrators, PKK, and the younger generation. Keywords : Improved, Understanding, Social Media
PENGATURAN PEMBERIAN BANTUAN HUKUM TERHADAP TERTANGKAP TANGAN SAAT PEMERIKSAAN PADA TAHAP PENYIDIKAN Mian Martalena Josephine Nababan; I Dewa Gede Dana Sugama
Kertha Negara : Journal Ilmu Hukum Vol 11 No 4 (2023)
Publisher : Kertha Negara : Journal Ilmu Hukum

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Kajian ini merupakan hasil penelitian yang dituliskan untuk mengetahui kepastian hukum mengenai pengaturan pemberian bantuan hukum kepada seorang tertangkap tangan. Mengingat ketentuan dalam KUHAP yang mengatakan penangkapan dilakukan dalam jangka waktu paling lama hanya 1 hari (24 jam). Dan melihat ketentuan dalam Undang-Undang Republik Indonesia Nomor 16 Tahun 2011 Tentang Bantuan Hukum yang secara normatif hanya memberikan ketentuan mengenai pemberian bantuan hukum dalam satuan hari dan waktu kerja. Sedangkan, tertangkap tangannya seseorang dapat terjadi pada setiap waktu. Studi ini menggunakan metode penelitian hukum yuridis normatif dengan mengaitkan suatu peraturan perundangan-undangan bersama peraturan perundang-undangan dan sumber hukum lainnya yang berhubungan. Hasil dari penelitian menunjukan bahwa hak tersangka untuk mendapatkan bantuan hukum saat diperiksa setelah ditangkap haruslah dipenuhi apabila tersangka memintanya. Jika waktu tidak memungkinkan maka penyidik harus melakukan upaya lain seperti menetapkan penahanan atau melepaskan tersangka dan memanggilnya kembali. Upaya penangkapan dengan surat perintah penangkapan juga dapat dilakukan apabila tersangka tidak menjawab surat pemanggilan. Upaya-upaya lain ini harus diutamakan dibandingkan mengenyampingkan hak-hak tersangka untuk mendapatkan bantuan hukum.
Ketentuan Hukum Pidana dalam Upaya Menanggulangi Tindak Pidana Illegal Logging di Indonesia Ricky Sitanggang; I Dewa Gede Dana Sugama
Aliansi: Jurnal Hukum, Pendidikan dan Sosial Humaniora Vol. 1 No. 3 (2024): May : Aliansi: Jurnal Hukum, Pendidikan dan Sosial Humaniora
Publisher : Asosiasi Peneliti dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/aliansi.v1i3.232

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The development of modern society in the process of globalization and industrialization has had a huge impact on forest sustainability as a support for life and in the world's biological life. The existence of forests is of course very much needed considering that forests are not only a source of wood production but are also an integral part of the environment, forests are open areas that make people's access to use them very large which causes logging and timber theft. In order for this to happen more often, this problem must be addressed immediately for the sake of the preservation of forest ecosystems in Indonesia. This journal writing uses normative research methods, normative methods are used with a statutory approach and use reference materials from book sources or other scientific research. As for the results of this study, the regulation of illegal logging is contained in the Law of the Republic of Indonesia Number 41 of 1999 concerning Forestry in Article 50 which regulates prohibitions for anyone who carries out activities in the form of logging, Article 50 also discusses the prohibition of carrying out forest destruction activities. and confiscation of forest resources in violation of laws and regulations or without permission from interested parties, namely forestry officials.
MENINGKATNYA KASUS KEKERASAN DALAM RUMAH TANGGA (KDRT) DI BALI SELAMA PANDEMI COVID-19 DILIHAT DARI PERSPEKTIF LBH APIK BALI Arisani, Luh Dela Yuni; Sugama, I Dewa Gede Dana
Kertha Negara : Journal Ilmu Hukum Vol 11 No 08 (2023)
Publisher : Kertha Negara : Journal Ilmu Hukum

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Fenomena Kekerasan Dalam Rumah Tangga (KDRT) mengalami peningkatan selama pandemi Covid-19 dengan berbagai faktor penyebabnya. Pembatasan sosial yang diberlakukan menyebabkan korban KDRT, terutama perempuan atau istri, harus tinggal bersama dengan pelaku kekerasan, yaitu suami. Konflik ekonomi juga menjadi pemicu tindak kekerasan antara pasangan suami-istri. Selain itu, faktor-faktor perbedaan, budaya, perselingkuhan, dan lain-lain juga berkontribusi terhadap meningkatnya KDRT. Bentuk-bentuk KDRT yang terjadi meliputi kekerasan fisik, ekonomi, psikis, dan penelantaran rumah tangga. Meskipun telah ada Undang-Undang Penghapusan KDRT, kekerasan dalam rumah tangga tidak dapat sepenuhnya dihapuskan karena korban seringkali tidak melaporkannya ke pihak berwajib. Penelitian ini memiliki tujuan untuk mendeskripsikan terjadinya kenaikan KDRT selama Covid-19 melalui perspektif LBH APIK BALI. Hal ini disebabkan oleh kuatnya budaya patrilineal yang masih ada. Metode yang digunakan adalah empiris yang mengamati fenomena dalam kehidupan nyata. Dalam kesimpulannya, penelitian ini menunjukkan bahwa pandemi covid-19 telah menyebabkan peningkatan KDRT. Meskipun telah ada upaya hukum dalam mengatasi KDRT, faktor budaya dan ketidakmampuan korban untuk melaporkan kekerasan tersebut masih menjadi kendala yang perlu diatasi. Kata kunci: Kekerasan Dalam Rumah Tangga (KDRT), LBH APIK BALI, UU Penghapusan Kekerasan Dalam Rumah Tangga
Co-Authors A.A Istri Agung Nindasari Trisnawijayanti A.A. N.Y. Darmadi Aditya Wisnu Prabowo Wahyono Alodya Pramiswari Zaqy Anak Agung Gede Bagus Widiadi Putra Anak Agung Mas Iswari Trisnawathi Angga Rizaldi Arisani, Luh Dela Yuni Astra Wiguna, I Made Agus Ayunda Mariska Astari Bayu Mahendra, I Putu Cokorda gede agung tri Palguna pemayun Cornelius, Rocky D. G.P. Yustiawan D.G.P. Yustiawan Darmawan, I Gede Aditya Lucky Debora Novayanti, Hasibuan, Ester Taruli Dewa Ayu Kirana Putri Diah Ratna Sari Hariyanto Egya Ridhona Tarigan fey, nisa br sibarani Gede Narendra Harry Pramudya Gita Wangsa, Anak Agung Istri Agung Haloho, Elisa Satriani Br I Dewa Gede Pradnya Yustiawan I Gede Aryana Wirnata Putra I Gusti Agung Bagus Oka Wijana I Gusti Ayu Shabaina Jayantari I Kadek Andi Pramana Putra I Ketut Tjukup I Made Ade Irmawan I Nyoman Wahyu Ariartha I Putu Aris Perdana Putra I Putu Gede Titan Bismantara I Putu Rasmadi Arsha Putra I.P. R. A. Putra I.P.R.A. Putra Ida Ayu Sri Dewi Kusuma Ida Bagus Dwi Cahyadi Putra Ida Bagus Wisnuputra Raditya Imanuel Putra Hasiholan Nainggolan Ivo Valensio Weston Sitinjak Jessyca Br Nainggolan Joghinanda Raihan Febrianto Josep Linsaner Diadema Joshua Habinsaranni Rezky Silaban K. A. Sudiarawan Kadek Ayu Malika Alya Putri Kadek Mas Devina Aulia Maharani Ketut Ria Wahyudani Oktavia Khrisni Vashu Devi, Kadek Bhagawati Kirana, Kadek Andra Fadly Komang Panji Jayawisastra Luh Putu Pasek Indira Mahaputri Astika Made Julia Mahayanti Mahayasa, I Nengah Budha Maria Margareta Alahcoq Aping Mian Martalena Josephine Nababan Natasya Nur Daniah Nathan Christy Noah Rantetandung Ni Kadek Erna Dwi Hapsari Ni Kadek Lidya Yurisvina Arianto Ni Luh Wira Pramesthi Cahyani Ni Made Mira Junita Ni Nengah Adiyaryani Ni Putu Ari Diah Prabawati Ni Putu Ayu Christy Ivyana Agung Dewi Ni Wayan Rina Pramesti Wahyundari Ni Wayan Suma Wardhani Parani, Made Vanessa Surya Puspitaningtyas, Sagung Agung Diah Prameswari Putra, Putu Agus Risma Nanda Putu Khrisna Devi Maharani Putu Tania Liemena Ravindo Agung Darmawan Ricky Sitanggang Saputra, I Made Bayu Saputra, Niko Julian Sedana, Luh Made Pasek Selisca Prabawati Violine Wardah Berby Namirah Wulandari, Kadek Ayu Yasa, Komang Danan Prayudhi Dharma Yoga, Dewa Putu Putra Pradnya