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Criminal Responsibilities Or Political Partners As Corporations In Corruption Criminal Action And Money Laundering Criminal Acts Abd. Manab; Y.A.Triana Ohoiwutun; Fanny Tanuwijaya
Deposisi: Jurnal Publikasi Ilmu Hukum Vol. 1 No. 3 (2023): September : Deposisi: Jurnal Publikasi Ilmu Hukum
Publisher : Universitas Katolik Widya Karya Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59581/deposisi.v1i3.1059

Abstract

The existence of political parties plays a strategic role in the development of democracy and the nation is faced with a number of issues that create a negative impression on these organs, some of which include; first, the problem of involvement of political parties in various cases of corruption and money laundering crimes that have an impact on the fall of public image and trust in the organization; second, the problem of pro and contra accountability of political parties involved in cases of corruption and criminal acts of money laundering before the law; and third, the issue of imposing criminal sanctions on political parties as the subject of corporate offenses known in corruption and money laundering. This research belongs to the typology of juridical normative legal research with secondary data types in the form of primary, secondary and tertiary legal materials. The approach taken includes the comparison, conceptual, statutory, and philosophical approaches, and analyzed descriptively qualitatively through literature. The results of the study show that; first, the justification of political parties as corporations in criminal acts of corruption and criminal acts of money laundering can be seen in five basic perspectives, namely philosophical foundation, juridical basis, historical basis, sociological basis, and political foundation of criminal law; second, the ideal concept of political party punishment as a corporation is carried out with a reconceptualization of the subject of corporate delictions in the affirmation of two types of corporations, namely corporations in the form of private and special corporations or in the form of public with different provisions on punishment arrangements. The need for an amendment to some provisions of the Corruption Law and the TPPU Law related to corporations in accommodating the two types of corporations into a forum for the implementation of ideas, of course issuing a law that contains specific provisions regarding special corporate punishment can be the answer to a myriad of issues regarding criminalization
Dampak Overcrowded Lembaga Pemasyarakatan Terhadap Upaya Pemenuhan Hak Kesehatan Warga Binaan Pemasyarakatan Di Masa Pandemi Covid-19 (Studi Kasus Lembaga Pemasyarakatan Kelas I Malang) Alfalah Naufal Yufianda; I Gede Widhiana Suarda; Dina Tsalist Wildana; Fanny Tanuwijaya; Sapti Prihatmini
Jurnal Penegakan Hukum Indonesia Vol. 4 No. 1 (2023): Edisi Februari 2023
Publisher : Scholar Center

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51749/jphi.v4i1.102

Abstract

Pandemi Covid-19 yang melanda dunia terkhusus di Indonesia, menyebabkan Lapas menjadi salah satu tempat yang beresiko tinggi penyebaran Covid-19. Kondisi terebut diperparah dengan tingkat hunian Lapas yang melebihi kapasitas (overcrowded) menyebabkan diharuskan adanya penyesuaian kebijakan untuk menangani keadaan tersebut. Mengingat kondisi tersebut, maka berdampak pada pemenuhan hak-hak warga binaan pemasyarakatan didalamnya terutama hak mendapatkan akses kesehatan dan makanan yang layak. Hak untuk mendapatkan pelayanan kesehatan merupakan suatu hak asasi manusia dan harus diwujudkan sebagaimana diatur dalam Pancasila dan Undang-Undang Negara Republik Indonesia Tahun 1945. Dengan mendapatkan pelayanan kesehatan yang baik dapat meningkatkan kualitas kesehatan yang lebih tinggi dari sebelumnya. elayanan kesehatan akan terganggu apabila jumlah tahanan dan narapidana tidak terkendali sehingga menciptakan situasi kelebihan kapasitas (overcrowded) sehingga menciptakan situasi yang dapat mengancam kesehatan narapidana. Dalam waktu yang bersamaan di tengah situasi overcrowded yang terjadi di Lapas di Indonesia, negara menghadapi situasi bencana non alam yang melanda dunia, yaitu pandemi Corona Virus Disiase (Covid-19) yang telah menyebar masif di Indonesia.
PENGAJUAN DAN PEMBERIAN HAK RESTITUSI BAGI ANAK YANG MENJADI KORBAN KEJAHATAN SEKSUAL Sapti Prihatmini; Fanny Tanuwijaya; Dina Tsalist Wildana; Misbahul Ilham
RechtIdee Vol 14, No 1 (2019): June
Publisher : Trunojoyo Madura University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21107/ri.v14i1.4768

Abstract

This paper aims to analyze the mechanism for submitting and granting restitution as the responsibility of perpetrators of crimes. This is to fulfill the rights of children who are victims of criminal acts. The implemented provisions governing the submission and granting of restitution are regulated in PP No. 44 of 2008 and PP No. 43 of 2017. However, the implementation of the restitution provision,which is the right of the child (victim), has not been fully implemented due to a lack of maximum assistance by the relevant government, such us fulfilling the rights of victims to obtain rehabilitation, compensation and restitution as a form of protection of children after the occurrence of a crime for the loss suffered by the child and / or the family of the victim. This study uses doctrinal research (doctrinal legal research), while the approach used is (socio-legal studies) an effort to explore a problem by not only fulfilling the study of legal norms or doctrines, but also looking comprehensively at the context of norms and enforcement. The results showed that the submission of restitution stipulated in Government Regulation No. 43 of 2017 outlines that restitution is a compensation payment charged to the perpetrator based on a court decision.  It  has permanent legal force for material and immaterial losses suffered by the victim or his family, as in the case of giving restitution for a non specifically regulated the period of payment and a rejection of payments from perpetrators of sexual crimes. 
Prinsip Kepastian Hukum Pengesahan Perjanjian Perkawinan Oleh Notaris Pasca Putusan Mahkamah Konstitusi RI Nomor 69/PUU/XIII/2015 Fitria Anas; Fanny Tanuwijaya; Aan Efendi
UNES Law Review Vol. 6 No. 2 (2023): UNES LAW REVIEW (Desember 2023)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i2.1471

Abstract

The Constitutional Court's involvement of the notary profession in approving marriage agreements without the support of technical regulations regarding the legal mechanism of such agreements has led to normative conflicts, created legal uncertainties, and has the potential to harm husbands and wives who enter into marriage agreements. This situation involves informal changes in legislation and the absence of legal provisions regulating the notary's authority. The issues arising include juridical aspects related to the notary's authority, legal certainty issues, and sociological aspects related to the legality of marriage agreements not recognized by notaries. In this context, this research aims to examine whether the notary's authority to approve marriage agreements, as per the Constitutional Court Decision, is not contrary to the principle of legal certainty and how the understanding of the meaning of marriage agreements for objects other than marital property. The research findings indicate that the new authority granted by the Constitutional Court Decision No. 69/PUU/XII/2015 is an attribution-based authority derived from legislation. In other words, notaries obtain authority directly from the wording of Article 29 paragraph (1) of the Marriage Law. Article 29 paragraph (1) of the Marriage Law after the Constitutional Court Decision No. 69/PUU/XII/2015 stipulates that marriage agreements can be made before, during, and throughout the marriage with a written agreement certified by the Marriage Registrar or Notary. Although marriage agreements with objects other than marital property are not explicitly regulated, they are implicitly addressed, essentially governing family relationships. The existence of marriage agreements with objects other than marital property aims to protect and provide benefits to the parties involved in case of disputes.
Legal Protection for Women as Victims of Criminal Acts (Research at Women and Children Protection Unit the Jember Resort Police) Antinia Saputri; Fanny Tanuwijaya; Dina Tsalist Wildana; Halif Halif; Sapri Prihatmini
Journal of Feminism and Gender Studies Vol 4 No 1 (2024): Journal of Feminism and Gender Studies
Publisher : Pusat Studi Gender Universitas Jember

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.19184/jfgs.v4i1.44306

Abstract

Penelitian ini bertujuan untuk mengetahui bentuk perlindungan hukum beserta kendala dalam pemberian perlindungan hukum kepada perempuan sebagai korban tindak pidana di PPA Kepolisian Resor Jember. Metode penelitian yang digunakan penelitian ini menggunakan metode penelitian yuridis empiris dengan pendekatan yuridis sosiologis berdasarkan sumber data primer dan sekunder. Hasil yang diperoleh dalam penelitian menunjukkan bahwa bentuk perlindungan hukum terhadap perempuan sebagai korban di PPA Kepolisian Resor Jember melalui perlindungan secara represif namun belum diterapkan terhadap perempuan sebagai korban tindak pidana kekerasan umum. Adapun kendala unit PPA Kepolisan Resor Jember dalam memberikan perlindungan terhadap korban tindak pidana yaitu tidak adanya tenaga psikologi khusus, keterbatasan ruangan yakni ruangan istirahat, dan belum ada aturan yang mengatur tentang perintah perlindungan hukum secara khusus terhadap perempuan sebagai korban tindak pidana kekerasan umum. Oleh karena perlu adanya pembenahan unit PPA Kepolisian Resor Jember dan adanya peraturan hukum terkait perlindungan terhadap perempuan korban tindak pidana kekerasan umum.
MENINJAU MOTIF KEKERASAN SEKSUAL TERHADAP PEREMPUAN MELALUI MEDIA SOSIAL DI INDONESIA Puspita, Putu Lia; Anggono, Bayu Dwi; Tanuwijaya, Fanny
Jurnal Yustitia Vol 25, No 1 (2024): YUSTITIA
Publisher : Universitas Madura

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53712/yustitia.v25i1.2312

Abstract

ABSTRAKKasus kekerasan seksual di era digital semakin meningkat sering dengan majunya perkembangan teknologi. Sayangnya, masih banyak pihak yang menyalahgunakan perkembangan teknologi tersebut hingga pada akhirnya merugikan beberapa pihak dan menyebabkan jatuhnya korban. Kasus kekerasan seksual meningkat di era digital, yang menjadi sumber keprihatinan. Namun demikian, banyak upaya dapat dilakukan. Pencegahan kekerasan seksual dan mengakhiri kekerasan seksual memerlukan tanggung jawab individu dan sosial serta tindakan pemerintah. Pemerintah perlu mengambil langkah dalam mencegah dan merespon kekerasan seksual perempuan. Penelitian ini menggunakan metode penelitian yuridis normatif, dengan pendekatan perundang-undangan yang mencakup kajian terhadap semua peraturan perundang-undangan yang berkaitan dengan masalah hukum yang dihadapi. Hasil dari Penelitian ini menunjukkan bahwasanya terdapat 2 bentuk kekerasan seksual di media sosial, diantaranya seperti kekerasan seksual secara langsung dan kekerasan seksual secara tidak langsung. Untuk kekerasn seksual yang dilakukan secara eksplisit dapat berupa Berbagi gambar atau video porno tanpa persetujuan; Eksploitasi dan pengancaman; Penindasan Seksual; Komentar berbau seksual; Pendekatan untuk memperdaya (cyber grooming): Peretasan (hacking); Konten ilegal (illegal content); Pelanggaran privasi (infringement of privacy); Pencemaran nama baik (online defamation);dan Rekrutmen online (online recruitment). Sedangkan Kekerasan seksual implisit dapat dikomunikasikan secara langsung atau tidak langsung melalui pernyataan yang menghina tentang seksualitas atau lelucon berorientasi seksual, permintaan bantuan seksual dari pelaku, dan kata-kata atau perilaku yang berkonotasi seksual. 
KONSEP PENERAPAN PERLINDUNGAN HUKUM SAKSI DALAM MENGUNGKAP KASUS KORUPSI DALAM SISTEM PERADILAN PIDANA Partha, Putu Gde Nuraharja Adi; Amrullah, M. Arief; Tanuwijaya, Fanny
Jurnal Yustitia Vol 25, No 1 (2024): YUSTITIA
Publisher : Universitas Madura

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53712/yustitia.v25i1.2306

Abstract

AbstrakJaminan perlindungan terhadap saksi dan korban dalam tindak pidana korupsi berperan penting dalam proses peradilan pidana dengan memastikan kesaksian mereka diberikan tanpa rasa takut dan ancaman, sebagaimana diatur dalam Undang-Undang Nomor 31 Tahun 2014, karena keterlibatan saksi korban tidak hanya menjadi kunci dalam mengungkap kebenaran serta memastikan keadilan tercapai, tetapi juga berperan dalam pengembalian aset tindak pidana korupsi, meskipun masih terdapat tantangan seperti kurangnya pemahaman tentang perlindungan saksi korban dan keterbatasan sumber daya. Hasil penerlitian menunjukkan bahwa Konsep perlindungan saksi korban dalam kasus korupsi, terutama terkait dengan pengembalian aset tindak pidana korupsi, yang diimplementasikan dalam Putusan Hakim Nomor 34/PID.SUS-TPK/2020/PN.JKT.PST tentang Kasus Jiwasraya memiliki peran penting dalam memastikan keadilan dan kebenaran terwujud. Dalam konteks kasus Jiwasraya, saksi korban memainkan peran yang sangat penting dalam mengungkap kebenaran dan memberikan bukti yang diperlukan untuk menuntut pelaku korupsi.  Penerapan perlindungan hukum terhadap saksi korban dalam upaya pengembalian aset tindak pidana korupsi dalam Putusan Hakim Nomor 34/Pid.Sus TPK/2020/PN.Jkt.Pst diperlukan untuk menuntut pelaku korupsi. Perlindungan hukum yang diberikan kepada saksi korban meliputi perlindungan terhadap keamanan pribadi, keluarga, dan harta bendanya. Hal ini penting untuk melindungi saksi korban dari ancaman, intimidasi, atau balasan yang mungkin diterima sebagai akibat dari kesaksiannya.
Formulating Criminal Liabilities Regarding Online Prostitution Laksana, Trio Angga; Ohoiwutun, Y.A. Triana; Tanuwijaya, Fanny
Lentera Hukum Vol 6 No 3 (2019): LENTERA HUKUM
Publisher : University of Jember

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.19184/ejlh.v6i3.14671

Abstract

This study aims to obtain similarities and differences regarding legal formulation in online prostitution. Hitherto, prostitution has remained to exist in Indonesian society. In context, the existing perpetrators of prostitution do not peddle conventionally but also virtually, in which online prostitution that gradually increases is a common term that refers to this phenomenon. The current law enforcement against perpetrators of online prostitution performs as the consequence of the national law in which national laws have yet remained to accommodate in criminalizing perpetrators of online prostitution. The criminalization of perpetrators in online prostitution may contrast with the principle of legality so that national laws should accommodate perpetrators of online prostitution regarding their criminal liability. In particular, these national laws should address whether to prohibit the attitude that proliferates online prostitution so that perpetrators of online prostitution should be accountable for their crimes. Henceforth, this measure intends to avoid the overlap of the principle of legality in criminal law. Keywords: Online Prostitution, Criminal Liabilities, Principle of Legality.
Formulasi Korporasi sebagai Subjek Hukum Pidana dalam Regulasi Lingkungan Hidup di Indonesia Mujiono, Mujiono; Tanuwijaya, Fanny
Lentera Hukum Vol 6 No 1 (2019): LENTERA HUKUM
Publisher : University of Jember

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.19184/ejlh.v6i1.9590

Abstract

The existence of human life is extremely dependent on the environment, and the environment has provided free various needs for humans, which is an absolute requirement so that humans can maintain their lives. Environmental problems are essentially human ecological problems and environmental problems arise as a result of environmental pollution. This is an element of many negligence errors committed by companies or legal entities that operate, including the element of deliberate and negligent use of environmental law through Law No. 32 of 2009, concerning Environmental Protection stated in Article 116 UUPPLH. Corporate liability in environmental crime is the subject of discussion in cases with the decision register number No.1405K / Pid.Sus / 2013, namely PT. KARAWANG PRIMA SEJAHTERA (PT. KPSS), which is engaged in the metal, steel, and export-import aluminum and trade industry. In its location, PT KPSS produces Aero Slag waste from iron and steel smelting, bottom ash waste and fly ash obtained from the burning of coal in power plans. The criminal responsibility of environmental crimes is also carried out by PT KALISTA ALAM, which operates in the fields of plantation, industry, supplier, and shipping in the oil palm business. In its violation, PT KALISTA ALAM has opened land by burning it, which is carried out continuously to expand oil palm cultivation/ In the verdict, No. 131 / Pid.B / 2013 / PN.MBO, the company was charged for committing environmental crimes. Keyword: Environmental Pollution, Environmental Crime, Criminal Accountability
Perjudian Online Falah, Muhammad Fajrul; Tanuwijaya, Fanny; Samosir, Samuel SM
Lentera Hukum Vol 4 No 1 (2017): LENTERA HUKUM
Publisher : University of Jember

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.19184/ejlh.v4i1.4493

Abstract

Law Number 11 / 2008 on Information and Electronic Transaction (UU ITE) is the regulation concerning on criminal law in addition to the Criminal Code (KUHP). UU ITE is commonly regarded additional regulation of the Criminal Code as a special law (lex specialis) in which Penal Code is deemed as lex generalis. It is based on the principle of lex specialis derogate legi generalis. This article uses legal research to review the decision of District Court in Bandung Number 1033/PID.B/2014/PN.BDG where it comprises legislation and cases. It concludes that the judge is not frugal in applying the principle lex specialis derogat legi generalis in the consideration. This is associated with the indictment of public prosecutor which only prejudges with article 303 paragraph (1) to 2. In contrast, the indictment which does not meet the requirement of a careful, clear, and complete description asserts to become void by law. Keywords: Online Gambling, Criminal Principle, Indictment