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Analysis of the Settlement of Money Political Criminal Actions in the Election of Regional Head in Majene District Desi Amalia Anwar; Syamsuddin Muchtar; Amir Ilyas
LEGAL BRIEF Vol. 11 No. 2 (2022): Law Science and Field
Publisher : IHSA Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (884.081 KB)

Abstract

This study aims to determine and analyze the settlement of Money Politics Crimes in the Regional Head Election in Majene Regency. In this study, the author uses a juridical empirical research method, The legal materials are analyzed using a statutory approach and a conceptual approach. The results of the study indicate that: (1) The process of resolving criminal acts of money politics in the Regional Head Election of Majene Regency is considered not optimal, due to frequent conflicts of opinion related to regulations between the Sentragakkumdu parties, namely Bawaslu, the Prosecutor's Office, and the Police, which is an obstacle for the Agency. General Election Oversight (BAWASLU) in handling cases of money politics. This difference of opinion should not have occurred because the regulations governing the Violation of Money Politics Crimes have been specifically regulated in Law Number 10 of 2016 concerning the Election of Governors, Regents, and Mayors, which in these rules are very clear on which ones can be categorized as Violations. Money Politics Crime. (2) A person can be held criminally responsible if he has fulfilled the elements or formulation of the offense that has been determined in the laws and regulations. Besides that, the most important thing from criminal responsibility is the existence of errors inherent in the perpetrators.
PENEGAKAN HUKUM PIDANA KORUPSI DALAM PENYELESAIAN TINDAK PIDANA PERBANKAN YANG BERKAITAN DENGAN USAHA, SIKAP DAN/ATAU TINDAKAN BANK SEBAGAI BADAN USAHA MILIK NEGARA Elma Rianti; Syamsuddin Muchtar; Nur Azisa
Jurnal Hukum dan Kenotariatan Vol 6, No 2 (2022)
Publisher : Universitas Islam Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (335.952 KB) | DOI: 10.33474/hukeno.v6i2.15421

Abstract

Penelitian ini bertujuan untuk menganalisis pemidanaan terhadap pelaku tindak pidana korupsi dalam upaya penyelesaian tindak pidana perbankan, dan menganalisis faktor yang mempengaruhi penegakan hukum pidana korupsi terhadap upaya penyelesaian tindak pidana perbankan kaitannya dengan usaha, sikap dan/atau tindakan bank sebagai Badan Usaha Milik Negara. Penelitian ini merupakan tipe peneltian empiris. Teknik pengumpulan data melalu studi lapangan dan keputakaan, dalam hal ini adalah wawancara langsung dengan pihak-pihak terkait serta mengumpulkan bahan-bahan pustaka yang relevan dengan penelitian ini. Selanjutnya data yang diperoleh tersebut dianalisis secara kualitatif, lalu disajikan secara deskriptif yaitu dengan menjelaskan, menggambarkan, dan menjawab rumusan masalah sesuai dengan penjelasan yang sarat kaitannya dengan penelitian ini, kemudian menarik suatu kesimpulan berdasarkan analisis yang dilakukan. Hasil dari penelitian ini menunjukkan bahwa pemidanaan terhadap tindak pidana perbankan yang berkaitan dengan usaha, sikap dan/atau tindakan bank sebagai badan usaha milik negara memiliki sui generis tersendiri dan juga tetap mendahulukan pendekatan kepastian hukum. Dalam hal pengaturannya, masih mengalami kekurangan yakni belum adanya dasar hukum yang jelas mengatur terkait teknis pembayaran uang pengganti bagi pelaku tindak pidana korupsi secara umum dan tindak pidana korupsi pendebetan nasabah oleh pihak bank ataupun tindak pidana perbankan lainnya yang sangat merugikan nasabah secara khusus. Penegakan hukum terhadap pelaku tindak pidana korupsi di bidang perbankan sangat bergantung pada kepastian hukum yakni faktor undang-undang itu sendiri. Sedangkan faktor penegak hukumnya yaitu Jaksa Penuntut Umum masih mendahulukan pendekatan pemidanaan secara absolut. Padahal dalam konteks keadilan, harus juga dipandang penting pertimbangan pemulihan bagi pelaku agar dapat diterima kembali oleh masyarakat.Kata-Kunci: Perbankan, Korupsi, Badan Usaha Milik Negara This study aims to analyze the punishment of perpetrators of criminal acts of corruption in an effort to resolve banking crimes, and to analyze the factors that influence the enforcement of the criminal law of corruption on efforts to resolve banking crimes in relation to the business, attitudes and/or actions of banks as State-Owned Enterprises. This research is an empirical type of research. Data collection techniques through field studies and literature, in this case are direct interviews with related parties and collect library materials relevant to this research. Furthermore, the data obtained were analyzed qualitatively, then presented descriptively, namely by explaining, describing, and answering the formulation of the problem in accordance with the explanation that was full of relevance to this research, then drawing a conclusion based on the analysis carried out. The results of this study indicate that the punishment of banking crimes related to the business, attitudes and/or actions of banks as state-owned enterprises has its own sui generis and also prioritizes the legal certainty approach. In terms of regulation, there are still shortcomings, namely the absence of a clear legal basis relating to the technical payment of replacement money for perpetrators of criminal acts of corruption in general and criminal acts of corruption in debiting customers by banks or other banking crimes that are very detrimental to customers in particular. Law enforcement against perpetrators of criminal acts of corruption in the banking sector is very dependent on legal certainty, namely the factor of the law itself. Meanwhile, the law enforcement factor, namely the Public Prosecutor, still prioritizes the absolute punishment approach. Whereas in the context of justice, it must also be seen as important consideration of recovery for perpetrators so that they can be accepted again by the community.Keywords: Banking, Corruption, Owned Enterprises Country
Supervision by Supervisory Council and Supervisor of the Temporary Land Deed Official Rizwandi Adealmuqni; Marwati Riza; Syamsuddin Muchtar
Daengku: Journal of Humanities and Social Sciences Innovation Vol. 2 No. 5 (2022)
Publisher : PT Mattawang Mediatama Solution

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (216.797 KB) | DOI: 10.35877/454RI.daengku1229

Abstract

This article aims to examine the responsibilities that can be applied by the Board of Trustees and Supervisors of Land Deed Making Officials in terms of fostering and supervising Temporary Land Deed Making Officials (PPATS). The method used is normative or doctrinal legal research, is descriptive-prescriptive, focuses on examining primary legal materials and secondary legal materials, using statutory and conceptual approaches. Based on the results of the analysis that the form of accountability applied by the supervisory board and supervisor of Land Deed Making Officials in terms of fostering and supervising PPATS, namely, only imposing administrative sanctions in the form of; written warning; Temporary suspension; Dismissal with honor; Dismissal with disrespect, against PPATS who commit violations as a form of part of the guidance and supervision. Thus, the PPAT supervisory board and supervisors in being responsible for the task of coaching to PPATS, need to seek formal and informal guidance, as well as imposing strict sanctions on PPATS who commit violations in carrying out their duties.
PENERAPAN PIDANA PEMBINAAN DI LUAR LEMBAGA TERHADAP ANAK SEBAGAI BENTUK PIDANA DENGAN SYARAT rahmithasari marwahputri; Syamsuddin Muchtar; Nur Azisa
JURNAL ILMIAH LIVING LAW Vol. 15 No. 1 (2023): Jurnal Ilmiah Living Law
Publisher : Magister Hukum Sekolah Pascasarjana Unida

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Abstract

This study was written to find out and analyze the application of criminal conditions on children who are perpetrators of crimes based on Decision Number 2/Pid.Sus-anak/2020/PN.SKG and the implementation of criminal coaching outside the institution against children in accordance with the form of criminal conditions with conditions. The results of the study show that there are efforts from law enforcement to protect the rights of children in conflict with the law. Coaching outside the institution also really requires coordination between the Community Counselor and the child's parents. There is a legal vacuum in terms of technical regulations for fostering children outside the institution. So that the Supervision of Children should be made technical implementing regulations so that they can be used as a reference by the Community Counselor in carrying out their main duties and functions.  Keywords : Criminal Conditions; Child; Coaching.
ANALISIS TINDAK PIDANA KOLUSI DAN NEPOTISME DALAM UNDANG-UNDANG NOMOR 28 TAHUN 1999 Muhammad Arfandy Amran; Syamsuddin Muchtar; Hijrah Adhyanti Mirzana
SUPREMASI: Jurnal Pemikiran, Penelitian Ilmu-ilmu Sosial, Hukum dan Pengajarannya Vol 18, No 1 (2023)
Publisher : Universitas Negeri Makassar

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26858/supremasi.v18i1.44139

Abstract

Analisis Tindak Pidana Kolusi dan Nepotisme dalam Undang-Undang Nomor 28 Tahun 1999. Pemberantasan Tindak Pidana Kolusi dan Tindak Pidana Nepotisme dilakukan dalam rangka mewujudkan good governance yang bersih dan responsif (clean and responsive state) yang ditandai dengan semaraknya masyarakat sipil (vibrant civil society) dan kehidupan bisnis yang bertanggungjawab (good coorporate governance). Namun, Undang-Undang Nomor 28 Tahun 1999 masih dianggap kurang aplikatif. Tujuan artikel ini adalah untuk mengetahui penafsiran frasa “kerugian orang lain, masyarakat dan/atau negara” dalam Undang-Undang Nomor 28 Tahun 1999 dan untuk mengetahui penegakan hukum dalam Tindak Pidana Kolusi dan Nepotisme. Penelitian ini merupakan penelitian hukum normatif dengan menggunakan pendekatan undang-undang, pendekatan kasus, dan pendekatan konseptual yang disajikan secara deskriptif kualitatif. Data yang digunakan adalah data sekunder yang terdiri dari bahan hukum primer dan bahan hukum sekunder. Bahan hukum bersumber dari peraturan perundang-undangan dan literatur lain. Teknik pengumpulan data dilakukan melalui penelitian kepustakaan (library research) atau dokumentasi hukum. Hasil penelitian menunjukkan frasa kerugian dapat berupa kerugian materil maupun non materil yang tersusun secara alternatif. Tidak harus terpenuhi keseluruhan unsur dari Pasal 1 Ayat 4. Artinya apabila salah satu diantara ketiga pihak tersebut dirugikan, maka rumusan delik ini sudah dimaknai telah memenuhi unsur. Frasa kerugian dapat terpenuhi apabila terpenuhinya kerugian nyata atau actual loss yang terlebih dahulu diperiksa atau diaudit. Masih terdapat berbagai persoalan baik dalam substansi hukum, struktur hukum maupun kultur atau budaya hukum yang dibuktikan bahwa belum ada satu pun kasus yang memiliki kekuatan hukum yang tetap yang dipidana menggunakan delik Kolusi dan Nepotisme.
Legal Analysis of Immigration Detention Efforts in Immigration Criminal Enforcement Muhammad Santiago Pawe; Syamsuddin Muchtar; Haeranah Haeranah
Journal of Development Research Vol. 7 No. 1 (2023): Volume 7, Number 1, May 2023
Publisher : Lembaga Penelitian dan Pengabdian Masyarakat Universitas Nahdlatul Ulama Blitar

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.28926/jdr.v7i1.227

Abstract

This study aims to analyze the legal arrangements for immigration detention efforts in law enforcement of immigration crimes. This research was conducted using empirical research methods conducted in Makassar Immigration Office Class I TPI. Data collection techniques through interviews and literature studies. The data collected is processed and analyzed using qualitative analysis techniques and presented descriptively. The results of this study indicate that: Implementation of immigration detention efforts in law enforcement of immigration crimes is basically set on Law Number 6 of 2011 concerning Immigration, Government Regulation Number 31 of 2013 concerning Implementing Regulation of Law Number 6 of 2011 concerning Immigration and Regulation of the Minister of Law and Human Rights Number 39 of 2021 concerning Immigration Crime Investigation Procedures.
PENEGAKAN HUKUM PIDANA KORUPSI DALAM PENYELESAIAN TINDAK PIDANA PERBANKAN YANG BERKAITAN DENGAN USAHA, SIKAP DAN/ATAU TINDAKAN BANK SEBAGAI BADAN USAHA MILIK NEGARA Elma Rianti; Syamsuddin Muchtar; Nur Azisa
Jurnal Hukum dan Kenotariatan Vol. 6 No. 1 (2022)
Publisher : Universitas Islam Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33474/hukeno.v6i2.15421

Abstract

Penelitian ini bertujuan untuk menganalisis pemidanaan terhadap pelaku tindak pidana korupsi dalam upaya penyelesaian tindak pidana perbankan, dan menganalisis faktor yang mempengaruhi penegakan hukum pidana korupsi terhadap upaya penyelesaian tindak pidana perbankan kaitannya dengan usaha, sikap dan/atau tindakan bank sebagai Badan Usaha Milik Negara. Penelitian ini merupakan tipe peneltian empiris. Teknik pengumpulan data melalu studi lapangan dan keputakaan, dalam hal ini adalah wawancara langsung dengan pihak-pihak terkait serta mengumpulkan bahan-bahan pustaka yang relevan dengan penelitian ini. Selanjutnya data yang diperoleh tersebut dianalisis secara kualitatif, lalu disajikan secara deskriptif yaitu dengan menjelaskan, menggambarkan, dan menjawab rumusan masalah sesuai dengan penjelasan yang sarat kaitannya dengan penelitian ini, kemudian menarik suatu kesimpulan berdasarkan analisis yang dilakukan. Hasil dari penelitian ini menunjukkan bahwa pemidanaan terhadap tindak pidana perbankan yang berkaitan dengan usaha, sikap dan/atau tindakan bank sebagai badan usaha milik negara memiliki sui generis tersendiri dan juga tetap mendahulukan pendekatan kepastian hukum. Dalam hal pengaturannya, masih mengalami kekurangan yakni belum adanya dasar hukum yang jelas mengatur terkait teknis pembayaran uang pengganti bagi pelaku tindak pidana korupsi secara umum dan tindak pidana korupsi pendebetan nasabah oleh pihak bank ataupun tindak pidana perbankan lainnya yang sangat merugikan nasabah secara khusus. Penegakan hukum terhadap pelaku tindak pidana korupsi di bidang perbankan sangat bergantung pada kepastian hukum yakni faktor undang-undang itu sendiri. Sedangkan faktor penegak hukumnya yaitu Jaksa Penuntut Umum masih mendahulukan pendekatan pemidanaan secara absolut. Padahal dalam konteks keadilan, harus juga dipandang penting pertimbangan pemulihan bagi pelaku agar dapat diterima kembali oleh masyarakat.Kata-Kunci: Perbankan, Korupsi, Badan Usaha Milik Negara This study aims to analyze the punishment of perpetrators of criminal acts of corruption in an effort to resolve banking crimes, and to analyze the factors that influence the enforcement of the criminal law of corruption on efforts to resolve banking crimes in relation to the business, attitudes and/or actions of banks as State-Owned Enterprises. This research is an empirical type of research. Data collection techniques through field studies and literature, in this case are direct interviews with related parties and collect library materials relevant to this research. Furthermore, the data obtained were analyzed qualitatively, then presented descriptively, namely by explaining, describing, and answering the formulation of the problem in accordance with the explanation that was full of relevance to this research, then drawing a conclusion based on the analysis carried out. The results of this study indicate that the punishment of banking crimes related to the business, attitudes and/or actions of banks as state-owned enterprises has its own sui generis and also prioritizes the legal certainty approach. In terms of regulation, there are still shortcomings, namely the absence of a clear legal basis relating to the technical payment of replacement money for perpetrators of criminal acts of corruption in general and criminal acts of corruption in debiting customers by banks or other banking crimes that are very detrimental to customers in particular. Law enforcement against perpetrators of criminal acts of corruption in the banking sector is very dependent on legal certainty, namely the factor of the law itself. Meanwhile, the law enforcement factor, namely the Public Prosecutor, still prioritizes the absolute punishment approach. Whereas in the context of justice, it must also be seen as important consideration of recovery for perpetrators so that they can be accepted again by the community.Keywords: Banking, Corruption, Owned Enterprises Country