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The Role of Forensic Auditors in Proving Corruption Cases Rifki Rinaldi Ongi; Dian Ekawaty Ismai; Suwitno Yutye Imran
International Journal of Law, Crime and Justice Vol. 2 No. 2 (2025): June : International Journal of Law, Crime and Justice
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62951/ijlcj.v2i2.625

Abstract

This article aims to analyze the role of forensic auditors in the process of proving corruption crimes in Indonesia, as well as the quality of evidence produced by forensic auditors in supporting law enforcement. This study uses a normative legal approach with legislative analysis and a comparative approach. The results of the study indicate that forensic auditors play a very significant role in detecting, uncovering, and preventing corruption through investigative auditing. Forensic auditors are not only involved in the process of gathering evidence related to financial crimes but also serve as expert witnesses who provide strong evidence in court. The quality of evidence provided by forensic auditors depends on their professional competence and the application of systematic analysis techniques, as well as the importance of collaboration with other law enforcement agencies. There is a need for improved regulation, ongoing training, and closer synergy between forensic auditors and legal institutions to strengthen the eradication of corruption in Indonesia.
Upaya Penegakan Hukum Terhadap Kasus Peredaran Hasil Tembakau Ilegal Oleh Aparat Bea Dan Cukai Gorontalo Nurul Fahirah; Suwitno Yutye Imran; Waode Mustika; Nurul Fazri Elfikri
Politika Progresif : Jurnal Hukum, Politik dan Humaniora Vol. 1 No. 1 (2024): Maret : Politika Progresif : Jurnal Hukum, Politik dan Humaniora
Publisher : Lembaga Pengembangan Kinerja Dosen

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/progres.v1i1.62

Abstract

This research aims to find out and analyze how law enforcement efforts are carried out in cases of distribution of illegal tobacco products by Gorontalo Customs and Excise officials. This research is classified as empirical research using a qualitative approach and then using data collection techniques by means of interviews, literature review, documentation, and using descriptive data analysis. The results of this research indicate that law enforcement efforts against the circulation of illegal tobacco products by Gorontalo Customs and Excise officials include preventive law enforcement (prevention) and repressive law enforcement (Action). In preventive law enforcement Customs and Excise officials carry out legal socialization activities, routine patrol activities and carry out observations, to enforce repressive laws from Customs and Excise officials when they receive information from the intelligence unit or complaints from the public, the data received is then analyzed. If the results of the analysis show that the data meets operational standards then the process of action, deterrence, inspection, sealing and confiscation is continued. . Customs and Excise officials in carrying out law enforcement have not yet reached the realm of court, only the imposition of administrative sanctions. Keywords: ; ;
Diskursus Pertimbangan Hakim Terkait Studi Kejahatan Seksual Terhadap Pekerja Seks Komersial Anak Fauzia Musdalifa Z. A. Nuna; Suwitno Yutye Imran; Jufriyanto Puluhulawa
Politika Progresif : Jurnal Hukum, Politik dan Humaniora Vol. 1 No. 1 (2024): Maret : Politika Progresif : Jurnal Hukum, Politik dan Humaniora
Publisher : Lembaga Pengembangan Kinerja Dosen

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/progres.v1i1.63

Abstract

This research aims to determine and analyze the role and position of child victims in sexual crimes and legal protection efforts through victimology theory in normative decisions. Legal materials are collected through document study, then analyzed prescriptively. The research results found that there are regulations that have not been specifically regulated to protect children from all sexual crimes. Then, the role and position of the child victim which was not assessed as a consideration by the Judge in Decision Number 102/Pid.sus/2022/PN Lbo is something that hinders legal protection efforts for children. This research also contains victimology analysis of child victims using the Carroll Formula as well as other analyzes that show the victim's position as a commercial sex worker, which shows that there is a trigger for a crime. Victimology theory in decisions is important to understand the role of child victims who are considered passive perpetrators so that the theory of justice can be included in decisions and child protection through victimology theory can be implemented.
Determination Of The Judges Freedom In Indonesia On The Straf Minimum Rules IMRAN, Suwitno Y; APRIPARI, Apripari
Protection: Journal Of Land And Environmental Law Vol. 1 No. 1 (2022): Protection: Journal Of Land And Environmental Law. (July – October 2022)
Publisher : Indonesia Strategic Sustainability

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (285.6 KB) | DOI: 10.38142/pjlel.v1i1.281

Abstract

Limiting the freedom of judges in expressing legal logics in each particular case will only hinder the process of seeking true values of justice. This freedom does not mean being free without being accompanied by legal responsibilities. the philosophical aspect of the principle of freedom of judges, and the ideal model for the application of the principle of freedom of judges in Indonesia in the minimum rules straf system, is the subject that will be discussed in this article. The normative research method used in this article uses a statutory, historical and conceptual approach and uses primary and secondary legal materials that are presented descriptively. The conclusion obtained confirms that the aspect of judges' freedom philosophically in principle begins with the application of the division of powers namely, legislative, executive and judicial which is the philosophical basis that the judicial branch of power is an independent branch of power and judges have the freedom to make interpretations, legal findings based on the conscience and conviction of the judge. As for the straf minimum rules case, the ideal model for implementing the principle of judge freedom can be realized through the theory of balance, namely that judges in deciding cases are not based on the context of laws and regulations and must consider aspects of the judge's belief even though the decision is contrary to the law, but as long as it is related to the judge's belief, then it can be justified on the basis of the judge's freedom.
Mengurai Dilema Penegakan Denda Tindak Pidana Umum: Studi Kritis Peran Kejaksaan Negeri Boalemo Salwa Salsabilah Bahua; Imran, Suwitno Yutye; Apripari
Almufi Jurnal Sosial dan Humaniora Vol 2 No 1: Maret (2025)
Publisher : Yayasan Almubarak Fil Ilmi

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

Abstract

Penegakan denda dalam tindak pidana umum di Indonesia, khususnya di Kejaksaan Negeri Boalemo, menghadirkan tantangan baik dari segi teknis maupun etika. Tujuan dari penelitian ini adalah untuk menganalisis peran Kejaksaan Negeri Boalemo dalam memaksimalkan pembayaran denda dan mengeksplorasi dilema etika serta efektivitas penegakan denda yang diterapkan. Metode yang digunakan dalam penelitian ini adalah metode kualitatif dengan pendekatan hukum empiris, yang mengandalkan teknik pengumpulan data melalui wawancara, observasi, dan studi pustaka. Hasil penelitian menunjukkan bahwa meskipun denda dimaksudkan untuk memberikan efek jera pada pelaku kejahatan dan mengembalikan kerugian yang ditimbulkan akibat perbuatan pidana, penegakan denda di Kejaksaan Negeri Boalemo terkendala oleh faktor sosial-ekonomi terpidana. Banyak terpidana yang berasal dari kalangan miskin, yang kesulitan memenuhi kewajiban membayar denda, dan memilih menjalani pidana kurungan sebagai alternatif. Selain itu, penelusuran aset yang kurang maksimal menyebabkan banyak terpidana yang tidak menjalani kewajiban denda. Dilema etika muncul ketika denda yang terlalu besar tidak sebanding dengan tingkat kejahatan yang dilakukan, terutama bagi terpidana yang tidak mampu membayar. Penelitian ini menyarankan agar Kejaksaan Negeri Boalemo menerapkan kebijakan yang lebih fleksibel, seperti pembayaran denda bertahap atau penggantian dengan kerja sosial untuk terpidana yang tidak mampu membayar, guna menciptakan sistem peradilan yang lebih adil dan efektif.
Penanggulangan Terhadap Tindak Pidana Kekerasan Dalam Rumah Tangga Mohamad Agil Monoarfa; Suwitno Y. Imran; Apripari
Al-Zayn: Jurnal Ilmu Sosial, Hukum & Politik Vol 3 No 2 (2025): 2025
Publisher : Yayasan pendidikan dzurriyatul Quran

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61104/alz.v3i2.1178

Abstract

Penelitian ini bertujuan untuk mengetahui upaya penanggulangan terhadap tindak pidana kekerasan dalam rumah tangga. Penelitian ini merupakan penelitian empiris yang menyajikan data berdasarkan fakta lapangan, kemudian dianalis secara dekriptif kualitatif. Hasil penelitian menunjukan bahwa upaya penanggulangan terhadap tindak pidana kekerasan dalam rumah tangga oleh Kepolisian Resort Kotamobagu yaitu melakukan penanggulangan secara preventif sebagai tindakan maupun kegiatan yang dilakukan guna mencegah semakin banyak korban, yang diakibatkan tindak pidana kekerasan dalam rumah tangga. Penanggulangan secara preventif dilaksanakan dalam bentuk kegiatan penyuluhan dan sosialisasi sesuai ketentuan Pasal 12 ayat (1) huruf a UU PKDRT. Berdasarkan hal itu, maka upaya yang dilakukan oleh Kepolisian Resor Kota Kotamobagu melalui Unit PPA yakni mengadakan penyuluhan pada masyarakat tiap 2 kali dalam setahun khusus berkenaan dengan KDRT. Selanjutnya penanggulangan secara represif yang merupakan segala upaya yang dilakukan unit PPA Polres Kotamobagu dalam bentuk pelayanan terhadap korban tindak pidana kekerasan dalam rumah tangga, dengan menerima laporan di Sentra Pelayanan Kepolisian Terpadu atau SPKT. Kemudian meneruskan aduan tersebut ke Reskrim bagian Unit PPA guna dilakukan tindakan penyelidikan dan penyidikan hingga pelimpahan ke Kejaksaan, yang sebelumnya diadakan pula upaya RJ
Hambatan Kepolisian Dalam Upaya Perlindungan Tindak Pidana Kekerasan Dalam Rumah Tangga Muhamad Zubair Siking; Suwitno Y. Imran; Nuvazria Achir
Al-Zayn: Jurnal Ilmu Sosial, Hukum & Politik Vol 3 No 3 (2025): 2025
Publisher : Yayasan pendidikan dzurriyatul Quran

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61104/alz.v3i3.1439

Abstract

Kekerasan dalam rumah tangga (KDRT) merupakan pelanggaran serius terhadap hukum dan hak asasi manusia yang kerap tidak terlaporkan karena faktor budaya, sosial, dan kelembagaan. Penelitian ini bertujuan untuk menganalisis hambatan-hambatan yang dihadapi kepolisian dalam memberikan perlindungan terhadap korban KDRT di wilayah hukum Polres Kota Kotamobagu. Metode yang digunakan adalah penelitian hukum empiris dengan pendekatan kualitatif. Data dikumpulkan melalui observasi dan wawancara terhadap aparat kepolisian, khususnya Unit PPA Polres Kotamobagu, dan dianalisis secara deskriptif. Hasil penelitian menunjukkan bahwa Polres Kotamobagu telah melakukan upaya perlindungan melalui pendekatan pre-emtif, preventif, dan represif. Meskipun demikian, hambatan signifikan masih dihadapi, seperti ketidaksiapan korban dalam melapor, pelaku yang melarikan diri atau tidak kooperatif, serta stigma budaya yang menganggap KDRT sebagai urusan privat. Implikasi dari temuan ini menunjukkan perlunya penguatan kapasitas institusi kepolisian, pembenahan sistem hukum, serta edukasi publik secara berkelanjutan untuk mewujudkan perlindungan hukum yang efektif dan berkeadilan bagi korban KDRT
THE ROLE OF CRIMINAL LAW IN MAINTAINING PUBLIC ORDER: A STUDY OF HOMELESS PEOPLE AND BEGGARS Isa, Muhammad Firmansyah; Puluhulawa, Fenty; Imran, Suwitno Yutye
JCH (Jurnal Cendekia Hukum) Vol 10, No 1: JCH (JURNAL CENDEKIA HUKUM)
Publisher : LPPM STIH Putri Maharaja

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33760/jch.v10i1.1062

Abstract

This research discusses the application of criminal sanctions against vagrants and beggars inGorontalo City based on the provisions of Articles 504 and 505 of the Criminal Code and otherrelated regulations. The phenomenon of the increasing number of vagrants and beggars in the cityposes challenges in law enforcement, especially in terms of the effectiveness of the implementationof criminal sanctions and the socio-economic obstacles behind it. This study aims to analyze theimplementation of criminal provisions against homeless people and beggars and identify factorsthat hinder their enforcement. This research uses a qualitative method with an empirical legalapproach, which is obtained through a literature study and interviews with relevant agencies. Theresults show that the application of criminal sanctions has not been running optimally due to weakinter-agency coordination, the absence of specific regional regulations, and cultural factors of thecommunity that still tolerate the practice of begging. Therefore, an integrated legal approach isneeded to create a more just and sustainable repressive, preventive, and rehabilitative solution.
Faktor Penyebab Perempuan Dan Anak Menjadi Korban Kekerasan Dalam Rumah Tangga Moh. Efendi Pontoh; Suwitno Y. Imran; Avelia Rahmah Y. Mantali
Al-Zayn: Jurnal Ilmu Sosial, Hukum & Politik Vol 3 No 4 (2025): 2025
Publisher : Yayasan pendidikan dzurriyatul Quran

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61104/alz.v3i4.1911

Abstract

Kekerasan dalam rumah tangga (KDRT) terhadap perempuan dan anak merupakan pelanggaran hak asasi manusia yang berakar pada ketimpangan struktural, budaya patriarki, dan rendahnya literasi hukum, serta diperparah oleh kerentanan sosial-ekonomi, pola asuh berbasis kekerasan, pernikahan dini, dan komunikasi keluarga yang buruk. Penelitian ini bertujuan mengidentifikasi faktor utama pendorong KDRT dan menganalisis keterkaitannya dengan kesadaran hukum, ketimpangan gender, pola asuh, ketergantungan ekonomi, pernikahan dini, serta dugaan perselingkuhan. Menggunakan pendekatan empiris dengan metode kualitatif deskriptif, data dihimpun melalui wawancara mendalam dengan aparat kepolisian, korban, dan tokoh masyarakat, serta dokumen resmi dan publikasi relevan; analisis dilakukan secara tematik melalui reduksi, penyajian, dan penarikan kesimpulan dengan triangulasi sumber dan metode. Hasil menunjukkan dominasi faktor internal (literasi hukum rendah, patriarki, pola asuh keras, gangguan kesehatan mental, siklus kekerasan antargenerasi, dan komunikasi tidak efektif) serta faktor eksternal (kemiskinan, rendahnya pendidikan, pernikahan dini, ketergantungan finansial, keterbatasan layanan, dan stigma sosial).
A Study on the Implementation and Legal Protection of Electronic Land Registration in Gorontalo City Nur Khairia Podungge, Lini Lisa; Yutye Imran, Suwitno; Taufiq Zulfikar Sarson, Mohamad
Estudiante Law Journal VOL. 7 NO. 3 OCTOBER 2025
Publisher : Universitas Negeri Gorontalo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33756/eslaj.v7i3.32504

Abstract

This study aims to examine and analyze the implementation of the electronic land registration system at the National Land Agency (BPN) Office of Gorontalo City, as well as the forms of legal protection provided to land rights holders in the event of errors in the system. This research adopts a normative-empirical legal approach, utilizing statutory, conceptual, and case study methods. Primary data were obtained from the Gorontalo City BPN Office, while secondary data were sourced from legislation, literature, and relevant research findings. All data were analyzed using a descriptive-qualitative method. The findings indicate that the implementation of the electronic land registration system in Gorontalo City has generally been in accordance with the applicable regulations, although it still faces various challenges from both the public and the internal operations of the BPN. The registration process continues to adhere to the fundamental principles and objectives of land registration. Legal protection for land rights holders is provided optimally through a correction mechanism in cases of errors in physical or juridical data, referring to the land register stored at the land office. Furthermore, the security features of electronic certificates are considered adequate, difficult to forge, and capable of preventing overlaps or duplication of certificates.
Co-Authors Abdul Madjid Ade Sathya Sanathana Ishwara Ahmad Ahmad Ahmad Ahmad Ali, Muhammad Fadlan Ambarani Shelia, Putri Andi Frezky Saputra Ilham Dwijayana Apripari, Apripari Apriyansa Pranata Ayuba Aristama Mega Jaya Aryo Putrawan Polamolo Asriadi Zainuddin Astuti Lauris Avelia Rahma Y. Mantali Avelia Rahmah Y Mantali Badu, Lisnawaty W. Chinatra Manoppo, Mohammad Raphael Churniawan, Erifendi Darmawati Darmawati Dhea Ifanda Mantali Dian Ekawaty Ismai Dian Ekawaty Ismail Dimas Rahmat Yusuf Dolot Alhasni Bakung Erifendi Churniawan Erman I. Rahim Fadhilah Tuljannah D. Ali Farida Abdullah Fathur Rahman Mustabir Fauzia Latief Fauzia Musdalifa Z. A. Nuna Fauzia S. Tuna Fence M Wantu Fenny Haslizarni Fenty U. puluhulawa Gailea, Sitti Wahyuni Helmi Kaani I Nyoman NURJAYA Inayah Samir Isa, Muhammad Firmansyah Ishwara, Ade Sathya Sanathana Janwar Hippy Jaya, Aristama Mega Jufriyanto Puluhulawa Julisa Aprilia Kaluku Julisa Aprillia Kaluku Julius T Mandjo Julius T. Mandjo Karim, Abdul Rahman Karlin Z. Mamu Laiya, Ramla Kati Lisnawati W. Badu Lisnawaty W. Badu Luftia Gunawan Moh. Efendi Pontoh Moh. Fahrul Dawali Moh. Samsul Usman Moh. Taufiq zulfikar Sarson Mohamad Agil Monoarfa Mohamad Hidayat Muhtar Mohamad Rivaldi Moha Mohamad Rizaldi Fitra Abadi Mohamad Taufiq Zulfikar Sarson Molou, Syafril Moh Nur S. Muh. Iksan Putra Kai Muhamad Rusdiyanto Puluhuluwa Muhamad Zubair Siking Muhammad Fadlan Ali Mutia Cherawaty Thalib Mutia H. Thalib Nawin Yusuf Nirwan Junus Novendri M Nggilu Nur Amalia Katili Nur Khairia Podungge, Lini Lisa Nur M Kasim Nur M. Kasim Nur Meyske Anggraini Kakunsi Nur Mohamad Kasim Nurdiana Lestari Nurikah, Nurikah Nurini Aprilianda Nurul Fahirah Nurul Fazri Elfikri Nur’ ain tomayahu Nur’ Ain Tomayahu Nusa, Apriyanto Nuvazria Achir Patrisia Jihan S. Pido Rahman Pakaja Rahmat Teguh Santoso Gobel Rifki Rinaldi Ongi Riski Mohamad Rasjid Salwa Salsabilah Bahua Silvana Nur Rahmat Lukum Sintia Wello Siti Adira Yahya Putri Siti Nurlaila A. Imani Slamet Yusuf Hasan Sri Hardiyana Diu Sudarsono SUDARSONO Sukandi Maku Supriyadi A Arief Taufiq Zulfikar Sarson, Mohamad Taufiqurrohman, A.H. Asari Tiara Oktavia Namira Daud Titik Mokoagow Vifi Swarianata Waode Mustika Weny A Dungga Weny Almoravid Dungga Yayan Ponui Yulia Ibrahim Zamroni Abdusamad Zamroni Abdussamad