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Pemiskinan Koruptor Sebagai Alternatif Pidana Tambahan dalam Pemberantasan Tindak Pidana Korupsi di Indonesia Dikaitkan dengan Rancangan Undang-Undangan Perampasan Aset Susmita Susilo, Jenny; Danil, Elwi; Mulyati, Nani
UNES Law Review Vol. 6 No. 1 (2023)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i1.1170

Abstract

In the latest research by Transparency International (TI) in 2022, Indonesia scores 34 out of a total of 100 and is ranked 110 out of 180 countries surveyed. This shows that responses to corrupt practices tend to be slow and even continue to get worse due to the lack of support from stakeholders. Efforts to formulate impoverishment crimes are one of the efforts in reforming criminal law in Indonesia. Impoverishment sanctions for corruptors are considered to be more effective in providing a deterrent effect than prison sentences. The formulation of the problem, namely: 1) What is the setting for impoverishment crimes against perpetrators of corruption as an alternative punishment for corruption 2) What are the obstacles faced in accepting impoverishment punishment as an additional punishment 3) How can the Asset Confiscation Bill accommodate the eradication of criminal acts of corruption in Indonesia. Normative juridical research approach. The research is descriptive analysis in nature, primary and secondary data sources, namely primary, secondary and tertiary legal materials, data were collected by means of library research. Data were analyzed qualitatively. The conclusion of the research results: The regulation of the crime of impoverishment against corruptors as an alternative punishment for corruption in Indonesia has not been regulated explicitly in the laws and regulations for eradicating corruption, where public prosecutors can confiscate and auction off corruptors' property originating from corruption as a substitute for losses of state money. At UNCAC 2003, confiscation of the assets of perpetrators of corruption can be carried out through criminal and civil channels. The criminal provisions contained in the Corruption Crime Eradication Law (UUPTPK) are considered unable to recover state financial losses, this is because, first, court decisions are not proportional to losses. Ideally, the calculation of state financial losses uses the concept of economic costs. The asset confiscation bill has a breakthrough needed by law enforcers to strengthen the legal system whereby asset confiscation is a crime without a court decision in criminal cases (non-conviction-based forfeiture). Through the Asset Confiscation Bill which has been initiated by the government, it is hoped that efforts to recover assets resulting from crime can be streamlined.
Peran Kejaksaan dalam Perampasan Aset dalam Pemberantasan Tindak Pidana Korupsi Serta Kendala Yang Dihadapi dalam Pelaksanaannya Yohanes, Yohanes; Danil, Elwi; Mulyati, Nani
UNES Law Review Vol. 6 No. 1 (2023)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i1.1187

Abstract

This research is motivated by the lack of optimal eradication of criminal acts of corruption in Indonesia, which is indicated by data showing that the value of state financial losses in criminal acts of corruption that have been handled cannot be recovered by law enforcement. This issue is a challenge in eradicating criminal acts of corruption, not only imprisoning the perpetrators of corruption but more than that, how to confiscate the assets of the perpetrators of corruption as far as possible and return them to the state. Based on data released by ICW, the handling of criminal acts of corruption has not been followed by optimal asset recovery, including that carried out by the Prosecutor's Office. Using empirical juridical methods, this research concludes that the Prosecutor's Office has a very important role in carrying out Asset Confiscation in eradicating criminal acts of corruption, both as investigators, public prosecutors and as State Attorneys. However, this role cannot be carried out optimally by the Prosecutor's Office, especially in the regional level, in this case the High Prosecutor's Office and the District Attorney's Office, are still experiencing various obstacles. in implementation.
Penerapan Penghentian Penuntutan Berdasarkan Restorative Justice Terhadap Tindak Pidana Pencurian dengan Pemberatan di Kejaksaan Negeri Jakarta Selatan Ridwan Syafaat Yori; Aria Zurnetti; Nani Mulyati
UNES Law Review Vol. 6 No. 3 (2024)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i3.1782

Abstract

Peraturan Kejaksaan Nomor 15 Tahun 2020 tentang Penghentian Penuntutan Berdasarkan Keadilan Restoratif (Selanjutnya ditulis Perja No.15 Tahun 2020) memberikan kewenangan kepada Jaksa untuk menghentikan penuntutan terhadap perkara tindak pidana berdasarkan restorative justice dengan tujuan pemulihan kembali pada keadaan semula bukan berorientasi pada pembalasan. Penerapan penghentian penuntutan berdasarkan restorative justice yang dilakukan Jaksa Penuntut Umum di Kejaksaan Negeri Jakarta Selatan dalam perkara tindak pidana pencurian dengan pemberatan yang diatur Pasal 363 ayat (1) ke 5 KUHP diancaman dengan pidana penjara paling lama 7 tahun tidak sesuai dengan syarat batas ancaman pidana maksimal penghentian penuntutan berdasarkan restorative justice dalam Pasal 5 ayat (1) huruf B Perja No.15 Tahun 2020 yang menyatakan bahwa ancaman penjara tidak lebih dari 5 tahun.
Kedudukan Hukum Sertipikat Hak Milik Karena Cacat Yuridis Sebagai Bukti Kepemilikan Hak (Studi Putusan Pengadilan Negeri Batusangkar Nomor 67/Pid.B/2021/PN Bsk) Chanda Ricci; Busyra Azheri; Mulyati, Nani
UNES Law Review Vol. 5 No. 4 (2023)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v5i4.1938

Abstract

One of the plots of land where land registration is carried out by issuing a certificate is Certificate of Ownership Number 00164/Nagari Padang Magek. The certificate is the object of a dispute which has been decided by the Batusangkar District Court Decision Number 67/Pid.B/2021/PN Bsk, which has obtained permanent legal force (inkracht van gewijsde). Based on the Decision of the Batusangkar District Court Number 67/Pid.B/2021/PN Bsk, the issuance of Certificate of Ownership Number 00164/Nagari Padang Magek, namely a Statement of Physical Control of the Field and a Certificate of Land Ownership Number 074/SK/PMT/2000, is a fake document. So the Certificate of Ownership Number 00164/Nagari Padang Magek has a legal defect. The formulation of the problem examined in this research is: 1) what is the legal position of a certificate of ownership due to juridical defects as proof of ownership of rights?; 2) what are the legal consequences of ownership of land rights following the Batusangkar District Court Decision Number 67/Pid.B/2021/PN Bsk? The research method that the author uses is normative juridical, with a case approach. The type of data used is secondary data, which consists of primary, secondary and tertiary legal materials. The data collection technique used is document study. The results of the author's findings are the position of Ownership Certificate Number 00164/Nagari Padang Magek, which has changed the data on the certificate above to become Ownership Certificate Number 1892/Nagari Padang Magek, Land Plot Identification Number 03.10.03.02.01654, with Measurement Letter Number: 2616/2021 dated 27 April 2021, area 940, in the names of Tisra Juwita and Hasni Wirda, still valid and valid. The next finding is that in the Batusangkar District Court Decision Number 67/Pid.B/2021/PN Bsk, the basis for issuing the certificate used was a fake letter related to the ages of the parties, namely Tisra Juwita and Hasni Wirda, not a fake regarding the subject of their rights. So the plot of land registered in Certificate of Ownership Number 00164 is still legally valid in the names of Tisra Juwita and Hasni Wirda. Certificates issued based on fake documents can be canceled by submitting a written application to the Minister of Agrarian Affairs and Spatial Planning/Head of the National Land Agency through the Head of the Land Office where the object is located, in this case the Head of the Tanah Datar Regency Land Office.
Tanggung Jawab Perdata Organ Yayasan Berdasarkan Undang-Undang Yayasan Mulyati, Nani; Heriyanti, Yuli
UNES Law Review Vol. 6 No. 4 (2024)
Publisher : Universitas Ekasakti

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Abstract

Upaya penegakan kemanusian dan kesejahteraan sosial diatur dalam konstitusi dan direalisasikan dengan menyediakan sarana kemanusian dan kesejahteraan sosial melalui mekanisme pendirian Kementrian Sosial dan badan hukum oleh pihak swasta. Salah satu bentuk ikut sertanya masyarakat dalam menciptakan kemanusian dan kesejahteraan sosial dengan mendirikan badan hukum yang berbentuk yayasan atau bentuk lainnya sesuai aturan perundang-undangan yang berlaku. Sebagai badan hukum yang menjalankan kegiatan sosial, keagamaan, dan kemanusiaan, melalui pendirian badan usaha, maka yayasan butuh subjek yang bisa dipercaya mengelola yayasan tersebut. Penelitian ini bertujuan untuk menganalisis tanggung jawab perdata organ yayasan berdasarkan Undang-Undang Yayasan. Penelitian ini diharapkan dapat memberikan gambaran yang jelas mengenai peran dan tanggung jawab perdata organ yayasan menurut Undang-Undang Yayasan. Penelitian ini merupakan Penelitian hukum normatif (legal research) biasanya “hanya” merupakan studi dokumen, yakni menggunakan sumber bahan hukum yang berupa peraturan perundang-undangan, keputusan/ketetapan pengadilan, kontrak/perjanjian/akad, teori hukum, dan pendapat para sarjana. Tanggung jawab yang dimaksud oleh fakta bahwa organ-organ yayasan berinteraksi satu sama lain saat melaksanakan fungsi dan tugas yang diembannya. Untuk mencegah konflik internal yang dapat merugikan kepentingan yayasan dan pihak lain, dibuat pemisahan yang jelas antara fungsi, wewenang, dan tanggung jawab masing-masing organ serta hubungan antara pihak ketiga organ yayasan. Organ yayasan bukanlah pemilik yayasan, melainkan mengelola kegiatan dan keberlangsungan yayasan untuk mencapai maksud dan tujuan yayasan.
The Analysis of Transitional Justice Initiatives and The Flaw of Prosecution on The Past Human Rights Violation in Indonesia (Tanjung Priok Case) Saibih, Junaedi; Danil, Elwi; Warman, Kurnia; Mulyati, Nani
Indonesian Journal of International Law
Publisher : UI Scholars Hub

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Abstract

The political transition from the New Order era to Reform Era has initiated questions to the transitional government about transitional justice initiatives. This chapter discusses the theoretical perspectives on transitional justice that have been developed by many scholars in their publications. Besides the theoretical perspectives about transitional justice, this chapter also discusses transitional justice elements, the forms, and the institution of justice in transitional regimes. The discussion in this chapter is important as a measurement of the transitional government initiatives to reach political stability and reconciling with the past. The explanation about the forms and the element of justice then be discussed comprehensively in part about the government initiatives, in addition to reconciling with the past violation and creating “Victims-Centred Transitional Justice”. This study specifically raises aspiration or expectation from the victims on the transitional justice policy made by the transitional government. The room for victims to speaks their version comparing to many versions on the incident will be narrated in the specific part on the incidents (Tanjung Priok Incident 1984) as well as reminiscing the victims’ experiences with the violations of human rights when the incident occurred. After discussing the incident, then next part shall narrate about the government policy in settling past severe violation of human rights and the effort of victim’s supporters in the House of Representatives before promulgating the Law on Human Rights Court. The later part is very important to be discussed in formulating a conclusion to half-hearted transitional justice in Indonesia.
Penetapan Restitusi oleh LPSK dan Hakim Terhadap Korban Tindak Pidana Pornografi Berdasarkan Teori Keadilan Kurniasari, Yunita; Yoserwan, Yoserwan; Mulyati, Nani
Nagari Law Review Vol 9 No 1 (2025): Nagari Law Review
Publisher : Faculty of Law, Andalas University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/nalrev.v.9.i.1.p.111-127.2025

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Restitution is compensation given to victims or their families by perpetrators or third parties, covering both material losses and immaterial losses. This study explores how restitution serves justice for victims of pornography-related crimes and examines the influence of LPSK’s restitution valuation on judicial decisions at the Painan District Court. Using an empirical juridical method and interviews with judges and LPSK officers, the study found discrepancies between LPSK’s and the judge’s restitution assessments. While LPSK focused on the five reported suspects, the judge considered the possibility of other untried perpetrators, viewing full restitution from the five alone as unfair. Nevertheless, the judge still used LPSK’s decision as a reference. The study recommends that judges prioritize victim justice and consider shared liability mechanisms to ensure fair restitution without limiting victims’ rights to full recovery.
DASAR PERTIMBANGAN HAKIM YANG MENJATUHKAN PIDANA DI BAWAH MINIMUM KHUSUS TERHADAP PERKARA TINDAK PIDANA NARKOTIKA Kalicya, Glorya; Danil, Elwi; Mulyati, Nani
Abdi Implementasi Pancasila:Jurnal Pengabdian kepada Masyarakat Vol 5 No 2 (2025): November
Publisher : Universitas Pancasila

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35814/s8jerv12

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Penyalahgunaan dan peredaran gelap narkotika di Indonesia terus meningkat sehingga negara menetapkan ancaman pidana minimum khusus melalui Pasal 112 ayat (1) Undang-Undang Nomor 35 Tahun 2009 tentang Narkotika, namun dalam praktik sejumlah putusan Hakim menunjukkan pidana yang dijatuhkan berada di bawah batas minimal empat tahun penjara dan denda Rp800.000.000 sehingga menimbulkan ketidaksesuaian antara norma undang-undang dan penerapan peradilan. Penelitian ini menggunakan metode yuridis normatif yang didukung data empiris melalui analisis putusan pengadilan dan wawancara Hakim untuk menelaah penerapan pidana minimum khusus serta dasar pertimbangan Hakim dalam penyimpangan tersebut. Hasil penelitian menunjukkan bahwa mayoritas putusan menjatuhkan pidana jauh di bawah batas minimum khusus, sementara dasar pertimbangan Hakim didominasi gabungan pertimbangan yuridis dan non-yuridis, seperti kecilnya barang bukti, penggunaan untuk konsumsi pribadi, urine positif, serta tidak adanya keterlibatan dalam jaringan peredaran gelap. Hakim menggunakan ruang diskresi berdasarkan prinsip kemerdekaan kehakiman Pasal 24 ayat (1) UUD 1945 sehingga pidana di bawah minimum khusus dianggap lebih proporsional dan mencerminkan keadilan substantif dalam perkara konkret
Penegakan Hukum Terhadap Tindak Pidana Perjudian Online di Wilayah Hukum Kepolisian Daerah Sumatera Barat Saputra, Nur Azan; Danil, Elwi; Mulyati, Nani
QIYAS: JURNAL HUKUM ISLAM DAN PERADILAN Vol 10, No 2 (2025)
Publisher : UIN Fatmawati Sukarno Bengkulu

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29300/qys.v10i2.8598

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Abstract: Technological advancements not only provide convenience for individuals to access information but also bring negative impacts, such as the opportunity to commit cybercrime. One common form of cybercrime is online gambling. The prohibition of online gambling is regulated in Article 27 Paragraph (2) of Law Number 1 of 2024 in conjunction with Law Number 19 of 2016 and Law Number 11 of 2008 concerning Electronic Information and Transactions (ITE Law). The research questions in this study are: (1) How is law enforcement carried out against online gambling crimes within the jurisdiction of the West Sumatra Regional Police? (2) What are the obstacles faced by the West Sumatra Regional Police in enforcing the law against online gambling crimes? (3) What efforts are made by the West Sumatra Regional Police to overcome these obstacles? The research method used is empirical juridical, beginning with a literature review followed by interviews. The data collected were then analyzed qualitatively using a descriptive-analytical approach. The findings show that law enforcement against online gambling crimes is carried out through two approaches: preventive and repressive measures. However, in practice, the West Sumatra Regional Police face several obstacles, including manipulation of personal bank account data by offenders, identity concealment, and limitations in human resources and facilities. Despite these challenges, the West Sumatra Regional Police strive to minimize them by applying social engineering techniques, proposing increased budgets for the procurement of advanced and up-to-date information technology equipment, developing and implementing effective and efficient internal monitoring systems to oversee online activities in real-time, and establishing cooperation with the public and relevant stakeholders. It is hoped that the government will conduct indiscriminate blocking of online gambling sites and monitor all internet user activities by closing access to such sites.Keywords: Law enforcement, criminal acts, cybercrime, online gambling.Abstrak: Kemajuan di era teknologi tidak hanya memberikan kemudahan bagi seseorang untuk mengakses informasi. Selain memberikan dampak positif, di sisi lain juga dapat menimbulkan dampak negatif, seperti munculnya peluang untuk melakukan cybercrime. Salah satu bentuk cybercrime yang sering terjadi adalah judi online. Larangan terkait perjudian online diatur dalam Pasal 27 Ayat (2) Undang-Undang Nomor 1 Tahun 2024 juncto Undang-Undang Nomor 19 Tahun 2016 juncto Undang-Undang Nomor 11 Tahun 2008 tentang Informasi dan Transaksi Elektronik (UU ITE). Rumusan masalah dalam penelitian ini adalah: (1) Bagaimana penegakan hukum terhadap tindak pidana perjudian online di wilayah hukum Kepolisian Daerah Sumatera Barat? (2) Apa saja kendala yang dihadapi oleh Kepolisian Daerah Sumatera Barat dalam penegakan hukum terhadap tindak pidana perjudian online? (3) Bagaimana upaya yang dilakukan oleh Kepolisian Daerah Sumatera Barat dalam mengatasi kendala tersebut? Metode penelitian yang digunakan adalah yuridis empiris, dengan meneliti bahan kepustakaan terlebih dahulu yang dilanjutkan dengan wawancara. Data yang diperoleh kemudian dianalisis secara kualitatif dengan pendekatan deskriptif-analitis. Hasil pembahasan menunjukkan bahwa penegakan hukum terhadap tindak pidana perjudian online dilakukan melalui dua pendekatan, yaitu upaya preventif dan represif. Namun, dalam pelaksanaannya, Kepolisian Daerah Sumatera Barat menghadapi berbagai hambatan, antara lain manipulasi data rekening pribadi oleh pelaku, penyembunyian identitas, serta keterbatasan sumber daya manusia dan sarana prasarana. Meskipun demikian, Polda Sumatera Barat terus berupaya meminimalisasi hambatan tersebut dengan menerapkan teknik social engineering, mengajukan peningkatan anggaran untuk pengadaan peralatan teknologi informasi yang canggih dan mutakhir, membangun serta menerapkan sistem pengawasan internal yang efektif dan efisien untuk memantau aktivitas online secara real-time, serta menjalin kerja sama dengan masyarakat dan pihak-pihak terkait. Diharapkan pemerintah dapat melakukan pemblokiran situs judi online secara menyeluruh tanpa tebang pilih serta mengawasi seluruh aktivitas pengguna internet melalui penutupan akses terhadap situs-situs tersebut.Kata kunci: Penegakan hukum, tindak pidana, cybercrime, perjudian online.