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PELAKSANAAN SANKSI PIDANA PEMBAYARAN UANG PENGGANTI TERHADAP KORPORASI DALAM TINDAK PIDANA KORUPSI: PELAKSANAAN SANKSI PIDANA PEMBAYARAN UANG PENGGANTI TERHADAP KORPORASI DALAM TINDAK PIDANA KORUPSI siregar, deny setiawan; Ablisar, Madiasa; Yunara, Edi
Jurnal Ushuluddin: Media Dialog Pemikiran Islam Vol 25 No 1 (2023): Februari
Publisher : Fakultas Ushuluddin dan Filsafat Universitas Islam Negeri Alauddin Makassar

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24252/jumdpi.v25i1.36235

Abstract

Abstract; In law enforcement practices in the country, Law Enforcers, especially Judges, still have not made the right decision, that is, there is an imbalance between the expected legal aspects (das sollen) and aspects of law enforcement in society (das sein), giving rise to problems related to the determination of criminal responsibility defendants who can also be charged to corporations as well as the unclear purpose of paying compensation money, whether to seize assets resulting from corruption or to compensate for state losses. The research method used in this manuscript is normative legal research, namely by case studies and also taking or collecting data with various kinds of references contained in the literature either through reading books, laws and regulations, articles and other existing reference sources. relationship with this material. Based on the results of the research, it can be concluded that in order to solve the problems faced, the Supreme Court of the Republic of Indonesia and the Attorney General's Office of the Republic of Indonesia. make regulations that can serve as guidelines for law enforcers in determining corporate criminal responsibility and determining the amount of reimbursement of money that is as much as possible equal to the property obtained from criminal acts of corruption and not merely the amount of state losses caused. As for the advice given by the author, namely the need to reform the Criminal Code and the Criminal Procedure Code by emphasizing corporations as legal subjects that can be held criminally responsible, because of the existence of regulations of the Supreme Court of the Republic of Indonesia. and Regulation of the Attorney General of R.I. it has limitations in regulating the handling of criminal acts committed by corporations, namely in certain cases it is prohibited to regulate more than what has been stipulated by law. Keywords; Corporate criminal responsibility, the payment of compensation money against corporations, criminal acts of corruption
Pertangungjawaban Pidana Pemegang Saham pada Tindak Pidana Korporasi dalam Undang-Undang Nomor 1 Tahun 2023 Tentang Kitab Undang-Undang Hukum Pidana (KUHP) Fransiscus Girsang, Rio; Syahrin, Alvi; Yunara, Edi; Rosmalinda, Rosmalinda
Jurnal Ilmu Hukum, Humaniora dan Politik Vol. 4 No. 5 (2024): (JIHHP) Jurnal Ilmu Hukum, Humaniora dan Politik (Juli - Agustus 2024)
Publisher : Dinasti Review Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/jihhp.v4i5.2316

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Corporations have a strategic role in bringing about change and growth in the world economy. Corporations are second only to the State in increasing economic growth and national development, but there are times when corporations also commit various criminal acts that harm the state and society. The damage to banking that occurred in the past was precisely due to the actions of the controlling shareholders of the banks, through the GMS placing people (minions) as members of the board of directors and commissioners. These people who were given strategic positions by the controlling shareholders were puppets of the controlling shareholders and carried out the policies of the controlling shareholders. The case of Bank Harapan Sentosa (BHS) shows how the shareholders had evil intentions by creating a "fictitious" corporation to apply for credit to the bank where the convicted person was the controlling shareholder. The corporate veil doctrine, which provides a veil of protection to shareholders, is considered to be a trigger for the repetition of criminal acts committed by corporations. Law Number 1 Year 2023 on the Criminal Code has been passed. Based on the provisions of Article 613 of the Criminal Code, every legislation, its criminal provisions must refer to Law Number 1 of 2023 concerning the Criminal Code. This research is a normative juridical research that uses a statutory approach, concept approach and case approach. This research uses primary, secondary and tertiary legal materials. The data collection technique used is through literature study where the data collected is grouped according to the problem and then analyzed qualitatively so that conclusions can be drawn. Based on the results of the research, it is known that all arrangements for errors in Law Number 1 of 2023 concerning the Criminal Code can be held accountable to the corporation. Law No. 1 of 2023 on the Criminal Code has regulated the imposition of criminal liability of corporations and shareholders. According to Law No. 1 of 2023 on the Criminal Code, there are 3 (three) roles of shareholders who can be held criminally liable, namely as a person who gives orders, a person who controls and as a beneficial owner of the corporation.
Pembaharuan Keabsahan Pembuktian Testimonium de Auditu dalam Tindak Pidana Kekerasan Seksual: Analisis Peraturan Perundang-Undangan di Indonesia Feni, Evita; Yunara, Edi; Desiandri, Yati Sharfina
Legalite : Jurnal Perundang Undangan dan Hukum Pidana Islam Vol 9 No 2 (2024): Legalite: Jurnal Perundang Undangan dan Hukum Pidana Islam
Publisher : IAIN Langsa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32505/legalite.v9i2.9201

Abstract

Ideally, the validity of Testimonium de Auditu evidence in cases of sexual violence should provide stronger legal protection for victims, given that sexual violence often occurs in closed situations without direct witnesses. However, in reality, Testimonium de Auditu has long been considered to have insufficient evidentiary strength in Indonesian criminal law, leading to its frequent disregard in law enforcement processes. This research focuses on how regulatory changes in Indonesia have accommodated and strengthened the validity of Testimonium de Auditu in the context of sexual violence crimes. This study aims to analyze the renewal of the validity of Testimonium de Auditu evidence in sexual violence crimes based on the perspective of Indonesian legislation. The research is classified as a qualitative literature study, utilizing a normative legal approach. The findings indicate that the reforms outlined in the Indonesian Criminal Code (KUHP), Constitutional Court Decision Number 65/PUU-VIII/2010, and Law Number 12 of 2022 on Sexual Violence Crimes (UU TPKS) have strengthened the position of Testimonium de Auditu as valid evidence in cases of sexual violence. These reforms allow Testimonium de Auditu to be recognized and more adaptive within the criminal justice system, particularly in addressing the challenges of proving sexual violence, which often lacks direct witnesses.
Kebijakan Kriminal dalam Penanggulangan Tindak Pidana Terorisme yang Melibatkan Perempuan dan Anak (Studi Kasus Di Wilayah Sumatera Utara) Yudha Prasetyo, Achmad; Yunara, Edi; Rosmalinda
UNES Law Review Vol. 6 No. 4 (2024)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i4.2107

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Criminal acts of terrorism are generally committed by men, but there is an interesting fact that these acts of terrorism are not only committed by adult men but also involve women and children in them. This is a new mode or strategy carried out by the perpetrators of terrorism in order to trick the security forces. The formulation of the problem in this thesis research is the first, namely what is the policy for punishing children who are involved in criminal acts of terrorism, second, what is the policy for punishing woman who are involved in criminal acts of terrorism, and the third, how are efforts to prevent terrorism crimes involving women and children in the future? will be reviewed based on statutory regulations. The research used is normative legal research supported by empirical juridical data by conducting interviews with North Sumatra Regional Police. The nature of this research is a descriptive analysis with a statutory approach (state approach) and an analytical approach (analytical approach) using qualitative methods to draw deductive conclusions. The results of the study show that firstly, the criminal policy for terrorism crimes involving children is that children who commit acts of terrorism cannot be subject to specific minimum criminal sanctions in Articles 6, 8 to 13 and 15 of Law Number 5 of 2018 while capital punishment or life imprisonment Life also cannot be enforced but replaced with a maximum imprisonment of 10 years. Second, the criminal policy against terrorism crimes involving women has been regulated in Law Number 5 of 2018, but nothing regulates non-penal policies against women who are involved in criminal acts of terrorism. Then the third, efforts to prevent terrorism crimes involving women and children in the future are reviewed based on laws and regulations, namely by preparing National Preparedness, Counter-Radicalization, and Deradicalization. Conclusions and suggestions can be seen that first, in the absence of laws governing the criminalization of children as terrorist actors, it is necessary to form a related regulation. Second, in the absence of anything that regulates women's non-penal policies against criminal acts of terrorism, it is necessary to establish a special regulation regarding this matter. Third, by preparing National Preparedness, Counter-Radicalization, and Deradicalization, synergy is needed between law enforcement officials, the government, the community, the private sector and other parties
Kajian Hukum Pemidanaan Terhadap Anak Sebagai Pelaku Tindak Pidana Perjudian dalam Perspektif Kriminologi Valentina Hura, Martha Sarah; Yunara, Edi; Marlina
UNES Law Review Vol. 6 No. 4 (2024)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i4.2116

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Children are basically the buds, potential, and future generations of the nation's aspirations. In the juvenile justice system, a child in conflict with the law is a child who is aged 12 years or older but has not yet reached 18 years of age and is suspected of committing a crime. It is not uncommon to find children committing a crime; fundamentally, there are so many different forms of crimes that can be committed by children, one of which is gambling crime.Research uses the type of normative juridical research through an empirical approach. In this research, it employs the statutory approach (statute approach) and the case approach (case approach). The data sources used are secondary data, consisting of primary, secondary, and tertiary legal materials. Data collection is conducted through library research and interviews, which are then processed and analyzed using qualitative analysis methods.Sanctioning minors involves two dimensions: Diversi and Restorative Justice as stipulated in Articles 1 paragraph 6 and 7 of Law No. 11 Year 2012 concerning the Juvenile Justice System. Factors underlying juvenile gambling offenses include internal factors such as religious factors and factors of curiosity or desire to try, and external factors such as economic factors, environmental factors, and family factors. The judge's consideration in imposing sanctions on juvenile gambling offenders must be based on the principle of the best interests of the child as mandated in Law No. 11 Year 2012 concerning the Juvenile Justice System. From a criminological perspective, it is important to prevent minors from being labeled as gambling offenders, which can affect their life development.
Penegakan Hukum Pidana Terhadap Pelaku Penambangan Galian C Di Daerah Aliran Sungai Bingai Arjuna, Arjuna; Arjuna; Syahrin, Alvi; Yunara, Edi; Marlina, Marlina
UNES Law Review Vol. 6 No. 4 (2024)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i4.2222

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Mining of minerals without a permit is a mining activity that has a big impact, especially on the environment and the State administrative system. This study explores aspects of unlawful acts in cases of unlicensed mining that can be detrimental to the State and have an impact on the environment, focusing on the Bingai River Watershed, Langkat Regency. This research aims to reduce, overcome, and analyze the interpretation of unlawful acts and implement material law against excavated mining actors in the Bingai River Basin. This research uses an empirical juridical approach with descriptive-analytical methods. Data was obtained from case studies at the Langkat District Environmental Service, Sei Bingai District SDA and Environment and other related legal materials, as well as in-depth legal literature regarding mining without permits and law enforcement. The results of this research show that criminal law enforcement against perpetrators of C-quarry mining in the Bingai river basin faces complex challenges, including interpreting unlawful acts, applying clear legal principles, and efforts to prevent unauthorized C-quarry mining activities in the Bingai river basin. . This research contributes to an understanding of the legal dynamics in enforcing criminal law against perpetrators of the criminal act of excavated mining in the Bingai river basin, as well as providing a basis for improving the law enforcement system and efforts to overcome the criminal act of excavated mining in the Bingai river basin.
PERTANGGUNG JAWABAN PIDANA NAKHODA KAPAL YANG BERLAYAR TANPA MEMILIKI SURAT IZIN BERLAYAR YANG MENGAKIBATKAN KEMATIAN (STUDI PUTUSANNOMOR 228/PID.SUS/2022/PN.TTE) Sembiring, Windi Syahfitri Br.; Yunara, Edi; Nasution, Mirza
JOURNAL OF SCIENCE AND SOCIAL RESEARCH Vol 8, No 4 (2025): November 2025
Publisher : Smart Education

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54314/jssr.v8i4.4657

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Abstract: Criminal liability is the existence of an unlawful act, there is no word of forgiveness, capable of being competent in law, there is an error, there is no justification. An unlawful act is an act carried out by a person or group that is contrary to applicable regulations, an error is an act carried out either intentionally or unintentionally, a violation is an act that violates legal provisions (administrative in nature). In this study aims to answer the problem of How is the legal regulation for ship captains who sail without having a sailing license in Indonesia, How is the criminal liability for ship captains who sail without having a sailing license and result in death, How is the judge's consideration in applying criminal sanctions to the defendant in decision number: 228 / Pid.Sus / 2022 / PN.TTE. The regulation of shipping crimes is regulated in the Criminal Code and Law Number 17 of 2008 concerning Shipping which confirms the criminal liability of the captain as the party with full authority over the ship. In Decision Number 228/Pid.Sus/2022/PN.TTE regarding the sinking of the KM Cahaya Arafah, the judge sentenced the passenger to 4 years and 8 months in prison and a fine of Rp 500,000,000, a lighter sentence than the legal penalty due to consideration of extreme weather as a force majeure factor and the defendant's efforts to rescue passengers. This decision reflects the application of Gustav Radbruch's theory, namely balancing legal certainty, justice, and expediency, thus demonstrating the judge's role not merely as a mouthpiece for the law but also as an assessment of the humanitarian aspects and the law's benefits to society. Keyword: Criminal Liability, Ship Captain, Ship Accident Abstrak: Pertanggung jawaban pidana itu adalah adanya perbuatan melawan hukum, tidak ada kata pemaaf, mampu cakap dalam hukum, adanya kesalahan, tidak ada alasan pembenar. perbuatan melawan hukum adalah tindakan yang dilakukans eseorang atau kelompok yang bertentangan dengan peraturan yang berlaku kesalahan adalah tindakan yang dilakukan baik sengaja maupun tidak sengaja pelanggaran adalah tindakan yang melanggar ketentua hukum (bersifat administratif). Dalam penelitian ini bertujuan untuk menjawab permasalahan Bagaimana pengaturan hukum terhadap nakhoda kapal yang berlayar tanpa memiliki surat ijin berlayar di Indonesia, Bagaimana pertanggung jawaban pidana terhadap nakhodah kapal yang berlayar tanpa memiliki surat ijin berlayar dan mengakibatkan kematian,Bagaimana pertimbangan hakim dalam menerapkan sanksi pidana terhadap terdakwa dalam putusan nomor: 228/Pid.Sus/2022/PN.TTE. Pengaturan tindak pidana pelayaran diatur dalam KUHP dan Undang-Undang Nomor 17 Tahun 2008 tentang Pelayaran yang menegaskan pertanggungjawaban pidana nakhoda sebagai pihak yang berwenang penuh atas kapal. Dalam Putusan Nomor 228/Pid.Sus/2022/PN.TTE terkait tenggelamnya KM Cahaya Arafah, hakim menjatuhkan pidana 4 tahun 8 bulan penjara dan denda Rp500.000.000, lebih ringan dari ancaman undang-undang karena mempertimbangkan faktor cuaca ekstrem sebagai force majeure serta adanya upaya terdakwa menyelamatkan penumpang. Putusan ini mencerminkan penerapan teori Gustav Radbruch, yakni menyeimbangkan kepastian hukum, keadilan, dan kemanfaatan, sehingga menunjukkan peran hakim tidak sekadar menjadi corong undang-undang tetapi juga menilai aspek kemanusiaan dan kemanfaatan hukum bagi masyarakat.Kata Kunci: PertanggungJawaban Pidana, Nakhoda Kapal, Kecelakaan Kapal
Analisis Hukum Terhadap Penerapan Upaya Pembelaan (Noodweer) Dalam Kasus Tindak Pidana ITE (Studi Putusan Nomor:2379/Pid.Sus/2023/PN.Mdn) Damanik, Vania Andari; Yunara, Edi; Ekaputra, Mohammad
UNES Law Review Vol. 8 No. 2 (2025)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/mcdss365

Abstract

Kemajuan teknologi informasi telah menciptakan tantangan baru dalam sistem hukum pidana Indonesia, khususnya terkait dengan kejahatan berbasis digital. Salah satu isu penting yang muncul adalah penerapan konsep pembelaan terpaksa (noodweer) dalam konteks pelanggaran Undang-Undang Informasi dan Transaksi Elektronik (UU ITE). Penelitian ini bertujuan untuk menganalisis bagaimana pembelaan diri dapat dibenarkan secara hukum dalam kasus tindak pidana siber, dengan fokus pada studi Putusan Nomor: 2379/Pid.Sus/2023/PN.Mdn. Rumusan masalah yang diangkat meliputi: (1) pengaturan hukum terhadap pembelaan terpaksa dalam hukum pidana Indonesia, (2) pembuktian unsur-unsur noodweer dalam kasus serangan atau ancaman melalui media elektronik, dan (3) pertimbangan hukum hakim dalam memutus perkara yang melibatkan pembelaan terpaksa digital. Penelitian ini menggunakan pendekatan yuridis normatif dengan metode deskriptif analitis melalui studi kepustakaan, putusan pengadilan, serta peraturan perundang-undangan. Hasil penelitian menunjukkan bahwa Pasal 49 KUHP dan Pasal 34 KUHP Nasional memberikan landasan hukum bagi pembelaan terpaksa, namun penerapannya dalam ruang digital masih mengalami kekosongan interpretatif. Bukti elektronik yang bersifat non-fisik menimbulkan tantangan dalam pembuktian unsur "serangan seketika dan melawan hukum" serta proporsionalitas tindakan pembelaan. Dalam Putusan Nomor: 2379/Pid.Sus/2023/PN.Mdn, hakim menolak dalih pembelaan diri terdakwa yang merasa terancam oleh pemberitaan media, karena dinilai masih tersedia jalur hukum lain seperti hak jawab. Putusan ini menunjukkan masih terbatasnya pemahaman hakim terhadap bentuk serangan psikologis dan reputasional dalam dunia siber. Oleh karena itu, dibutuhkan pengembangan penafsiran hukum dan pedoman teknis yang lebih kontekstual agar perlindungan terhadap hak atas pembelaan diri tetap relevan di era digital. Hukum pidana harus mampu menyesuaikan diri terhadap dinamika serangan non-fisik yang kini kerap terjadi dalam ruang virtual.
Co-Authors Abdul Aziz Alsa, Abdul Aziz Affila Agusmidah Agusmidah Almunawar Sembiring Alvi Syahrin Alvi Syahrin Alvi Syahrin Alwan Alwan Anaria Br Ginting Andi Supratman Andrio Bukit ANDRY AGASI Aritonang, Yohana Eirene Aprilita Arjuna Arjuna, Arjuna Arpan Carles Pandiangan Ayunda, Adila Perma Aziz, Ichwan Ria BENNI ISKANDAR Binsar Imanuel Bintang David R Manurung Bismar Nasution Br Hutagalu, Beatrix Nancy Monica Brivan Sitompul Budiawan, Sahala Valentino Cantika, Gebby Chairul Bariah Cynthia Wirawan Daffid Ivani Dahlia Kesuma Dewi Damanik, Vania Andari Dara Ade Suandi Ade Dedi Harianto Dendi sembiring Deny Setiawan Siregar Dina Eriza Valentine Purba Dosma Pandapotan Edi Warman Edi Warman Ediwarman Ediwarman Ediwarman Ediwarman Ediwarman Ediwarman Ediwarman Ediwarman, Ediwarman Edy Ikhsan EKA ASTUTI Eka Putra Ekaputra Ekaputra, Ekaputra Ekaputra, Mohammad Elwi Danil Erlangga Prasady Erman Syafrudianto Fajar Rudi Manurung Febry Ramadhan Feni, Evita Fransiscus Girsang, Rio Fuji Sasmita Gerry Anderson Gultom Gilbeth Abiet Nego Sitindaon Ginting, Nabila Marsiadetama Gita Cristin Debora Sihotang Gunawan Sinurat Hade Brata Hadi, Multa Hana Oktaviana Fahlevi Harahap, Mhd Ripai Hariyatmoko Hariyatmoko Helen Pasaribu Hendi Setiawan Henry Sucipto Sanjaya Sirait Hidayat Bastanta Sitepu Imanuel Carlos Indriana Indriana, Indriana Jamaluddin Mahasari James Kristian Laoli Jaya, Herry Shan Jelly Leviza Jenggel Nainggolan Joko Pranata Situmeang Juangga Saputra Kemas, Taufik Lailan Munibah Lubis Lidya Ruth Panjaitan Lydia Lestarica M Eka Putra M Ekaputra M Ekaputra M Hamdan M Ikhwan Adabi M. Arie Wahyudi Madiasa Ablisar Madiasa Ablisar Madiasa Ablisar Madiasa Ablisar Madiasa Ablisar Madiasa Ablizar Madiasa Ablizar Mahmud Mulyadi Manurung, Andri Rico Marlina Marlina Marlina Marlina Marlina Marlina, Marlina Mauliza Mauliza Meliani Sitepu, Artanta Michael Simbolon Mirza Erwinsyah Mirza Nasution Mohd Din Muhammad Ekaputra Muhammad Ekaputra, Muhammad Muhammad Hamdan Muhammad Hatta Rachmadi Saman Muhammad Junaidi Muhammad Syarif Nasution, Mirza Natalia Tampubolon Naziha Fitri Lubis Nurmala wati Nurmalawaty Nurmalita Rahmi Harahap Nurul Amelia Pakpahan, Rahmat Sahala Pandiangan, Jackson Apriyanto Parlindungan Twenti Saragih Pola Martua Siregar Polin Pangaribuan Priangga Yoena Mustafa Kamal Hutabarat Prima Sakti Sidabutar Putri Rumondang Siagian Rafidah Sinulingga Rafiqoh lubis Rafiqoh Lubus Rafiqoh Rafiqoh Rapiqoh Lubis Ricky T. A Pasaribu Ridha Fahmi Ananda Rina Dian Risca Ardilla Rozel Risnawati Br Ginting Rizky, Fajar Khaify Romeo Manurung RONI Alexandro Rosalyna Damayanti Gultom Rosmalinda Rosmalinda, Rosmalinda Sagala, Silvia Hermala Samsul Aripin Silitonga Saragih, Yael Argani Sembiring, Debreri Irfansyah Sembiring, Windi Syahfitri Br. Sipayung, Ronald Fredy Christian siregar, deny setiawan Siregar, Khoiruddin Manahan Sitepu, Putri Karina Suhaidi Suhaidi Suhaidi Suhaidi Suhaidi Suhaidi Sunarmi, Sunarmi Susila, Ayu Hutami Sutiarnoto Sutiarnoto Sutiarnoto Sutiarnoto Syafruddin Hasibuan Syafruddin Kalo Syamsul Arifin Tarigan, Vita Cita Emia Taufiq Nugraha Syahputra Tioneni Sigiro Trisna, Wessy Valentina Hura, Martha Sarah Vinamya Audina Marpaung Wan September Wessy Trisna Wisjnu Wardhana Yati Sharfina Desiandri Yesnita Gracetre Sitompul Yolanda Sari Yosua T.R. Panjaitan Yudha Prasetyo, Achmad Yulita Ariska Siregar Zulkarnain Zulkarnain