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Konstruksi Hukum Pembuktian Penuntut Umum Terhadap Sonny Widjaja Dalam Kasus Korupsi PT. ASABRI Fadila, Jihan; Alfitra, Alfitra
JOURNAL of LEGAL RESEARCH Vol 6, No 1 (2024)
Publisher : Faculty of Sharia and Law State Islamic University Syarif Hidayatullah Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/jlr.v6i1.40666

Abstract

Evidence is crucial to the criminal process, especially in corruption cases. This study analyzes the strength of the evidence presented by the Public Prosecutor in the corruption case of the reconstruction of investment funds of PT. ASABRI with Sonny Widjaja's response. The focus of this study is to assess the extent to which the evidence meets the elements of a crime as regulated in Article 2, paragraph (1) of Law Number 31 of 1999 in conjunction with Law Number 20 of 2001 concerning the Eradication of Corruption. This study uses a normative method with a statutory regulatory approach and a case approach. The study results indicate that the Public Prosecutor proved the elements unlawful, enriching oneself or others and causing losses to state finances with a loss value of Rp22.78 trillion. The evidence was carried out through five main pieces of evidence, namely witness statements, expert statements, letters, statements from prostitutes, and clues, including electronic evidence. The Panel of Judges accepted the evidence and declared the perpetrator guilty based on the primary charge, thus imposing a prison sentence of 18 years and a fine of Rp750 million. This study confirms that a strong evidentiary strategy by the Public Prosecutor plays an essential role in shaping the judge's conviction and upholding justice in large-scale corruption cases.
PENERAPAN KEADILAN RESTORATIF TAHAP PENUNTUTAN DALAM PENYELESAIAN PERKARA TINDAK PIDANA PENCURIAN (Studi Kasus Putusan No: 28/PID.B/2022/PN LBB) Arifin, Mohtar; Kusuma, Tiyar Cahya; Alfitra, Alfitra
Jurnal Ilmiah Publika Vol 11 No 1 (2023): Jurnal Ilmiah Publika
Publisher : Faculty of Social and Political Sciences, Universitas Swadaya Gunung Jati

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33603/publika.v11i1.8215

Abstract

Keadilan Restoratif merupakan alternatif penyelesaian perkara pidana, dimana hal yang menjadi pembeda dari penyelesaian perkara dengan Keadilan Restoratif adalah adanya pemulihan kembali pada keadaan semula sebelum terjadinya tindak pidana, sehingga penyelesaian keadilan restoratif ini kehidupan harmonis di lingkungan masyarakat dapat pulih kembali. Rumusan dalam penelitian ini yaitu Bagaimana Kewenangan Kejaksaan dalam mengesampingkan penuntutan terhadap perkara dengan konsep Keadilan Restoratif? Dan Dasar pertimbangan Majelis Hakim Dalam Memutus Perkara Tindak Pidana Pencurian Putusan Nomor 28/Pid.B/2022/PN Lbb?. Metode penelitian yang digunakan adalah yuridis normative yaitu penelitian hukum kepustakaan yang dilakukan dengan cara meneliti bahan-bahan kepustakaan atau data sekunder. Hasil penelitian diantaranya yaitu Terkait dengan perkara yang dapat dilakukan penghentian penuntutan melalui perdamaian dapat merujuk pada ketentuan Pasal 5 ayat (1) Peraturan Kejaksaan Republik Indonesia Nomor 15 Tahun 2020 disebutkan perkara tindak pidana dapat ditutup demi hukum dan dihentikan penuntutannya berdasarkan Keadilan Restoratif dalam hal terpenuhi syarat diantaranya yaitu tersangka baru pertama kali melakukan tindak pidana, tindak pidana hanya diancam dengan pidana denda atau diancam dengan pidana penjara tidak lebih dari 5 (lima) tahun; dan tindak pidana dilakukan dengan nilai barang bukti atau nilai kerugian yang ditimbulkan akibat dari tindak pidana tidak lebih dari Rp2.500.000, (dua juta lima ratus ribu rupiah). Selain hal tersebut diatas, dalam Pasal 2 Peraturan Kejaksaan Republik Indonesia Nomor 15 Tahun 2020 disebutkan Penghentian penuntutan berdasarkan keadilan restoratif dilaksanakan dengan berasaskan keadilan, kepentingan umum, proporsionalitas, pidana sebagai jalan terakhir dan cepat, sederhana, dan biaya ringan.
Konstruksi Hukum Pembuktian Penuntut Umum Terhadap Sonny Widjaja Dalam Kasus Korupsi PT. ASABRI Fadila, Jihan; Alfitra, Alfitra
JOURNAL of LEGAL RESEARCH Vol. 6 No. 1 (2024)
Publisher : UIN Syarif Hidayatullah Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/jlr.v6i1.40666

Abstract

Evidence is crucial to the criminal process, especially in corruption cases. This study analyzes the strength of the evidence presented by the Public Prosecutor in the corruption case of the reconstruction of investment funds of PT. ASABRI with Sonny Widjaja's response. The focus of this study is to assess the extent to which the evidence meets the elements of a crime as regulated in Article 2, paragraph (1) of Law Number 31 of 1999 in conjunction with Law Number 20 of 2001 concerning the Eradication of Corruption. This study uses a normative method with a statutory regulatory approach and a case approach. The study results indicate that the Public Prosecutor proved the elements unlawful, enriching oneself or others and causing losses to state finances with a loss value of Rp22.78 trillion. The evidence was carried out through five main pieces of evidence, namely witness statements, expert statements, letters, statements from prostitutes, and clues, including electronic evidence. The Panel of Judges accepted the evidence and declared the perpetrator guilty based on the primary charge, thus imposing a prison sentence of 18 years and a fine of Rp750 million. This study confirms that a strong evidentiary strategy by the Public Prosecutor plays an essential role in shaping the judge's conviction and upholding justice in large-scale corruption cases.
Legalizing Unofficial Marriage For Indonesian Migrant Workers In Malaysia Faizin, Afwan; Alfitra, Alfitra; Mansur, Ali
Jurnal Cita Hukum Vol. 7 No. 1 (2019)
Publisher : Fakultas Syariah dan Hukum, UIN Syarif Hidayatullah Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/jch.v7i1.10341

Abstract

Abstract:In recent decades, there has been a massive influx of Indonesian migrant workers or TKI (Tenaga Kerja Indonesia) in Malaysia, both legally and illegally. Unfortunately, both the legal and illegal migrant workers faced unofficial (sirri) marriage problems and their children. This study will analyze the legalization process for the Indonesian migrant worker marriage in Malaysia. The research was done in the region of Peninsular Malaysia, using qualitative research method. The result shows that the legalization process faced some obstacles such as; (1) Malaysian regulation which forbid marriage while under working contract for migrant workers; (2) The difficulty to fulfill the requirements for itsbat nikah (legalizing marriage) because of the distance factor to the Indonesian embassy, hard to get the leaving permit from the employer, and the strict administration for the itsbat nikah program such as the requirements of reference that the applicant has not been married yet in their place of  origin. The sirri marriage that is performed by TKI in Malaysia caused many problems such as the one regarding the status of their children’s nationality.  They cannot be documented by giving them birth certificates, passport, and other documents. Also, their rights are unprotected by the law. This study will have implications on Indonesian government’s policy regarding the protection of TKI’s rights and his family.Keywords: Sirri Marriage, children status, Indonesian migrant workers, itsbat nikah Abstrak:Dalam beberapa dekade terakhir, telah terjadi gelombang besar pekerja migran Indonesia atau TKI (Tenaga Kerja Indonesia) di Malaysia, baik secara legal maupun ilegal. Sayangnya, baik pekerja migran legal maupun ilegal menghadapi masalah perkawinan tidak resmi (sirri) dan anak-anak mereka. Studi ini akan menganalisis proses legalisasi perkawinan pekerja migran Indonesia di Malaysia. Penelitian ini dilakukan di wilayah Semenanjung Malaysia, menggunakan metode penelitian kualitatif. Hasil penelitian menunjukkan bahwa proses legalisasi menghadapi beberapa kendala seperti; (1) Peraturan Malaysia yang melarang pernikahan saat berada di bawah kontrak kerja untuk pekerja migran; (2) Kesulitan untuk memenuhi persyaratan untuk itsbat nikah (melegalkan pernikahan) karena faktor jarak ke kedutaan Indonesia, sulit untuk mendapatkan izin cuti dari majikan, dan administrasi yang ketat untuk program itsbat nikah seperti persyaratan referensi bahwa pelamar belum menikah di tempat asal mereka. Pernikahan sirri yang dilakukan oleh TKI di Malaysia menyebabkan banyak masalah seperti yang menyangkut status kewarganegaraan anak-anak mereka. Mereka tidak dapat didokumentasikan dengan memberi mereka akta kelahiran, paspor, dan dokumen lainnya. Juga, hak-hak mereka tidak dilindungi oleh hukum. Studi ini akan memiliki implikasi pada kebijakan pemerintah Indonesia mengenai perlindungan hak TKI dan keluarganya.Kata Kunci: Pernikahan Sirri, status anak, pekerja migran Indonesia, itsbat nikah Аннотация:В последние десятилетия в Малайзии наблюдался массовый приток индонезийских рабочих-мигрантов или TKI (Tenaga Kerja Indonesia -  Индонезийские рабочие) как легально, так и нелегально. К сожалению, как легальные, так и нелегальные трудящиеся-мигранты столкнулись с неофициальными (Sirri) проблемами в браке и со своими детьми. В этом исследовании будет проанализирован процесс легализации индонезийских браков трудящихся-мигрантов в Малайзии. Исследование проводилось в районе полуострова Малайзия с использованием качественного метода исследования. Результат показывает, что процесс легализации столкнулся с некоторыми препятствиями, такими как; (1) Малазийское регулирование, которое запрещает вступление в брак при заключении трудового договора с трудящимися-мигрантами; (2) Трудность выполнения требований для ее бат-никах (легализация брака) из-за фактора расстояния до посольства Индонезии, трудностей с получением разрешения на отпуск от работодателя и строгого администрирования программы итбат-никах, таких как требования упоминание о том, что заявитель еще не состоял в браке по месту своего происхождения. Брак (Sirri), заключенный (TKI – индонезийские рабочие) в Малайзии, вызвал много проблем, например, в отношении статуса гражданства их детей. Они не могут быть задокументированы путем предоставления им свидетельства о рождении, паспорта и других документов. Кроме того, их права не защищены законом. Это исследование будет иметь последствия для политики правительства Индонезии в отношении защиты прав (TKI – индонезийские рабочие) и его семьи.Ключевые Слова: брак (Sirri), статус детей, индонезийские трудовые мигранты, итбат никах
Conceptualization and Problems in the Implementation of Fostered Children's Health Services to Support the Progressiveness of the Child Criminal Justice System in Tangerang Children's Penitentiary Alfitra, Alfitra; Mansur, Ali
Jurnal Cita Hukum Vol. 8 No. 1 (2020)
Publisher : Fakultas Syariah dan Hukum, UIN Syarif Hidayatullah Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/jch.v8i1.15039

Abstract

Abstract:The existence of new thoughts rergarding on the fostering function becomes more than an entrapment, but also functioned on social rehabilitation and reintegration of prison-assisted children system that has long been known called a penal system. Protection of children in all activities is conducted to guarantee and protect their rights so they can live, grow, develop and participate optimally according to human dignity and get the protection from violence and discrimination. Although various improvements have been conducted regarding the criminal management for children in prison, such as conditional criminal punishment, parole, and special prosecution institutions, but basically the nature of the penalties and child health services still departs from the principle and the prison system. For this reason, efforts should be made to ensure that youngsters behave according to the existed norms. To achieve this goal, those efforts are required to foster, maintain and improve the welfare of children. This study uses qualitative research method with empirical-normative approach. The result of the study shows that the system of imprisonment and guidance based on Law Number 12 of 1995 concerning Penitentiary, which is accompanied by an institution "prison house", are gradually seen as a system and media that are no longer suitable to the concept of rehabilitation and social reintegration. Hence, the child prisoners cannot be directed to have an awareness for not commiting a crime, and back as a good citizen and responsible for themselves.Keywords: Child Criminal Justice System, Fostered Children's Health Services, Tangerang Abstrak:Adanya pemikiran-pemikiran baru mengenai fungsi pembinaan yang tidak lagi sekedar penjeraan, tetapi juga merupakan suatu usaha rehabilitasi dan reintegrasi sosial terhadap anak warga binaan pemasyarakatan yang telah melahirkan suatu sistem pembinaan yang sejak lama dikenal dan dinamakan dengan sistem pemasyarakatan. Perlindungan anak dalam segala kegiatan dilakukan untuk menjamin dan melindungi anak dan hak-haknya, agar dapat hidup, tumbuh, berkembang dan berpartisipasi secara optimal sesuai dengan harkat dan martabat kemanusiaan, serta mendapat perlindungan dari kekerasan dan diskriminasi. Walaupun telah diadakan berbagai perbaikan mengenai tatanan sel-sel pemidanaan terhadap anak di lembaga pemasyarakatan, seperti pranata pidana bersyarat, pelepasan bersyarat, dan pranata khusus penuntutan, namun pada dasarnya sifat pemidanaan dan pelayanan kesehatan anak masih bertolak dari azas dan sistem pemenjaraan. Penelitian ini menggunakan metode penelitian Kualitatif dengan pendekatan normatif empiris. Hasil penelitian menyatakan bahwa sistem pemenjaraan dan pembinaan yang dilakukan berdasarkan Undang-Undang Nomor 12 tahun 1995 tentang Lembaga Pemasyarakatan, yang disertai dengan lembaga “rumah penjara” secara beransur-ansur dipandang sebagai suatu sistem dan sarana yang tidak lagi sejalan dengan konsep rehabilitasi dan reintegrasi sosial. Sehingga narapidana anak belum dapat diarahkan untuk dapat sadar agar tidak melakukan kejahatan atau tindak pidana, dan dapat kembali menjadi warga masyarakat yang baik dan bartanggungjawab bagi dirinya sendiri.Kata Kunci: Sistem Peradilan Pidana Anak, Layanan Kesehatan Anak Asuh, Tangerang Аннотация:Существование новых мыслей, касающихся функции воспитания, которая становится не только средством устрашения, но также и попыткой социальной реабилитации и реинтеграции детей, получающих помощь в тюрьме, порождает систему сопровождения, которая давно известна и называется пенитенциарной системой. Защита детей во всех видах деятельности, направленной на то, чтобы гарантировать и защищать детей и их права, с тем чтобы они могли оптимально жить, расти, развиваться и участвовать в жизни в соответствии с достоинством человека и получить защиту от насилия и дискриминации. Хотя были сделаны различные улучшения в отношении уголовных мер для детей в тюрьмах, таких как условные преступные учреждения, условно-досрочное освобождение и специальные органы прокуратуры, но в основном характер наказаний и служб зравоохранения детей все еще отходит от принципа пенитенциарной системы.  В этом исследовании применялся качественный метод исследования с эмпирическим нормативным подходом. Результаты исследования показали, что система тюремного заключения и сопровождения, основанная на Законе № 12 1995 года о Пенитенциарных Учреждениях, который сопровождался учреждением "тюремного дома", постепенно рассматривалась как система и средства, которые больше не подходят для концепции реабилитации и социальной реинтеграции. Следовательно, дети-заключенные пока не могут быть направлены к осознанию того, что они не совершат преступления и вернутся в качестве добропорядочного гражданина и будут нести ответственность за себя.Ключевые слова: Система уголовного правосудия несовершеннолетного преступника, Служба зравоохранения по воспитанникам детских домов, Тангеранг
Decency Norms in Law Enforcement to Online Prostitution in Indonesia: An Islamic Law Perspective Alfitra, Alfitra; Faizin, Afwan; Mansur, Ali; Zuhdi, Muhammad Harfin
AL-ISTINBATH : Jurnal Hukum Islam Vol 8 No 1 May (2023)
Publisher : Institut Agama Islam Negeri Curup

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29240/jhi.v8i1.7044

Abstract

This study aims to describe Islamic law norms as living Law are offered decency norms for law enforcers against online prostitution as Article 27 of Information and Electronic Transaction (IET) law, and the factors that prevent the enforcement of the decency norms under Article 27 against the massive development of online prostitution. This research was conducted in four provinces: Jakarta, West Java, East Java, and South Sulawesi. The interviewees are investigators from the Indonesian National Police and District Court judges in four cities of four provinces. The method used is a qualitative approach.The research subjects were selected by purposive sampling,  and the data were analysed using descriptive analysis. The findings of this study show Islamic Law as decency norms or living law can be a priority for law enforcement to online prostitution by using Article 27 of the IET Law, where decency norms can be imposed on perpetrators, pimps, sex workers, and buyers. Sex services, as well as intermediaries. This study also shows the reluctance of law enforcers at the investigation and court levels to enforce Article 27 more strictly and maximally because it is not a cybercrime priority that must be enforced to prevent the massive development of online prostitution.
Criminal Acts of Corruption by State Officials in Procurement of Goods and Services: Study of the Role of Justice Collaborators and Whistleblowers in the Age of Technology Alfitra, Alfitra; Rambe, Mara Sutan; Yanto, Oksidelfa; Bahtiar, Ahmad
Journal of Indonesian Legal Studies Vol. 10 No. 2 (2025): Legal Responses to Technological Innovation and Governance Challenges in Indon
Publisher : Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/jils.v10i2.8341

Abstract

This study aims to determine and analyze the role of justice collaborators and whistleblowers in corruption in the procurement of goods and services carried out by state administrators and to determine the forms of corruption that occur in the procurement of goods/services. The research method used is normative legal research through a legislative approach and a conceptual approach. The results of this study found several problems, namely; There is a need for unification of perceptions and synchronization of regulations that apply to law enforcement officers in understanding aspects of witness protection related to legal collaborators and violation reporters. The most common forms of deviation in the government procurement of goods/services that can lead to corruption are: bribery, job combination, separation of duties, collusion between partners providing goods/services and procurement implementers, document falsification, waste of money. region/country, reducing the quantity and/or quality of coral/gauze, incorrectly determining the type of procurement contract for goods/services, contracts without available budget, setting their own estimated price that is too high.