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Cyber Crime Law Enforcement Against Illegal Access to Online Banking in Indonesia Mohamad Yusuf; Tofik Yanuar Chandra; Ramlani Lina Sinaulan
Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 5, No 3 (2022): Budapest International Research and Critics Institute August
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v5i3.6619

Cybercrime refers to the activity of a crime with a computer or computer network being a tool, target or place where a crime occurs. These include online auctions, cheque forgery, credit card fraud, identity fraud and child pornography and illegal internet access. The development of technology and its application has infiltrated and strongly influenced modern life, even a largeparagraph of business activities has entrusted to such technology, one of which is the banking industry. The purpose of the research in this paper is to analyze cyber crime law enforcement against illegal access to online banking in Indonesia and analyze the punishment of perpetrators of illegal access to online banking in Indonesia. The research uses a normative juridical approach that emphasizes literature research. In this study, what is used is the Statutory approach, the conceptual approach, the differential approach, the case approach, and the historical approach. The sources of Legal Materials used are primary, secondary and tertiary legal materials. The analysis of the legal materials used is qualitative. Based on research, it shows that the law enforcement used as the legal basis for cybercrime cases is Law Number 11 of 2008 concerning Electronic Information and Transactions (ITE). With the ITE law, it is hoped that it can protect the public of information technology users in Indonesia. This is important considering the increasing number of internet technology users from year to year. The increasing use of the internet on the one hand provides many conveniences for humans in carrying out their activities, on the other hand making it easier for certain parties to commit criminal acts.

The Role of Witness and Victim Protection Institutions in Fulfilling the Restitution Rights of Children Victims of Sexual Violence Crimes Susandhi Sukatma; Tofik Yanuar Chandra; Amran Suadi
Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 5, No 3 (2022): Budapest International Research and Critics Institute August
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v5i3.6594

The presence of the Witness and Victim Protection Agency as an institution that overcomes protection for Witnesses and Victims, at least provides fresh air for residents, especially children who face victims of intimate violence. It is intended as an effort to vent rights and provide encouragement to share comfort with witnesses and or victims that must be carried out by the LPSK or other institutions in accordance with the determination of this law. Looking at the meaning of the contribution of witnesses and or victims in making clear the issue of crimes to the importance of providing protection to witnesses and victims. There are also objectives that have been achieved in this preparation, namely to recognize and analyze the restitution rights of children victims of intimate violence crimes in crime law in Indonesia and to recognize and analyze the contribution of witness and victim protection institutions that act like state institutions that have the right to vent the restitution rights of children victims of intimate violence crimes in Indonesia. The research procedures used are normative juridical, with the approach of legislation, abstracts, problems, analysis of legal material used is qualitative. The results of the research prove that the basis for submitting restitution to children’s victims of intimate violence crimes has been regulated in Law No. 35 of 2014 concerning Child Protection and regulations regarding the method of applying retitution have also been regulated in Ruling Regulation No. 43 of 2017. This regulation on restitution was made to make it easier for the victim's child to plead for loss to the perpetrator of the crime of intimate violence. The method of applying restitution for victims of intimate violence crimes can be tried simultaneously by means of crimes, especially since it can be initiated from an early investigation submitted through the Witness and Victim Protection Agency (LPSK).

Rehabilitation of Narcotic Addictives: An Overview of Implementation and The Effort by Restorative Justice Tofik Yanuar Chandra; Joko Sriwidodo; M.S. Tumanggor
KRTHA BHAYANGKARA Vol. 17 No. 3 (2023): KRTHA BHAYANGKARA: DECEMBER 2023
Publisher : Fakultas Hukum Universitas Bhayangkara Jakarta Raya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31599/krtha.v17i3.780

The progress of narcotics addictives is very concerning today and certainly requires comprehensive, integrated and continuous handling. However, in several cases, judges did not consider Article 103 of the Narcotics Law to provide rehabilitation for addicts and victims of narcotics abuse. Based on the background above, the problems that will be discussed in this study are: how is the implementation of the rehabilitation process for addicts and victims of narcotics abuse in Indonesia? And how does restorative justice apply to narcotics addicts through the rehabilitation process? This research is normative legal research with descriptive nature. The research results show that the implementation of rehabilitation for addicts and victims of narcotics abuse in Indonesia can be seen from the data for 2021 and 2022. It shows that the punishment for most narcotics addicts is imprisonment. So that efforts are needed from law enforcement officials prioritising rehabilitation for narcotics addicts to enforce restorative justice law. One of the efforts of restorative justice from law enforcement officials against narcotics addicts is the establishment of the Attorney General's Guidelines Number 18 of 2021 concerning the Settlement of Handling Cases of Crime of Narcotics Abuse through Rehabilitation with a Restorative Justice Approach as the Implementation of the Prosecutor's Dominus Litis Principle

KEPASTIAN HUKUM PEMBATALAN HIBAH HAK ATAS TANAH OLEH PEMBERI HIBAH TERHADAP HIBAH YANG DIBUAT DIBAWAH TANGAN DAN AKIBAT HUKUMNYA Wiena Charmita Dewi; Felicitas Sri Marniati; Tofik Yanuar Chandra
Journal of Innovation Research and Knowledge Vol. 4 No. 9: Februari 2025
Publisher : Bajang Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53625/jirk.v4i9.9733

Hibah adalah suatu persetujuan dimana seorang menyerahkan suatu barang secara cuma-cuma, tanpa ia bisa menariknya kembali,untuk kepentingan seseorang yang nantinya menerima penyerahan barang itu. Pasal 1688 KUHPerdata hibah dapat di mungkinkan untuk ditarik kembali dan dihapuskan oleh penghibah. Hibah yang telah diberikan tersebut dapat ditarik kembali atau dibatalkan karena suatu sebab tertentu, misalnya pelaksanaan hibah tidak sesuai dengan syarat-syarat atau tidak memenuhi unsur-unsur sebagaimana seharusnya pemberian hibah dilakukan. Rumusan masalah penelitian ini 1) Bagaimana akibat hukum pembatalan hibah hak atas tanah oleh pemberi hibah terhadap hibah yang dibuat dibawah tangan, 2) Bagaimana kepastian hukum pembatalan hibah hak atas tanah oleh pemberi hibah terhadap hibah yang dibuat di bawah tangan. Teori yang dipergunakan dalam penelitian ini akibat hukum menurut R Soeroso dan kepastian hukum menurut Jan Michiel Otto.Metode yang digunakan dalam penelitian ini adalah jenis penelitian yuridis normatif yaitu penelitian hukum keperpustakaan atau data sekunder dengan sumber bahan-bahan hukum primer, sekunder, dan tersier. Adapun pendekatan penelitian yang dipergunakan yaitu Pendekatan Perundang-Undangan, Pendekatan Kasus, Pendekatan Analitis, Pendekatan Konseptual dan teknik pengumpulan bahan hukum dilakukan dengan cara mengidentifikasi dan menginventariskan aturan hukum positif, literatur buku, jurnal, dan sumber bahan hukumlainnya. Untuk teknik analisis bahan hukum dilakukan dengan penafsiran hukum: 1) Penafsiran gramatikal, 2) Penafsiran sistematis dan metode konstruksi hukum: 1) Konstruksi analogi, 2) Konstruksi penghalusan hukum.Hasil Penelitian dapat diperoleh: Pertama, pembatalan hibah dengan, putusan majelis hakim, pembatalan hibah karena tidak dilakukan dihadapan PPAT, penandatanganan surat hibah tidak dilakukan didepan saksi saksi serta tidak dibacakan terlebih dahulu isi dari surat penghibahan. Kedua, akibat hukum atas putusan pembatalan hibah yaitu berupa tanah kembali kepada pemberi hibah beserta hak – haknya. Dalam pelaksanaan pemberian suatu hibah seharusnya memenuhi norma – norma yang berlaku, yaitu norma kepatutan, norma agama dan norma kesusilaan. Sehingga mempersempit kemungkinan terjadinya pembatalan hibah karena perilaku buruk penerima hibah setelah mendapatkan harta hibah.

PENEGAKAN HUKUM TERHADAP PEJABAT NEGARA PELAKU TINDAK PIDANA PENYALAHGUNAAN KEWENANGAN DALAM PENGADAAN BARANG DAN JASA OLEH PEMERINTAH Fitri Mastuti Nurul Fuadah; Tofik Yanuar Chandra; Hedwig Adianto Mau
Journal of Innovation Research and Knowledge Vol. 4 No. 10: Maret 2025
Publisher : Bajang Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53625/jirk.v4i10.9850

The phenomenon of abuse of power in government procurement of goods and services often occurs due to opportunities arising from weaknesses in the system of oversight and internal control. State officials involved in this process often exploit their positions and authority to gain personal or group benefits. Abuse of power by state officials in the procurement of goods and services is one form of corruption that has serious consequences for national development. The theories employed in this study are the theory of law enforcement and the theory of legal certainty.This research is a normative law research utilizing the statute approach, case approach, and conceptual approach. The types and sources of legal materials used in this research are categorized into three groups: primary legal materials, secondary legal materials, and tertiary legal materials. To obtain relevant materials for the discussion in this paper, the author used library research techniques, analyzed through a normative approach (descriptive-qualitative).The research findings indicate that the authority of state officials in the procurement of government goods and services is regulated in the Penal Code (Articles 209, 415, 417, and 421), as well as other legislative regulations such as Article 3 of Law Number 31 of 1999 jo Law Number 20 of 2001, and Presidential Regulation Number 16 of 2018 jo Presidential Regulation Number 12 of 2021, to prevent abuse of office for personal gain. Law enforcement against state officials who abuse their authority in procurement should be carried out fairly, transparently, and decisively to prevent corruption that harms the state. Deviations such as collusion, bribery, and abuse of office often occur due to weak oversight and a corrupt bureaucratic culture. The imposition of criminal sanctions based on Law Number 31 of 1999 jo Law Number 20 of 2001 as a last resort (ultimum remedium) aims to create a deterrent effect and ensure legal certainty.

PENEGAKAN HUKUM TERHADAP PEJABAT NEGARA PELAKU PENYALAHGUNAAN KEWENANGAN JABATAN YANG MERUGIKAN KEUANGAN NEGARA Sitinjak, Priber; Tofik Yanuar Chandra; Mohamad Ismed
Journal of Innovation Research and Knowledge Vol. 5 No. 1: Juni 2025
Publisher : Bajang Institute

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Penyalahgunaan kewenangan dalam penyalahgunaan kewenangan jabatan yang merugikan keuangan negara merupakan bagian dari unsur perbuatan melawan hukum yang selalu melibatkan pejabat publik. Persinggungan keterkaitan antara tindakan korupsi dengan jabatan menunjukkan adanya jabatan dalam pemerintahan memberikan peluang dan kedekatan bagi terjadinya korupsi. Teori yang digunakan dalam penelitian ini adalah teori penegakan hukum, teori kewenangan dan teori keuangan negara. Jenis penelitian yang digunakan oleh peneliti adalah metode hukum normatif. Penelitian ini menggunakan empat pendekatan sekaligus, yitu pendekatan perundang-undangan (statute aproach), pendekatan kasus (case approach), pendekatan konsep (conceptual approach), dan pendekatan analitis (analytical approach). Penulis mengumpulkan sumber-sumber hukum berupa bahan hukum primer, bahan hukum sekunder dan bahan hukum tersier melalui penelusuran kepustakaan yang dianalisis dengan penafsiran gramatikal dan penafsiran sistematis. Hasil penelitian menunjukan bahwa penyalahgunaan kewenangan jabatan yang merugikan keuangan negara sering kali terjadi dalam bentuk praktik korupsi, kolusi, dan nepotisme (KKN) yang bertujuan untuk memperoleh keuntungan pribadi maupun bagi pihak lain. Penyalahgunaan wewenang ini termasuk dalam tindak pidana korupsi sebagaimana diatur dalam Pasal 3 Undang-Undang Nomor 31 Tahun 1999 jo. Undang-Undang Nomor 20 Tahun 2001, yang menetapkan bahwa suatu perbuatan dapat dikategorikan sebagai korupsi apabila mengandung unsur penyalahgunaan wewenang yang menyebabkan kerugian bagi keuangan dan perekonomian negara. Namun, meskipun memiliki posisi sentral dalam upaya pemberantasan korupsi, penerapan ketentuan ini masih menimbulkan ketidakjelasan, terutama akibat ketiadaan definisi yang rinci mengenai batasan dan tolok ukur penyalahgunaan wewenang dalam hukum pidana. Hal ini menyebabkan perbedaan interpretasi dalam membedakan antara penyalahgunaan wewenang sebagai tindak pidana dan sebagai pelanggaran administrasi negara. Selain itu, ancaman pidana dalam Pasal 3 seharusnya lebih berat dibandingkan Pasal 2, mengingat bahwa pelaku korupsi dalam Pasal 3 merupakan pejabat yang memiliki otoritas dan kewenangan, sehingga dampak yang ditimbulkan lebih besar terhadap negara.

PERLINDUNGAN HUKUM KEDUDUKAN ANAK PEREMPUAN DALAM HUKUM WARIS ADAT SENTANI DI KABUPATEN JAYAPURA Kaigere, Sarah Rode Marthina; Tofik Yanuar Chandra; Amelia Nur Widyanti
Journal of Innovation Research and Knowledge Vol. 5 No. 7 (2025): Desember 2025
Publisher : Bajang Institute

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According to Sentani customary inheritance law, only male descendants are entitled to inherit the estate of their deceased father. In cases where the father held the position of a traditional leader (Ondoafi or Ondoaho), the right of succession is reserved exclusively for the eldest son. This customary practice has prompted women to challenge the prevailing legal-cultural norms, which they perceive as discriminatory in terms of the roles, rights, and authorities granted to men over women. These women seek equal inheritance rights within the framework of a patrilineal kinship system. This study employs Philipus M. Hadjon’s Theory of Legal Protection and Soepomo’s Theory of Inheritance Law as its theoretical framework. This study employs a normative juridical approach, supported by empirical data, to analyze the position of women in the distribution of inheritance under Sentani customary law, as well as the legal protection afforded to women within the Sentani customary inheritance law system. The data were analyzed using a qualitative juridical analysis method. The research findings indicate that the inheritance system within the Sentani indigenous community adheres to a patrilineal structure, whereby only male descendants are entitled to inherit from their father. In cases where the father serves as a traditional leader (Ondoafi), only the eldest son is designated to succeed his position. Conversely, daughters are not regarded as heirs, but may receive specific possessions—such as kitchen utensils or 'relaar'—during the father's lifetime, particularly if they originate from an Ondofolo family. However, in line with societal developments and the direction of national legal policy, there has been a growing impetus to promote equality in inheritance law. This principle is reflected in the Provisional People’s Consultative Assembly Decree (Tap MPRS) No. II of 1960, reinforced by the Supreme Court of the Republic of Indonesia Decision No. 179/Sip/1961 as a binding jurisprudence, and further affirmed by Law No. 1 of 1974 concerning Marriage, which establishes equal rights and status for men and women within the family and society.

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