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All Journal Syntax Literate: Jurnal Ilmiah Indonesia JURNAL RECTUM: Tinjauan Yuridis Penanganan Tindak Pidana
Parasian Simanungkalit
Sekolah Tinggi Ilmu Hukum IBLAM
Humanities Education Environmental Science Law, Crime, Criminology & Criminal Justice Social Sciences Other

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TINDAK PIDANA KORUPSI PADA BANK TABUNGAN NEGARA (PERSERO) TBK Faizal Rahman; Parasian Simanungkalit; Anggawira Anggawira
JURNAL RECTUM: Tinjauan Yuridis Penanganan Tindak Pidana Vol 5 No 1 (2023): EDISI BULAN JANUARI
Publisher : Lembaga Penelitian dan Pengabdian kepada Masyarakat (LPPM) Universitas Darma Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46930/jurnalrectum.v5i1.2550

Abstract

Tesis ini mengkaji Tindak Pidana Korupsi pada Bank Tabungan Negara dengan mempelajari perkara nomor 90/Pid.sus-TPK/2018/PN. Alasannya, untuk mengetahui bagaimana pengurus bank melanggar hukum dan putusan pengadilan atas kasus korupsi dalam perkara nomor perkara 90/Pid.sus-TPK/2018/PN.Bdg. Penelitian ini menggunakan metode kualitatif dengan data sekunder untuk pengumpulan data. Tujuannya untuk menganalisis bagaimana proses pengambilan keputusan hakim berujung pada Tindak Pidana Korupsi di Bank Tabungan Negara. Sebagai bagian dari penyelidikan, digunakan konsep keuangan negara dan badan usaha milik negara. Hal ini memungkinkan untuk memahami Teori Tanggung Jawab Pidana dan Keuangan Negara. Mereka juga mendukung bahwa korupsi dapat terjadi di BTN melalui penyalahgunaan wewenang oleh Kepala Cabang Pembantu BTN Sukabumi yang menyetujui pencairan KPR tanpa pengawasan dari Kepala atau kantor cabang utama. Selain itu, hakim menilai terdakwa juga bersalah melakukan Tindak Pidana Korupsi karena posisinya sebagai pengembang memiliki unsur pemenuhan “siapa yang melakukan atau turut serta melakukan”. Pasalnya, ia bekerja sama dengan tergugat lain, yakni Pemimpin Cabang Pembantu BTN. Sangat penting untuk mencegah korupsi di BTN, bank milik negara, dengan meminta penilaian pihak ketiga dan pengawasan yang ketat terhadap distribusi kredit. Ini karena pengembang dan konsumen menerima kredit melalui bank. Karyawan harus dididik tentang prosedur yang tepat dan dipantau lebih dekat dari sebelumnya. Selain itu, SOP yang tepat harus diterapkan; karyawan harus mengikuti prinsip tindakan independen profesional dan penilaian keuangan yang baik untuk memastikan setiap tindakan etis. Pinjaman pemrosesan sentral mendukung kemandirian karyawan. Putusan hakim terhadap terdakwa mengikuti hukum dan teori pertanggungjawaban pidana.
Peranan Polisi Republik Indonesia dalam Pemberantasan Praktik Illegal Fishing di Wilayah Perairan Indonesia Jepry Robin; Parasian Simanungkalit; Anwar Sadat
Syntax Literate Jurnal Ilmiah Indonesia
Publisher : Syntax Corporation

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36418/syntax-literate.v8i9.13673

Abstract

Coral reefs owned by the State of Indonesia are approximately 7000 km2 with 480 species of coral that have been successfully described and have a diversity of fish around 1,650 species of fish. Foreign fishermen who often enter Indonesian territorial waters, among others, come from Thailand, Vietnam, the Philippines, and Malaysia. Natuna waters, North Sulawesi waters are the most vulnerable area to illegal fishing activities. The vulnerability of Indonesian waters from illegal fishing activities, in addition to the fact that the water area contains the potential for large fishery resources, also because the geographical position of the Indonesian territorial waters is in international waters so that it is very open to the possibility of foreign fishermen entering Indonesian waters and fishing illegally. Illegal fishing activities still occur in Indonesian waters, despite various efforts to overcome them by the Indonesian government. This cross-border illegal activity is not only a problem for Indonesia, but also an interstate problem considering that the perpetrators and activities are transnational, and therefore, the handling must also be carried out cross-country, especially through bilateral cooperation with neighboring countries in the region where fishermen often enter Indonesian territorial waters illegally. Illegal fishing has become a global concern because this illegal activity has taken place in various regions and is considered to threaten the existence and sustainability of global marine fisheries resources if not handled seriously by the international community. In the study of international relations, illegal fishing can be categorized as a form of transnational crime, because in these illegal activities contained several aspects as included in the definition of transnational crime.
Upaya Pencegahan dan Penanggulangan tindak Pidana Perdagangan Orang Julius Mangatur; Parasian Simanungkalit; Anwar Sadat
Syntax Literate Jurnal Ilmiah Indonesia
Publisher : Syntax Corporation

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36418/syntax-literate.v8i9.13680

Abstract

This trafficking crime is usually not only committed by individuals but also carried out by a group of people (corporations). This form of trafficking is related to commercial sex work and the purpose of exploitation. Exploitation includes, exploitation of prostitution by others, or other forms of sexual exploitation, forced labor or service, slavery, or slavery-like practices, servitude or organ harvesting. The issue raised in this case is how the imposition of criminal sanctions in the Criminal Code and outside the Criminal Code and how these sanctions are related in the Human Rights Law in Law No. 39 of 1999. Based on Article 1 paragraph 1 of Law Number 21 of 2007 concerning Trafficking in Persons, the definition is the act of recruiting, transporting, sheltering, sending, transferring, or receiving a person by threat of violence, use of force, kidnapping, captivity, forgery, fraud, abuse of power or vulnerable position, debt bondage or giving payment or benefits, so as to obtain the consent of the person in control of the other person, whether carried out within countries or between countries, for the purpose of exploitation or resulting in exploitation of people. Trafficking operations were often conducted behind closed doors and operated outside the law. Traffickers quickly developed an undetectable way of working. This crime continues to grow at a rapid pace.
Penegakkan Hukum Pidana terhadap Pelaku Kekerasan dalam Rumah Tangga terhadap Perempuan dan Anak di Indonesia Fery Singgih Ardianto; Parasian Simanungkalit; Anwar Sadat
Syntax Literate Jurnal Ilmiah Indonesia
Publisher : Syntax Corporation

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36418/syntax-literate.v8i9.13682

Abstract

Violence against women is a crime that has received much attention from social scientists in recent years. From the data collected, it is not known exactly how many women, in this case, wives are victims of violence, ranging from reluctance to provide for their wives to sexual violence. Therefore, to overcome the problem of violence against women in the household, there needs to be joint action between all parties, both from the community to the apparatus and legislation that functions properly so that the problem of violence in Indonesia such as the problem of violence can be overcome properly. In its current development, victims of domestic violence find it difficult to submit their suffering to law enforcement, because of the strong view that the harsh treatment of husbands to wives is part of private events (domestic affairs) so that it cannot be reported to the police. So that the suffering of victims of domestic violence (wives) is prolonged without protection. The condition of victims of such domestic violence is still dilemmatic after the promulgation of Law Number 23 of 2004 concerning the Elimination of Domestic Violence. Because if a wife who experiences domestic violence reports her husband to the police, it is feared that the husband will be more violent towards him after the wife returns home because there is no legal protection from the police and / or court. There are even some wives who are victims of domestic violence who prefer to endure the suffering of violence because they feel worried about their future if their husbands deal with law enforcement.
Perlindungan Hukum terhadap Tenaga Kerja Indonesia yang Bekerja di Luar Negeri Berdasarkan Prinsip Negara Hukum Shaviera Indar Dhanty; Parasian Simanungkalit; Dadang Herli Saputra
Syntax Literate Jurnal Ilmiah Indonesia
Publisher : Syntax Corporation

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36418/syntax-literate.v8i9.13683

Abstract

The low level of education of migrant workers working abroad often makes the fate of migrant workers less favorable. Although this is not entirely true, those affected by the calamity of injustice treatment that are detrimental to most of those with less education. The level of education will also greatly affect language acquisition, access to technological information and the culture in which they work, especially for migrant workers who work in institutions or institutions, such as hospitals, restaurants, shops, and other institutions that make language as a means of communication is a very crucial issue. This means the quality of education is an important factor in consideration in sending workers abroad. The meaning and significance of work for everyone is reflected in the 1945 Constitution Article 27 paragraph (2) states that every Indonesian citizen has the right to work and a decent living for humanity. The migrant worker placement program abroad is one of the efforts to overcome the unemployment problem. The role of the government in this program focuses on aspects of development, protection and providing various facilities to related parties, especially migrant workers and Private Indonesian Labor Placement Implementers (PPTKIS). If you have obtained permission from the government to carry out migrant worker placement services abroad in accordance with Law No. 39 of 2004 concerning the Placement and Protection of Indonesian Workers Abroad. In terms of protection for migrant workers, the right to protection starts from pre-placement, placement period, until post-placement.
Co-Authors Anggawira Anggawira Anwar Sadat Dadang Herli Saputra Faizal Rahman Fery Singgih Ardianto Jepry Robin Julius Mangatur Shaviera Indar Dhanty