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All Journal Veritas: Jurnal Program Pascasarjana Ilmu Hukum Universitas Islam As-Syafiiyah Syntax Idea International Journal of Educational Review, Law And Social Sciences (IJERLAS) Jurnal Ilmiah Multidisiplin Ilmu
G. Nyoman Tio Rae
Universitas Bung Karno
Religion Aerospace Engineering Agriculture, Biological Sciences & Forestry Humanities Automotive Engineering Chemical Engineering, Chemistry & Bioengineering Computer Science & IT Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Social Sciences Other

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Penegakan Hukum Terhadap Prajurit Tentara Nasional Indonesia (TNI) Pelaku Tindak Pidana Penyalahgunaan Narkotika Untuk Mewujudkan Rasa Keadilan Depy Wyldan Syafari; Hartana Hartana; G. Nyoman Tio Rae
VERITAS Vol 9 No 2 (2023): VERITAS
Publisher : Jurnal Program Pascasarjana Ilmu Hukum Universitas Islam As-Syafi'iyah

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.34005/veritas.v9i2.3113

Abstract

Penyalahgunaan Narkotika saat ini semakin banyak seiring dengan perkembangan jaman yang selalu menapaki kemudah-kemudahan aksesibilitasnya. Pengguna Narkotika dan obat-obatan terlarang di berbagai kalangan telah menempati posisi yang mengkhawatirkan. Dari anak muda, remaja, pelajar, dewasa dengan berbagai profesi seperti pegawai swasta, pegawai negeri sipil, pengacara, ibu rumah tangga, polisi bahkan dari kalangan tentara yang notabenenya sebagai pelindung masyarakat.Tentara Nasional Indonesia (TNI) yang sejatinya bertugas menegakkan kedaulatan negara, mempertahankan keutuhan wilayah Negara Kesatuan Republik Indonesia yang berdasarkan Pancasila dan Undang-Undang Dasar Negara Republik Indonesia Tahun 1945, serta melindungi segenap bangsa dan seluruh tumpah darah Indonesia dari ancaman dan gangguan terhadap keutuhan bangsa dan negara seyogyanya dapat menghindari zona pemakai narkotika ataupun pengedar narkotika. Konsekuensi yang diterima bagi prajurit TNI selaku pengguna narkotika tertuang dalam peraturan-peraturan yang telah ditentukan. Undang-Undang Nomor 35 Tahun 2009 tentang Narkotika, tidak menjadi satu-satunya landasan pemidanaan bagi TNI pelaku penyalahguna narkotika. Kitab Undang-Undang Pidana Hukum Militer (KUHPM) serta peraturan-peraturan lainnya juga menjadi rujukan pemidanaan oleh hakim pengadilan militer untuk menyidangkan prajurit TNI pelaku penyalahguna narkotika. Rasa keadilan belum terwujud ketika TNI pelaku penyalahguna narkotika diberikan pidana tambahan pemecatan dari dinas. Hal tersebut menjadi pokok permasalahan dalam penyusunan tesis ini. Dalam penelitian ini menggunakan teori penegakan hukum dan teori keadilan. Dengan teori-teori tersebut, pengaturan-pengaturan penegakan hukum bagi TNI penyalahguna narkotika dapat memberikan rasa keadilan dengan menerapkan aturan-aturan yang sesuai dengan rasa kemanusiaan. Namun hasil putusan peradilan militer dalam memutuskan perkara narkotika bagi prajurit TNI lebih mempertimbangkan sudut pandang militer yang bertujuan menciptakan rasa aman, nyaman dan tentram bagi seluruh rakyat Indonesia.
Corporate Responsibility in the Crime of Money Laundering in Indonesia Nia Mudjiyanto; Didik Suhariyanto; G. Nyoman Tio Rae
Syntax Idea 138-155
Publisher : Ridwan Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46799/syntax-idea.v5i11.2707

Abstract

The crime of money laundering has a direct or indirect negative effect on the country's economy, as a negative effect on the effective use of resources and finances. TPPU issues are not only related to legal and law enforcement issues, but are also directly related to and affect national financial and economic issues, including national investment issues. The method used in this research is normative legal research which is carried out as an effort to obtain the necessary data regarding the problem. The data used is secondary data consisting of primary legal material, secondary legal material and tertiary legal material. Besides that, primary data is also used as supporting secondary data. Data analysis was carried out using qualitative juridical analysis methods. The research results obtained are that TPPU practices involve a lot of resources and funds that are used for illegal activities and can be detrimental to society, and a lot of funds cannot be used optimally. Proceeds of crime are usually invested in countries where money laundering appears safe, although returns are lower. The proceeds of this crime can be transferred from countries with good economies to countries with poor economies. Because it has a negative impact on financial markets and weakens citizens' trust in the international financial system.
LEGAL PROTECTION FOR CAR RENTAL BUSINESS ACTORS AGAINST RENTERERS WHO ARE IN DEFAULT (Study of Decision Number 32/Pdt.G/2019/PN Btl and Decision Number 1065/Pdt/2023/PT.DKI) Natassya Fachrina; Dewi Iryani; G. Nyoman Tio Rae
International Journal of Educational Review, Law And Social Sciences (IJERLAS) Vol. 5 No. 5 (2025)
Publisher : CV. RADJA PUBLIKA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54443/ijerlas.v5i5.4101

Abstract

The development of the car rental business in Indonesia faces significant legal challenges, particularly related to default by renters. This study aims to analyze the legal protection available to car rental businesses when facing renters who default, by examining two court decisions: Decision Number 32/Pdt.G/2019/PN Btl and Decision Number 1065/Pdt/2023/PT.DKI. The research method used is normative juridical with a case-based approach and a statutory approach. The results show that legal protection for car rental businesses can be achieved through preventive and repressive channels. Preventive protection is carried out through the creation of a comprehensive written agreement, while repressive protection can be achieved through a lawsuit for default or unlawful acts. Both decisions analyzed show that the courts provide legal protection to business owners by punishing renters who default by paying compensation. However, the implementation of this legal protection still faces obstacles, particularly in terms of executing decisions and recovering losses. This study recommends the need to strengthen regulations specifically for the car rental business and improve guarantee mechanisms that can protect the interests of business owners.
Pertanggungjawaban Pidana Debt Collector dalam Penarikan Paksa Kendaraan Bermotor: Integrasi POJK 22/2023, Putusan Mahkamah Konstitusi, dan KUHP Nasional Maruli Simalango; Puguh Aji Hari Setiawan; G. Nyoman Tio Rae
Jurnal Ilmiah Multidisiplin Ilmu Vol. 3 No. 4 (2026): Agustus : Jurnal Ilmiah Multidisiplin Ilmu (JIMI)
Publisher : CV. Denasya Smart Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.69714/1a65ha07

Abstract

Motor-vehicle repossession by debt collectors in distressed financing lies at the intersection of creditors' rights, consumer protection, security law, and criminal law. This study examines the legal limits of debt collection and fiduciary execution and formulates a criminal-liability framework following the enactment of Financial Services Authority Regulation Number 22 of 2023 and Indonesia's national Criminal Code. It employs normative legal research using statutory, conceptual, and case approaches. Legal materials are analyzed qualitatively and prescriptively through normative synchronization and offence-element testing. The study finds that a financing company's mandate does not authorize a debt collector to use threats, violence, pressure, or unilateral seizure. Execution is lawful only where the fiduciary security is registered, default is demonstrable, prior warning has been issued, and the debtor voluntarily surrenders the asset; where default or surrender is disputed, judicial procedure is mandatory. Conduct exceeding these limits may constitute coercion, theft, robbery, extortion, blackmail, or property damage under the Criminal Code, depending on the facts. Financial Services Providers remain responsible for the consequences of outsourcing collection and may incur corporate criminal liability when the attribution requirements under the Criminal Code are satisfied. The study contributes a dual-track accountability model combining the collector's individual criminal liability with the provider's administrative, civil, and corporate responsibility.
Co-Authors Depy Wyldan Syafari Dewi Iryani Didik Suhariyanto Hartana Maruli Simalango Natassya Fachrina Nia Mudjiyanto Puguh Aji Hari Setiawan