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All Journal Unes Law Review Al-Qadha: Jurnal Hukum Islam dan Perundang-Undangan
Budi Sastra Panjaitan
Universitas Islam Negeri Sumatera Utara, Indonesia
Religion Education Law, Crime, Criminology & Criminal Justice Physics Public Health Social Sciences

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Pertanggungjawaban Kepala Sekolah Terhadap Perbuatan Korupsi Dana Bos Sindy Tamara Putri; Budi Sastra Panjaitan
UNES Law Review Vol. 6 No. 2 (2023): UNES LAW REVIEW (Desember 2023)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i2.1594

Abstract

The main factor in achieving maximum success in using BOS funds is how the school manages BOS funds. A good management system will help achieve the goals of the BOS funding program effectively and efficiently, which of course can improve the quality of education as expected. Corruption in the education sector is one of the most difficult forms of corruption to deal with. Corruption in the education sector is very dangerous, because it endangers the future of the country. The reason of this examination is to reveal the variables that driven Central SDN Kopa to commit the criminal act of debasement with regard to the School Administration Support, to find out what the legal sanctions are against a school principal who commits a criminal act of corruption against school operational aid funds, and how to analyze decision Number: 35 /Pid.Sus-TPK/2020/PN. Kpg. This sort of inquire about employments regulating lawful investigate with a case consider approach. The strategy utilized comprises of essential and auxiliary information utilizing subjective examination. The factors causing corruption in BOS funds carried out by unscrupulous school principals at the Kopa State Elementary School are the desire to make a profit, weak internal supervision, and the involvement of community supervision is still minimal.
Whistleblowers as Anti-Fraud in Banking Crimes from a Maslahah Perspective Zaid Alfauza Marpaung; Mhd Syahnan; Budi Sastra Panjaitan
Al-Qadha : Jurnal Hukum Islam dan Perundang-Undangan Vol. 12 No. 2 (2025): Al-Qadha: Jurnal Hukum Islam dan Perundang-Undangan
Publisher : Hukum Keluarga Islam IAIN LANGSA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32505/qadha.v12i2.12422

Abstract

This research aims to examine the important role of whistleblowers in exposing banking crimes from the perspective of maslahah in Islamic law. The study employs a qualitative-normative approach using a literature review method based on positive legal regulations and scholarly works related to maslahah theory developed by maqasid scholars. The legal sources consist of primary legal materials such as the Corruption Crime Law, the Financial Services Authority, and the Law on the Protection of Witnesses and Victims, as well as secondary legal materials in the form of books, journals, and scientific articles. Since this research is normative, the main focus is on the study of positive legal norms rather than empirical field data. The analysis was conducted qualitatively through categorization and deductive reasoning. The results indicate that whistleblowers play a strategic role in detecting and exposing fraudulent practices due to their direct access to internal information that is not available to the public. The fraud in question includes various forms of legal and ethical violations that occur in the banking sector and may harm customers, financial institutions, and the overall stability of the economy. From the maslahah perspective, the existence of whistleblowers represents an effort to protect the public interest, particularly in maintaining honesty, justice, and property within the muamalah (social transaction) system. The study recommends strengthening legal protection mechanisms for whistleblowers to ensure their security and prevent potential threats, intimidation, or retaliatory actions. Furthermore, the study highlights the importance of establishing a reporting system that is both technically and institutionally secure, while also oriented toward public benefit by promoting civic participation in oversight and strengthening the effectiveness of law enforcement and transparent governance.
Co-Authors Mhd Syahnan Sindy Tamara Putri Zaid Alfauza Marpaung