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Tanggung Jawab Bank Kepada Nasabah Pasca Putusan Pengadilan Tindak Pidana Korupsi Pegawai Bank Erna Susanti; Sulung Nugroho
Jurnal Risalah Hukum Vol 20 No 1 (2024): Volume 20, Nomor 1, Juni 2024
Publisher : Fakultas Hukum Universitas Mulawarman

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30872/awmdjg53

Customers are a crucial factor in the world of Banking. However, it is not uncommon for customers who have fully entrusted their confidence to the bank to become victims of the negligence of individuals within the bank. This research is conducted with the objective of ascertaining the nature of the bank's responsibility following the judgment of Court Decision Number 21/Pid.Sus-TPK/2019/PN Smr, in cases where customers incur losses due to criminal activities committed by bank employees. The protection of banks for Bank Customers is regulated under Law No. 10/1998 regarding Amendments to Law No. 7/1992 regarding Banking. Normatively, the bank is accountable in cases where losses occur as a result of criminal acts by internal individuals, not only the perpetrators but the bank is also jointly responsible in accordance with the explanation found in the Indonesian Civil Code (KUHPer), specifically Article 1367. Regarding customer protection, banks do not solely rely on civil law enforcement, as expected through sanctions and compensation claim mechanisms. Criminal law provisions also include regulations that can safeguard consumers, such as licensing and supervision mechanisms. Indirect protection afforded to customers in the event of criminal acts in the field of banking is established through a series of statutory regulations, such as Law No. 8/1999 regarding Consumer Protection, as well as regulations that can ensnare wrongdoers, such as Law No. 10/1998 regarding Banking, Law No. 11/2008 regarding Electronic Information and Transactions, and Law No. 20/2001 regarding the Eradication of Corruption. Meanwhile, the direct protection provided by banks to their customers involves meticulous planning based on the principle of prudence, as stipulated in Article 29 of Law No. 10/1998 regarding Banking.

Dari Diam Menjadi Aksi: Meningkatkan Kesadaran dan Mengakhiri Kekerasan dalam Rumah Tangga Melalui Pendidikan Publik Aristya Windiana Pamuncak; Amsari Damanik; Agustina Wati; Sulung Nugroho; Erna Susanti; Nur Arifudin; Sofwan Rizko Ramadoni; Grizelda Grizelda; Reza Pramasta Gegana
I-Com: Indonesian Community Journal Vol 4 No 3 (2024): I-Com: Indonesian Community Journal (September 2024)
Publisher : Fakultas Sains Dan Teknologi, Universitas Raden Rahmat Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33379/icom.v4i3.5330

ABSTRACT To prevent and overcome domestic violence, a comprehensive approach is needed that involves various aspects, such as law enforcement, public education, psychological support, and cultural considerations. The problem of partners in this community service activity is the lack of public knowledge about domestic violence and how to handle it. Public education aims to increase public awareness of individual rights, the negative impacts of domestic violence, and the stages of handling it. The method of legal counselling / public Education to partners in this community service activity uses lectures, discussions, questions and answers. Partners participate in this activity by providing time and place and presenting their members as participants in legal counseling to raise public awareness of the dangers of domestic violence. The many questions about the cases experienced indicate an increase in awareness to involve law enforcement, which is a positive step toward overcoming domestic violence. With this legal counseling, a safer family environment is hoped to be created. The community needs a more comprehensive and sustainable support system. Keywords: Domestic Violence, Public Education, Law Enforcement, Legal Counseling.

Tanggung Jawab Bank Kepada Nasabah Pasca Putusan Pengadilan Tindak Pidana Korupsi Pegawai Bank Erna Susanti; Sulung Nugroho
Jurnal Risalah Hukum Vol 20 No 1 (2024): Volume 20, Nomor 1, Juni 2024
Publisher : Fakultas Hukum Universitas Mulawarman

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30872/risalah.v20i1.1484

Customers are a crucial factor in the world of Banking. However, it is not uncommon for customers who have fully entrusted their confidence to the bank to become victims of the negligence of individuals within the bank. This research is conducted with the objective of ascertaining the nature of the bank's responsibility following the judgment of Court Decision Number 21/Pid.Sus-TPK/2019/PN Smr, in cases where customers incur losses due to criminal activities committed by bank employees. The protection of banks for Bank Customers is regulated under Law No. 10/1998 regarding Amendments to Law No. 7/1992 regarding Banking. Normatively, the bank is accountable in cases where losses occur as a result of criminal acts by internal individuals, not only the perpetrators but the bank is also jointly responsible in accordance with the explanation found in the Indonesian Civil Code (KUHPer), specifically Article 1367. Regarding customer protection, banks do not solely rely on civil law enforcement, as expected through sanctions and compensation claim mechanisms. Criminal law provisions also include regulations that can safeguard consumers, such as licensing and supervision mechanisms. Indirect protection afforded to customers in the event of criminal acts in the field of banking is established through a series of statutory regulations, such as Law No. 8/1999 regarding Consumer Protection, as well as regulations that can ensnare wrongdoers, such as Law No. 10/1998 regarding Banking, Law No. 11/2008 regarding Electronic Information and Transactions, and Law No. 20/2001 regarding the Eradication of Corruption. Meanwhile, the direct protection provided by banks to their customers involves meticulous planning based on the principle of prudence, as stipulated in Article 29 of Law No. 10/1998 regarding Banking.

Peningkatan Kesehatan Pengemudi Ojek Online melalui Pembentukan Pos Upaya Kesehatan Kerja (Pos UKK) di Samarinda Rohmah, Nur; Agustini, Rina Tri; Nugroho, Sulung
Jurnal Kreativitas Pengabdian Kepada Masyarakat (PKM) Vol 8, No 5 (2025): Volume 8 No 5 (2025)
Publisher : Universitas Malahayati Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33024/jkpm.v8i5.19066

ABSTRAK Ditemukan dua prioritas permasalahan pada sasaran yaitu (1) kesehatan pekerja belum bisa terpantau dengan baik secara sistematis dan (2) belum adanya inisiasi pembentukan Pos UKK bagi pekerja ojek online-Gojek di Kota Samarinda. Untuk membentuk Pos UKK kelompok pengemudi ojek online G-KAB Lembuswana. Perizinan dan advokasipembentukan Pos UKK kepada pihak G-KAB Lembuswana, Kelurahan Gunung Kelua, dan Puskesmas Juanda, pelatihan penguatan pembekalan Kader Pos UKK Kelompok Korwil GKAB, Launching Pos UKK, monitoring dan evaluasi berjalannya Pos UKK, serta keberlanjutan program dengan pembinaan oleh Puskesmas Juanda dan Kelurahan Gunung Kelua Samarinda. Telah dilakukan perizinan dan advokasi kepada pihak terkait. Kemudian pelatihan bagi 5 orang kader Pos UKK telah dilakukan di Puskesmas Juanda yang berisi pemberian materi tentang urgensi Pos UKK, pencegahan penyakit tidak menular, prosedur pelaksanaan Pos UKK, dan sosialisasi website e-Pos UKK. Selanjutnya dilakuakn Launching Pos UKK dan pelaksanaan Pos UKK perdana di Kantor Lurah Gunung Kelua. Monitoring dan evaluasi yang dilakukan yaitu pengukuran peningkatan pengetahuan dengan pre-test dan post-test, peningkatan keterampilan kader melalui simulasi Pos UKK pada saat pelatihan, dan testimoni pasca kegiatan dari Ketua Korwil G-KAB, Lurah Gunung Kelua, dan Kepala Puskesmas Juanda terkait dengan kebermanfaatan dari kegiatan ini. Telah terbentuk Pos UKK G-KAB Lembuswana dan diharapkan agar Pos UKK ini dapat berjalan konsisten setiap bulan dengan partisipasi aktif dari kader dan peserta di bawah binaan dari kelurahan dan puskesmas setempat. Kata Kunci: Kader, Kesehatan Kerja, Pelatihan, Pengemudi Ojek Online, Pos UKK ABSTRACT It was found that there were two priority problems in the driver community, namely (1) the health of workers could not be monitored properly systematically and (2) there was no initiation of the establishment of the UKK Post for online taxibike drivers in Samarinda City. To form the UKK Post of the G-KAB Lembuswana online taxibike driver group. Licensing and advocacy for the establishment of UKK Posts to G-KAB Lembuswana, Gunung Kelua Village, and Juanda Health Center, training to strengthen the debriefing of UKK Post Cadres of the GKAB Regional Coordination Group, Launching UKK Posts, monitoring and evaluation of the running of UKK Posts, as well as the sustainability of the program with guidance by the Juanda Health Center and Gunung Kelua Samarinda Village. Permission and advocacy have been carried out to related parties. Then training for 5 UKK Post cadres has been carried out at the Juanda Health Center which contains the provision of material on the urgency of the UKK Post, prevention of non-communicable diseases, procedures for implementing the UKK Post, and socialization of the UKK Post website. Furthermore, the Launching of the UKK Post and the implementation of the first UKK Post were carried out at the Gunung Kelua Village Office. The monitoring and evaluation carried out were the measurement of knowledge improvement with pre-test and post-test, improvement of cadre skills through the simulation of the UKK Post during training, and post-activity testimonials from the Coordinator of the G-KAB Lembuswana Regional Community, Gunung Kelua Village Head, and the Head of the Juanda Public Health Center related to the usefulness of this activity. The G-KAB Lembuswana UKK Post has been formed and it is hoped that this UKK Post can run consistently every month with the active participation of cadres and participants under the guidance of local villages and public health center. Keywords: Cadre, Work Health, Training, Online Taxibike Driver, UKK Post

IMPLIKASI PENGATURAN PENANGANAN DAMPAK SOSIAL KEMASYARAKATAN DALAM RANGKA PENYEDIAAN TANAH UNTUK PEMBANGUNAN NASIONAL DI IBU KOTA NUSANTARA Masyita, Nuriah; Al Hidayah, Rahmawati; Subroto, Aryo; Harjanti, Wiwik; Nugroho, Sulung; Asufie, Khairunnisa Noor
Jurnal Ilmiah Advokasi Vol 13, No 2 (2025): Jurnal Ilmiah Advokasi
Publisher : Universitas Labuhanbatu

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36987/jiad.v13i2.7162

Presidential Regulation No. 78 of 2023 on the Amendment to Presidential Regulation No. 62 of 2018 on the Handling of Societal Impacts in the context of Land Provision for National Development has been enacted. Community social impact in this study is land controlled by the community used for national development, both national strategic projects and non-national strategic projects. This research aims to see the implementation of the regulation on the handling of community social impacts in the Archipelago's capital city and the legal consequences on residents' land rights. The research method used is a social legal reserch approach by considering the contribution of doctrinal research by adding factors outside the norms, namely social facts, legal practices and all that influence them. The results of the study explain that the provision of compensation in Presidential Regulation Number 78 of 2023 concerning Handling Community Social Impacts in the Context of Providing Land for National Development is given to residents who do not have a right base and if there is compensation given in this case there are differences in Law Number 2 of 2012 concerning Land Acquisition for Development for Public Interest. The issuance of Presidential Regulation No. 78 of 2023 on Handling Community Social Impacts that the land rights of residents affected by development do not exist and are not recognised, so this shows that affected residents lose their land rights. The issuance of Presidential Regulation No. 78 of 2023 concerning Handling of Community Social Impacts that the land rights of residents affected by development do not exist and are not recognised, so this shows that affected residents lose their land rights and there is no deliberation to determine the amount of compensation, so there is no agreement in determining the amount of compensation for affected communities. The implementation of Community Social Impact Handling in the Framework of Land Provision for National Development in terms of providing compensation without recognition of land rights has the potential to remove people’s basic rights to land, especially residents affected by development projects run by the government.Keywords: Land Provision; National Development; Compensation

Pengaturan Tindak Pidana Perzinaan Pada Undang-Undang No 1 Tahun 2023 Tentang KUHP Ditinjau Dari Perspektif HAM Reza Nurrahman; Orin Gusta Andini; Sulung Nugroho
Al-Zayn: Jurnal Ilmu Sosial, Hukum & Politik Vol 4 No 2 (2026): 2026
Publisher : Yayasan pendidikan dzurriyatul Quran

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61104/alz.v4i2.4899

Penelitian ini bertujuan untuk menjelaskan mengenai pengaturan delik aduan tindak pidana perzinahan pada pasal 411 Undang-Undang Nomor 1 Tahun 2023 tentang KUHP melalui perspektif Hak Asasi Manusia di Indonesia. Perluasan makna zina pada Pasal 411 Undang-Undang Nomor 1 Tahun 2023 dianggap telah memunculkan isu HAM dalam kategori pelanggaran terhadap hak privasi seseorang. Diaturnya pelaku zina tidak terikat perkawinan ke dalam tindak pidana perzinaan membuat negara dianggap telah jauh mengintervensi ranah provasi warga negaranya. Penelitian ini menggunakan jenis penelitian yuridis-normatif dengan melakukan pengkajian terhadap peraturan perundang-undangan, dokumen-dokumen hukum, buku-buku, dan jurnal-jurnal yang berkaitan dengan judul skripsi ini serta data pendukung berupa wawancara kepada Aparatur Penegak Hukum seperti Kepolisian dan kejaksaan. Hasil penelitian ini menunjukkan bahwa perluasan pada pengaturan tindak pidana perzinaan pada KUHP baru ini berimplikasi pada pelanggaran hak asasi individu berupa hilangnya rasa aman, damai, dan bahagia atas kehidupan berkeluarga pihak korban dalam hal ini pihak yang menjadi korban. Dengan mengadakan sosialisasi yang masif dan dialog publik yang inklusif hal ini dapat meminimalisir agar kebijakan yang diambil tidak menimbulkan ketakutan kriminalisasi yang berlebihan, terutama terhadap kelompok rentan.

Pertanggungjawaban Pidana Terhadap Karyawan CV dalam Pelaksanaan Pengadaan Barang yang Digelapkan (Studi Kasus CV. Mahyana Berkah Pangan): Penelitian Siti Nur Latifah; Siti Kotijah; Sulung Nugroho; Amsari Damanik; Yennita Astarina
Jurnal Pustaka Cendekia Hukum dan Ilmu Sosial Vol. 4 No. 1 (2026): Jurnal Pustaka Cendekia Hukum dan Ilmu Sosial Volume 4 Nomor 1 February - May 2
Publisher : PT PUSTAKA CENDEKIA GROUP

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70292/pchukumsosial.v4i1.295

Penelitian ini membahas pertanggungjawaban pidana karyawan CV dalam pengadaan barang yang digelapkan, dengan studi kasus CV. Mahyana Berkah Pangan. Fokus penelitian ini adalah penyalahgunaan kewenangan karyawan dalam pemesanan dan pembayaran barang kepada supplier. Penelitian ini menggunakan metode hukum normatif dengan pendekatan perundang-undangan dan konseptual. Hasil penelitian menunjukkan bahwa karyawan CV dapat dimintai pertanggungjawaban pidana secara pribadi apabila terbukti menguasai dana perusahaan secara melawan hukum dan menyalahgunakan jabatan. Perbuatan termasuk penggelapan apabila dana telah dikuasai secara sah karena hubungan kerja, lalu digunakan untuk kepentingan pribadi. Perbuatan termasuk penipuan apabila sejak awal pelaku menggunakan kebohongan, tipu muslihat, atau dokumen palsu untuk memperoleh dana. Perbedaan keduanya terletak pada cara memperoleh dana, waktu munculnya niat jahat, dan dasar penguasaan dana.

Tinjauan Hukum Terhadap Anak Pelaku Pengguna Sepeda Listrik Yang Mengakibatkan Kecelakaan Perspektif Hukum Pidana Aulia Fitriana Salim; Siti Kotijah; Sulung Nugroho; Amsari Damanik; Yennita Astarina
Al-Zayn: Jurnal Ilmu Sosial, Hukum & Politik Vol 4 No 3 (2026): 2026
Publisher : Yayasan pendidikan dzurriyatul Quran

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61104/alz.v4i3.6640

Penelitian ini dilatarbelakangi oleh meningkatnya kasus kecelakaan sepeda listrik yang melibatkan anak-anak dan menimbulkan persoalan hukum mengenai pertanggungjawaban pidana. Penelitian bertujuan menganalisis kedudukan hukum sepeda listrik dalam sistem hukum Indonesia serta mengkaji pertanggungjawaban pidana anak yang mengendarai sepeda listrik hingga menyebabkan kecelakaan lalu lintas. Metode yang digunakan adalah penelitian hukum normatif dengan pendekatan perundang-undangan dan konseptual. Bahan hukum terdiri atas bahan hukum primer berupa peraturan perundang-undangan, bahan hukum sekunder berupa buku, jurnal, dan penelitian terdahulu, serta bahan hukum tersier sebagai pelengkap. Hasil penelitian menunjukkan bahwa secara gramatikal sepeda listrik dapat dikategorikan sebagai kendaraan bermotor berdasarkan Pasal 1 angka 8 Undang-Undang Nomor 22 Tahun 2009 tentang Lalu Lintas dan Angkutan Jalan karena menggunakan motor listrik sebagai penggerak mekanik. Namun, secara fungsional sepeda listrik memerlukan pengaturan khusus dan proporsional. Anak yang mengendarai sepeda listrik dan menyebabkan kecelakaan dapat dimintai pertanggungjawaban pidana apabila telah berusia 12 tahun hingga belum 18 tahun serta memenuhi unsur tindak pidana, dengan tetap mengedepankan prinsip perlindungan anak dan keadilan restoratif sesuai Undang-Undang Sistem Peradilan Pidana Anak. Selain itu, Pasal 310 Undang-Undang Lalu Lintas dan Angkutan Jalan seharusnya dapat diterapkan terhadap pengguna sepeda listrik yang menyebabkan kecelakaan, sedangkan Peraturan Menteri Perhubungan Nomor 45 Tahun 2020 berkedudukan sebagai aturan teknis pelengkap di bawah undang-undang.

Implementasi Rehabilitasi terhadap Penyalahgunaan Narkotika : Studi Kasus: di Badan Narkotika Nasional Kota Samarinda Rani Aulia; Orin Gusta Andini; Sulung Nugroho
Birokrasi: JURNAL ILMU HUKUM DAN TATA NEGARA Vol. 4 No. 1 (2026): Maret: Birokrasi: JURNAL ILMU HUKUM DAN TATA NEGARA
Publisher : Sekolah Tinggi Ilmu Administrasi (STIA) Yappi Makassar

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55606/birokrasi.v4i1.2530

This study aims to analyze the implementation of rehabilitation at the investigation stage for drug abuse cases and the integrated assessment mechanism in influencing decisions to continue or terminate legal proceedings against drug users in Samarinda City. Drug abuse remains a serious issue in Indonesia, with more than 60% of inmates in correctional institutions being convicted of narcotics-related crimes. This condition indicates that conventional punitive approaches have not been effective in reducing drug abuse; therefore, the application of rehabilitative legal policies, as stipulated in Law Number 35 of 2009 on Narcotics and Supreme Court Circular Letter (SEMA) Number 04 of 2010, is necessary. This research employs a socio-legal research method with a qualitative approach, conducted through in-depth interviews with investigators at the Samarinda City Police (Polresta Samarinda) and officers at the National Narcotics Agency (BNN) of Samarinda, as well as a literature review of relevant laws and legal materials. The findings reveal that the implementation of rehabilitation at the investigation stage in Samarinda City has not been fully effective, due to limited resources, lack of inter-agency coordination, and the persistence of a repressive paradigm in handling narcotics cases.

DIGITAL CARTEL IN THE FINTECH P2P LENDING INDUSTRY: Review of KPPU Decision Number 05/KPPU-I/2025 and the Sufficiency of Article 5 of Law No. 5 of 1999 Sulung Nugroho; Setiyo Utomo; Deny Slamet Pribadi
Journal of International Islamic Law, Human Right and Public Policy Vol. 4 No. 2 (2026): June
Publisher : PT. Radja Intercontinental Publishing

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.21723880

The digital economic transformation has driven the rapid growth of the peer-to-peer (P2P) lending fintech industry in Indonesia. However, alongside this growth, price-fixing coordination practices have emerged through the self-regulation mechanisms of industry associations, potentially violating competition law. This study examines the Business Competition Supervisory Commission (KPPU) Decision Number 05/KPPU-I/2025, which imposed sanctions on 97 P2P lending fintech companies for engaging in an interest rate-fixing cartel through the code of conduct of the Indonesian Joint Funding Fintech Association (AFPI). This research aims to construct these interest rate-fixing practices as a form of digital cartel and to assess the adequacy of Article 5 of Law Number 5 of 1999 in addressing digital cartel practices. This study employs normative legal research using a statutory approach and a case approach. The legal materials consist of primary legal sources, namely Law No. 5 of 1999 and KPPU Decision No. 05/KPPU-I/2025, as well as secondary legal sources including books, journals, articles, and antitrust doctrines. The analysis techniques applied are interpretive and argumentative, using legal reasoning. The results indicate that the interest rate-fixing practice through AFPI's self-regulation mechanism can be constructed as a digital cartel. This is because the association's code of conduct serves as a medium for price coordination among competitors, the interest rate ceiling aligns price expectations and strategies resulting in behavioral alignment, and the state action doctrine defense is applicable due to the absence of explicit delegation of authority and active state supervision. Furthermore, this study finds that Article 5 of Law No. 5 of 1999 has limitations in reaching digital cartel practices, particularly regarding the evidence of the "agreement" element, which is traditionally difficult to establish in coordination mediated by associations and self-regulation. Consequently, a reinterpretation of the price-fixing concept and a more adaptive legal reform tailored to digital market characteristics are required, including regulations concerning algorithmic collusion and the role of industry associations in price coordination.

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