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Agustina Wati
Universitas Mulawarman
Humanities Computer Science & IT Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice Social Sciences

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TINJAUAN YURIDIS TERHADAP PENGATURAN PERAMPASAN ASET SEBAGAI UPAYA PENGEMBALIAN KERUGIAN NEGARA Suci Fitriani Hafsah Suci; Ivan Zairani Lisi; Agustina Wati
JOURNAL IURIS SCIENTIA Vol. 3 No. 1 (2025): JOURNAL IURIS SCIENTIA
Publisher : Yayasan Merassa Indonesia Publikasi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62263/jis.v3i1.53

Abstract

Corruption is a criminal act that aims to enrich a person or corporation which results in state financial losses. In article 2 paragraph (1) it is stated that the perpetrator of a criminal offense can be sentenced to imprisonment and/or a fine of a predetermined amount, but not only that, the judge can also impose additional punishment in the form of replacement money which was previously regulated in article 34 of Law Number 3 1971 and Article 18 paragraph (1) letter b of Law number 31 of 1999 concerning the Eradication of Corruption. However, according to the data the author obtained from ICW, it is stated that the monetary compensation penalty is not enough to recover the losses suffered by the state. So, to recover state losses in a short time, provisions are needed that regulate policies regarding confiscation of assets without punishment. The concept of asset confiscation itself consists of 2 methods, namely, in personam and in rem. Confiscation of assets by means of in personam is a law enforcement action that focuses on the defendant personally for the criminal act he committed through applicable legal procedures. The in personam method must be carried out based on a valid decision from the criminal court, in this case the prosecutor is required to be able to prove that the assets to be confiscated are the result of a criminal act. Meanwhile, confiscation by means of in rem or also called civil for-feiture focuses more on assets and not on the perpetrator of the crime, so this method does not require a judge's decision to execute the assets of the perpetrator of the crime. However, prosecutors and executors still need to ensure that the assets to be confiscated are part of a criminal act. Tindak pidana korupsi adalah suatu tindak pidana yang bertujuan untuk memperkaya seseorang atau korporasi yang mengakibatkan kerugian keuangan negara. Dalam pasal 2 ayat (1) disebutkan bahwa pelaku tindak pidana dapat dijatuhi hukuman pidana penjara dan/atau denda dengan nominal yang telah ditentukan, tetapi tidak hanya itu hakim juga dapat menjatuhkan hukuman tambahan berupa uang pengganti yang sebelumnya telah diatur dalam pasal 34 UU Nomor 3 Tahun 1971 dan Pasal 18 ayat (1) huruf b UU nomor 31 Tahun 1999 Tentang Pemberantasan Korupsi. Akan tetapi menurut data yang penulis dapatkan dari ICW menyebutkan bahwa hukuman uang pengganti belum cukup untuk memulihkan kerugian yang diderita oleh negara. Maka untuk memulihkan kerugian negara dengan tempo yang singkat diperlukan ketentuan yang mengatur kebijakan mengenai perampasan asset tanpa pemidanaan. Konsep perampasan asset sendiri terdiri dari 2 cara yaitu, secara in personam dan secara in rem. Perampasan asset dengan cara in personam merupakan sebuah Tindakan penegakan hukum yang berfokus pada terdakwa secara personal atas tindak pidana yang dilakukannya melalui prosedur hukum yang berlaku. Cara in personam harus dilakukan berdasarkan putusan yang sah dari peradilan pidana, dalam hal ini jaksa dituntut untuk dapat membuktikan bahwa asset yang akan dirampas merupakan hasil dari suatu tindak pidana. Sedangkan perasampasan dengan cara in rem atau juga disebut dengan civil forfeiture lebih berfokus pada asset bukan pada pelaku tindak pidana, maka dengan cara ini tidak memerlukan putusan hakim untuk mengeksekusi asset pelaku tindak pidana tersebut. Namun jaksa dan eksekutor tetap perlu memastikan bahwa asset yang akan dirampas merupakan bagian dari tindak pidana.
Sexual Violence And Its Relationship With Human Trafficking And The Provisions Of Commercial Law Nomensen Freddy Siahaan; Agustina Wati
Journal of Social Research Vol. 3 No. 10 (2024): Journal of Social Research
Publisher : International Journal Labs

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55324/josr.v3i10.2281

Abstract

This research discusses the phenomenon of sexual violence related to the practice of human trafficking and how the provisions of commercial law play a role in this context. Sexual violence is often part of the exploitation experienced by victims of human trafficking, where women and children are the most vulnerable groups. This study highlights how trade law regulations, both national and international, can affect human trafficking practices and efforts to prevent and enforce sexual violence. This analysis involves a multidisciplinary approach, combining legal, social, and economic aspects to provide a comprehensive understanding of the relationship between sexual violence, human trafficking, and commercial law. The results of this study are expected to contribute to the development of more effective policies in preventing and tackling human trafficking and protecting victims of sexual violence.
Commercial Law Review and Legal Politics Related To The Investment Value Gap of Apple Between Indonesia and Vietnam Nomensen Freddy Siahaan; Agustina Wati; Ine Ventyrina
Journal of Social Research Vol. 4 No. 3 (2025): Journal of Social Research
Publisher : International Journal Labs

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55324/josr.v4i3.2476

Abstract

This  study  employs  normative  legal  research  methods,  which  focus  on  analyzing  legal norms and regulations relevant to the research topic. Normative legal research is a scientific procedure  aimed  at  discovering the truth  through logical  reasoning  based on the  established principles  of  law. This method  relies  on  the  systematic  examination  of  legal  materials, including legislation, case law, and legal doctrines, to provide a comprehensive understanding of  the  issue  under  study.  The  data  used  in  this  study  are primarily  secondary  in  nature, consisting  of  laws,  regulations,  legal  precedents,  and  scholarly  legal  commentaries  that  are pertinent  to  the  topic  of  Commercial Law dan Political Law. Once the relevant legal materials were collected, the data analysis process began with the systematic  interpretation  of  legal  texts,  focusing  on  their  application  to  sexual  violence  and commercial law. This included evaluating the purpose, scope, and application of laws, as well as identifying any inconsistencies or gaps. A comparative legal analysis was also employed, where necessary, to contrast Indonesian laws with international conventions and legal practices from  other  countries,  highlighting  differences  and  suggesting  improvements.  Finally,  the findings were synthesized to propose recommendations for enhancing legal protections against sexual violence and human trafficking. This detailed methodological approach ensures that the research is grounded in thorough legal analysis, enabling readers to understand the steps taken to collect and interpret the data without needing to refer to external sources.
Co-Authors Ine Ventyrina Ivan Zairani Lisi Nomensen Freddy Siahaan Suci Fitriani Hafsah Suci