Article Per Year (5 Year)
p-Index From 2020 - 2025
0.562
P-Index
This Author published in this journals
All Journal Deposisi: Jurnal Publikasi Ilmu Hukum Jaksa: Jurnal Kajian Ilmu Hukum Dan Politik
Denise Asha Aliqa
Unknown Affiliation
Humanities Law, Crime, Criminology & Criminal Justice Social Sciences

Published : 3 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 3 Documents
Search

 1 
Analisis Yuridis Terkait Penggunaan Cek Kosong dalam Transaksi Jual Beli: (Studi Kasus Pembelian Alat Berat dengan Cek Kosong Oleh Pengusaha di Tanjung Pinang) Denise Asha Aliqa; Syahbila Amanda Putri Rangkuti; Kevin Pasha Putra Pratama; Mohammad Dzaki Rabbani
Deposisi: Jurnal Publikasi Ilmu Hukum Vol. 2 No. 3 (2024): September : Jurnal Publikasi Ilmu Hukum
Publisher : Lembaga Pengembangan Kinerja Dosen

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59581/deposisi.v2i3.3690

Abstract

a case of fraud using a blank check committed by a businessman in Tanjungpinang, Riau Islands. This research aims to analyze the criminal act of fraud committed by the businessman in the sale and purchase of heavy equipment and the legal consequences that can be imposed. The research method used is a qualitative method with a case study approach, through analysis of news published by Kompas.com. The results showed that a businessman named Hendy (33) was suspected of having committed a criminal act of fraud and/or embezzlement in a heavy equipment purchase transaction using a blank check. Hendy is alleged to have deceived the victim by giving a check that did not have sufficient funds in the account. Hendy's actions can be subject to articles related to criminal acts of fraud and / or embezzlement in the Criminal Code (KUHP). In addition, Hendy is also potentially subject to civil sanctions due to his actions that harm other parties. This article concludes that the practice of fraud using blank checks in business transactions, especially the sale and purchase of heavy equipment, is a criminal offense that must be dealt with firmly by law enforcement officials to provide a deterrent effect and ensure legal certainty for business actors.
Analisis Hukum Terhadap Putusan Diskriminasi Terhadap PT. Lion Express Febian Ardi Wirawan; Gregorius Gaby Albert; Dwi Wulan Romadhon; Denise Asha Aliqa; Silvana Fatimatul Zahra
Jaksa : Jurnal Kajian Ilmu Hukum dan Politik Vol 2 No 2 (2024): April: Jurnal Kajian Ilmu Hukum dan Politik
Publisher : Universitas Sains dan Teknologi Komputer

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51903/jaksa.v2i2.1656

Abstract

This research aims to conduct a legal analysis of the discriminatory decision against PT. Lion Express. In this context, the study will explore the legal foundations underlying the discriminatory decision and identify its relevance and compliance with applicable legal norms. The research methods include legal document analysis, case studies, and a review of relevant regulations. The results of this research are expected to provide an in-depth understanding of the controversy involving PT. Lion Express and its implications for the legal system. The conclusions drawn from this analysis can assist stakeholders, including legal practitioners and government entities, in formulating legal measures that are fair and in line with principles of justice. This research makes a significant contribution to understanding the legal aspects of corporate discrimination cases and provides a basis for improving a more effective and just legal system.
Analisis Hukum Terhadap Putusan Diskriminasi Terhadap PT. Lion Express Febian Ardi Wirawan; Gregorius Gaby Albert; Dwi Wulan Romadhon; Denise Asha Aliqa; Silvana Fatimatul Zahra
Jaksa : Jurnal Kajian Ilmu Hukum dan Politik Vol. 2 No. 2 (2024): April: Jurnal Kajian Ilmu Hukum dan Politik
Publisher : Universitas Sains dan Teknologi Komputer

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51903/jaksa.v2i2.1656

Abstract

This research aims to conduct a legal analysis of the discriminatory decision against PT. Lion Express. In this context, the study will explore the legal foundations underlying the discriminatory decision and identify its relevance and compliance with applicable legal norms. The research methods include legal document analysis, case studies, and a review of relevant regulations. The results of this research are expected to provide an in-depth understanding of the controversy involving PT. Lion Express and its implications for the legal system. The conclusions drawn from this analysis can assist stakeholders, including legal practitioners and government entities, in formulating legal measures that are fair and in line with principles of justice. This research makes a significant contribution to understanding the legal aspects of corporate discrimination cases and provides a basis for improving a more effective and just legal system.
Co-Authors Dwi Wulan Romadhon Febian Ardi Wirawan Gregorius Gaby Albert Kevin Pasha Putra Pratama Mohammad Dzaki Rabbani Silvana Fatimatul Zahra Syahbila Amanda Putri Rangkuti