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All Journal Jurnal Scientia Journal of Innovation Research and Knowledge International Journal Of Synergi In Law, Criminal And Justice
Lidya Ramadhani Hasibuan
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Humanities Economics, Econometrics & Finance Education Health Professions Law, Crime, Criminology & Criminal Justice Mathematics Social Sciences

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A Legal Analysis Of The Acquitting Verdict For Criminal Act Of Embasement Rice Sale Funds Sherly Almaya; Syahranuddin, Syahranuddin; Lidya Ramadhani Hasibuan
Jurnal Scientia Vol. 13 No. 04 (2024): Education and Sosial science, September-December 2024
Publisher : Sean Institute

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Abstract

Among several criminal acts related to wealth and property, there is a criminal act known as embezzlement, the crime of embezzlement as regulated in Book II (Two) of the Criminal Code, in Chapter XXIV, concerning Crimes Against Wealth and Property, in criminal acts there is a principle that the suspect is not considered guilty if no one can prove that he is guilty based on the principle of law, where in the case study of the court decision in case No. 276 / Pid.B / 2023 / PN Bnj. The formulation of the problem in this study is How is the Legal Regulation on the Crime of Embezzlement, How is the Criminal Accountability for the Perpetrators of the Crime of Embezzlement and How is the author's analysis of the legal evidence of the acquittal given by the judge in trying the case of embezzlement in court in the study of court decision No. 276/Pid.B/2023/PN Bnj. This research was conducted with a descriptive approach with a qualitative method with a type of normative juridical research based on secondary data sources taken from case studies of court decisions and laws with analysis using related legal materials. The results of this study obtained results in the form of knowledge related to the form of legal conception related to proving charges of embezzlement in court which were proven based on evidence in the form of invoices which were acts of default and included in the scope of money debts. In this case, the author found how the legal conception in proving charges of embezzlement in court influenced the results of the decision where in the chronology of the case in case No. 276/Pid.B/2023/PN Bnj in proving the elements in Article 372 of the Criminal Code related to the crime of embezzlement has been fulfilled and should be punished with a criminal penalty of a maximum imprisonment of 4 years and a maximum fine of Rp. 900 thousand but the judge sentenced him by considering Article 191 paragraph 2 of the Criminal Code by declaring the defendant free from all legal charges.
LEGAL REVIEW OF CORPORATE CRIMINAL LIABILITY IN CORRUPTION CRIMINAL ACTS Tri Sandi; Lidya Ramadhani Hasibuan; Aulia Rahman Hakim Hasibuan
International Journal of Synergy in Law, Criminal, and Justice Vol. 2 No. 2 (2025): Vol. 2 No. 2 (2025): SLP-IJSLCJ
Publisher : PT. Sinergi Legal Publisher

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Abstract

The phenomenon of corruption involving corporations is increasingly rampant in Indonesia. As a legal entity, a corporation can be held criminally responsible for corruption offenses committed. This research aims to analyze the legal provisions regarding corporate criminal liability in corruption crimes and the forms of criminal responsibility that can be imposed on corporations. The research method used is normative legal research with an approach based on laws and regulations, as well as case study analysis of Supreme Court rulings related to corruption offenses committed by corporations. The research findings indicate that the legal framework concerning corporate criminal liability in corruption offenses is regulated in various laws such as Law No. 31 of 1999 jo. Law No. 20 of 2001 on the Eradication of Corruption Crimes, as well as Supreme Court Regulation No. 13 of 2016 on Procedures for Handling Criminal Cases Involving Corporations. Forms of criminal liability that can be imposed on corporations include fines, corporate dissolution, and revocation of business licenses. The case study of Supreme Court Decision No. 927 K/Pid.Sus-LH/2021 shows that the Supreme Court rejected the cassation request and revised the sentence imposed on the corporation, reducing the fine from IDR 20 billion to IDR 2 billion, with the provision that assets be seized if the fine is not paid.
PERLINDUNGAN HUKUM TERHADAP KORBAN TINDAK PIDANA PENIPUAN JUAL BELI SECARA ONLINE DITINJAU DARI HUKUM POSITIF DI INDONESIA Muhammad Rizki Faisal; Muhammad Azhali Siregar; Lidya Ramadhani Hasibuan
Journal of Innovation Research and Knowledge Vol. 5 No. 3: Agustus 2025
Publisher : Bajang Institute

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Abstract

enelitian ini bertujuan untuk menganalisis perlindungan hukum terhadap korban tindak pidana penipuan jual beli secara online di Indonesia, dengan fokus pada penerapan hukum positif yang berlaku. Seiring dengan berkembangnya teknologi dan perdagangan elektronik, kasus penipuan dalam transaksi online semakin marak, menimbulkan kerugian bagi konsumen. Penelitian ini menggunakan metode pendekatan yuridis normatif, dengan mengkaji peraturan perundang-undangan yang relevan, seperti Kitab Undang-Undang Hukum Pidana (KUHP) dan undang-undang tentang Informasi dan Transaksi Elektronik (UU ITE). Hasil penelitian menunjukkan bahwa meskipun ada berbagai instrumen hukum yang dapat melindungi korban, implementasi perlindungan tersebut masih menghadapi kendala, seperti kurangnya kesadaran hukum di masyarakat dan lemahnya penegakan hukum. Penelitian ini merekomendasikan perlunya peningkatan pendidikan hukum bagi masyarakat, serta koordinasi antara lembaga penegak hukum dan penyedia platform jual beli online untuk menciptakan lingkungan transaksi yang lebih aman. Dengan demikian, diharapkan perlindungan hukum bagi korban penipuan jual beli online dapat ditingkatkan secara signifikan.
Co-Authors Aulia Rahman Hakim Hasibuan Muhammad Azhali Siregar Muhammad Rizki Faisal Sherly Almaya Syahranuddin, Syahranuddin Tri Sandi