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All Journal Decisio: Jurnal Ilmiah Hukum Humaniorum Journal
Lilis Purba
Sekolah Tinggi Ilmu Hukum IBLAM
Humanities Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Other

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Analisis Tindak Pidana dan Tuntutan Korban terhadap Tersangka Afiliator Platform Binary Option Nomor 117/PID.SUS/2022/PT BTN Taufik Tri Alpiansyah; Marjan Miharja; Lilis Purba
HUMANIORUM Vol 1 No 02 (2023): Jurnal Humaniorum
Publisher : PT Elaborium Elevasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37010/hmr.v1i02.15

Abstract

Binary options are online trading platforms offering funds in the form of money (forex), gold, silver and stocks. The problem that occurs in binary option transactions is not investment but is considered as online gambling, because it only predicts that assets have increased or decreased. The perpetrators attempted to carry out elements of money laundering from illegal investments in order to hide assets obtained from legal sources. Illegal investment is the main source of primary crime from money laundering. This study aims (1) to find out how the criminal act of a suspected binary option platform affiliator is. (2) What is the victim's claim regarding the suspected binary option platform affiliate, and (3) How is the prison sentence against the suspected binary option platform affiliate. The research method is normative juridical. The results of the study show that the criminal acts of suspected affiliators of the binary options platform are illegal investments and money laundering. The defendant Indra Kesuma was found to have violated the crime of money laundering and violating electronic transaction data violating the Prevention and Eradication of Money Laundering Crimes article 3 of Law Number 8 of 2010 and Article 45A paragraph (1) of Law Number 19 of 2016 concerning Amendments to Law Number 11 of 2008 concerning Information and Electronic Transactions. Indra Kesuma was sentenced to 10 years in prison, a penalty of 5 billion rupiah but can be replaced by 10 months in prison if not paid. The results of the confiscation of assets in the binary option case are returned to the victim. The prison sentence for the alleged affiliator Indra Kesuma is in accordance with applicable law.
Eksistensi Pusat Organisasi Kemasyarakatan (POK) Masyarakat Menyikapi Pemilu 2024 Lilis Purba; Medrys Selan; Ibnu Mubarok
Decisio: Jurnal Ilmiah Hukum Vol 1 No 1 (2024): DECISIO
Publisher : LPPM Iblam School of Law

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.52249/decisio.v1i1.7

Abstract

General Elections (Pemilu) in Indonesia are a concrete manifestation of democratic values, in line with Pancasila and the 1945 Constitution. Since its first implementation in 1955, the Pemilu has undergone several evolutions in its legal aspects, stages, and administration. In anticipation of the 2024 Pemilu, new dynamics have emerged, including changes in technology and the political preferences of society. A key element in this electoral landscape is the Center for Community Organizations (POK). This research highlights the role and existence of POK in facing the challenges of the 2024 Pemilu. Through a basic theoretical study method with a qualitative approach, this research examines the position, role, and challenges faced by POK in the context of Indonesian democracy. The results show that POK plays a vital role as a mediator between the community and government officials, with high expectations to actively ensure fairness and integrity in the 2024 Pemilu.
Analisis Tindak Pidana dan Tuntutan Korban terhadap Tersangka Afiliator Platform Binary Option Nomor 117/PID.SUS/2022/PT BTN Taufik Tri Alpiansyah; Marjan Miharja; Lilis Purba
HUMANIORUM Vol 1 No 02 (2023): Jurnal Humaniorum
Publisher : PT Elaborium Elevasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

Binary options are online trading platforms offering funds in the form of money (forex), gold, silver and stocks. The problem that occurs in binary option transactions is not investment but is considered as online gambling, because it only predicts that assets have increased or decreased. The perpetrators attempted to carry out elements of money laundering from illegal investments in order to hide assets obtained from legal sources. Illegal investment is the main source of primary crime from money laundering. This study aims (1) to find out how the criminal act of a suspected binary option platform affiliator is. (2) What is the victim's claim regarding the suspected binary option platform affiliate, and (3) How is the prison sentence against the suspected binary option platform affiliate. The research method is normative juridical. The results of the study show that the criminal acts of suspected affiliators of the binary options platform are illegal investments and money laundering. The defendant Indra Kesuma was found to have violated the crime of money laundering and violating electronic transaction data violating the Prevention and Eradication of Money Laundering Crimes article 3 of Law Number 8 of 2010 and Article 45A paragraph (1) of Law Number 19 of 2016 concerning Amendments to Law Number 11 of 2008 concerning Information and Electronic Transactions. Indra Kesuma was sentenced to 10 years in prison, a penalty of 5 billion rupiah but can be replaced by 10 months in prison if not paid. The results of the confiscation of assets in the binary option case are returned to the victim. The prison sentence for the alleged affiliator Indra Kesuma is in accordance with applicable law.
Pengaruh Budaya Lokal terhadap Pelaksanaan Hukum Pidana di Indonesia Jamiatur Robekha; Anggerdi Adji Pratama; Musa Alam Mulya; Lilis Purba
HUMANIORUM Vol 2 No 1 (2024): Jurnal Humaniorum
Publisher : PT Elaborium Elevasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

In the context of criminal law, although there are formal regulations that apply throughout the country, local culture often plays an important role in their implementation. Therefore, understanding the interaction between local culture and the implementation of criminal law in Indonesia is essential to ensure effectiveness and fairness in the legal system.This study applies a qualitative approach, combining literature analysis methods. The information collected is descriptive, both in written and oral form. A legislation-based approach is adopted to collect various relevant laws and regulations, while literature analysis helps in understanding the context of the legal issues discussed.The results show that although official authorities such as the police and courts still play a role, traditional institutions are often the first place for mediation in resolving conflicts, especially those rooted in local issues. This indicates that traditional and cultural values ​​occupy an important place in society and influence how society relates to the formal legal system.
Co-Authors Anggerdi Adji Pratama Ibnu Mubarok Jamiatur Robekha Medrys Selan Miharja, Marjan Musa Alam Mulya Taufik Tri Alpiansyah