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All Journal Jurnal Intelek Insan Cendikia International Journal of Sociology and Law International Journal Of Synergi In Law, Criminal And Justice
Saptha Nugraha Isa
Unknown Affiliation
Religion Humanities Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences

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Criminal Law Policy in Dealing With The Development of Transnational Cyber Crime Saptha Nugraha Isa; Rahmayanti Rahmayanti; Paulus Purba; Krismanto Manurung
International Journal of Sociology and Law Vol. 2 No. 2 (2025): May : International Journal of Sociology and Law
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62951/ijsl.v2i2.652

Abstract

This abstract analyzes the urgency of criminal law policy in tackling the rapidly evolving transnational cybercrime. The rapid advancement of information and communication technology has created increasingly complex, cross-border, and difficult-to-detect cybercrime modus operandi. Indonesia, as part of the global community, faces serious challenges in formulating and implementing effective regulations to combat these crimes. This research aims to identify the challenges of criminal law in Indonesia in dealing with transnational cybercrime and to formulate adaptive strategies to strengthen the existing legal framework. Normative-empirical research methods are employed with a case study approach, legislative analysis, and international legal comparison. The findings indicate that the harmonization of national laws with international standards, enhancement of law enforcement capacity, and strengthening of inter-state cooperation are key. Innovation in criminal law approaches is also needed, focusing not only on prosecution but also on prevention and recovery of losses. The conclusion of this study emphasizes the necessity of comprehensive reform in criminal law policy, encompassing substantive, procedural, and institutional aspects, to create a system responsive to the dynamics of transnational cybercrime.
Legal Review Of The Leakage Due To Misrepresentation Of Local Original Revenue Funds In Tebing Tinggi City In 2025 Saptha Nugraha Isa; Muhammad Arif Sahlepi; Suci Ramadani
International Journal of Synergy in Law, Criminal, and Justice Vol. 2 No. 3 (2025): SLP-IJSLCJ
Publisher : PT. Sinergi Legal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70321/ijslcj.v2i3.155

Abstract

Tebing Tinggi City Regional Regulation Number 1 of 2024 serves as the basis for collecting Regional Taxes and Regional Levies, including in the entertainment sector. However, the implementation of night market entertainment at Sri Mersing Field showed a significant leakage of Regional Original Revenue (PAD). An investigation by the Anti-Corruption Community Communication (KOMAKI) revealed potential regional losses reaching more than IDR 439 million from the activities that took place from April 22 to June 5, 2025. This loss came from various levies such as food, beverages, parking, entertainment, advertising, and cleaning that were not paid legally, even though they were included as tax objects according to Article 23 and Article 27 of Regional Regulation No. 1 of 2024 concerning Regional Taxes and Regional Levies. Strong suspicions point to systematic tax evasion by legal entity night market organizers (corporations). This violation is not only administrative in nature, but has the potential to become a criminal offense based on Article 102 of Regional Regulation No. 1 of 2024 in conjunction with Article 181 of Law No. 1 of 2022, and can even be qualified as a criminal act of corruption by corporations according to Law No. 31 of 1999 in conjunction with Law No. 20 of 2001. Therefore, the importance of law enforcement for economic crimes that reaches structural aspects, including apparatus accountability and public oversight, is key to preventing systemic neglect in regional governance. This article aims to evaluate the form of violation of the Law on Misappropriation of Regional Original Revenue Funds. Normative legal research with field data shows an element of intent in tax evasion. Therefore, firm legal steps are needed to prevent repeated losses and strengthen the regional government oversight system. This approach is in line with the ideal of Law (Dassolen) to bridge intentionality with empirical reality (Dassein).
PENGEMBANGAN METODE PENELITIAN HUKUM DI INDONESIA Rudi Salam Tarigan; Yasmirah Mandasari Saragih; Tamaulina Br Sembiring; Saptha Nugraha Isa; Servasius Edwin Telaumbanua
Jurnal Intelek Insan Cendikia Vol. 2 No. 1 (2025): JANUARI 2025
Publisher : PT. Intelek Cendikiawan Nusantara

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Abstract

Pengembangan metode penelitian hukum di Indonesia telah mengalami transformasi signifikan, yang mengarah pada penggunaan pendekatan yang lebih multidisipliner dan integratif. Seiring dengan perkembangan ilmu hukum, metode penelitian hukum tidak lagi terbatas pada pendekatan normatif, melainkan mulai melibatkan berbagai aspek sosial, ekonomi, dan budaya dalam penerapan hukum. Penggunaan teori-teori baru dan teknologi informasi dalam penelitian hukum juga turut mengubah paradigma penelitian ini, menciptakan ruang bagi penelitian berbasis data dan digitalisasi. Meski demikian, tantangan seperti keterbatasan sumber daya dan ketergantungan pada pendekatan tradisional masih menjadi hambatan utama dalam meningkatkan kualitas penelitian hukum. Penelitian ini bertujuan untuk mengeksplorasi perkembangan metode penelitian hukum di Indonesia, dengan fokus pada perubahan paradigma dan pengaruh globalisasi terhadap praktik hukum di Indonesia, serta untuk memberikan rekomendasi tentang cara meningkatkan kualitas dan relevansi metode penelitian hukum yang ada. Diharapkan, penelitian ini dapat berkontribusi dalam memperkaya pemahaman dan aplikasi hukum yang lebih efektif dan adaptif terhadap kebutuhan masyarakat Indonesia yang dinamis.
Co-Authors Krismanto Manurung Muhammad Arif Sahlepi Paulus Purba Rahmayanti Rahmayanti Ramadani, Suci Rudi Salam Tarigan Servasius Edwin Telaumbanua Tamaulina Br Sembiring Yasmirah Mandasari Saragih