Garuda - Garba Rujukan Digital

Tinjauan Yuridis Terhadap Putusan Onslag Van Rechtvervolging Terhadap Perkara Penipuan dan Penggelapan : (Studi Kasus Pengadilan Tinggi Sulawesi Tenggara Nomor: 168/PID/2021/PT KDI) Ramlin Ramlin; Kamaruddin Kamaruddin; Faisal Abdaud
Jurnal Hukum Lex Generalis Vol 6 No 7 (2025): Tema Hukum Pidana
Publisher : CV Rewang Rencang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56370/jhlg.v6i7.1151

This study examines the decision of the Kendari High Court No. 168/PID/2021/PT KDI, which issued an onslag van rechtvervolging decision regarding allegations of fraud and embezzlement. This research employs doctrinal law research methods, incorporating legislative and conceptual approaches. The study's results indicate that the defendant, M. Ikhtiar's, actions are more appropriately categorised as defaults in business agreements, where the court affirms that not all uncertainties in transactions reflect malicious intent. This decision provides legal protection for the defendant, while the victim, Ilham Iskandar, faces challenges in recovering losses. The implications of this ruling underscore the importance of distinguishing between criminal and civil disputes, while also encouraging the legal system to be more responsive to the complexities of commercial relationships

Tinjauan Yuridis Prinsip Pemilik Manfaat (Benefit Ownership) Dalam Hukum Pidana Korporasi Akmal; Abdaud, Faisal; Huzaiman
Lex Stricta : Jurnal Ilmu Hukum Vol. 3 No. 3 (2025)
Publisher : Sekolah Tinggi Ilmu Hukum Sumpah Pemuda

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

In the era of globalisation, corporations are often involved in criminal acts such as corruption and money laundering, making it important to understand the role of beneficial ownership principles in corporate criminal law in Indonesia. This study aims to analyse the application of beneficial ownership principles, the challenges faced, and their implications for accountability and transparency in corporate governance practices. This study uses a normative research method with a legislative and conceptual approach. The results show that although Presidential Regulation No. 13 of 2018 requires the disclosure of beneficial owners, there is still ambiguity in the definition and a lack of strict sanctions that hinder the effective application of this principle. Identifying beneficial owners can increase transparency and accountability, but challenges in law enforcement remain, including complex ownership structures that make it difficult to identify responsible individuals. This study recommends legal reforms to strengthen corporate responsibility and improve law enforcement understanding of the application of the beneficial ownership principle.

Menguak Realitas Pertanggungjawaban Pidana dalam Kasus Kecelakaan Lalu Lintas yang Mengakibatkan Korban Meninggal Dunia Abdaud, Faisal
Jurnal Ilmu Manajemen Sosial Humaniora (JIMSH) Vol. 5 No. 1 (2023): Februari, Jurnal Ilmu Manajemen Sosial Humaniora (JIMSH)
Publisher : LP3M, Universitas Muhammadiyah Kendari

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

Traffic accidents resulting in fatalities are categorized as serious traffic accidents. The purpose of this study is to analyze the reality of criminal liability in cases of traffic accidents resulting in fatalities where the victim's family and the perpetrator's family agree to settle. This study uses a normative legal research type. This qualitative study uses a legislative approach, conceptual approach, and case approach. The results of the study show that the traffic accident case involving the perpetrator and victim "NA" is classified as a serious traffic accident resulting in fatalities as stipulated in Article 229 paragraph (4) of the UULLAJ. According to the provisions in the UULLAJ, there is no clause that allows serious traffic accident cases to be settled amicably. The provision of material compensation to the heirs of "NA" in the form of medical and/or funeral expenses is an obligation as stipulated in Article 235 paragraph (1) of the UULLAJ without waiving the criminal charges, so the provision of compensation is a form of responsibility that can be taken into consideration as a mitigating factor by the judge in court.

A Criminological Review of Futures Investment Fraud: Digital Platform Exploitation and Social Engineering Pagala, Maghfirah Ramadhayanti; Abdaud, Faisal; Huzaiman, Huzaiman
SIGn Jurnal Hukum Vol 8 No 1: April - September 2026
Publisher : CV. Social Politic Genius (SIGn)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37276/sjh.v8i1.698

Futures investment fraud has evolved from a conventional economic offense into a systemic financial crisis exploiting the public’s psychological vulnerabilities and absence of digital literacy. This research aims to synthesize the criminological anatomy of these crimes, unveil social engineering tactics within cyber ecosystems, and formulate adaptive legal policy prescriptions to restore victims’ rights. Utilizing a socio-legal research design based on a literature review, the secondary data corpus is analyzed qualitatively by integrating a statute approach and a conceptual approach toward positive law instruments and reputable international journal literature. The research results prove that crime syndicates exploit white-collar anomic pressure through the creation of multi-level recruitment structures, which are subsequently amplified via cultural pseudo-legitimacy and algorithmic manipulation. These exploitation tactics are sustained by information asymmetry and jurisdictional uncertainty within financial supervisory institutions, which subsequently generates a silence cycle among victims due to the impediment of transnational law enforcement by law enforcement agencies. Halting the continuous cycle of these fictitious investment crimes necessitates a sentencing paradigm shift toward the optimization of asset recovery instruments through the application of money laundering criminal offense regulations. These repressive efforts must be synergistically integrated with mutual legal assistance instruments and the enforcement of anti-fraud firewalls at the financial service sector corporate level.

Criminal Liability for Doxing Perpetrators as a Form of CrimeCyber Crime: A Study of Criminal Law in Indonesia Anfathurrahman M. Thohari; Faisal Abdaud; Huzaiman
Ekasakti Journal of Law and Justice Vol. 3 No. 2 (2025)
Publisher : Master of Law Program, Ekasakti University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.60034/dsvbx789

Cybercrime is a crime or illegal activity committed through electronic networks, particularly the internet, with cross-border characteristics and is difficult to trace. The rapid development of information technology has led to an increase in the complexity and quantity of cybercrimes, one of which is doxing, namely the act of spreading someone's personal data without permission through digital media that can cause material and immaterial losses to the victim. In the context of Indonesian law, doxing can be qualified as a crime based on laws and regulations governing information and electronic transactions and personal data protection. Law enforcement against perpetrators is carried out through the imposition of criminal sanctions in the form of imprisonment and/or fines as a form of accountability for the actions committed. This study aims to analyze the effectiveness of implementing criminal sanctions against doxing perpetrators in order to reduce the number of cybercrimes and prevent the repetition of criminal acts (recidivism). The research method used is normative juridical with a legislative and conceptual approach. The research results show that even though regulations are in place, the effectiveness of law enforcement still faces various obstacles, such as limited law enforcement capabilities, lack of public awareness, and faster technological developments than regulations. Therefore, it is necessary to optimize law enforcement, increase digital literacy, and update adaptive regulations to address doxing crimes more effectively.

Analisis Limitasi Pertanggungjawaban Pidana Dalam Kejahatan Manipulasi Digital di Indonesia Basya Radyananda; Faisal Abdaud; Gamlan Dagani
Nomos : Jurnal Penelitian Ilmu Hukum Vol. 6 No. 1 (2026)
Publisher : Actual Insight

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56393/nomos.v6i1.4273

Perkembangan kecerdasan buatan membuka peluang penyalahgunaan teknologi seperti deepfake dan manipulasi digital yang semakin sulit dideteksi. Namun, hukum pidana Indonesia masih bertumpu pada kesalahan individual manusia, sehingga belum mampu menjangkau tindakan yang dihasilkan oleh sistem otomatis. Penelitian ini bertujuan mengevaluasi dasar pembenaran pertanggungjawaban pidana yang berlaku dan merumuskan batasan tanggung jawab hukum atas tindakan kecerdasan buatan. Metode yang digunakan adalah penelitian hukum normatif dengan pendekatan peraturan perundang-undangan dan konseptual. Hasil kajian menunjukkan bahwa UU ITE No. 1 Tahun 2024 dan KUHP terbaru belum mengatur secara memadai kegagalan yang bersumber dari sistem kecerdasan buatan. Penelitian ini menawarkan prinsip kendali manusia yang bermakna dan audit algoritma sebagai instrumen pembuktian. Diperlukan regulasi berbasis risiko yang memisahkan tanggung jawab pengembang dan pengguna, disertai mekanisme perlindungan hukum yang menjamin kepastian tanpa menghambat inovasi teknologi.

Menguak Realitas Pertanggungjawaban Pidana dalam Kasus Kecelakaan Lalu Lintas yang Mengakibatkan Korban Meninggal Dunia Abdaud, Faisal
Jurnal Ilmu Manajemen Sosial Humaniora (JIMSH) Vol. 5 No. 1 (2023): Februari, Jurnal Ilmu Manajemen Sosial Humaniora (JIMSH)
Publisher : LP3M, Universitas Muhammadiyah Kendari

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

Traffic accidents resulting in fatalities are categorized as serious traffic accidents. The purpose of this study is to analyze the reality of criminal liability in cases of traffic accidents resulting in fatalities where the victim's family and the perpetrator's family agree to settle. This study uses a normative legal research type. This qualitative study uses a legislative approach, conceptual approach, and case approach. The results of the study show that the traffic accident case involving the perpetrator and victim "NA" is classified as a serious traffic accident resulting in fatalities as stipulated in Article 229 paragraph (4) of the UULLAJ. According to the provisions in the UULLAJ, there is no clause that allows serious traffic accident cases to be settled amicably. The provision of material compensation to the heirs of "NA" in the form of medical and/or funeral expenses is an obligation as stipulated in Article 235 paragraph (1) of the UULLAJ without waiving the criminal charges, so the provision of compensation is a form of responsibility that can be taken into consideration as a mitigating factor by the judge in court.

PERTANGGUNGJAWABAN PIDANA KORPORASI TERHADAP PINJAMAN ONLINE DALAM PERSPEKTIF RESTORATIVE JUSTICE Ramadan Saputra; Kamaruddin; Faisal Abdaud
QANUN: Journal of Islamic Laws and Studies Vol. 3 No. 1 (2024): QANUN: Journal of Islamic Laws and Studies, September 2024
Publisher : ASIAN PUBLISHER

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58738/qanun.v3i1.690

Latar belakang penelitian ini berkaitan dengan maraknya praktik pinjaman online yang melibatkan korporasi sebagai pihak yang memfasilitasi transaksi tersebut. Fenomena ini sering kali menimbulkan masalah hukum, terutama terkait dengan pertanggungjawaban pidana yang dikenakan kepada korporasi. Di sisi lain, pendekatan hukum yang konvensional sering kali tidak mampu memberikan solusi yang adil bagi semua pihak yang terlibat, termasuk para konsumen yang dirugikan. Oleh karena itu, penerapan perspektif restorative justice dalam penyelesaian perkara pidana korporasi atas pinjaman online perlu untuk diteliti lebih lanju. Tujuan penelitian ini adalah untuk menganalisis pertanggungjawaban pidana korporasi terhadap praktik pinjaman online serta mengeksplorasi potensi penerapan restorative justice dalam menyelesaikan permasalahan tersebut. Metode yang digunakan dalam penelitian ini adalah studi literatur yang menelaah berbagai sumber hukum, jurnal, buku, serta dokumen terkait lainnya. Penelitian ini menganalisis aspek-aspek hukum yang relevan dengan pertanggungjawaban pidana korporasi dan mengkaji bagaimana prinsip restorative justice dapat menjadi alternatif penyelesaian yang lebih humanis dan efekt. Hasil penelitian menunjukkan bahwa pertanggungjawaban pidana korporasi atas pinjaman online perlu dilihat dari sudut pandang yang lebih luas, dengan mempertimbangkan aspek tanggung jawab sosial korporasi dan dampaknya terhadap masyarakat. Selain itu, penerapan restorative justice dapat memberikan solusi yang lebih berimbang antara kepentingan hukum, sosial, dan ekonomi, serta dapat membantu mengurangi dampak negatif yang ditimbulkan oleh pinjaman online.

Legal Analysis of the Crime of Sexual Intercourse Against a Child by a Stepfather (Decision Study Number 13/Pid.Sus/2023/PN Wgw) Yogi Witma Saritma; Faisal Abdaud; Abdul Jabar Rahim
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 23 No. 1 (2024): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v23i1.5369

Children must be protected from all sorts of cruel treatment that lead to violations of human rights since they are the future generation of the country and are its buds, potential, and young people. Children that get harsh treatment will never grow or develop in the future. In Indonesia, instances involving the inhumane treatment of children are common. Case number 13/Pid.Sus/2023/PN Wgw is one such case that is pending at the Wangi-Wangi District Court. This case involves the stepfather (DEFENDANT LL) engaging in illicit sexual relations with a minor (CHILD VICTIM A). Whether the judge's decision to charge the defendant with a crime was in line with the law at hand is the wording of the research problem. Furthermore, how is the case Number 13/Pid.Sus/2023/PN Wgw analyzed using the theories of ratio decidendi and child protection? Using both a statutory and a case approach, this research methodology is normative. The Judge Panel in case number 13/Pid.Sus/2023/PN Wgw sentenced DEFENDANT LL in conformity with the law that was in effect at the time. dependent on the first alternative indictment article's definition of a criminal act, this is dependent on all of those components being met. Based on a child protection theory analysis of case number 13/Pid.Sus/2023/PN Wgw, it can be concluded that defendant LL's acts have stunted the physical, mental, and social development of child victim A. Meanwhile, the judges have examined the facts based on the evidence presented during the trial, applying the Ratio Decidendi Theory. As a result, they are confident in declaring that DEFENDANT LL has been legally and credibly proven to have committed a criminal act against CHILD VICTIM A.

Title

Found 19 Documents
Search

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Title Search

Found 19 Documents Search

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Title

Found 19 Documents
Search