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All Journal JOURNAL EQUITABLE Indonesian Journal of Islamic Jurisprudence, Economic and Legal Theory
Azhar, Bintang
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Religion Law, Crime, Criminology & Criminal Justice Social Sciences

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PENIPUAN BERBASIS SKEMA PIRAMIDA: TINJAUAN MENURUT KUHP Thoriq, Muhammad; Jainaya, Kapiya; Azhar, Bintang; Firmansyah, Alif; Antoni, Herli
JOURNAL EQUITABLE Vol 10 No 3 (2025)
Publisher : LPPM, Universitas Muhammadiyah Riau

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37859/jeq.v10i3.9508

Abstract

Pyramid scheme-based fraud is a form of economic crime that is increasingly occurring in Indonesia. This fraud has a mode where the perpetrator takes advantage of large profits quickly through recruiting new members. This criminal scheme is basically unsustainable and has the potential to harm many parties, especially participants at lower levels or levels. This research aims to analyze pyramid schemes as a form of fraud from the perspective of criminal law in Indonesia, especially from the perspective of the Criminal Code (KUHP). The method used is a normative juridical approach by analyzing relevant articles, such as Article 378 of the Criminal Code concerning criminal acts of fraud, as well as making comparisons with other more specific regulations such as the Consumer Protection Law and Financial Services Authority (OJK) regulations. The results of the analysis show that even though the Criminal Code does not explicitly regulate pyramid schemes, the elements in Article 378 of the Criminal Code can be imposed on the perpetrator, knowing that the perpetrator has the intention to obtain profits for themselves unlawfully by deceiving other people. There is a need for more comprehensive legal updates or implementing regulations in order to provide legal certainty and protection to the public from fraudulent acts under the guise of investment.
Pertanggungjawaban Hukum Terhadap Kejahatan Perang di Palestina Oleh Israel dalam Perspektif Hukum Pidana Internasional Azhar, Bintang; Todi, Yusuf Afrenoldi; Er, Vickri Hafis Fadillah; Hosnah, Asmak UI
Indonesian Journal of Islamic Jurisprudence, Economic and Legal Theory Vol. 3 No. 4 (2025)
Publisher : Sharia Journal and Education Center Publishing

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62976/ijijel.v3i4.1660

Abstract

The armed conflict between Israel and Palestine has resulted in numerous violations of international humanitarian law, including acts that may constitute war crimes. This study aims to analyze the forms of war crimes committed by Israel in Palestinian territories and to examine the mechanisms of legal accountability applicable under international criminal law. The research employs a normative juridical method using statutory and case approaches, focusing on international legal instruments such as the 1998 Rome Statute, the 1949 Geneva Conventions, and relevant United Nations Security Council resolutions. The findings indicate that Israel’s military actions—such as attacks on civilians, destruction of humanitarian facilities, and disproportionate use of force—fulfill the elements of war crimes as stipulated in Article 8 of the Rome Statute. However, the enforcement of legal accountability against Israel faces significant political and juridical obstacles, primarily due to Israel’s non-membership in the Rome Statute and the influence of veto powers within the UN Security Council. Therefore, the pursuit of justice for war crimes in Palestine requires stronger international support and reforms within the International Criminal Court system to ensure the effective realization of universal justice principles.
Co-Authors Er, Vickri Hafis Fadillah Firmansyah, Alif Herli Antoni Hosnah, Asmak UI Jainaya, Kapiya Thoriq, Muhammad Todi, Yusuf Afrenoldi