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Analysis of the Proof of Gratuity as a Criminal Act of Corruption in Criminal Justice Nurfathiana F; Subekti Subekti; Dudik Djaja Sidarta
Journal of Strafvordering Indonesian Vol. 2 No. 6 (2026): JOSI - JANUARY
Publisher : PT. Anagata Sembagi Education

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62872/z4akxw44

Abstract

This article examines the construction of proof of gratification as a form of corruption crime within the Indonesian criminal law system, particularly concerning the application of reverse proof as regulated in Law No. 31 of 1999 jo. Law No. 20 of 2001. This study uses a normative juridical method with a statutory approach, a conceptual approach, and jurisprudence review. The analysis results show that proof of gratification contains a juridical dilemma between the effectiveness of eradicating corruption and the protection of the presumption of innocence principle. Article 12B creates a shift in the burden of proof, which is normatively recognized by the Constitutional Court, but its implementation still raises issues of legal uncertainty and inconsistency in interpreting the elements of positional relationship and the intention of acceptance. The mechanism for reporting gratuities through the KPK essentially provides legal protection, but its effectiveness depends on the compliance of public officials and the capacity for oversight. This study emphasizes the need to strengthen regulations, harmonize jurisprudence, and provide technical guidelines for evidence to ensure a balance between the effectiveness of law enforcement and the protection of defendants' constitutional rights.
Analisis Putusan Hakim Dalam Perkara Tindak Pidana Kekerasan Seksual Terhadap Anak (Studi Kasus Nomor 1941/Pid. Sus/2024/PN Sby) Fatimah Nur Fauzia; M. Syahrul Borman; Dudik Djaja Sidarta; Noenik Soekorini
JOURNAL OF SHARIA ECONOMICS Vol. 4 No. 1 (2022): Journal of Sharia Economics
Publisher : Program Studi Ekonomi Syariah, Fakultas Ekonomi dan Bisnis Islam, Universitas Al Hikmah Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35896/jse.v7i1.1106

Abstract

Sexual violence against children is a serious form of human rightsviolation with widespread physical, psychological, and social impacts.This study aims to analyze the judge's considerations in issuing averdict in a case of sexual violence against children based on CaseStudy Number 1941/Pid.Sus/2024/PN Sby, and assess itscompliance with the provisions of the Child Protection Law. Themethod used is a normative juridical approach using primary andsecondary data sources, including court decisions and relevant lawsand regulations. The results show that the judge considered two mainaspects in issuing a verdict: legal considerations (such as charges,evidence, and violated articles) and non-legal considerations (suchas the victim's psychological condition, the defendant'ssocioeconomic background, and morality factors). In this case, theperpetrator was sentenced to six years in prison and a fine ofRp50,000,000.00 for being proven to have committed sexual violenceagainst children. This verdict reflects efforts to protect child victimslegally, although there is still room for evaluation regarding theoptimization of aspects of restorative justice and victim rehabilitation.This research is expected to contribute to the development of juvenilecriminal law and the evaluation of judicial practices regarding sexualcrimes targeting vulnerable groups.
Peran Polri Dalam Penanggulangan Tindak Pidana Pencurian Kendaraan Bermotor Oleh Anak Di Daerah Bangkalan Khoirul Abror; M. Syahrul Borman; Wahyu Prawesti; Dudik Djaja Sidarta
JOURNAL OF SHARIA ECONOMICS Vol 4 No 1 (2022): Journal of Sharia Economics
Publisher : Program Studi Ekonomi Syariah, Fakultas Ekonomi dan Bisnis Islam, Universitas Al Hikmah Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35896/jse.v4i1.1340

Abstract

Motor vehicle theft by children is a criminal phenomenon that causes social unrest and raises legal issues related to child protection. This study aims to analyze the factors causing children to commit motor vehicle theft in the Bangkalan area and examine the role of the Indonesian National Police in combating this crime. This study uses an empirical legal approach with qualitative methods through interviews, observations, and document studies. The results show that economic factors, family disorganization, social environmental influences, low legal education, and weak supervision are the main determinants of child involvement in criminal acts. In the context of countermeasures, the Indonesian National Police implements preventive, repressive, and restorative justice strategies in accordance with Law Number 11 of 2012 concerning the Juvenile Criminal Justice System. Rehabilitative and diversion approaches are the main instruments in maintaining a balance between law enforcement and the protection of children's rights.
LEGAL CONSEQUENCES FOR TAX CRIMES WITH FICTITIOUS TAX INVOICES Edwin Sulasdjono Subroto; Dudik Djaja Sidarta; Noenik Soekorini
POLICY, LAW, NOTARY AND REGULATORY ISSUES Vol. 3 No. 4 (2024): OCTOBER
Publisher : Transpublika Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55047/polri.v3i4.1438

Abstract

This research aimed to examine the legal implications of tax fraud involving fictitious tax invoices by businesses and to examine the factors that judges take into account when imposing criminal penalties on those who use fictitious tax invoices in cases such as Decision Number523/Pid.Sus/2021/PN Cikarang, Decision Number 1227/Pid.Sus/2021/PN Jkt.Utr, and Decision Number 926/Pid.Sus/2019/PN Jkt.Utr. This study pertains to normative legal research, utilizing the statute approach and conceptual approach. Primary legal resources for this research consist of Law No. 7 of 2021 and Law No. 28 of 2007, while Secondary Legal Materials refer to data from media and literature sources. Collection of legal research materials through library research with legal material analysis techniques with descriptive analysis. The study findings demonstrate that companies engaging in tax fraud through fake tax invoices may face criminal charges under Article 39A of Law No. 7 of 2021. The penalties could range from a minimum of 2 years in prison to a maximum of 6 years, as well as fines equal to at least double the tax amount listed on the fraudulent invoices. These penalties apply to cases where there is evidence of tax evasion, tax collection, deductions, or payments being manipulated. Then the Judge's Consideration in Imposing Criminal Sanctions on Perpetrators of the Criminal Act of Using Fictitious Tax Invoices by Corporations in the Decision is in accordance with Article 39A of Law No. 7 of 2021.
PERTIMBANGAN HAKIM DALAM TINDAK PIDANA PENELANTARAN ANAK: (Studi Kasus Putusan Nomor 16/Pid.Sus/2024/PN Spt) Abdulloh Satria Huda; Dudik Djaja Sidarta; Vallencia Nandya Paramitha
SULTAN ADAM: Jurnal Hukum dan Sosial Vol 4 No 2 (2026): Juli-Desember 2026
Publisher : Yayasan Pendidikan Tanggui Baimbaian

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.71456/sultan.v4i2.2355

Abstract

Penelantaran anak merupakan bentuk pelanggaran terhadap hak anak yang dapat menghambat perkembangan fisik, psikologis, dan sosial. Anak berhak memperoleh perlindungan, pengasuhan, dan kehidupan yang layak sebagaimana dijamin dalam Undang-Undang Perlindungan Anak. Namun, masih ditemukan kasus penelantaran yang dipengaruhi oleh faktor ekonomi dan ketidakmampuan orang tua dalam menjalankan pengasuhan, salah satunya dalam Putusan Nomor 16/Pid.Sus/2024/PN Spt. Penelitian ini bertujuan untuk mengetahui kronologi terjadinya penelantaran anak serta menganalisis pertimbangan hakim dalam memeriksa dan memutus perkara tersebut. Penelitian ini merupakan penelitian hukum normatif dengan pendekatan perundang-undangan dan pendekatan kasus. Bahan hukum dikumpulkan melalui studi kepustakaan yang meliputi putusan pengadilan, peraturan perundang-undangan, buku, jurnal, dan sumber hukum lainnya yang relevan. Hasil penelitian menunjukkan bahwa terdakwa terbukti melakukan tindak pidana penelantaran anak berdasarkan fakta persidangan, alat bukti, dan keterangan saksi. Pertimbangan hakim dinilai telah memberikan kepastian hukum serta perlindungan terhadap hak anak sebagai korban. Meskipun demikian, faktor ekonomi dan kondisi sosial terdakwa seharusnya dipertimbangkan secara lebih komprehensif agar tercipta keseimbangan antara kepastian hukum, keadilan, dan kemanfaatan hukum.
Penegakan Hukum Pidana Terhadap Anggota Tni Yang Melakukan Tindak Pidana Desersi Di Wilayah Hukum Pengadilan Militer Iii-12 Surabaya (Studi Kasus Putusan Nomor 168-K/Pm.Iii-12/Al/Xii/2023) Anggraini Esti Rahayu; Dudik Djaja Sidarta; Vallencia Nadya P; Hartoyo Hartoyo
Journal of Innovation Research and Knowledge Vol. 6 No. 3 (2026): Agustus 2026
Publisher : Bajang Institute

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Abstract

This study aims to examine the enforcement of criminal law against Indonesian National Armed Forces (TNI) personnel who commit the offense of desertion within the jurisdiction of the Military Court III-12 Surabaya, with a case study of Decision Number 168-K/PM.III-12/AL/XII/2023. The research focuses on two main issues: the form of desertion committed and the legal considerations underlying the judge's decision in imposing criminal sanctions. This study employed a normative juridical method using both statutory and case approaches through the analysis of legislation, trial facts, and the ratio decidendi of the panel of judges. The findings indicate that the offense of desertion was committed in the form of unauthorized absence from military duty without valid permission from a superior for a period exceeding the legal limit during peacetime. Such conduct is regarded as a serious violation because it adversely affects military discipline, order, and the operational readiness of the unit. In rendering the judgment, the panel of judges considered the fulfillment of the elements of the criminal offense, the admissible evidence presented during the trial, and the absence of any justifying or excusing circumstances. The court also took into account both aggravating and mitigating factors relating to the defendant. The decision reflects the importance of balancing legal certainty, justice, and the objective of fostering military personnel to uphold their professional duties and responsibilities. Effective law enforcement is expected to create a deterrent effect while serving as a warning for other military personnel to comply with applicable military laws and regulations.
Between Freedom of Expression and Public Order: An Analysis of Police Discretion in Handling Anarchic Demonstrations Hermanto Dewey Hutabarat; M. Syahrul Borman; Dudik Djaja Sidarta
Ipso Jure Vol. 3 No. 7 (2026): Ipso Jure - August
Publisher : PT. Anagata Sembagi Education

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62872/t1089e71

Abstract

Demonstrations, as a manifestation of freedom of expression guaranteed by the constitution, in practice often escalate into anarchic actions that disrupt public order and can lead to criminal acts. This situation places the Indonesian National Police in a position that is both strategic and complex, because on one hand they are obliged to protect the constitutional rights of citizens, while on the other hand they must enforce the law and maintain public order through the exercise of discretionary authority. This study aims to analyze the discretionary authority of the police in law enforcement against acts of anarchism that occur during demonstrations, as well as to examine the factors that influence the application of such discretion. The method used in this study is legal research with a normative juridical approach reinforced by a sociological juridical approach, through analysis of legislation, police policies, and relevant legal literature. The results of the study indicate that police discretion is a legally valid authority within the framework of positive law and serves as an instrument to address the limitations of written norms when facing dynamic and escalating demonstration situations. However, the implementation of discretion is influenced by normative, institutional, and situational factors, as well as the personal factors of officers. Therefore, without adequate regulation, officer professionalism, and effective oversight mechanisms, the application of discretion has the potential to create legal uncertainty and human rights violations. Thus, strengthening regulation and discretionary governance becomes an essential need to ensure law enforcement that is proportional and accountable.
Penegakan Hukum Pidana Terhadap Korporasi Pelaku Tindak Pidana Pembuangan Limbah Industri Yang Mengakibatkan Pencemaran Lingkungan Hidup Di Indonesia Wan Fathiriansyah; Dudik Djaja Sidarta; Moh Taufik; Hartoyo Hartoyo
Journal of Innovation Research and Knowledge Vol. 6 No. 4 (2026): September 2026
Publisher : Bajang Institute

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Abstract

This study aims to analyze the legal framework governing corporate criminal liability and the mechanisms of criminal law enforcement against corporations responsible for industrial waste disposal that causes environmental pollution in Indonesia. A healthy environment is a constitutional right of every citizen as stipulated in Article 28H paragraph (1) of the 1945 Constitution of the Republic of Indonesia. However, the rapid development of the industrial sector is often accompanied by illegal waste disposal practices that result in significant ecological, social, and economic losses. This study employs a normative juridical method using a statutory approach and a conceptual approach. The findings indicate that the legal framework governing corporate criminal liability in Indonesia has a comprehensive normative basis through Law Number 32 of 2009 concerning Environmental Protection and Management, as amended by Law Number 6 of 2023, and supported by Supreme Court Regulation Number 13 of 2016. Normatively, corporations are recognized as subjects of criminal law that may be held criminally liable and subjected to sanctions in the form of fines and additional penalties aimed at restoring environmental functions. Nevertheless, the implementation of criminal law enforcement against corporations continues to face serious obstacles, including the complexity of proving corporate fault, the limited capacity of law enforcement officials in establishing scientific evidence, and the tendency of law enforcement authorities to prioritize prosecution of individual corporate managers rather than the corporate legal entity itself. In conclusion, effective law enforcement requires optimization through strengthening law enforcement capacity, improving inter-agency coordination, and consistently imposing sanctions on corporations to create a deterrent effect and ensure environmental sustainability in Indonesia.