scholarly journals Determining State’s Financial Losses in Corruption: An Institutional Power and Constraint in Indonesia

Lentera Hukum ◽  
2021 ◽  
Vol 8 (1) ◽  
pp. 95
Author(s):  
I Made Gemet Dananjaya Suta ◽  
I Gusti Agung Mas Prabandari ◽  
Ni Luh Gede Astariyani
Keyword(s):  
Law Enforcement ◽  
State Institution ◽  
Legal Research ◽  
Institutional Power ◽  
Financial Audit ◽  
Law Enforcement Officials ◽  
Financial Losses

One of the main elements in corruption is the loss of state finances. It results in confusion impacting law enforcement officials' performance in eradicating corruption. In Indonesia, the Supreme Audit Agency (BPK) is an institution authorized to assess state financial losses. In practice, the Financial and Development Supervisory Agency (BPKP) is another institution with similar power. This study analyzed which institutions have the more appropriate power in determining state financial losses in corruption. Using legal research with statutory and conceptual approaches, this study showed that the BPK is an institution granted the constitutional power to examine state finances' management and responsibility, asserting its more legitimate institution to handle the power to assess the financial losses. Consequently, the BPK is the only state institution that can determine state financial losses. At the same time, the BPKP is only authorized to assess or audit the calculation of state financial losses as an indication of irregularities detrimental to state finances. This study concluded that only the BPK can assess and determine state financial losses used in examining the alleged corruption before the court. KEYWORDS: Institutional Powers, Financial Audit Institution, Corruption.

KONSEP RESTORATIVE JUSTICE MELALUI MEDIASI PENAL DALAM PENYELESAIAN PERKARA PIDANA BERMOTIF RINGAN PADA MASYARAKAT ADAT KAMPUNG KUALA GASIB DI KECAMATAN KOTO GASIB KABUPATEN SIAK

2018 ◽  
Vol 1 (4) ◽  
Author(s):  
ELMA YANTI
Keyword(s):  
Law Enforcement ◽  
Restorative Justice ◽  
Indigenous People ◽  
Criminal Case ◽  
Criminal Cases ◽  
Legal Research ◽  
Direct Participation ◽  
Criminal Offenses ◽  
Differences Of Opinion ◽  
Law Enforcement Officials

The settlement of criminal offenses with mild motives can be carried out by reasoning penal mediation called the restorative justice approach, which focuses on the direct participation of perpetrators, victims and the community. The research that use in this study is sociological legal research (social legal research). The concept of restorative justice through reasoning penal mediation in the settlement of a mildly criminal case for the indigenous people of village kuala gasib in koto gasib siak, was carried out with the intermediary of the headman. Headman as customary village heads and as government administrators have an important role in creating peace efforts in resolving disputes that occur in the community, one of which is through the settlement of criminal cases by reasoning penal mediation with the concept of restorative justice. The constraints of the concept of restorative justice through reasoning penal mediation in the settlement of mildly criminal cases for the indigenous people of village kuala gasib in koto gasib siak are: a) The absence of a special law mediation of regulation, b) Lack of facilities and infrastructure in mediating, c) Lack of mediator skills for village head to reconcile the parties to the dispute, d) There are differences of opinion among law enforcement officials about the concept of restorative justice through penal mediation

scholarly journals EFEKTIVITAS PENEGAKAN HUKUM TERHADAP PRODUSEN MAKANAN DI INDONESIA

2019 ◽  
Vol 1 (02) ◽  
pp. 146-161
Author(s):  
Ruli Purnamasari ◽  
Solihan Solihan ◽  
Viyola Azzahra
Keyword(s):  
Law Enforcement ◽  
Consumer Protection ◽  
Criminal Responsibility ◽  
Health And Safety ◽  
Food Products ◽  
Health Law ◽  
Legal Research ◽  
Consumer Protection Act ◽  
Food Law ◽  
Law Enforcement Officials

Abstrak   Efektivitas penegakan hukum terhadap produsen makanan berbahaya menuju Indonesia Sehat 2025 tersebut didasarkan apabila pelaku usaha memproduksi dan memperdagangkan produk makanan yang mengandung bahan kimia serta membahayakan kesehatan dan keselamatan konsumen, maka pelaku usaha/produsen melanggar Undang-Undang Nomor 36 Tahun 2009 tentang Kesehatan, Undang-Undang Nomor 18 Tahun 2012 tentang Pangan, Undang-Undang Nomor 8 Tahun 1999 tentang perlindungan Konsumen.  Penelitian ini merupakan penelitian hukum normative yang bertujuan untuk mengetahui Faktor yang mempengaruhi terhadap efektivitas penegakan hukum terhadap produsen makanan berbahaya menuju Indonesia Sehat 2025. Faktor hukumnya, yaitu lemahnya sanksi terhadap pelanggarnya, proses penanganan masalah berbelit-belit, kurang profesionalnya para aparatur penegak hukum dan kurangnya koordinasi antar penegak hukum. Tanggung jawab pidana produsen terhadap kerugian yang diderita konsumen akibat makanan berbahaya yang diproduksi, dipasarkan, ditawarkan dan diperdagangkannya, secara yuridis, dalam konsepsi Undang-Undang Perlindungan Konsumen dan peraturan perundang-undangan terkait lainnya.   THE EFFECTIVENESS OF LAW ENFORCEMENT ON FOOD MANUFACTURERS IN INDONESIA   Abstract   The effectiveness of law enforcement against dangerous food producers towards Healthy Indonesia 2025 is based on if business actors produce and trade food products that contain chemicals and endanger the health and safety of consumers, then the business actor/producer violates Law Number 36 of 2009 concerning Health, Law No. Law Number 18 of 2012 concerning Food, Law Number 8 of 1999 concerning Consumer Protection. This research is a normative legal research that aims to determine the factors that influence the effectiveness of law enforcement against producers of dangerous food towards Healthy Indonesia 2025. The legal factors are the weakness of sanctions against violators, the process of handling problems is complicated, the lack of professionalism of law enforcement officials and the lack of coordination between law enforcement. The producer's criminal responsibility for the loss suffered by the consumer due to the dangerous food produced, marketed, offered and traded, legally, in the conception of the Consumer Protection Act and other relevant laws and regulations.   Keywords: Effectiveness, Law Enforcement, Food Producers

scholarly journals MERINTANGI PENGUBURAN JENAZAH COVID-19 DITINJAU BERDASARKAN PASAL 178 KITAB UNDANG-UNDANG HUKUM PIDANA

LEGALITAS ◽  
2021 ◽  
Vol 5 (2) ◽  
pp. 104
Author(s):  
Muhammad Rezky Rinaldy Dan Syamsudin
Keyword(s):  
Law Enforcement ◽  
Research Method ◽  
Criminal Code ◽  
The Body ◽  
Legal Research ◽  
Corona Virus ◽  
The World ◽  
Law Enforcement Officials ◽  
The Impact

Indonesia and even the world now feel the impact of the Corona virus outbreak (covid-19), in connection with it hindering the burial of the bodies of victims who died. The phenomenon of corpse rejection of corona virus patients (covid-19) continues to occur in various regions. In fact, the body must be buried immediately no later than 4 hours after being declared dead. The main reason people are reluctant to accept the bodies of patients co-19 because of fear of contracting. While the medical ensure that the body will not transmit the virus. The body in the coffin has been wrapped and declared sterile. The type of research used in this study is the type of normative legal research, which is a legal research method that uses a statutory approachThe results of the study showed that obstructing officers who will carry out official burials could indeed be convicted. Law enforcement officials can use Article 178 of the Criminal Code. not a complaint offense. Law enforcement officials can immediately take action without anyone complaining. "If the incident fulfills the elements contained in Article 178 of the Criminal Code, the perpetrators can be charged. However, it must look at intentions and actions as a condition for imposing a crime on someone.

scholarly journals IMPLEMENTASI RESTITUSI ANAK SEBAGAI BENTUK PERLINDUNGAN HUKUM BAGI ANAK KORBAN TINDAK PIDANA DI PROVINSI RIAU

2020 ◽  
Vol 3 (1) ◽  
pp. 25-42
Author(s):  
Dewi Lisnawati
Keyword(s):  
Law Enforcement ◽  
Sexual Assault ◽  
Sexual Violence ◽  
Child Protection ◽  
Government Regulation ◽  
Legal Protection ◽  
Child Victims ◽  
Legal Research ◽  
Law Enforcement Officials ◽  
Victims Of Crime

ABSTRAKSetiap anak yang menjadi korban tindak pidana berhak mendapatkan restitusi seperti yang tertuang di dalam peraturan pelaksana dari Pasal 71 D Undang-Undang Perlindungan Anak No. 35 Tahun 2014 yakni Peraturan Pemerintah Nomor 43 Tahun 2017 tentang Pelaksanaan Restitusi Bagi Anak Yang Menjadi Korban Tindak Pidana. Pelaksanaan restitusi kepada korban hanya ditujukan kepada beberapa tindak pidana tertentu saja termasuk tindak pidana kekerasan seksual. Diterbitkannya Peraturan Pemerintah tersebut bertujuan untuk memberikan perlindungan hukum terhadap korban khususnya anak-anak atas penerapan hak restitusi. Penelitian ini termasuk tipologi penelitian hukum empiris. Hasil penelitian menunjukkan bahwa pelaksanaan restitusi bagi anak yang menjadi korban tindak pidana kekerasan seksual di Provinsi Riau berdasarkan Peraturan Pemerintah Nomor 43 tahun 2017 belum berjalan dengan baik. Hal ini disebabkan oleh beberapa kendala yakni kurangnya kesadaran dari aparat penegak hukum untuk mendorong terlaksananya restitusi bagi anak yang menjadi korban tindak pidana, administirasi pengajuan permohonan restitusi yang rumit, dan kendala restitusi yang tidak dibayarkan dan ketentuan dalam Peraturan Pemerintah Nomor 43 Tahun 2017 yang kurang jelas. Fokus penelitian ini adalah penerapan restitusi pada anak korban tindak pidana berdasarkan Peraturan Pemerintah Nomor 43 Tahun 2017.Kata kunci: restitusi; anak korban tindak pidana; kekerasan seksualABSTRAKEvery child who is a victim of a crime is entitled to get restitution as stipulated in the implementing regulations of Article 71 D of the Child Protection Act No. 35 of 2014 namely Government Regulation Number 43 of 2017 concerning Implementation of Restitution for Children Who Become Victims of Criminal Acts. The implementation of restitution to victims is only aimed at a number of specific criminal acts including sexual violence. The issuance of this Government Regulation aims to provide legal protection for victims, especially children, on the application of restitution rights so that they can run well. This research is a typology of empirical legal research. The results showed that the implementation of restitution for children who were victims of sexual violence in Riau Province based on Government Regulation No. 43 of 2017 has not gone well. This is caused by several constraints namely lack of awareness from law enforcement officials to encourage the implementation of restitution for children who are victims of criminal acts, administration of submission of complex restitution applications, and restitution constraints that are not paid and the unclear provisions in Government Regulation Number 43 of 2017. The focus of this research is on the provisions stipulated in Government Regulation Number 43 of 2017 concerning the implementation of restitution for children who are victims of criminal acts.Keywords: restitution; child victims of crime; sexual assault

scholarly journals PERADILAN IN ABSENTIA SEBAGAI UPAYA PENGEMBALIAN ASET MILIK NEGARA DALAM TINDAK PIDANA KORUPSI

2020 ◽  
Vol 20 (1) ◽  
pp. 100
Author(s):  
Suryadi Suryadi
Keyword(s):  
Human Rights ◽  
Law Enforcement ◽  
The State ◽  
Legal Research ◽  
Formal Requirements ◽  
Financial Losses

<p><em>The In Absentia trial is regulated in Article 38 number 1 of Law Number 31 of 1999 as amended to Law Number 20 of 2001 concerning Eradication of Corruption. The handling of corruption cases sometimes has obstacles in the disclosure of cases, bearing in mind that not a few cases are not revealed and the perpetrators cannot be brought before the court. The purpose of this research is to find out the judiciary in absentia as an effort to recover state assets in corruption. The type of research used is normative legal research. The results showed that theoretically the trial in absentia gave birth to two different views, allowing for the achievement of the legal substance and prohibiting for reasons of violating human rights. However, in the case of the implementation of the trial in absentia, it can be done so as not to violate the defendant's human rights, if the formal requirements have been met. The eradication of corruption does not only talk about the handling or examination of the defendant in front of the trial, but the state through law enforcement tools to save or restore state financial losses through mechanisms both criminal and civil.</em></p>

scholarly journals The Replacement of Criminal Fine in Criminal Taxation

Yuridika ◽  
2019 ◽  
Vol 35 (1) ◽  
pp. 113
Author(s):  
Putri Ayu Wulandari ◽  
Mochammad Zaidun
Keyword(s):  
Law Enforcement ◽  
Legal Issues ◽  
Court Decision ◽  
Court Decisions ◽  
Legal Certainty ◽  
Legal Principles ◽  
Legal Reforms ◽  
Law Enforcement Officials ◽  
Legal Uncertainty ◽  
Financial Losses

The absence of provisions regulating the substitution of criminal fines in the KUP Law, raises legal uncertainty for law enforcement officials, especially prosecutors in executing court decisions. Considering the recovery of state financial losses that can be resolved by the consistency of court decisions, so the provisions in the KUP Law must meet the legal principles in criminal fines in criminal taxation acts. By not clearly stipulated the substitution of criminal fines in the KUP Law raises legal uncertainty. While substituting criminal fines in the KUP Law is only in the form of imprisonment. In practice, there are several forms of court rulings, there are substituting criminal fines with imprisonment, substituting criminal fines with confiscation of assets then auctioned to pay underpayment taxes, substituting criminal fines with confiscation of assets then auctioned to pay underpayment taxes if the convicted person does not have property that is adequate then replaced with imprisonment. The formulation of the legal issues in this study are: (1) the philosophy of substituting criminal fines in criminal acts in the taxation field, (2) Characteristics of substitution of criminal fines in criminal acts in the taxation field. The results of this study are expected to have a conceptual and legal reforms related to substituting criminal fines in criminal acts in the taxation field, so as to ensure legal certainty, justice and benefit, then the replacement of criminal substitute fines in criminal acts in the taxation field must be included in court decisions and followed up with execution of court decision by the Prosecutor as the executor.

scholarly journals Visum et Repertum as Evidence for Criminal Acts in Domestic Violence

2020 ◽  
Vol 1 (2) ◽  
pp. 43-53
Author(s):  
Jatmiko Raharjo ◽  
Syamsuddin Muchtar ◽  
Audyna Mayasari Muin
Keyword(s):  
Domestic Violence ◽  
Law Enforcement ◽  
Legal Certainty ◽  
Criminal Cases ◽  
Legal Research ◽  
Law Enforcement Officials ◽  
Valid Evidence ◽  
The Law

The aim of the study is to determine the application of Visum et Repertum as evidence for criminal acts in domestic violence. This study was empirical legal research. The location of this study was conducted in Kejaksaan Negeri Klaten. The result of the research showed that as proof of domestic violence with evidence Visum et Repertum was one of the law enforcements oriented to realize for legal certainty and protection of victims in proving the occurrence of criminal acts in domestic violence. The lack of evidence bothers the process of law enforcement, regarding requirements to determine the victim provided at least two evidence and for the judges to decide on criminal cases with valid evidence at least can be avoided by using Visum et Repertum. The obstacles to prove the evidence for criminal acts in domestic violence with Visum et Repertum includes the differences of understanding among law enforcement officials about the use of Visum et Repertum for criminal acts in domestic violence.

scholarly journals Justice Collaborator Ditinjau Dari Undang-Undang Nomor 31 Tahun 2014 Perlindungan Saksi dan Korban

2019 ◽  
Vol 6 (1) ◽  
pp. 39
Author(s):  
Zhulfiana Pratiwi Hafid
Keyword(s):  
Law Enforcement ◽  
Legal Protection ◽  
Criminal Case ◽  
Not Given ◽  
Legal Research ◽  
Case Examples ◽  
Law Enforcement Officials ◽  
Positive Impression ◽  
Research Show

Penelitian ini dilakukan dengan bertujuan untuk mengetahui peranan justice collaborator dalam pengungkapan suatu kasus tindak pidana; untuk mengetahui bagaimana pengaturan perlindungan hukum terhadap justice collaborator. Jenis penelitian ini adalah penelitian hukum normatif, dengan pendekatan perundang-undangan dan beberapa contoh kasus. Hasil penelitian ini menunjukkan bahwa  kehadiran seorang justice collaborator dalam mengungkap tindak pidana korupsi sangat membantu dalam proses persidangan atau penjatuhan hukuman kepada terdakwa, sehingga secara tidak langsung memudahkan para aparat penegak hukum. Perlindungan yang diterapkan pada Undang-Undang Nomor 31 Tahun 2014 dan SEMA No. 04 Tahun 2011 belum memberikan kesan positif dalam hal pemberian perlindungan fisik dan hukum, penanganan secara khusus, dan penghargaan kepada justice collaborator. Namun dalam hal perlindungan hukum yang diberikan kepada justice collaborator dianggap belum signifikan terhadap pemberian reward dan punishment.This research was conducted with the aim of: 1) To determine the role of justice collaborators in disclosing a criminal case; 2) To find out how to regulate legal protection against justice collaborator. This type of research is normative legal research, with a legal approach and several case examples. The results of this research show that: 1) the presence of a very justice collaborator in uncovering criminal acts of corruption is very helpful in the trial process or sentencing of the accused, thus indirectly facilitating law enforcement officials. 2) protection applied to Law Number 31 of 2014 and SEMA No. 04 of 2011 has not given a positive impression in terms of providing physical and legal protection, special handling, and appreciation to justice collaborator. However, in terms of legal protection given to justice collaborators it is deemed not significant to the provision of reward and punishment.

Reconstruction to Prove Elements of Detrimental to State Finances in the Criminal Act of Corruption in Indonesia

2020 ◽  
Vol 8 (3) ◽  
Author(s):  
Firmansyah Firmansyah ◽  
Topo Santoso ◽  
Febrian Febrian ◽  
Nashriana Nashriana
Keyword(s):  
Law Enforcement ◽  
Criminal Law ◽  
Constitutional Court ◽  
Legal Certainty ◽  
Financial Loss ◽  
Level Of Evidence ◽  
Law Enforcement Officials ◽  
Financial Losses ◽  
Actual Loss ◽  
Research Show

State financial loss is one of the elements of the criminal act of corruption in Article 2 paragraph (1) and Article 3 of Law No. 31 of 1999 in conjunction with Law No. 20 of 2001 concerning the Eradication of Corruption Crime. The formulation of the element of detrimental to state finances in the two articles at the level of evidence still raises various obstacles because it is an obscure norm and is multi-interpretative in nature. The results of the research show that proving that the element of detrimental to state finances in the criminal act of corruption is still understood as a formal crime so that the proof is sufficient by fulfilling the act and there is no need for consequences, whether potential loss of state finances or actual loss, the perpetrator can be convicted. After the Constitutional Court through its decision Number 25/PUU-XIV/2016 stated that the word "can" in Article 2 paragraph (1) and Article 3 is unconstitutional and has fundamentally changed the qualification of corruption to become a material crime, but in its application there are different views of law enforcement officials in proving that the element is detrimental to state finances, giving rise to legal uncertainty. In the upcoming reform of the criminal law of corruption, a more appropriate model of proof is to use the concept of state financial loss in the sense of material crime. Through this concept, a new act can be seen as fulfilling the elements of a corruption crime on the condition that there must be an effect that the state loss is real and occurs (actual loss). The concept of proving state financial losses in a material sense ensures fair legal certainty. Keywords  : Reconstruction, Evidence, State Financial Losses, Corruption Crime.

scholarly journals Penegakan Hukum terhadap Pelanggaran Kendaraan Angkutan Barang di Kota Pekanbaru Berdasarkan Undang-Undang Nomor 22 Tahun 2009 tentang Lalu Lintas dan Angkutan Jalan

2020 ◽  
Vol 4 (2) ◽  
Author(s):  
Fendri Gunawan
Keyword(s):  
Law Enforcement ◽  
Public Goods ◽  
Carrying Capacity ◽  
Road Traffic ◽  
Early Morning ◽  
Legal Research ◽  
Traffic Police ◽  
Criminal Sanctions ◽  
Transportation Service ◽  
Law Enforcement Officials

Based on Article 169 paragraph (1) of Law Number 22 of 2009 concerning Road Traffic and Transportation, it is stipulated that drivers and / or public goods transportation companies must comply with provisions regarding loading procedures, carrying capacity, vehicle dimensions, and road class. This research aims to explain law enforcement against violations of goods transportation vehicles in Pekanbaru City based on Law Number 22 of 2009 concerning Road Traffic and Transportation. The method used in this research is socio-legal research. The results showed that law enforcement against violations of goods transportation vehicles in Pekanbaru City hasn’t been optimal. Barriers from the side of law enforcement officials are the lack of cross-sectoral coordination between the Pekanbaru City Transportation Service and Pekanbaru Police Traffic, most of the freight vehicles passing through Pekanbaru City from night to early morning, and the lightness of criminal sanctions as regulated in Law Number 22 of 2009 concerning Road Traffic and Transportation. Efforts that can be made by the Pekanbaru City Transportation Service are to collaborate with the Pekanbaru Traffic Police, increase supervision of goods transportation vehicles, and propose that Law Number 22 of 2009 concerning Road Traffic and Transportation be revised.

Sign in / Sign up

Export Citation Format

Share Document