scholarly journals The Environment and Forestry Investigators’ Authority in Money Laundering Offenses

Corruptio ◽  
2021 ◽  
Vol 2 (2) ◽  
pp. 83-98
Author(s):  
Muh. Afdal Yanuar
Keyword(s):  
Money Laundering ◽  
Court Decision ◽  
Constitutional Court ◽  
Conceptual Approach ◽  
Historical Approach ◽  
Before And After ◽  
Legal Harmonization

Investigators from the Ministry of Environment and Forestry (Kementerian Lingkungan Hidup dan Kehutanan/ KLHK) are not authorized to investigate the crime of money laundering in the elucidation of Article 74 of Law No. 8 of 2010, although they are authorized to investigate the crime of origin. However, the controversy over the interpretation of Article 74 of the Money Laundering Law was resolved by the Decision of the Constitutional Court Number 15/PUU-XIX/2021, which expands the meaning of 'predicate criminal investigator' in the provisions of Article 74 of the Money Laundering Law to become 'an official or agency authorized by legislation to carry out an investigation.' This paper attempts to describe the dynamics of the authority of KLHK investigators in investigating money laundering offences before and after the pronouncement of the Constitutional Court Decision Number 15/PUU-XIX/2021, including the matter of legal harmonization in the Money Laundering Law relating to the authority to investigate money laundering. This research is normative research with a conceptual approach, a statute approach, and a historical approach. Through this paper, this research can convey that before the Constitutional Court's Decision Number 15/PUU-XIX/2021, KLHK investigators were not authorized to investigate the crime of money laundering, and several legal disharmonies arose regarding the regulation of the authority to investigate money laundering. Meanwhile, after the Decision of the Constitutional Court Number 15/PUU-XIX/2021, all investigators authorized to investigate predicate crimes of money laundering offences, among other things, investigators of the Ministry of Environment and Forestry, are ex officio authorized to investigate money laundering offences. Furthermore, KLHK investigators are authorized to investigate money laundering offences against environmental and forestry crimes whose tempus delicti is before the pronouncement of the Constitutional Court Decision Number 15/PUU-XIX/2021.

scholarly journals Indonesia Regional Representative Council Authority After Constitutional Court Decision No. 92 / PUU-X / 2012

Rechtsidee ◽  
2019 ◽  
Vol 5 (2) ◽  
Author(s):  
Bukhori Bukhori ◽  
Nizla Rohaya
Keyword(s):  
State Institution ◽  
Court Decision ◽  
Comparative Approach ◽  
Constitutional Court ◽  
Conceptual Approach ◽  
Before And After ◽  
Strategic Role ◽  
Constitutional System ◽  
And Function ◽  
Role And Function

The purpose of this study was to determine the position, role and function of the DPD-RI in the Indonesian constitutional system before and after the Constitutional Court Decision No. 92 / PUU-X / 2012. The research method used is juridical normative and type of research is statutory approach, comparative approach, and conceptual approach. The results showed that a number of laws and regulations governing the DPD-RI were still less than the initial purpose of the formation of the DPD-RI. Certain articles relating to the position, function and role of the DPD-RI actually limit the authority of the DPD-RI so that it cannot function as a state institution that should have the same position as the DPR-RI. The decision of the Constitutional Court No. 92 / PUU-X / 2012 brings a new chapter in the implementation of democracy in Indonesia. The ruling of the Constitutional Court firmly provides a strategic role for the Regional Representative Council in Indonesian constitution.

scholarly journals PHILOSOPHICAL FOUNDATION OF RELIGIOUS COURT COMPETENCE TOWARDS ENCUMBRANCE RIGHT EXECUTION

2018 ◽  
Vol 18 (2) ◽  
pp. 222
Author(s):  
Abd. Shomad ◽  
Rahadi Wasi Bintoro
Keyword(s):  
Law Enforcement ◽  
Dispute Resolution ◽  
Islamic Law ◽  
Court Decision ◽  
District Court ◽  
Philosophical Foundation ◽  
Conceptual Approach ◽  
Historical Approach ◽  
Legal Relationship

Religious court as forefront in economic sharia dispute resolution in litigation has not ideal place to perform their duty since there are still regulation conflicts such as implementation of encumbrance right execution which still becomes a domain in district court. As explained, this article discusses phi-losophical foundation of Religious Court competence to resolve economic sharia issues. In regard to this, conceptual approach, law approach and historical approach are respectively used. Based on the analysis, basic competence of religious court is Islamic personality principle which carries the use of Islamic law elements (sharia principle) in its legal relationship. From the analysis the implication is drawn that as long as a dispute belongs to economic sharia, then it is Religious Court which is com-petent to handle including court decision.Keywords: law enforcement, economic sharia dispute, absolute competence, court decision implementation

scholarly journals IMPLIKASI PUTUSAN MAHKAMAH KONSTITUSI NOMOR 11-017/PUU-I/2003 TERHADAP PERLINDUNGAN HUKUM HAK DIPILIH

2015 ◽  
Vol 4 (4) ◽  
Author(s):  
I Ketut Ngastawa
Keyword(s):  
Descriptive Analysis ◽  
Legal Protection ◽  
The State ◽  
The Body ◽  
State System ◽  
Court Decision ◽  
Constitutional Court ◽  
Political Rights ◽  
Conceptual Approach ◽  
The Right

Paper that had the title: "Juridical implications of the Constitutional Court Decision Number 011-017/PUU-I/2003 on the Legal Protection for the Rights to be Eelected." This explores two issues: 1) how the legal protection of the settings selected in the state system of Indonesia ; 2) what are juridical implications of the Constitutional Court Decision Number 011-017/PUU-I/2003 on the legal protection for the rights to be elected. To solve both problems, this paper uses normative legal research methods. Approach being used is the statute approach, case approach, and a conceptual approach. Further legal materials collected were identified and analyzed using descriptive analysis techniques. Legal protection for the right to be elected in the state system of Indonesia can be traced from the 1945 opening, the articles in the body of the 1945 Constitution, Article 27 paragraph (1), Article 28D (1) and paragraph (3) and Article 28 paragraph (3) 1945 Second Amendment, MPR Decree Number XVII/MPR/1998, Article 43 of Law Number 39 of 1999, Article 21 of the Universal Declaration of Human Rights, and Article 25 of the International Covenant  on Civil and Political Rights. Discussion of the juridical implications of the Constitutional Court Decision Number 011-017/PUU-I/2003 on the legal protection for the rights to be elected have been included: a) only on the juridical implications of representative institutions no longer marked with specified requirements as stipulated in Article 60 letter g of Law Number 12 Year 2003 in Law Number 10 Year 2008; b) juridical implications of the political field for the right to be elected is the absence of any discriminatory treatment in legislative product formed by the House of Representatives and the President as well as products of other legislation forward.

scholarly journals KONSEKUENSI YURIDIS PUTUSAN MAKAMAH KONSTITUSI NO. 46/PUU-VIII/2010 TERHADAP KEDUDUKAN ANAK ASTRA DALAM HUKUM ADAT BALI

2014 ◽  
Vol 3 (3) ◽  
Author(s):  
I Gede Pasek Pramana
Keyword(s):  
Research Method ◽  
Science And Technology ◽  
Customary Law ◽  
Court Decision ◽  
Systematic Evaluation ◽  
Constitutional Court ◽  
Biological Father ◽  
Normative Study ◽  
Conceptual Approach ◽  
The Law

This research aims to analyze about the significance of the Constitutional Court Decision No.46/PUU-VIII/2010 the position of anak astra in Bali customary law. The research method used is a normative study by selecting the type of statue approach and the conceptual approach. Sources of legal materials that were examined in this study consisted of primary legal materials and secondary legal materials and techniques were analyzed with the description, systematic, evaluation and argumentation. Based on the perspective ( review ) Constitutional Court Decision No. 46/PUU-VIII/2010, anak astra have a civil relationship with her biological father and his family along can be proved by science and technology and / or other evidence according to the law. The juridical consequences of the Constitutional Court Decision No. 46/PUU-VIII/2010 to the norms of Bali customary law about anak astra Bali is must conform to the directions of law in the Decision of the Constitutional Court.

scholarly journals POLITIK HUKUM KEWENANGAN KONSTITUSIONAL DEWAN PERWAKILAN DAERAH DALAM PROSES LEGISLASI PASCA PUTUSAN MK NOMOR 92/PUU-X/2012

2015 ◽  
Vol 4 (3) ◽  
pp. 365
Author(s):  
Anna Triningsih
Keyword(s):  
House Of Representatives ◽  
State Institution ◽  
The State ◽  
Constitutional Court ◽  
Conceptual Approach ◽  
Historical Approach ◽  
The Law ◽  
The Republic ◽  
Laws And Regulations

<p>Undang-Undang Nomor 17 Tahun 2014 tentang Majelis Permusyawaratan Rakyat, Dewan Perwakilan Rakyat, Dewan Perwakilan Daerah, Dan Dewan Perwakilan Rakyat Daerah (UU MD3) pasca putusan Mahkamah Konstitusi (MK) dinilai memiliki problem substantif/materil akibat materi muatannya bertentangan dengan Undang-Undang Negara Republik Indonesia Tahun 1945 (UUD NRI 1945), yang mengakibatkan kerugian konstitusional terhadap Dewan Perwakilan Daerah (DPD), meliputi dikuranginya kewenangan DPD untuk dapat mengajukan (Rancangan Undang-Undang) RUU, dikuranginya kewenangan DPD untuk membahas RUU dan dikuranginya kewenangan DPD dalam kedudukannya sebagai lembaga perwakilan daerah. Hal ini menunjukan bahwa pembentukan UU MD3 nyata-nyata tidak menghormati putusan MK yang diberi mandat UUD NRI 1945 sebagai lembaga penafsir dan penjaga konstitusi, dengan tidak menghormati, mematuhi, dan melaksanakan putusan MK ini menunjukkan ketidakpatuhan terhadap putusan lembaga negara yang telah ditunjuk konstitusi untuk mengawal kemurnian pelaksanaan konstitusi. Penelitian ini menggunakan metode normatif menggunakan pendekatan perundang-undangan ( statute approach ), pendekatan konsep ( conceptual approach ), dan pendekatan historis ( historical approach ). Ketidaktaatan penyusunan UU MD3 pada putusan MK merupakan pengingkaran UUD NRI 1945 dan perkembangan ini merupakan langkah mundur reformasi. Pembentuk Undang-Undang, dalam hal ini, Dewan Perwakilan Rakyat (DPR) dan Presiden harus segera melakukan perubahan UU Nomor 12 Tahun 2011 tentang Pembentukan Peraturan Perundang-undangan dengan berpijak pada rambu-rambu konstitusional Putusan MK Nomor 92/PUU-X/2012.</p><p>Law Number 17 Year 2014 on the People’s Consultative Assembly, House of Representatives, Regional Representatives Council, and the Regional House of Representatives (MD3 Law) after the decision of the Constitutional Court (MK) is considered to have a substantive problem due to the substance that is contrary to the 1945 Constitution of the Republic of Indonesia (the 1945 Constitution), which resulted in the constitutional loss of Regional Representatives Council (DPD), including the reduction of DPD authority to propose draft bills, to discuss draft bills and the reduction in its authority as the regional representative institution. This shows that the drafting of MD3 Law is obviously not respecting the decision of the Court that is mandated by the 1945 Constitution as the interpreter and guardian institution of the constitutional, by not respecting, obeying and implementing MK’s decision which indicates non-compliance with the decision of the state institution that has been designated to guard the purity of the constitution implementation of the constitution. This study uses normative method with statute approach, conceptual approach and a historical approach. The noncompliance of the drafting of MD3 Law towards the MK’s decision is a denial of MK and this development is a step back of Reformation. The legislators, in this case, the House of Representatives (DPR) and the President should immediately amend the Law Number 12 Year 2011 on the Establishment of Laws and Regulations based on the MK’s Decision No. 92/PUU-X/2012. </p>

scholarly journals Perubahan Makna terhadap Pasal 2 dan 3 Undang-Undang Nomor 31 Tahun 1999 Pasca Putusan Mahkamah Konstitusi

2018 ◽  
Vol 15 (3) ◽  
pp. 502
Author(s):  
Vidya Prahassacitta
Keyword(s):  
Law Enforcement ◽  
Secondary Data ◽  
Court Decision ◽  
Constitutional Court ◽  
Legal Problem ◽  
Literature Study ◽  
Public Officials ◽  
Legal Research ◽  
Original Meaning ◽  
Before And After

Permasalahan dalam penelitian ini, pertama: makna Pasal 2 ayat (1) dan Pasal 3 UU No. 31 Tahun 1999 pra dan pasca dikeluarkannya Putusan Mahkamah Konstitusi No. 25/PUU-XIV/2016. Kedua, penerapan Pasal 2 ayat (1) dan Pasal 3 UU No. 31 Tahun 1999 pra Putusan Mahkamah Konstitusi No. 25/PUU-XIV/2016. Ketiga, efek dikeluarkannya putusan Mahkamah Konstitusi tersebut dalam meminimalisir kriminalisasi perbuatan pegawai negeri sipil atau pejabat publik. Penelitian ini merupakan penelitian hukum dengan pendekatan yuridis normatif. Sebagai penelitian kualitatif maka data yang dipergunakan merupakan data sekunder yang terdiri dari data hukum primer, sekunder dan tertier yang diperoleh dari studi kepustakaan. Hasil penelitian menunjukkan bahwa putusan mahkamah konstitusi tersebut telah mengubah rumusan delik dari formil menjadi materiil yang menjadikan makna pasal tersebut semakin menjauh dari makna awalnya. Pada akhirnya, keluarnya putusan mahkamah konstitusi tersebut tidak dapat memecahkan permasalahan hukum yang telah ada sebelumnya bahkan putusan tersebut berpotensi menimbulkan permasalahan baru yang dapat menghambat proses penegakan hukum dalam pemberantasan tindak pidana korupsi di Indonesia.The problems on this research are, first: the meaning of Article 2 paragraph (1) and Article 3 UU No. 31 Year 1999 before and after Constitutional Court Decision Number 25/PUU-XIV/2016. Second, the application of Article 2 paragraph (1) and Article 3 UU No. 31 Year 1999 before Constitutional Court Decision Number 25/ PUU-XIV/2016. Third, the effects of Constitutional Court Decision in minimizing criminal actions conducted by civil servants and public officials. This research is a legal research using normative legal approach. As qualitative research, this research uses secondary data consist of primary, secondary, tertiary legal data collected from literature study. The results show that the constitutional court decision has changed the formulation of the offense from formal to material which makes the meaning of the article different from its original meaning. At last, the constitutional court deciasion could not solve the existing legal problem, but contrary it potentially creates a new problem which obstructs law enforcement process in combating corruption in Indonesia.

scholarly journals An Analysis of The Offense of Unpleasant Action in Article 335 Paragraph (1) of The Indonesian Criminal Code

2021 ◽  
Vol 5 (2) ◽  
pp. 151-159
Author(s):  
Xavier Nugraha ◽  
Kusuma Wardani Raharjo ◽  
Ahmad Ardhiansyah ◽  
Alip Pamungkas Raharjo
Keyword(s):  
Human Rights ◽  
Criminal Code ◽  
Court Decision ◽  
Constitutional Court ◽  
Legal Research ◽  
Conceptual Approach ◽  
The Core ◽  
Core Elements ◽  
The Law ◽  
The Guardian

The Constitutional Court as the guardian of the constitution and the guardian of human rights has the duty to ensure that the Law does not contradict the constitution and does not violate human rights. One of the manifestations of this can be seen in the Constitutional Court Decision Number 1 / PUU-X / 2013, where the Constitutional Court removed the element "Some other deeds or unpleasant treatment/act" in Article 335 paragraph (1) of the Criminal Code. With the removal of the core elements of Article 335 paragraph (1) of the Criminal Code, raises questions related to the existence of the offense whether it still exists or not. Based on this, this study will examine 1) Application of Article 335 of the Criminal Code Before the Decision of the Constitutional Court Number 1 / PUU-X / 2013 and 2.) Application of Article 335 of the Criminal Code After the Decision of the Constitutional Court Number 1 / PUU-X / 2013. This research is a normative legal research with a statute approach, conceptual approach, and case approach. Based on this research, it was found that after the Constitutional Court Decision Number 1 / PUU-X / 2013 that offenses of unpleasant acts had been reconstructed into forced offenses.

scholarly journals IMPLIKASI HUKUM TERHADAP AKAD YANG MEMUAT KLAUSUL PENYELESAIAN SENGKETA PERBANKAN SYARIAH MELALUI PENGADILAN NEGERI PASCA PUTUSAN MAHKAMAH KONSTITUSI NOMOR 93/PUU-X/2012

SASI ◽  
2020 ◽  
Vol 26 (3) ◽  
pp. 286
Author(s):  
Rahman Hasima
Keyword(s):  
Dispute Resolution ◽  
Research Method ◽  
The State ◽  
Court Decision ◽  
District Court ◽  
Islamic Banking ◽  
Constitutional Court ◽  
Conceptual Approach ◽  
Legal Implications ◽  
Descriptive Qualitative

This research aims to determine the legal implications of the agreement on which the sharia banking dispute resolution clause was submitted through the state court's post-decision of the Constitutional Court No. 93/PUU-X/2012. The research method used normative research with a statute approach and a conceptual approach and analyzed descriptive qualitative. The results of the study show that the contract that contains the clause for the settlement of Islamic banking disputes through the District Court after the Constitutional Court decision has the implication of being null and void because it contradicts the contract or causa that is lawful, so that the parties make an addendum so that no future disputes occur.

scholarly journals RATIO LEGIS OF THE CONSTITUTIONAL COURT DECISION ABOUT IMPEACHMENT: IS IT FINAL AND BINDING?

2019 ◽  
Vol 27 (2) ◽  
pp. 177
Author(s):  
Khamim Muhammad Ma'rifatulloh
Keyword(s):  
Research Problem ◽  
Court Decision ◽  
Constitutional Court ◽  
Conceptual Approach ◽  
Material Content ◽  
Legal Problems ◽  
Legal Force

Arrangement of the final and binding legal force ‎the decisions of the Constitutional Court's impeachment not previously regulated in legislation. After PMK No 21 Year 21 Year 2009 paragraph (5) is issued, it also raises legal problems related to its material content. The formulation of the research problem is what ratio legislation Constitutional Court No. 21 of 2009 Article 19 Paragraph (5) About Impeachment. This research is a normative juridical approach with a statutory approach, a conceptual approach. The results of this study are to fill in the gaps or incomplete arrangements for the final nature and tie the decisions of the Constitutional Court's impeachment which were previously not in the legislation.

scholarly journals Menimbang Kedudukan Majelis Kehormatan Mahkamah Konstitusi Setelah Terbitnya Undang-Undang Nomor 7 Tahun 2020

2021 ◽  
Vol 17 (4) ◽  
pp. 899
Author(s):  
Zuhad Aji Firmantoro
Keyword(s):  
Supreme Court ◽  
State Government ◽  
Judicial Review ◽  
Court Decision ◽  
Constitutional Court ◽  
Material Research ◽  
Representative Government ◽  
Conceptual Approach ◽  
Constitutional State ◽  
The Supreme Court

AbstrakPenelitian ini membahas tentang penafsiran Mahkamah Konstitusi dalam pengujian Undang-Undang Nomor 8 Tahun 2011 tentang Perubahan Atas Undang-Undang Nomor 24 Tahun 2003 tentang Mahkamah Konstitusi terhadap Undang-Undang Dasar Negara Republik Indonesia Tahun 1945 yang putusannya mengabulkan sebagian permohonan pemohon berupa perubahan terhadap komposisi anggota Majelis Kehormatan Mahkamah Konstitusi, yakni Putusan Mahkamah Konstitusi No. 49/PUU-IX/2011. Ada dua permasalahan yang diteliti dalam penelitian ini, yaitu Pertama, apakah masuknya unsur DPR, Pemerintah dan Mahkamah Agung bertentangan dengan Pasal 1 ayat (3) dan Pasal 24 ayat (1) dan ayat (2) UUD 1945? Kedua, apakah implikasi putusan pembatalan Pasal 27A ayat (2) huruf C, D, dan E terhadap mekanisme saling kontrol (chekcs and balance) antar cabang kekuasaan negara (eksekutif, legislatif dan yudikatif) di Indonesia? Metode penelitian yang digunakan yakni penelitian yuridis normatif dengan menggunakan pendekatan konseptual, selain itu, dikaji dengan studi kasus yang berkaitan dengan materi yang dikaji. Hasil dari penelitian ini adalah, pertama: berdasarkan kajian Putusan Mahkamah Konstitusi No. 49/PUU-IX/2011 yang mengabulkan sebagian permohonan pengujian Undang-Undang Nomor 8 Tahun 2011 tentang Perubahan Atas Undang-Undang Nomor 24 Tahun 2003 tentang Mahkamah Konstitusi terhadap Undang-Undang Dasar Negara Republik Indonesia Tahun 1945, Mahkamah Konstitusi menyatakan bahwa pembuat undang-undang telah membahayakan kemerdekaan kekuasaan kehakiman sebagaimana diatur dalam pasal 1 ayat (3) dan Pasal 24 ayat (1) dan ayat (2) UUD 1945 dengan memasukan unsur Pemerintah, DPR dan Mahkamah Agung dalam keanggotaan Majelis Kehormatan Mahkamah Konstitusi. Kedua, Putusan tersebut berimplikasi pada keanggotaan Majelis Kehormatan Mahkamah Konstitusi yang terdiri dan terbatas atas 2 (dua) unsur yaitu Mahkamah Konstitusi dan Komisi Yudisial. Karena itu utusan Mahkamah Konstitusi tersebut dianggap telah berhasil menjaga berlakunya asas check and balance antar 3 (tiga) cabang kekuasaan (eksekutif, legislatif dan yudikatif) dalam sistem ketatanegaraan indonesia.AbstractThis research elaborates the Constitutional Court interpretation within Decision No. 49/PUU-IX/2011 on judicial review of Law No. 8 of 2011 on amendments of Law No. 24 of 2003 on the Constitutional Court which its decision has granted mostly the petitioner’s petitions to change the Honorary Council of the Constitutional Court members composition. There are at least two examined issues in this study, they are: Firstly, does the addition of elements House of Representative, Government and the Supreme Court contradict Article 1 paragraph (3) and Article 24 paragraph (1) and (2) of the 1945 Constitution? And secondly, what is the implication of the decision to repeal Article 27A paragraph (2) letters C, D, and E for check and balance between three branches of state government (executive, legislative and judicial) in Indonesia? This research is normative legal research that uses a conceptual approach, also reviewed with case studies related to material research. The results show; Firstly, based on the study to Indonesian Constitutional Court Decision No. 49/PUU-IX/2011 which accepted most of the petitioner’s petitions on judicial review of Law No. 8 of 2011, the Constitutional Court stated that the addition of elements House of Representative, Government and the Supreme Court as members in the Honorary Council of the Constitutional Court then legislators have endangered the freedom of judicial power as regulated Article 1 paragraph (3) and Article 24 paragraph (1) and (2) the 1945 Constitution. Secondly, this decision has an impact on the members of the Honorary Council of the Constitutional Court which only consists of two elements, namely the constitutional court and the judicial commission. Therefore, the Constitutional Court Decision is considered successful in keeping the principle of check and balance between three branches of state government in the Indonesian constitutional state system. 

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