scholarly journals Criminal law policy about KPK authorities in the perspective of criminal action in corruption in Indonesia

2019 ◽  
Vol 3 (2) ◽  
pp. 156-162
Author(s):  
Ilham Ilham
Keyword(s):  
Law Enforcement ◽  
Criminal Law ◽  
The State ◽  
State Agency ◽  
Constitutional Design ◽  
State Constitution ◽  
The People ◽  
Law Enforcement Agency ◽  
The Common ◽  
The Law

Criminal law policy of the authority of the Corruption Eradication Commission the authority associated with the Corruption Eradication Commission (KPK) is the state agency that are unconstitutional, although not spelled out in the state constitution is the 1945 Constitution. Corruption eradication commission (KPK) was formed to look at the nature of the corruption itself is an extraordinary crime, so it requires an independent institution to fight corruption in Indonesia. Background The Commission is not due to the formation of the constitutional design rigidly interpreted, but rather incidental issues in the country and the common will of the people of Indonesia to combat corruption. Position of the Commission as a state agency is independent and free from the influence of any power, it is meant for combating corruption Commission did not get the intervention of any party. The establishment of the Commission was also a response to the ineffectiveness of the law enforcement agency performance so far in combating corruption, which impressed protracted in handling even indicated there was an element of corruption in the handling of his case. The authority granted by the Act prosecution to the Commission under the authority of the legitimate .The authority of the Commission is constitutional, it is reinforced by a number of decisions of the Supreme constitution..

scholarly journals THE PEOPLE AND THE STATE AUTHORITIES: THE ANALYSIS OF THE INTERACTION AND COOPERATION IN THE THEORETICAL LEGACY V. N. LESHKOV

2018 ◽  
Vol 6 (3) ◽  
pp. 26-30
Author(s):  
Тимур Чукаев ◽  
Timur Chukaev
Keyword(s):  
Civil Society ◽  
Law Enforcement ◽  
Public Administration ◽  
The State ◽  
First Century ◽  
Legal Research ◽  
Methodological Basis ◽  
The People ◽  
General Scientific ◽  
The Law

The Article is devoted to the theoretical and legal heritage of the prominent Russian lawyer Vasily Nikolaevich Leshkov (1810–1881), his ideas about society as a subject of public administration, about the interaction of civil society and the police as subjects of the implementation of the law enforcement function. The methodological basis of the research is general scientific (historical, systemic, functional) and special (formal-legal, historical-legal, comparative-legal) methods of legal research. A theoretical legacy, V. N. Leshkov, which contemporaries did not understand, and the descendants of the forgotten, to comprehend the researchers in the twenty-first century.

scholarly journals PENEGAKAN HUKUM DI INDONESIA: APAKAH INDONESIA NEGARA HUKUM?

2017 ◽  
pp. 109-126
Author(s):  
Siti Merida Hutagalung
Keyword(s):  
Social Justice ◽  
Law Enforcement ◽  
Rule Of Law ◽  
Public Welfare ◽  
Intellectual Life ◽  
State Constitution ◽  
The People ◽  
Constitutional State ◽  
Long Time ◽  
The Law

AbstractLaw problems are not finished yet until Indonesia entering its reformation era. AlthoughIndonesia actually is the Constitutional State, constitution has failed to provide protectionto the people. Supremacy of Law which is mandated by the Constitution 1945 is failed to beconducted, while law apparatus like public prosecutors, judges, polices and lawyers areinvolved playing the law. And then term as Law Mafia becomes familiar for public. Thegovernment has initiated various efforts to solve the law problems by making the NationalLaw Commission, Corruption Eradication Commission, Judicial Commission, Special TaskForce for Law Mafia, etc but it seems that it’s need a long time to improve the lawenforcement in Indonesia. But, law enforcement is still far from the ideals of rechts idée,and the aim of the State Law (Homeland/NKRI) as contained in the preamble of theConstitution paragraph four: developing the intellectual life of the Indonesian nation;creating more prosperous life or public welfare, and the fourth principle of Pancasila that isrealizing social justice for all the people of Indonesia.Keywords: Rule of law, Law enforcement, Constitution 1945, Law institution

scholarly journals Pelaksanaan Asas Hukum Retroaktif terhadap Penegakan Hukum Pidana dalam Rangka Efektivitas Pengembalian Keuangan Negara

2018 ◽  
pp. 56-67
Author(s):  
Subarysah Subarysah
Keyword(s):  
Law Enforcement ◽  
Criminal Law ◽  
The State ◽  
Financial Return ◽  
Legal Principle ◽  
The Law ◽  
Criminal Legislation ◽  
Financial Losses

Abstract. The  consequence  of  within  the  legality  principle  in  Indonesian  legislation  is  the prohibition  of  retroactively  imposing  a  criminal  legislation  or  known  as  non-retroactive,  related  to  the  financial  losses  of  the  state  especially  regarding  the criminal   act   of   corruption   that   occurred   prior   to   the   issuance   of   the   law, retroactive law in the return of state finances based on the losses incurred to the state caused by a crime, in principle regulated in the PTPK Law because one of the purposes of the enactment of Law no. 31 of 1999 in conjunction with Law no. 20  of  2001  is  to  restore  the  state  losses.  Therefore,  the  enforcement  of  criminal law  prioritizes  the  return  of  state  money  from  corruptor  actors,  how  is  the implementation  of  retroactive  legal  principle  in  criminal  law  enforcement  in  the framework  of  effectiveness  of  state  financial  return  as  well  as  what  implications and constraints that arise in the mechanism of implementation of retroactive legal principle in rangaka settlement of state finances. Abstrak. Konsekuensi dari dalam asas legalitas dalam peraturan perundang-undangan di Indonesia adalah larangan memberlakukan surut suatu perundang-undangan pidana atau yang dikenal dengan istilah non-retroaktif, terkait kerugian keuangan negara  khususnya mengenai tindak pidana  korupsi yang terjadi sebelum keluarnya undang-undang itu, pelaksanaan asas hukum retroaktif dalam pengembalian  keuangan negara  yang didasarkan kepada  kerugian  yang  terjadi terhadap  negara  yang  disebabkan  oleh suatu  tindak  pidana,  secara  prinsip  diatur dalam  UU  PTPK  karena  salah  satu  tujuan  diundangkannya  Undang-Undang  No. 31 Tahun 1999 jo Undang-Undang No. 20 Tahun 2001 adalah untuk mengembalikan  kerugian  negara. Oleh  karena  itu,  penegakan  hukum  pidananya lebih mengutamakan pengembalian kerugian uang negara dari para pelaku tindak pidana korupsi, bagaimanakah pelaksanaan asas hukum retroaktif dalam penegakan hukum pidana dalam rangka   efektivitas pengembalian keuangan negara serta Implikasi dan kendala apa yang muncul dalam mekanisme pelaksanaan asas hukum retroaktif dalam rangaka penyelesaian keuangan negara.

scholarly journals Pertanggungjawaban terhadap Tindak Pidana Penyelundupan Sepeda Motor Harley oleh Direktur PT. Garuda Indonesia

2021 ◽  
Vol 2 (3) ◽  
pp. 500-504
Author(s):  
I Dewa Gede Pramana adhi ◽  
I Nnyoman Gede Sugiartha ◽  
I Made Minggu Widyantara
Keyword(s):  
Developing Country ◽  
Research Methods ◽  
Criminal Law ◽  
Criminal Liability ◽  
The State ◽  
Legal Research ◽  
Conceptual Approach ◽  
The People ◽  
The Law ◽  
Administrative Sanctions

Indonesia is a developing country where each region has its own natural wealth. This advantage cannot be used because there are many people who send out of the region without permission and vice versa, goods from outside countries are smuggled into Indonesia only to avoid the applicable taxes. This study aims to examine the regulation of smuggling in criminal law in Indonesia and reveal the responsibility of the director of PT. Garuda Indonesia, which carried out the act of smuggling luxury motorcycles. This research is a type of normative legal research conducted with research methods based on legal materials, while the problem approach used is a legislative and conceptual approach. Sources of data used are primary and secondary legal materials. Another bad example is shown by one of the people who has a big name in Indonesia, the smuggling case by the president of Garuda Indonesia is an illustration of how weak the law in Indonesia is and this incident has resulted in criminal and administrative sanctions. The results of the study indicate that the regulation of smuggling crimes in Indonesia is contained in Law Number 17 of 2006 concerning Customs. Handling of violations of customs provisions is more focused on the fiscal settlement, namely in the form of payment of a sum of money to the State in the form of a fine. The criminal liability of smugglers is regulated in Law No. 17 of 2006 the president director of PT. Garuda Indonesia is threatened with criminal and administrative sanctions

Repair Work

2020 ◽  
pp. 109-124
Author(s):  
Mirco Göpfert
Keyword(s):  
Criminal Law ◽  
Dispute Settlement ◽  
The State ◽  
Penal Code ◽  
State Of Exception ◽  
Colonial Era ◽  
Repair Work ◽  
Procedure Code ◽  
The People ◽  
The Law

This chapter addresses how the gendarmes consider the criminal law as profoundly unjust. The Nigerien penal code (Code Pénal) and code of criminal procedure (Code de Procédure Pénale) both originate from the colonial era and still contain largely unadapted elements of it. According to the gendarmes, these outdated and “foreign” laws were largely inappropriate for policing the life worlds of the people they confronted. From the paradigmatic and law-centered perspective, the gendarmes' arrangements appear as the discretion-led, under-enforcement of the law. The chapter then suggests a perspective that is more sensitive to those actors' views and practices and takes seriously local concepts of law enforcement, dispute settlement, and the search for justice, in this case: gyara, repair work. Seen in that light, the gendarmes repaired a law that they deemed unjust. Not its application, but the law itself was deficient. What was at stake in such instances was the nature of the law and the state itself. The gendarmes had the power to declare the state of exception and act outside the law in defense of law, but they also had the power to declare an “exception to the state.”

ORGANIZATIONAL AND FUNCTIONAL PROBLEMS OF THE STATE BUREAU OF INVESTIGATION AND WAYS OF THEIR SOLUTION

2017 ◽  
Author(s):  
Olexandr Berezhnyi ◽  
◽  
Bogdan Klimchuk ◽  
Arthur Litvinenko ◽  
◽  
...  
Keyword(s):  
Law Enforcement ◽  
The State ◽  
Law Enforcement Agencies ◽  
Stable Law ◽  
Functional Aspects ◽  
Law Enforcement Agency ◽  
History Of ◽  
The Law ◽  
Article 5 ◽  
Functional Problems

The article examines the organizational and functional problems of the State Bureau of Investigation and suggests ways to solve them. The article analyzes the works of scientists who are devoted to the analysis of the law enforcement system of Ukraine. The paper also proposes the structure of a new law enforcement agency. The paper provides a comparative analysis of the structure and functions of the State Bureau of Investigation with other bodies of pre-trial investigation and operational-search activities of Ukraine. The experience of creation and functioning of similar law enforcement agencies in other countries of the world is considered. Attention is focused on the history of the implementation of a specialized law enforcement agency. The article proposes to improve the subject and subject jurisdiction of the State Bureau of Investigation. The author has formulated his own vision of solving the problems of the organization and functioning of the State Bureau of Investigation, taking into account international experience in organizing such law enforcement agencies and on the basis of constitutional principles according to which other pre-trial investigation bodies operate. It is proposed to amend the provisions of clause 1 of part 1 of article 5 of the Law of Ukraine "On the State Bureau of Investigation" so that those crimes that are committed by officials directly during the performance of their official duties are under investigation and it is concluded that the following improvement of the organizational and functional aspects of the activities of the State Bureau investigations based on the principles of legality, fairness, reasonableness and the rule of law will guarantee a stable law enforcement system, and hence a stable investment climate and a stable economic situation in the country.

scholarly journals PENERAPAN PERBUATAN MELANGGAR HUKUM DALAM RANGKA MEMBERIKAN PERLINDUNGAN HUKUM ATAS LAGU RAKYAT “TILLO-TILLO DAN ALATIPANG”

2012 ◽  
Vol 8 (15) ◽  
Author(s):  
Yovan Iristian
Keyword(s):  
Law Enforcement ◽  
Criminal Law ◽  
Copyright Protection ◽  
Civil Law ◽  
The State ◽  
Copyright Holder ◽  
Collective Property ◽  
The Law ◽  
First Time ◽  
Protection Period

ABSTRACTThe policy to determine the copyright holder on the song unknown its creator according to the Copyright Acts in Indonesia is performed by the State, in which the State holds that copyright consistently based on article 11 paragraph (3) of the Acts Number 19 of 2002 about copyright. The copyright is held by the State and to be the collective property. The protection period is without period of time or unlimited, in which the state is holding the copyright consistently. In Indonesia, the period of time for copyright protection generally is along the life of its creator plus 50 years or 50 years after for the first time it notified or published. This case conducted recalled the developments in trade, industry, and investment fields already such rapid, until need the protection increase for the Creator and Owner of the Related Right by keep pay attention to the vast society interest. The efforts reached for the law enforcement to the infringement to copyright on the song whose creator is unknown is by performing law enforcement based on the Acts Number 19 of 2002 about the copyright in Indonesia. In Chapter XII it is arranged that, the law enforcement on copyright is performed by the copyright holder in the civil law, but there is also the criminal law side.Key Words: Creator, Song Copyright

scholarly journals Aplikasi teori sadd al-dzarī‘ah dan fatḥ al-dzarī‘ah ke dalam peraturan TIPIKOR di Indonesia

2019 ◽  
Vol 19 (2) ◽  
pp. 223-242
Author(s):  
Nasrullah Rullah
Keyword(s):  
Law Enforcement ◽  
Criminal Law ◽  
The State ◽  
Point Of Use ◽  
Starting Point ◽  
The Law ◽  
The Many

The starting point of use between sadd and fatḥ is al-dzarī‘ah. In Madhab Mālik and Ḥanbālī, al-dzarī‘ah is prohibited and recommended. Al-Qarafī of Madhab Mālik and Ibn al-Qayyim of Madhab Hanbalī mention al-dzarī‘ah sometimes forbidden (called sadd al-dzarī‘ah) and are sometimes told (called fatḥ al-dzarī‘ah). In the study of fiqh jināyah (Islamic criminal law), the theory of sadd al-dzarī'ah and fatḥ al-dzarī'ahis still open to its development space, given the many ways in which criminal acts are carried out, such as corruption in Indonesia which has been rooted among officials. While the eradication is not maximal and requires a comprehensive set of regulations, so that various gaps in corruption in Indonesia can be indicated and all forms of disobedience to the state and people's welfare can be overcome because they contain greater values of maslahah. The two theories of Islamic criminal law, especially regarding sanctions for corruption, can be made possible in the law of eradicating corruption in Indonesia, thus creating anti-corruption laws in a stronger law enforcement process. 

scholarly journals IMPIAN YANG TERABAIKAN

2019 ◽  
Vol 4 (II) ◽  
pp. 181-204
Author(s):  
Amrunsyah
Keyword(s):  
Law Enforcement ◽  
Legal Culture ◽  
The State ◽  
Legal Issues ◽  
Legal Certainty ◽  
The Public ◽  
Legal Structure ◽  
The People ◽  
The Law ◽  
The Government

This paper is entitled "The Neglected Dream" (Implementation of the Purpose of Law and Criminal Law in Indonesia). Law and the purpose of law have interrelated and inseparable links. The law always plays an important role in a country even the law has a multifunction with the aim of the public good in order to achieve justice, legal certainty, order, expediency, and others. However, this is far from the fire. That is, the public is only given the wind of heaven and dreams that wash away while the state authorities use the law as a tool to suppress society, so that society can be positioned in accordance with the desires of the state authorities. The implementation of the law and the purpose of the law in force in Indonesia is clearly visible, so through a number of legal theories set forth in this paper will be a little stomping for anyone who understands it when compensating for the facts that occur in the midst of society. In fact, for people who want to get legal justice but in reality are entangled in the law. The government should be serious in responding to this because the people have given full mandate to manage this country, including in dealing with legal issues, both in terms of legal structure, legal substance and legal culture played by law enforcement.

BUREAU OF ECONOMIC SECURITY: TASKS AND PROBLEMS OF FORMATION

2021 ◽  
Vol 2 (2) ◽  
pp. 87-93
Author(s):  
Yuriy Kozar ◽  
◽  
Yaroslav Popenko ◽  
Keyword(s):  
Law Enforcement ◽  
Economic Security ◽  
The State ◽  
Modern World ◽  
Fair Competition ◽  
Legal Nature ◽  
Law Enforcement Agency ◽  
Financial Crimes ◽  
The Law ◽  
The International Monetary Fund

The main factor in the criminalization of economic activity in the modern world in general and in Ukraine in particular, has been globalization - uncontrolled, without any rules, without the possibility of establishing fair competition. Thus, the issue of creating a separate law enforcement body to combat economic offenses has been on the agenda for many years and ended with the adoption of the Law of Ukraine “On the Bureau of Economic Security of Ukraine” on January 28, 2021. The article is devoted to the disclosure of the legal nature of a special law enforcement agency in the field of combating economic offenses, i.e. the Bureau of Economic Security of Ukraine. It is noted that the creation of a new civil service under the Ministry of Finance to replace the tax police and consolidate all powers to combat financial crimes against the state in one agency, while avoiding duplication of functions, is a priority requirement of the International Monetary Fund, which provides loans to the Ukrainian government for the development of the country's economy under the condition of successful reforms. The preconditions for the establishment of the Bureau of Economic Security in Ukraine are studied. Based on the analysis of the Law of Ukraine “On the Bureau of Economic Security”, the purpose, objectives, structure, principles of the Bureau of Economic Security of Ukraine are revealed. Attention is paid to the organizational and managerial aspects of the activities and powers of the Bureau of Economic Security of Ukraine. It is emphasized that the establishment of the Bureau of Economic Security of Ukraine will lead to more effective law enforcement activity in the formation and use of financial resources of the state and its economic security, and as a consequence, reduce shadow business in Ukraine and increase taxes and fees, optimize the structure of law enforcement, material and technical base and reduction of the total number of employees who fight crime in the field of finance.

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