55 research outputs found

    Implementasi Hak-hak Tersangka Anak Terkait Asas Praduga Tidak Bersalah Dalam Suatu Perkara Tindak Pidana Anak Pada Proses Pemeriksaan Tingkat Penyidikan (Studi Pada PPA-POLRESTA Deli Serdang)

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    Asas Praduga Tidak Bersalah bersifat umum sebagai asas hukum pidana di Indonesia seperti termuat dalam UU No 48/2009 tentang Kekuasaan Kehakiman. Asas ini berlaku di setiap proses peradilan. Asas ini juga disebutkan dalam KUHAP khususnya diberikan atas hak-hak tersangka termasuk tersangka anak. Asas ini bertujuan untuk memberikan bantuan hukum dan menjamin anak mendapatkan hak-haknya selama proses pemeriksaan dimulai dari tingkat penyelidikan sampai persidangan. Permasalahan yang dibahas dalam tulisan yakni mengenai implementasi hak-hak tersangka anak terkait asas praduga tidak bersalah dalam suatu perkara tindak pidana anak pada proses pemeriksaan tingkat penyidikan dengan studi pada Polresta PPA Deli Serdang. Penulis mengunakan metode empiris yuridis, yakni mengambil beberapa data studi lapangan yaitu PPA Polresta Deli Serdang dan sifatnya metode analisis data yang dibantu dengan cara menggunakan bahan hukum primer, sekunder, maupun tersier serta dengan di analisis kualitatif. Hasil penelitian menunjukkan penyidik anak mempunyai peran penting dalam melakukan penyidikan mengenai pelaksanaan hak-hak tersangka anak terkait asas praduga tidak bersalah, sebagaimana telah diatur dalam UU No. 49/2009 tentang Kekuasaan Kehakiman yang menyebutkan anak yang melakukan tindak pidana wajib dianggap belum sah bersalah sebelum adanya putusan pengadilan yang menganggap anak tersebut bersalah dan putusan yang berkekuataan hukum tetap

    PERSIDANGAN PERKARA PIDANA ONLINE DALAM KAITANNYA DENGAN HUKUM PEMBUKTIAN DI PENGADILAN NEGERI POSO

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    ABSTRACTThe concept of proof in online criminal trials in early research is often echoed thatevidence tends to be a formality, even though detention is carried out. So that tends to bein online crime, the defendant/legal adviser cannot verify and identify the evidencesubmitted by the public prosecutor. While the evidence determines the truth whether thedefendant committed a crime or not. To find out the concept of implementing onlinecriminal justice during the Covid-19 period, as well as how to get around the obstacles andsolutions carried out by the Poso District Court regarding the concept of proof during theCovid 19 pandemic, it is necessary to conduct research. The results of the study foundthat in the context of proof it is necessary to maintain the system evidence in the contextof fulfillment of the nature of material truth. In order to get around the obstacles within thescope of the Poso District Court where the obstacles to fulfilling the principle of trials thatare open to the public as well as technical obstacles within the scope of HumanResources in the legal structure system, it is necessary to complete the fulfillment ofelements in Technology and Information Personnel. To maximize the costs incurred thefulfillment strategy will be borne by the defendant.Keywords: Trial; Criminal Cases; Online; Poso District Court

    PENEGAKAN HUKUM PIDANA TERHADAP JUDI ONLINE DI POLDA SUMATERA UTARA KAITANNYA DENGAN KEABSAHAN PEMBUKTIAN BUKTI ELEKTRONIK

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    ABSTRACTSoccer betting and poker are electronic crimes, but in the process of snaring offenses they often stilluse the provisions of Article 303 paragraph (1) of the Criminal Code, instead of referring to theprovisions of Law No. 11 of 2008 concerning Information and Electronic Transactions. The policyposition of Law no. 11 of 2008 is a special position according to the principle of "lex specialis derogatlex generalis". The gap in Article 63 paragraph (1) of the Criminal Code which still regulates theprovisions of special criminal rules is seen to overlap with the position of Article 27 of the ITE Lawwhich carries a penalty of six years in prison. So it is considered important to discuss the rules ofposition in the online gambling investigation procedure at the North Sumatra Regional Police. Thisresearch will examine and analyze 1) How is criminal law enforcement against online gamblingcrimes at the North Sumatra Regional Police; and 2) The validity of electronic evidence in provingonline gambling crime cases. The results of the research formulate where law enforcement againstonline gambling crimes prioritizes due process of law indicators; and regarding the validity ofelectronic evidence as digital evidence in uncovering criminal cases of online gambling, it must fullymeet the evidentiary requirements, so that it can be used at the investigative level.Keywords: Law enforcement; online gambling; North Sumatra Polic

    Penyelidikan dan Penyidikan Tindak Pidana Korupsi Terhadap Kasus Kredit Macet Pada Bank Bumn Menurut UU Tipikor

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    One element of corruption offenses is the unlawful action that harms the state's finance or economy. In the context of state-owned banks, there are still two different opinions about the source of finance, whether it belongs to state finance or limited liability company (PT) finance. Due to this ambiguity, anti-corruption investigators should understand this issue before investigating state-owned banks with a limited liability company structure. The research was conducted at the North Sumatra High Prosecutor's Office because it is currently investigating alleged corruption crimes related to non-performing loans worth IDR 39.5 billion at Bank BTN Medan Branch. The research aims to investigate: first, the regulation of corruption investigation related to non-performing loans cases in state-owned banks, which are related to the lex specialis derogat legi generalis principle; and second, the investigation of corruption crimes related to non-performing loans cases in state-owned banks by the North Sumatra High Prosecutor's Office. This research used a descriptive-analytical normative legal research method with a legislative approach. The data were collected through secondary sources and field studies at the North Sumatra High Prosecutor's Office. The data were analyzed using a qualitative data analysis method. The research findings show that based on the lex specialis systematische principle, the Banking Law should be applied to banking cases resulting in non-performing loans. The North Sumatra High Prosecutor's Office conducts corruption investigations by collecting evidence to be used as valid evidence, and when the suspect is found, the evidence will be used to prove the case. It is recommended that law enforcement officers, especially the prosecutors and judges who apply the law to the cases, should apply the Banking Law to non-performing loan cases. If there is an unlawful action found in the provision of credit facilities, it should be investigated as a corruption case

    ANALISIS YURIDIS TERHADAP PENEGAKAN HUKUM TINDAK PIDANA KORUPSI TERHADAP PENENTUAN KERUGIAN KEUANGAN NEGARA (STUDI PUTUSAN NO.1596 K/PID.SUS/2013)

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    Returning losses from the proceeds of corruption will make the perpetrator unable to enjoy the results of his actions. This can be done by seizing certain items obtained or produced in a criminal act as a criminal in carrying out the principle of the life of the nation and state. Basically, state losses occur if the achievements received by the state are less than the money paid by the state. The research method in this thesis is a normative legal research method, namely by conducting library research namely research conducted by examining library materials, especially laws and legal literature relating to problems. The source of data used in this thesis is in the form of prier legal material and or secondary legal material that has to do with qualitative problems, namely what is obtained from research in the field is studied in a comprehensive and comprehensive manner. "State finances or economy" has been explained as discussed in Article 2 of Law Number 31 of 1999 jo Act Number 20 of 2001. Whereas the word "can" actually gives flexibility to the Prosecutor / Public Prosecutor does not have to prove an element of loss " financial / economic state "because corruption is a formal offense, namely the existence of criminal acts of corruption enough to fulfill the elements of corruption, enough to fulfill the elements of actions that have been formulated not by the emergence of consequences. The formulation of the provisions of Article 3 of Act Number 31 of 1999 in conjunction with Law 20 of 2001 is almost identical to the provisions of Article 1 paragraph (1) sub b of Act Number 3 of 1971. only difference is the provisions of Article 3 of Law Number 31 In 1999 jo Law No. 20 of 2001 included elements of "corporation" in it

    DISPARITAS PUTUSAN HAKIM TERHADAP TINDAK PIDANA NARKOTIKA DI WILAYAH HUKUM PENGADILAN NEGERI RANTAUPRAPAT (STUDI KASUS PUTUSAN NO. 159/PID.SUS/2019/PN.RAP DAN PUTUSAN NO. 626/PID.SUS/2020/PN.RAP)

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    ABSTRAK Disparitas putusan menjadi satu perdebatan dimana terhadap pelanhggran yang sama tethadap dua terdakwa yang berbeda memiliki perbedaan tintutan yang berbeda. penelitian ini merupakan hukum normatif, bersifat deskriptif. Hasil penelitian menunjukkan bahwa: Kedua putusan yang diangkat sebagai contoh kasus, berdasarkan teori disparitas pemidanaan sebenarnya secara hukum telah disidangkan, diproses dengan cara-cara yang berdasar hukum. Akan tetapi, hasilnya tidak memenuhi rasa keadilan yang berkembang di masyarakat; Sebaiknya, hakim yang menyidangkan perkara, sebaiknya menggali fakta-faktahukum yang lebih dalam agar menemukan kebenaran sejati dalam perkara yangdisidangkan; Faktor-faktor penyebab terjadinya disparitas putusan hakim terhadap perkara tindak pidana narkotika yang diangkat dalam penelitian ini, yaitu: a) Faktor hukum, terdapat multitafsir dalam Pasal 112 dan Pasal 127 UU Narkotika; b) Faktor aparat penegak hukum, terdapat kewenangan diskresi hakim untuk menggunakan kewenangannya menemukan kebenaran sejati yang tidak digunakan oleh hakim pemutus; c) Faktor budaya hukum, terdapat budaya suap dan damai ditempat, serta pengurusan tuntutan dan putusan denganhukuman yang lebih ringan. Sebaiknya, Stakeholders, sebaiknya bersama-sama membuat “dekriminalisasi” terhadap tindak pidana pengguna narkotika dengan mengalihkannya kepada proses hukum administratif atau pelayanan kesehatan.Kata Kunci: Disparitas; Putusan; Narkotika; Pengadilan Rantauprapat

    A RESTORATIVE JUSTICE APPROACH TO THE SETTLEMENT OF THE PERSECUTION CRIME AT POLICE CENTRAL BARUMUN

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    It is hoped that the crime of persecution, both severe and light persecution, can be resolved by using approaches that are capable of resolving the criminal act of persecution in the jurisdiction of the Barumun Tengah Police. For example, 3 (three) cases of persecution have been successfully resolved using a restorative justice approach. Currently, the settlement of criminal acts of persecution has prioritized the principle of restorative justice by mediating and paying compensation and medical expenses to victims. The problems in this study, namely: the legal regulation of a restorative justice approach in resolving criminal acts of persecution; the process of settlement with restorative justice against criminal acts of persecution at the Barumun Tengah Police; obstacles and efforts of investigators in resolving criminal acts of persecution through restorative justice at the Barumun Tengah Police. This research is a study of the legal theory of justice which is carried out by applying a scientific analytical process. The data used is secondary data which is supported by empirical data. The data used in legal research is sourced from primary, secondary, and tertiary legal materials. Secondary data collection was carried out using library research techniques and data collection tools in the form of document studies. Empirical data were collected using field study techniques and data were collected through in-depth interviews. Data analysis used qualitative methods. Conclusions are drawn using the inductive method. The results of the study show that: The legal arrangement of a restorative justice approach in resolving criminal acts of persecution to date, starting from the level of investigation, prosecution, to trial; The process of resolving with restorative justice against criminal acts of persecution at the Barumun Tengah Police, starting from the pre-restorative justice stage, restorative justice stage, and post-restorative justice stage; The most conspicuous obstacle is the legal culture barrier related to requests for compensation by the victim's family which the perpetrators cannot fulfill

    ANALISIS YURIDIS PENGGUNAAN TEKNOLOGI DALAM PROSES PENYELIDIKAN DAN PENYIDIKAN UNTUK MENGUNGKAP KASUS PEMBUNUHAN BERENCANA

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    ABSTRAKPengungkapan kejahatan adalah salah satu tugas pokok Polri dalam rangka penegakan hukum. Pada dasarnya penyelidikan dan penyidikan tindak pidana adalah untuk mengumpulkan alat bukti guna membuat terang peristiwa yang terjadi dan menemukan pelakunya. Konsep kajian ini bertujuan untuk mengkaji dan menganalisis pengaturan proses pengambilan data elektronik yang digunakan sebagai alat bukti dan prosedur penggunaan teknologi dalam proses penyelidikan dan penyidikan kasus pembunuhan berencana. Penelitian ini merupakan penelitian hukum normatif yang bentuk penyajianya bersifat deskriptif analisis. Akhir kesimpulan di hasilkan bagaimana bukti-bukti elektronik sebagai kajian bukti yang sah dalam mengarahkan pertanggung jawaban pelaku atas tindak kejahatan yang dilakukan dalam menjerat pelaku telah sesuai dengan prosedur kewenangan, sebagaimanana Cek/Olah TKP; Permintaan Salinan CCTV; Permintaan Otopsi dan Uji Balistik; Permintaan Cloning Handphone ke Labfor Mabes Polri; dan Permintaan CDR ke Telkomsel sebagaimana aturan dasar dalam pemenuhan minimal 2 (dua) alat bukti yang sah sesuai dengan Pasal 184 KUHAP dan ditambah dengan perluasan alat bukti yang sah berdasarkan Pasal 5 ayat (1) dan ayat (2) UU ITE.Kata Kunci: Penyelidikan dan penyidikan; teknologi informasi; pembunuhan berencana

    PERTANGGUNGJAWABAN PIDANA PEGAWAI BANK KAITANNYA DENGAN PRINSIP KEHATI-HATIAN BANK DALAM PUTUSAN PN.LUBUK PAKAM NO. 964/PID.B/2015/PN.LBP., TANGGAL 19 AGUSTUS 2015

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    ABSTRAKKasus yang diangkat dalam penelitian ini adalah berdasarkan Laporan Polisi No. LP/43/I/2015/SU/Res.DS, tertanggal 23 Januari 2015 An. Pelapor Bank Mandiri yang berkas perkaranya didapat dari Satreskrim Polres Deli Serdang. Permasalahannya: pertanggungjawaban pegawai bank dalam menerapkan prinsip kehati-hatian bank terkait pembukaan rekening bank, akibat hukum tidak dijalankannya prinsip kehati-hatian oleh pegawai bank dalam pembukaan rekening pada Bank Mandiri Cabang Lubuk Pakam, dan analisis hukum Putusan Pengadilan Negeri Lubuk Pakam No. 964/Pid.B/2015/PN.Lbp., tertanggal 19 Agustus 2015. Metode penelitian: jenis penelitian normatif bersifat deskriptif. Data sekunder dikumpulkan dengan teknik studi kepustakaan dan alat pengumpulan data berupa studi dokumen. Pendekatan penelitian menggunakan pendekatan perundang-undangan. Analisis data kualitatif. Penarikan kesimpulan induktif deduktif. Hasil penelitian menunjukkan bahwa: 1) Tanggungjawab pegawai bank dalam pembukaan rekening bank pada Bank Mandiri Cabang Lubuk Pakam kaitannya dengan prinsip kehati-hatian adalah dimulai sejak pengajuan formulir pembukaan rekening bank; 2) Akibat hukum tidak dijalankannya prinsip kehati-hatian bank dalam pembukaan rekening bank adalah menimbulkan permasalahan hukum dan kerugian terhadap nasabah; 3) Majelis hakim PN.Lubuk Pakam telah tepat dan benar dalam menerapkan hukum karena perbuatan terdakwa telah memenuhi unsur-unsur tindak pidana dalam Pasal 263 ayat (2) dan ayat (3) Jo. Pasal 55 ayat (1) ke-1e KUH.Pidana sebagai orang yang membantu tindak pidana tersebut dilakukan.Kata Kunci: Pertanggungjawaban pidana; pegawai bank; prinsip kehati-hatian bank

    PENERAPAN DIVERSI TERHADAP ANAK YANG BERKONFLIK DENGAN HUKUM MENURUT QANUN ACEH NOMOR 9 TAHUN 2008 TENTANG PEMBINAAN KEHIDUPAN ADAT DAN ADAT ISTIADAT DAN UNDANG-UNDANG NOMOR 11 TAHUN 2012 TENTANG SISTEM PERADILAN PIDANA ANAK

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    The background is by two law applications that apply in Aceh, the first law that generally applies in Indonesia and the second one that applies specifically in Aceh, the Law Number 11 of 2012 concerning the System Juvenile Criminal Court is a way out for better handling of children conflict with the law. The law regulates diversion where there are two important things that have a special place in the SPPA Law, namely restorative justice and diversion. The results showed that the resolution of the problem of children conflict with the law in Aceh consists of two legal applications, starting with the mediation process according to Aceh Qanun Number 9 of 2008 concerning fostering customary life and customs Development with the aim that these problems can be resolved amicably according to the Decree Joint between the Governor of Aceh and the Aceh Regional Police and the Aceh Traditional Council No 189/677/2011 dated 20 December 2011 concerning the Implementation of the Gampong and Mukim Adat Courts, but if during the mediation process no agreement is found then proceed to the legal process according to the Law Number 11 of 2012 concerning the Criminal Justice System for Children
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