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All Journal Jurnal Hukum Novelty Jurnal Yuridis Jurnal Ilmiah Penegakan Hukum Asia Pacific Fraud Journal UNTAG Law Review SABDAMAS Unnes Law Journal Journal of Financial Economics & Investment

Dinanti, Dinda

Faculty Of Law, Universitas Pembangunan Nasional Veteran Jakarta

Author-ID : 1257447

Humanities Economics, Econometrics & Finance Education Environmental Science Law, Crime, Criminology & Criminal Justice Public Health Social Sciences

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Articles

PERLINDUNGAN HUKUM ATAS HAK-HAK TERSANGKA PADA PROSES PENYIDIKAN PERKARA PIDANA DALAM PERSPEKTIF HAK ASASI MANUSIA Dinanti, Dinda; Wahyuningsih, Yuliana Yuli
Jurnal Yuridis Vol 3, No 2 (2016): Jurnal Yuridis
Publisher : Fakultas Hukum Universitas Pembangunan Nasional "Veteran" Jakarta

The only rules to be the basis for the implementation of the criminal procedural law is the Law of the Republic of Indonesia No. 8 of 1981, the ice shelf (for eign) No. 3209 of the Law Criminal Procedure law enacted on December 31, 1981, often called the Book of the Law of Criminal Procedure Law. In the article-article it reflected the protection of Human Rights (Human Rights). Detention is often done without regard to the terms of subjective and objective requirements as contained in the Code of Criminal Procedure. Arbitrary action by the investigator an conducting forceful measures. This study uses the research literature and then described in the findings and analysis. Law in Indonesia has guaranteed rights of the accused in various laws and regulatons in force in Indonesia, including UUD 1945, Universal Declaration of Human Rights, ICCPR, CAT and others. And one of the principles that embraced known as ?the presumption of innocence?, which is no one maybe arrested, detained and was arbitrarily be considered guilty of committing before he was convicted by the Court through a decision which has legal force (in kracht van gewisjde).

Politics of Law for the Protection of Debtors as Consumers in Fintech based Loaning Services Dinanti, Dinda; Sakti, Muthia; Irfani, Indira Putri; Pramita, Sinta Ana
Unnes Law Journal: Jurnal Hukum Universitas Negeri Semarang Vol 6 No 2 (2020): Unnes L.J. (October, 2020)
Publisher : Faculty of Law Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/ulj.v6i2.40349

This study aims to analyze legal protection related to technology-based lending and borrowing services. The research method used is normative legal research, with a statutory approach, namely an approach using legislation and regulations, and a conceptual approach that refers to existing legal doctrines. The data collection technique used was a literature study. The results show that legal protection for debtors as consumers has not been realized because the consumer dispute resolution mechanism for non-PUJK activities has not been regulated, there is no regulation regarding the interest rate ceiling and mechanisms related to the collection process, and because of the lack of strict sanctions against online loan administrators who commit violations.

PREVENTION OF CRIMINAL ACTS OF MONEY LAUNDERING IN BANKS Dwi Desi Yayi Tarina; Dinda Dinanti; Muthia Sakti
Asia Pacific Fraud Journal Vol 4, No 1: Volume 4, No. 1st Edition (January-June 2019)
Publisher : Association of Certified Fraud Examiners Indonesia Chapter

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (363.308 KB)

National development carried out so far has been an ongoing development effort in order to create a just and prosperous society based on Pancasila and the 1945 Constitution. To achieve this goal, the implementation of development, including in the economic and financial fields. Economic activities that occur in society are essentially a series of extraordinary legal actions of various types, varieties, qualities and variations that are carried out between individuals, between companies, between countries and between groups in various volumes with high frequency at any time in various places. The role is good in terms of collecting funds from the community and channeling available funds to finance existing economic activities. Many forms of crime are committed within the scope of a country, whether committed by individuals or corporations. This form of crime produces considerable wealth, such as corruption, smuggling of goods or labor, embezzlement, narcotics, gambling, tax crimes, and so forth. In order not to reveal who is the perpetrator, the assets obtained from the above crimes are hidden from the origin by entering the assets into the financial system, especially in the banking system. This form is called money laundering. In this writing, the author wants to formulate a problem statement that will be discussed, namely concerning the role of banks in preventing money laundering. In this section the methods of conducting research is normative juridical. The role of banking institutions to prevent and detect the flow of dirty money that tries to enter the financial system.

LAW ENFORCEMENT AGAINST FOOD HOARDING ACTIVITIES DURING THE COVID-19 Dwi Desi Yayi Tarina; Muthia Sakti; Dinda Dinanti
UNTAG Law Review Vol 5, No 1 (2021): UNTAG LAW REVIEW (ULREV)
Publisher : Faculty of Law Universitas 17 Agustus 1945 Semarang

The world is currently facing the same problem, namely the coronavirus or Covid 19. During this pandemic, all sectors of the economy are very influential on survival. The existence of Large-Scale Social Restrictions (PSBB) has caused people to panic buying. So, in other words, there has been a new problem, carrying out the activities of hoarding staple food carried out by entrepreneurs, suppliers, and traders. The hoarding results in losses to the community or business actors. By conducting juridical normative research methods based on applicable laws and regulations, law enforcement is needed to realize justice, certainty, and benefits. The policy in tackling the crime of food hoarding in Indonesia has been regulated in Law Number 18 of 2012 concerning Food and Law Number 7 of 2014 concerning Food. Moreover, it has also regulated in Government Regulation No. 17 the Year 2015 on Food Security and Nutrition, which regulates the mechanism, procedure, the maximum amount of staple food storage by businesses. Business actors who deliberately hoard food may be sentenced to imprisonment for a maximum of 7 (seven) years or a maximum fine of Rp. 100,000,000,000.00 (one hundred billion rupiah). It can be concluded that criminal law policy-related efforts to combat the crime of hoarding of food have been regulated in the Law of Food and Trade Act.

PERLINDUNGAN HAK-HAK WARGA BINAAN DALAM PERSPEKTIF UNDANG-UNDANG BANTUAN HUKUM DI RUTAN KLAS 1 CIPINANG Heru Sugiyono; Dinda Dinanti
SABDAMAS Vol 1 No 1 (2019): SABDAMAS
Publisher : Lembaga Penelitian dan Pengabdian kepada Masyarakat Unika Atma Jaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (278.533 KB)

Rumah tahanan negara atau sering disebut rutan merupakan tempat menginap para tahanan atau biasa disebut warga binaan yang statusnya masih dalam proses penyidikan, penuntutan, atau pemeriksaan, baik di tingkat Pengadilan Negeri, Pengadilan Tinggi, maupun Mahkamah Agung. Sebagaimana diatur dalam UndangUndang Nomor 16 Tahun 2011 tentang Bantuan Hukum, negara memiliki kewajiban untuk menyediakan bantuan hukum, baik berupa konsultasi maupun pendampingan; baik pada tingkat penyidikan, penuntutan, maupun selama menjalani proses persidangan di pengadilan hingga putusan mempunyai kekuatan hukum yang tetap. Bantuan hukum diberikan secara cuma-cuma kepada ara warga binaan yang kurang mampu dengan menyertakan surat keterangan tidak mampu yang diterbitkan oleh lurah setempat. Kendatipun bantuan hukum secara cuma-cuma telah diatur dalam Undang-Undang Nomor 16 Tahun 2011 tentang Bantuan Hukum, masih banyak warga binaan di rutan klas I Cipinang belum mengetahuinya. Inilah yang kemudian melatarbelakangi dilakukannya pengabdian kepada masyarakat di rutan klas I Cipinang. Metode pelaksanaan yang dilakukan terlebih dahulu mengajukan permohonan izin pelaksanaan kepada Kepala Kanwil Hukum dan HAM DKI Jakarta cq. Kepala Rutan Klas I Cipinang. Setelah memperoleh izin, pengabdian dilaksanakan di rutan klas I Cipinang pada 11 April 2019 yang dihadiri 30 warga binaan dengan cara presentasi materi bantuan hukum, dialog, dan konsultasi hukum. Hasilnya, warga binaan sangat antusias untuk berkonsultasi terkait kasus hukumnya dan mengajukan permohonan pendampingan selama menjalani proses persidangan di pengadilan. Sebagai tindak lanjut atas permohonan pendampingan dari warga binaan tersebut, telah pula ditindaklanjuti dengan memberikan pendampingan warga binaan selama menjalani proses persidangan sampai putusan pengadilan.

Consumer Protection of Unauthorized Cosmetic Distribution in Indonesia's E-Commerce Muthia Sakti; Dinda Dinanti
Jurnal Hukum Novelty Vol 11, No 1 (2020)
Publisher : Universitas Ahmad Dahlan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26555/novelty.v11i1.a15189

Introduction to the Problem: Technological advances in the field of pharmacy or medicine, especially in the field of cosmetics today, have provided many alternatives for consumers, especially women, to meet their needs. The presence of various cosmetic products does provide hope for women to look more beautiful and attractive. But often, many cosmetics products have no active ingredients mentioned. Motivated by big profits, the manufacturers do not register their products for further assessment. When it comes to the market, the products are actually without standard authorization, or in the other cases using false or fictitious marketing authorization numbers. One form of protection to the consumer is the certainty of information contained in cosmetic packaging itself. The distribution of cosmetics without marketing authorization is also commonly found in applications or online stores. Still, on the one hand, it makes it easier for the public to conduct business transactions. However, compared with the easiness the online stores offered, when the products are still unauthorized, it will harm its users.Purpose/Objective Study: This research discusses consumer protection for the circulation of cosmetics without marketing authorization in Indonesia through e-commerce.Findings:This research shows that the Indonesian government protects consumers against the circulation of cosmetics without marketing authorization through the rules and laws. However, on the other aspect, those rules or regulations have no practical impact on society in this digital era. So, Indonesia should concern more to online activity where unauthorized marketing products are being marketed.

Aspek Yuridis Jual Beli Surat Keterangan Sakit melalui E-Commerce Dinda Dinanti; Muthia Sakti
Jurnal Ilmiah Penegakan Hukum Vol 7, No 1 (2020): JURNAL ILMIAH PENEGAKAN HUKUM JUNI
Publisher : Universitas Medan Area

In Indonesia, the development of services to produce fake documents that are in demand are sought after by the general public. One of them is buying and selling fake sick letters. At the research stage, the objective is to find out the responsibility of the perpetrators of the crime and efforts to counter the falsification of the sick letters which are traded through e-commerce. The juridical normative approach method emphasizes norms or rules so that the problem will be reviewed and analyzed with applicable legal guidelines and relating to the sale and purchase of fake sick letters through e-commerce in Indonesia. The crime of falsifying a sick letter being traded has entered the realm of criminal fraud. Which, has been regulated in Article 378 of the Criminal Code with a maximum imprisonment of 4 years and ITE Law Article 28 paragraph 1 threat of a maximum imprisonment of 6 years and / or a maximum fine of Rp 1,000,000,000. Efforts to overcome it through support from all elements. Even the public awareness of the harm caused when using these fake letters. Law enforcers cracked down on those who carried out the sale and purchase of the letter so that no one would dare to try to buy and sell the fake sick letter again.

PENERAPAN PAJAK PENGHASILAN BADAN BERDASARKAN UNDANG-UNDANG NOMOR 28 TAHUN 2007 DAN HARMONISASI PERPAJAKAN Asep Ridwan Lubis; Dinda Dinanti
Journal of Financial Economics & Investment Vol. 2 No. 3 (2022): Journal of Financial Economics & Investment
Publisher : Program Studi Ekonomi Pembangunan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22219/jofei.v2i3.22335

Corporate income tax is one of the sources of tax that contributes a lot to state revenue. The application of taxes carried out by several companies certainly cannot be separated from the efforts made by the management to comply with the applicable tax laws and regulations. This article aims to provide a theoretical review as well as a brief summary of the application of Corporate Income Tax (PPh) found in several companies in Indonesia based on the KUP Law and the HPP Law. Data was collected through a qualitative approach which is a literature study. The type of data used is secondary data where the data is obtained indirectly. The results of the study indicate that the application of corporate income tax carried out by companies in Indonesia has made adjustments to changes in the policies of the applicable laws and regulations. The tax rate will also be more effective and efficient if the company uses the calculation of the Final Corporate Income Tax Rate, but currently there are not many literature studies that use the application of the 22% Final Corporate Income Tax.

Co-Authors Dwi Desi Yayi Tarina Irfani, Indira Putri Lubis, Asep Ridwan Muthia Sakti Pramita, Sinta Ana Sugiyono, Heru Yuliana Yuli Wahyuningsih

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