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All Journal Nagari Law Review JURIS (Jurnal Ilmiah Syariah) Jurnal Masyarakat Religius dan Berwawasan
Roni Efendi
IAIN Batusangkar
Religion Humanities Decision Sciences, Operations Research & Management Environmental Science Law, Crime, Criminology & Criminal Justice Social Sciences

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KEWENANGAN KOMISI PEMBERANTAS KORUPSI DALAM MELAKUKAN PENUNTUTAN MONEY LAUNDERING Roni Efendi
JURIS (Jurnal Ilmiah Syariah) Vol 17, No 1 (2018)
Publisher : Institut Agama Islam Negeri Batusangkar

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (458.614 KB) | DOI: 10.31958/juris.v17i1.1004

Abstract

The tackling of money laundering through the criminal Justice System has not been debatable as long as it is handled by sub-systems in the criminal justice system such as the police and prosecutors since they have been bestowed a clear mandate in law. That raised a question, what about Corruption Eradication Commission or KPK?  In Article 6 letter C Act no.30 of 2002 on the Corruption Eradication Commission (Law of KPK) explicitly and clearly revealed that the KPK has a duty to conduct the initial investigation, investigation and prosecution of corruption. That article also did not provide the further explanation. For that reason, the authority of KPK in conducting initial investigation, investigation and prosecution is only regarding the criminal act of corruption.In several corruption cases settling, KPK also often tried to apprehend the perpetrators through the law of prevention and Eradication of Money Laundering Crime. Many People criticized KPK but some gave the appreciation on KPK’s efforts in asset recovery. That was also addressed to KPK on its’ authority in investigating and prosecuting TPPU. In the case of No. 39/Pid.Sus/ TPK/2013/PN.Jkt.Pst with the accused Ahmad Fathanah, Joko Subagion and I made Hendra as 2 (two) members of the judges’ panel stated dissenting opinion. It declared that KPK has the authority to investigate TPU but it is only concerning with the wealth which is suspected from a criminal act of corruption. Actually, the authority to persecute TPPU is on the general attorney. Meanwhile, persecutors of KPK does not have the right to file the indicment and demand of the TPPU. Therefore, the indictment related to money laundering should be declared unacceptable. It brings the writer’s unrest on the criminal law enforcement’s practice. It is especially in the eradication of money laundering since it is supposed that law enforcement does no provide justice for justicia belene, certainty and expediency in asset recovery.
Indonesia's Revocation of Political Rights: Criminal Perspectives Philosophy Roni Efendi; Aria Zurnetti; Sukmareni Sukmareni
Nagari Law Review Vol 6 No 2 (2023): Nagari Law Review
Publisher : Faculty of Law, Andalas University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/nalrev.v.6.i.2.p.120-132.2023

Abstract

Human rights are fundamental freedoms that are eternally guaranteed to all people as they are the creations of the Almighty God. As a result, it must be protected, supported, and respected. It also must not be disregarded, as neglect and human rights abuses result in human rights violations. Political rights are one of the fundamental rights that must be upheld and safeguarded by the State, the law, and the government. The Criminal Code's provision of criminal penalties for the elimination of political rights in Article 35 (1) (3), where the electoral process and electoral laws are founded, proves to conflict with the State's mission for the preservation and maintenance of political rights. This article's analysis of criminal sanctions that impact citizens' political rights in terms of punishment philosophy is urgently needed.
Techniques for Formation of Nagari Rules in Nagari Tuo Pariangan Roni Efendi; Hebby Rahmatul Utamy; Afdi Bima
MARAWA: Jurnal Masyarakat Religius dan Berwawasan Vol 1, No 1 (2022): Masyarakat Religius dan Berwawasan
Publisher : Institut Agama Islam Negeri Batusangkar

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31958/mrw.v1i1.5784

Abstract

This article was the result of community service in Nagari Tuo Pariangan, Pariangan District, Tanah DatarRegency related to technical assistance in the drafting of the Nagari regulations. The Nagari Regulations are the statutedrafted by the village level legislature (BPRN/BAMUS) and Wali Nagari. Therefore, Nagari Regulations usually haveto be made in accordance with the provisions of laws and regulations. In order to be able to create good NagariRegulation, those who create nagari regulations must have to a holistic and comprehensive understanding of theprocedures for designing nagari regulations since planning untill clarification. The difference from other articles waswrited of this article endowed with a method of devotion participatory action research (PAR) and a shift in legislativefunction at the Nagari level to go to a traditional village.
Co-Authors Afdi Bima Aria Zurnetti Sukmareni Sukmareni Utamy, Hebby Rahmatul