Kajian Aspek Pidana Kepemilikan Kartu Tanda Penduduk (KTP) Indonesia Secara Ilegal Oleh Warga Negara Asing

Ainun Mardiah(1), Sherly Adam(2email), Jetty Martje Patty(3)


(1) Fakultas Hukum Universitas Pattimura, Ambon, Indonesia
(2) Fakultas Hukum Universitas Pattimura, Ambon, Indonesia
(3) Fakultas Hukum Universitas Pattimura, Ambon, Indonesia
email Corresponding Author
CrossMark

Abstract


Introduction: Illegal possession of Indonesian identity cards (KTP) by foreign nationals (WNA) is still a problem that often occurs in the community. The requirement for a foreigner to have an Indonesian KTP is legally regulated in Law Number 24 of 2013 concerning amendments to Law Number 23 of 2006 concerning population administration. So whether the ownership of Indonesian KTP by foreigners has fulfilled the requirements of the provisions stipulated in the law.

Purposes of the Research:  The purpose of the study is to examine the criminal aspects of illegal ownership of Indonesian KTPs by foreigners and discuss the legal consequences.

Methods of the Research: The method used in this study is normative juridical with a statutory approach, a concept approach, and a case approach. Legal material collection techniques use literature studies and legal material processing and analysis techniques using qualitative methods.

Results of the Research: The results of the study show that the criminal aspects of illegal ownership of KTP by foreigners include the criminal act of forgery which in this case the ownership is invalid or inkrah because it does not meet the requirements for ownership of an Indonesian KTP that has been regulated in Indonesian laws and regulations.In the case of having an ID card illegally so that it causes the ID card to be a fake letter, the act of forgery has its own responsibility for the criminal acts that have been committed by the perpetrator.The legal consequences of illegal possession of Indonesian KTPs by foreigners can be processed legally and subject to article 263 of the Criminal Code because the ownership of the KTP is not found in accordance with article 63 of the Population Administration Law so that the KTP is fake or legally invalid. When making an ID card, the perpetrator involves civil servants, population and civil registration and bribes to issue the ID card so that based on article 55 paragraph (1) of the Criminal Code, the perpetrator can be subject to article 5 paragraph (1) of the Criminal Law to be held accountable for criminal acts that have been committed by the perpetrators


Keywords


Ownership of ID card; Illegal; Foreigners


DOI


10.47268/sanisa.v3i2.1893

Published


2023-10-31

How To Cite


APA: Mardiah, A., Adam, S., & Patty, J.M. (2023). Kajian Aspek Pidana Kepemilikan Kartu Tanda Penduduk (KTP) Indonesia Secara Ilegal Oleh Warga Negara Asing. SANISA: Jurnal Kreativitas Mahasiswa Hukum, 3(2), 112–125. DOI: https://doi.org/10.47268/sanisa.v3i2.1893.
IEEE: A. Mardiah, S. Adam, and J.M. Patty, "Kajian Aspek Pidana Kepemilikan Kartu Tanda Penduduk (KTP) Indonesia Secara Ilegal Oleh Warga Negara Asing", SANISA J. Kreativitas Mhs. Huk., vol. 3, no. 2, pp. 112–125, Oct. 2023. Accessed on: Apr. 19, 2025. [Online]. Available DOI: https://doi.org/10.47268/sanisa.v3i2.1893
Harvard: Mardiah, A., Adam, S., and Patty, J.M., (2023). "Kajian Aspek Pidana Kepemilikan Kartu Tanda Penduduk (KTP) Indonesia Secara Ilegal Oleh Warga Negara Asing". SANISA: Jurnal Kreativitas Mahasiswa Hukum, Volume 3(2), pp. 112–125. [Online]. Available DOI: https://doi.org/10.47268/sanisa.v3i2.1893 (Accessed on: 19 April 2025)
Chicago: Mardiah, Ainun, Sherly Adam, and Jetty Martje Patty. "Kajian Aspek Pidana Kepemilikan Kartu Tanda Penduduk (KTP) Indonesia Secara Ilegal Oleh Warga Negara Asing." SANISA: Jurnal Kreativitas Mahasiswa Hukum 3, no. 2 (October 31, 2023): 112–125. Accessed April 19, 2025. doi:10.47268/sanisa.v3i2.1893
Vancouver: Mardiah A, Adam S, Patty JM. Kajian Aspek Pidana Kepemilikan Kartu Tanda Penduduk (KTP) Indonesia Secara Ilegal Oleh Warga Negara Asing. SANISA J. Kreativitas Mhs. Huk. [Internet]. 2023 Oct 31 [cited 2025 Apr 19];3(2):112–125. Available from: https://doi.org/10.47268/sanisa.v3i2.1893
MLA 8th: Mardiah, Ainun, Sherly Adam, and Jetty Martje Patty. "Kajian Aspek Pidana Kepemilikan Kartu Tanda Penduduk (KTP) Indonesia Secara Ilegal Oleh Warga Negara Asing." SANISA: Jurnal Kreativitas Mahasiswa Hukum, vol. 3, no. 2, 31 Oct. 2023, pp. 112–125, doi:10.47268/sanisa.v3i2.1893. Accessed 19 Apr. 2025.
BibTeX:
@article{sanisa1893,
		author = {Ainun Mardiah and Sherly Adam and Jetty Patty},
		title = {Kajian Aspek Pidana Kepemilikan Kartu Tanda Penduduk (KTP) Indonesia Secara Ilegal Oleh Warga Negara Asing},
		journal = {SANISA: Jurnal Kreativitas Mahasiswa Hukum},
		volume = {3},
		number = {2},
		year = {2023},
		keywords = {Ownership of ID card; Illegal; Foreigners},
		abstract = {Introduction: Illegal possession of Indonesian identity cards (KTP) by foreign nationals (WNA) is still a problem that often occurs in the community. The requirement for a foreigner to have an Indonesian KTP is legally regulated in Law Number 24 of 2013 concerning amendments to Law Number 23 of 2006 concerning population administration. So whether the ownership of Indonesian KTP by foreigners has fulfilled the requirements of the provisions stipulated in the law.Purposes of the Research:  The purpose of the study is to examine the criminal aspects of illegal ownership of Indonesian KTPs by foreigners and discuss the legal consequences. Methods of the Research: The method used in this study is normative juridical with a statutory approach, a concept approach, and a case approach. Legal material collection techniques use literature studies and legal material processing and analysis techniques using qualitative methods.Results of the Research: The results of the study show that the criminal aspects of illegal ownership of KTP by foreigners include the criminal act of forgery which in this case the ownership is invalid or inkrah because it does not meet the requirements for ownership of an Indonesian KTP that has been regulated in Indonesian laws and regulations.In the case of having an ID card illegally so that it causes the ID card to be a fake letter, the act of forgery has its own responsibility for the criminal acts that have been committed by the perpetrator.The legal consequences of illegal possession of Indonesian KTPs by foreigners can be processed legally and subject to article 263 of the Criminal Code because the ownership of the KTP is not found in accordance with article 63 of the Population Administration Law so that the KTP is fake or legally invalid. When making an ID card, the perpetrator involves civil servants, population and civil registration and bribes to issue the ID card so that based on article 55 paragraph (1) of the Criminal Code, the perpetrator can be subject to article 5 paragraph (1) of the Criminal Law to be held accountable for criminal acts that have been committed by the perpetrators},
				issn = {2776-2289},		pages = {112--125}			doi = {10.47268/sanisa.v3i2.1893},
				url = {https://fhukum.unpatti.ac.id/jurnal/sanisa/article/view/1893}
		}
		
RefWorks:

   


Jurnal

Adam, S., Supusepa, R., Hattu, J., & Taufik, I, (2021), Penegakan Hukum Terhadap Pelanggaran Protokol Kesehatan Yang Dilakukan Masyarakat Pada Masa Pandemi Covid-19 Di Kota Ambon, SASI, 27(2), 230-246.

Mulia, Lusi Tutur, (2023) Pemberian KTP-El Kepada Warga Negara Asing Di Indonesia Berdasarkan Hukum Kewargenegaraan Di Indonesia, Jurnal Pencerah Bangsa, 3(1).

Refaldy, Dimas Dan Tri Sulistyowati, (2023),Penegakan Hukum Kepada Warga Negara Asing Terkait Tindak Pidana Keimigrasian Dokumen Palsu, Reformasi Hukum Trisakti, 5(1), 113-124.

https://e-journal.trisakti.ac.id/index.php/refor/article/download/15426/9146.

Riris, Katharina, (2019), Polemik Ktp Elektronik Wna Menjelang Pemilu Dan Reformasi Administrasi Kependudukan. Info Singkat, 11(5).

Sutiana, Angger, (2013), Kesadaran Warga Negara Terhadap Kepemilikan Kartu Tanda Penduduk Di Kota Pati, Democratia, 1(2).

Buku

Adam Chazawi & Ardi Ferdian, (2014),Tindak Pidana Pemalsuan, Rajagrafindo Persada, Depok.

Adam Chazawi, (2002), Kejahatan Mengenai Pemalsuan, Raja Grafindo Persada, Jakarta.

Ali Mahrus, (2015), Dasar-Dasar Hukum Pidana, Sinar Grafika, Jakarta.

H.M Galang Asmara dan AD.Baswinati, (2020),Hukum Keimigrasian, Pustaka Bangsa, Mataram.

Hartono, (2012),Penyidikan & Penegakan Hukum Pidana, Sinar Grafika, Jakarta.

Huala Adolf,(2004,) Hukum Penyelesaian Sengketa Internasional, Sinar Grafika, Bandung.

Leden Marpaung, (2005), Asas-Teori-Praktik Hukum Pidana, Sinar Grafika, Jakarta.

Moeljatno, (2000),Asas-Asas Hukum Pidana Indonesia, Rieneka Cipta, Jakarta.

Skripsi, Tesis atau Disertasi

Niko K, (2019), Analisis Yuridis Mengenai Kebijakan E-Ktp Bagi Warga Negara Asing Dalam Perspektif Identitas Nasional Indonesia, Skripsi, Fakultas Hukum, Universitas Semarang: Semarang.

Online/World Wide Web

Antara news, Jaksa beberkan aliran dan kasus suap pengurusan KTP bagi WNA Suriah, https://m.antaranews.com/berita/3563766/ diakses pada tanggal 17 juli 2023.

Dispendukcapil.kendalkab.go.id, Ancaman Pidana Pemilik KTP Ganda,https://dispendukcapil.kendalkab.go.id/berita/article/2/ diakses pada 16 Juli 2023.

Kompas, WN Suriah buat KTP Indonesia seharga Rp 8 juta upaya berbisnis di bali, https://denpasar.kompas.com/read/2023/03/10/143919178/ diakses 21 Maret 2023

Lobby Luqman, Teori Penyertaan Tindak Pidana, di dalam http://prodinar.wordpress.com, diakses pada 16 Juli 2023.

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1. Title Title of document Kajian Aspek Pidana Kepemilikan Kartu Tanda Penduduk (KTP) Indonesia Secara Ilegal Oleh Warga Negara Asing
 
2. Creator Author's name, affiliation, country Ainun Mardiah; Fakultas Hukum Universitas Pattimura, Ambon; Indonesia
 
2. Creator Author's name, affiliation, country Sherly Adam; Fakultas Hukum Universitas Pattimura, Ambon; Indonesia
 
2. Creator Author's name, affiliation, country Jetty Martje Patty; Fakultas Hukum Universitas Pattimura, Ambon; Indonesia
 
3. Subject Discipline(s)
 
3. Subject Keyword(s) Ownership of ID card; Illegal; Foreigners
 
4. Description Abstract Introduction: Illegal possession of Indonesian identity cards (KTP) by foreign nationals (WNA) is still a problem that often occurs in the community. The requirement for a foreigner to have an Indonesian KTP is legally regulated in Law Number 24 of 2013 concerning amendments to Law Number 23 of 2006 concerning population administration. So whether the ownership of Indonesian KTP by foreigners has fulfilled the requirements of the provisions stipulated in the law.Purposes of the Research:  The purpose of the study is to examine the criminal aspects of illegal ownership of Indonesian KTPs by foreigners and discuss the legal consequences. Methods of the Research: The method used in this study is normative juridical with a statutory approach, a concept approach, and a case approach. Legal material collection techniques use literature studies and legal material processing and analysis techniques using qualitative methods.Results of the Research: The results of the study show that the criminal aspects of illegal ownership of KTP by foreigners include the criminal act of forgery which in this case the ownership is invalid or inkrah because it does not meet the requirements for ownership of an Indonesian KTP that has been regulated in Indonesian laws and regulations.In the case of having an ID card illegally so that it causes the ID card to be a fake letter, the act of forgery has its own responsibility for the criminal acts that have been committed by the perpetrator.The legal consequences of illegal possession of Indonesian KTPs by foreigners can be processed legally and subject to article 263 of the Criminal Code because the ownership of the KTP is not found in accordance with article 63 of the Population Administration Law so that the KTP is fake or legally invalid. When making an ID card, the perpetrator involves civil servants, population and civil registration and bribes to issue the ID card so that based on article 55 paragraph (1) of the Criminal Code, the perpetrator can be subject to article 5 paragraph (1) of the Criminal Law to be held accountable for criminal acts that have been committed by the perpetrators
 
5. Publisher Organizing agency, location Faculty of Law, Universitas Pattimura
 
6. Contributor Sponsor(s)
 
7. Date (YYYY-MM-DD) 2023-10-31
 
8. Type Status & genre Peer-reviewed Article
 
8. Type Type
 
9. Format File format PDF
 
10. Identifier Uniform Resource Identifier https://fhukum.unpatti.ac.id/jurnal/sanisa/article/view/1893
 
10. Identifier Digital Object Identifier 10.47268/sanisa.v3i2.1893
 
11. Source Title; vol., no. (year) SANISA: Jurnal Kreativitas Mahasiswa Hukum; Vol 3, No 2 (2023): Volume 3, Nomor 2, Oktober 2023
 
12. Language English=en en
 
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