Investigation Process of Criminal Action Fraud Acceptance of Civil Servants

Miftah Nur Asrofi, Siti Rodhiyah Dwi Istinah, Ira Alia Maerani, Sri Kusriyah

Abstract


The purpose of this study is to find out and analyze the process of investigating criminal acts of fraud in the recruitment of civil servants at the Pacitan Police Resort. To find out and analyze the factors causing the occurrence of criminal acts of fraud against the acceptance of Candidates for Civil Servants at the Pacitan Resort Police. This study used an empirical juridical approach, with descriptive analysis research specifications. The data used in this research was secondary data. The method of data collection is obtained from literature study, then analyzed qualitatively. The results of this study are the process of investigating the fraudulent recruitment of civil servants has been running according to the procedures for the police to summon witnesses, summon suspects and confiscate in accordance with the Investigation Order. The factors that cause the occurrence of the crime of fraud against the acceptance of prospective civil servants or the PNS recruitment system, legislation and law enforcement. External factors are in a forced condition, there is an opportunity to do evil, in a certain party pressure and it is the nature of a person.


Keywords


Civil Servant; Crime; Fraud; Investigation.

Full Text:

PDF

References


Journals:

Ardianto Effendi, 2010, “Makelar Kasus/Mafia Hukum, Modus Operandi dan Faktor Penyebabnyaâ€, Jurnal Ilmu Hukum, Fakultas Hukum Universitas Riau, Edition I

Cahaya Rama Putra. Analisis Penjatuhan Pidana Terhadap Tindak PidanaPenipuan Tentang Praktik Percaloan Calon Pegawai Negeri Sipil. Jurnal Fakultas Hukum Universitas Lampung melalui: www.unila.ac.id. Accessed on 23 November 2021 At 13.00 WIB

Chuasanga A., Ong Argo Victoria. (2019). Legal Principles Under Criminal Law in Indonesia and Thailand, Jurnal Daulat Hukum, Vol 2, No 1 (2019) http://jurnal.unissula.ac.id/index.php/RH/article/view/4218

Erdianto Effendi, 2010, Makelar Kasus/Mafia Hukum, Modus Operandi Dan Faktor Penyebabnya, Jurnal Ilmu Hukum, Fakultas Hukum Universitas Riau, Edition I, No. 1

Muhammad Adib , Sri Kusriyah and Siti Rodhiyah Dwi Istinah, 2019, The Giving Of Disciplinary Penalty of Civil Servants Based On Government Regulation Number 53 of 2010 in Governments of Demak Regency, in Jurnal Daulat Hukum Volume 2 (4), Published Master Of Law, Faculty of Law Unissula, p. 444, http://jurnal.unissula.ac.id/index.php/RH/article/view/8239/3862

Pudyastuti Kusuma Wardhani, 2018, Implementation of Government Regulation Number 11 of 2017 in The Making Transparency Candidate Recruitment of Civil Servants in Custody in The Formation of Position Guard Regional Office Ministry of Justice And Human Rights of Central Java, in Jurnal Daulat Hukum Volume 1 (3), Published Master Of Law, Faculty of Law Unissula, p. 551, http://jurnal.unissula.ac.id/index.php/RH/article/view/3333/2462

Timbul Mangaratua Simbolon, Gunarto, Umar Ma’ruf, 2018, Kebijakan Hukum Pidana Terhadap Tindak Pidana Penghinaan Atau Pencemaran Nama Baik Melalui Internet Di Indonesia Sebagai Cybercrime, in Jurnal Daulat Hukum Volume 1 (1), Published Master Of Law, Faculty of Law Unissula, p. 16, http://jurnal.unissula.ac.id/index.php/RH/article/view/2560/1917

Umi Wahyu Nurhayati ; Amin Purnawan and Ira Alia Maerani, 2019, Law Enforcement Against Liquor Circulation, in Jurnal Daulat Hukum Volume 2 (4), Published Master Of Law, Faculty of Law Unissula, p. 23, http://jurnal.unissula.ac.id/index.php/RH/article/view/4151/2899

Books:

Elvi Zahara Lubis, (2017), “Faktor Penyebab dan Saksi Tindak Pidana Penipuan Kepemilikan Kendaraan Bermotor Secra Melawan Hukumâ€, JPPUMA,

Jauzy, (2004), Ketika Nafsu Berbicara, Jakarta, Cendikia Sentra Muslim

Maidin, (2012), Aspek Hukum Pegawai Negeri Sipil, Refika Aditama, Bandung,

Simanjuntak, (2005), Kriminologi, Tarsito, Bandung

Others:

Cahaya Rama Putra. Analisis Penjatuhan Pidana Terhadap Tindak PidanaPenipuan Tentang Praktik Percaloan Calon Pegawai Negeri Sipil. Jurnal Fakultas Hukum Universitas Lampung melalui: www.unila.ac.id. Accessed on 23 November 2021 At 13.00 WIB

Syahidah Khuzamiah. 2017. Hati-hati Calo CPNS Menjerat Mangsanya. Melalui www.tangamesyu.blgospot.com Accessed on 24 November 2021. At 12.00 wib




DOI: http://dx.doi.org/10.30659/jdh.v5i2.21280

Refbacks

  • There are currently no refbacks.


View My Stats

Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 International License.


Jurnal Daulat Hukum has been indexed in:

sinta google_scholar moraref garuda neliti Dimension Base