The Implementation of Criminal Sanctions against Persons of the Criminal Action of Embracing Money Around
Abstract
Cases of embezzlement of online gatherings must be dealt with firmly considering the large negative impact that is detrimental to society. However, the evidentiary system in online gathering embezzlement cases creates difficulties. Even though Law No. 11 of 2008 concerning Information and Electronic Transactions (UU ITE), in fact it has not been able to overcome the criminal acts that have occurred, especially the embezzlement of online social gathering money. Meanwhile, the Law on embezzlement has been drafted so much as in book II Chapter XXIV of the Criminal Code which consists of Articles 372, 373, 374,375 and 376, but has not been able to deter the perpetrators of online arisan. This also applies to social gatherings that are held offline. Therefore, in accordance with the judge's consideration in case 288/Pid.B/2016/PN.Smg which stated that the defendant was detained. However, the victims of arisan embezzlement have suffered material losses. The thesis entitled Application of Criminal Sanctions against Criminals Against Arbitrators of Money Arising (Case Study at the Semarang District Court) aims to examine and analyze criminal sanctions; consideration of judges in applying criminal sanctions and constraints as well as solutions in applying criminal sanctions to the perpetrators of the crime of embezzlement of money gathering at the Semarang District Court. This research uses a case study approach and is a type of normative juridical research. The data used is secondary data using legal materials related to narcotics and judicial power. The results of the study proved that the defendant was sentenced to 1 year and 10 months in prison. The balance of judges deciding cases is based on some evidence and there are obstacles to insufficient evidence. The solution is that it is hoped that the public will increase awareness in transactions and collaborate with the National Police to solve problems. The community is expected to be careful when participating in social gatherings both online and offline and must always use valid transaction evidence when handing over money and communications related to transactions to back up if something goes wrong.
Keywords
Full Text:
PDFReferences
Act No. 19 of 2016 concerning Information and Electronic Transactions.
Act No. 48 of 2009 concerning Judicial Powers.
Andriani and Suriani, Juridical Review of the Crime of Arising Money Embezzlement (Case Study No. 139/Pid.B/2018/Pn.Kis) Pioneer Journal of LPPM Asahan University Vol. 6 No. January 1, 2020.
Arifin, Z., Wahyuningsih, SE, & Kusriyah, S. (2017). Law Enforcement Process Against Criminal Acts of Fraud and or Embezzlement under the guise of Umrah Worship Service Bureaus at Low Cost (Case Study of Investigators at the Criminal Investigation Unit of the Semarang Polrestabes). Khaira Ummah Law Journal, 12(4), 777-784.
Effendi, Junaidi. 2014. Reconstruction of Judges' Basic Legal Considerations. Jakarta: Kencana.
http://kbbi.web.id/arisan.html accessed 20 May 2022
Iksan, M., & Wahyuningsih, SE (2020). Development Of Perspective Criminal Law Indonesian Noble Values. Legal Standing: Journal of Legal Studies, 4(1), 178-192.
Lamintang, PAF, Theo Lamintang. 2009. Special Crimes Against Assets. Jakarta: Sinar Graphics.
Loden Marpaung, Criminal Case Handling Process (Investigation and Investigation). Jakarta: Sinar Graphics, 2008.
My finances, Many people take part in the arisan, what are the benefits of participating in the arisan? Myfinancial.com. accessed on 19 May 2022.
Noor Ishmah Maulida, Legal Protection for Arisan Participants in Car Ownership Arisan Auction Practices (Studies at the Wisnu Jaya Kudus Cooperative), (Maulana Ibrahim State Islamic University: Malang, 2018)
Pramushinta, AS, & Wahyuningsih, SE (2017). Getting to Know Islamic Epistemology in the Development of Legal Studies. Khaira Ummah Law Journal, 12(2), 197-202.
Semarang District Court Decision No. 288/Pid.B/2016/PN.Smg.
Setiady, Tolib. 2010. Fundamentals of Indonesian Panitensier Law. Bandung: Alphabet.
Setiyanto, S., Gunarto, G., & Wahyuningsih, SE (2017). The Effectiveness of Implementing E-Ticket Fines for Traffic Violators Based on Act No. 22 of 2009 concerning Road Traffic and Transportation (Study at Rembang Police). Khaira Ummah Law Journal, 12(4), 742-766.
Sianturi, Criminal Acts in the Criminal Code and their descriptions, (Alumni: Jakarta, 1983).
Situmorang, Victor M. 1994. Criminal Acts of Civil Servants. Jakarta: Rineka Cipta
Sri Awalin Sudesti, Review of Islamic Criminal Law Against Forms of Embezzlement of Online Gathering (Decision Study: 1562/Pid.B/2015/PN.Plg) (UIN Raden Fatah: Palembang, 2018)
Sudarto, Criminal Law 1 (Sudarto Foundation d/a Faculty of Law UNDIP: Semarang, 2013)
Syaputri, RD, Adawiyah, R., & Sasnifa, P. (2019). Law Enforcement Against Online Arisan Fraud Perpetrators (Case Study at Jambi Police) (Doctoral dissertation, UIN SULTHAN THAHA SAIFUDDINJAMBI).
The Criminal Code (KUHP).
The Criminal Procedure Code (KUHAP).
Victor M. Situmorang, Civil Servant Crime, (Jakarta: Rineka Cipta).
DOI: http://dx.doi.org/10.30659/rlj.2.4.%25p
Refbacks
- There are currently no refbacks.
Ratio Legis Journal has been indexed in: