PENERAPAN PIDANA TERHADAP PEGAWAI BANK YANG MELAKUKAN TINDAK PIDANA PENIPUAN TERHADAP NASABAH (Studi Kasus Putusan Nomor 2793/K/Pid.Sus/2015)

Indah Tri Indah Tri Mulia

Abstract


ABSTRACT

 

Decision of the Supreme Court Number: 2793 / K / Pid.Sus / 2015, states that the defendant has altered, obscured, hid, deleted, or omitted any record keeping in the books or in the report, nor in documents or reports of business activities, Bank, or intentionally alter, obscure, remove, hide or damage the accounting records. The problems studied are 1) how the criminal application to bank employees who commit fraud crimes against customers. 2) What is the judge's judgment in applying the criminal to bank employees who commit fraud crimes against customers? This research used normative approach. The data used include secondary data. Data were collected by document studies and data were analyzed qualitatively. From the research it can be concluded that: 1) The application of crime to this case is punishable by Law Number 10 Year 1998 concerning Banking, the judge gives sanction in the form of "imprisonment for 5 (five) years and fine of Rp10.000.000.000,00 (ten Billions of rupiah) on the condition that the fine is not paid is replaced with imprisonment for 6 (six) months "2) the judge's consideration in applying the criminal case is juridical judgment to the conclusion that the defendant has been proven legally and convincingly guilty of banking crime under Article 49 paragraph (1) letter c of Law Number 10 Year 1998 concerning Banking.

 Keywords: Bank, Crime, Fraud

 


References


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