Pertanggungjawaban Pidana Pada Tindak Pidana Pencurian Uang Dengan Menggunakan Internet Banking (Studi Kasus No. Perkara Reg. 1015 k/Pid.Sus/2011)
Abstract
The development of information and telecommunication technology has been used to commit a crime, resulting in actions that harm the public and generate action "cyber crime". In some cases there is a cyber crime case of theft of money by using internet banking. Crime is a gap that utilize advances in information technology and the times. The problems discussed are; 1) How Criminal Liability in Crime of Theft of money by using Internet Banking? 2) What is the basic consideration of the Judge on Burglary Crime Money by using Internet Banking? Type of study is a kind of normative research. Sources of legal materials that are used include primary legal materials, legal materials secondary, and tertiary legal materials. Legal materials were collected by the study documents. That materials were analyzed qualitatively. Conclusion The results of the study; 1) Criminal Liability is decided by the judge in an attempt to uphold justice, to declare the defendant legally and convincingly proven guilty of committing a crime: "Receiving or control the placement of the recognition of assets or reasonably suspected to be the proceeds of crime together and continue" the defendant was sentenced to 8 (eight) years in prison and a fine of Rp 1.000.000.000, - (one billion dollars) subsidiary 4 (four) months confinement. Provided for in Article 6 paragraph (1) letter (a) Regulations No. 25 of 2003 on amendments to the Regulations No. 15 year 2002 on Money Laundering (Money Laundering) in conjunction with Article 55 paragraph (1) Penal Code in conjunction with Article 64 paragraph (1) Penal Code, (2) Basic considerations in the decision, the judge reaffirm the decision of the Court of Appeal and rejected the appeal that in beg by the public prosecutor and the defendant.
Keywords: Theft, money, internet, banking
References
Abdul Wahid dan Mohammad Labib, 2005, Kejahatan Mayantara (Cyber Crime), Refika Aditama, Bandung
Adam Chazawi, 2003, Kejahatan Terhadap Harta Benda, Bayu Media, malang
Ahmad M. Ramli, 2004, Cyber Law dan HAKI Dalam Sistem Hukum Indonesia, UNPAD, Bandung
Andi Hamzah, 1996, Hukum Pidana Yang Berkaitan Dengan Komputer, Sinar Grafika, Jakarta
Andi Zaenal Abidin, 1983, Hukum Pidana I, Sinar Grafika, Jakarta
Bambang Waluyo,1991, Implementasi Kekuasaan Kehakiman Republik Indonesia, Sinar Grafika Edisi 1 Cet. 1, Jakarta.
Barda Nawawi Arief, 2010, Strategi Penanggulangan Kejahatan Telematika, UNDIP, Semarang
Choerul Huda, 2006, Dari Tiada Pidana Tanpa Kesalahan Menuju Kepada Tiada Pertanggungjawaban Pidana tanpa Kesalahan, Kencana, Jakarta
Djoko Prakoso, 1987, Pembaharuan Hukum Pidana Di Indonesia, Liberty, Yogyakarta
Hamzah Hatrik, 1996, Asas Pertanggungjawaban Korporasi Dalam Hukum Pidana Indonesia, Raja Grafindo, Jakarta
Irman. S., 2006, Anatomi Kejahatan Perbankan, CV. Ayyccs Group, Jakarta
Lilik Mulyadi, 2006, Hukum Acara Pidana-Normatif, Teoritis, Praktik dan Permasalahannya, P.T. Alumni, Jakarta
Mahesa Jati Kusuma, 2012, Hukum Perlindungan Nasabah Bank, Nusa Media, Bandung
Maiyestati, 2005, Metode Penelitian Hukum, Universitas Bung Hatta Press. Padang
P.A.F. Lamintang, 1997, Dasar-dasar Hukum Pidana Indonesia ,Parahyangan, Bandung
Soerjono Soekanto, 1984, Pengantar Penelitian Hukum, UI-Press, Jakarta
Yesmil Anwar, 2009, Saat Menuai Kejahatan-Sebuah Pendekatan Sosiokultural Kriminologi, Hukum dan HAM, Refika Aditama, Bandung