PENYIDIKAN TINDAK PIDANA PENCATATAN PALSU YANG TERJADI DI BANK PEKREDITAN RAKYAT (BPR) SAMUDERA AIR TAWAR KOTA PADANG ( STUDIKASUS DITRESKRIMSUS POLDA SUMBAR )

Abstract

ABSTRACT

The criminal act of forgery of customer data arranged in uu No. 10 of 1998 on the banks where necessary role that banking institutions can handle the crime of falsification of banking on the customer data. The problems: 1) how the investigation of criminal falsification of customer data that occurred in the bank crediting of people (BPR) fresh water ocean desert city? 2) what are the constraints experienced in handling the crime of falsification of customer data that occurred in the bank crediting (BPR) of fresh water ocean desert city ?. This research used  sociol legal approach this study used primary and secondary data,data was collected by interview and documentary study,data was analysed qualitatively.The conclusions of the study: 1) the implementation of the investigation at the start based on reports from the bank to the police chief's boast that further investigation in order to assist issuing a summons to both suspects and witnesses - witnesses 2) constraints - constraints faced by investigators lack of effective information that is made against suspects sehubung with criminal acts reported falsification of customer data and inhibiting the process of investigation such as the amount of the financial experts in the prosecutor's office and disagreements between investigators and prosecutors in assessing such cases either dissent in terms of evidence and suspects.

Keywords: investigation, crime, falsification of customer data.