Pertanggungjawaban Perbankan Sebagai Korporasi Atas Penggelapan Dana Nasabah yang Dilakukan oleh Pegawai Bank

Suci Sulistiawati(1email), Elsa Rina Maya Toule(2), Margie Gladies Sopacua(3)


(1) Fakultas Hukum Universitas Pattimura, Ambon, Indonesia
(2) Fakultas Hukum Universitas Pattimura, Ambon, Indonesia
(3) Fakultas Hukum Universitas Pattimura, Ambon, Indonesia
email Corresponding Author
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Abstract


Introduction: This article examines the judges' considerations in imposing criminal penalties against defendants who commit banking crimes under Article 49 paragraph (1) letters a and b of the Law of the Republic of Indonesia Number 10 of 1998 in conjunction with Article 64 paragraph (1) of the Criminal Code in the Supreme Court Decision Number 470/pi.B/2021/PN.AMB with the problem of fraud mode.

Purposes of the Research: This study aims to analyze and explain the process of law enforcement for criminal acts in the embezzlement of customer funds by bank employees at PT.Bank BRI Ambn branch.

Methods of the Research: The type of research used is legal research "Normative Juridical"..

Results of the Research: The results of the study indicate that according to the Banking Law, corporations cannot be held criminally responsible, but rather those who give orders or are leaders of corporations. In the event that a bank commits a crime or does not fulfill its obligations from Bank Indonesia, the bank concerned will be subject to administrative sanctions. Then in the event that an employee or bank employee commits a crime, criminal liability is imposed on an individual (perpetrator) or corporate management with a record that the corporation has benefited from the crime committed by the employee.

Keywords


Banking; Criminal Liability; Corporation


DOI


10.47268/tatohi.v2i5.1114

Published


2022-07-31

How To Cite


APA: Sulistiawati, S., Toule, E.R., & Sopacua, M.G. (2022). Pertanggungjawaban Perbankan Sebagai Korporasi Atas Penggelapan Dana Nasabah yang Dilakukan oleh Pegawai Bank. TATOHI: Jurnal Ilmu Hukum, 2(5), 509 – 522. DOI: https://doi.org/10.47268/tatohi.v2i5.1114.
IEEE: S. Sulistiawati, E.R. Toule, and M.G. Sopacua, "Pertanggungjawaban Perbankan Sebagai Korporasi Atas Penggelapan Dana Nasabah yang Dilakukan oleh Pegawai Bank", TATOHI J. Ilmu Huk., vol. 2, no. 5, pp. 509 – 522, Jul. 2022. Accessed on: Jul. 16, 2024. [Online]. Available DOI: https://doi.org/10.47268/tatohi.v2i5.1114
Harvard: Sulistiawati, S., Toule, E.R., and Sopacua, M.G., (2022). "Pertanggungjawaban Perbankan Sebagai Korporasi Atas Penggelapan Dana Nasabah yang Dilakukan oleh Pegawai Bank". TATOHI: Jurnal Ilmu Hukum, Volume 2(5), pp. 509 – 522. [Online]. Available DOI: https://doi.org/10.47268/tatohi.v2i5.1114 (Accessed on: 16 July 2024)
Chicago: Sulistiawati, Suci, Elsa Rina Maya Toule, and Margie Gladies Sopacua. "Pertanggungjawaban Perbankan Sebagai Korporasi Atas Penggelapan Dana Nasabah yang Dilakukan oleh Pegawai Bank." TATOHI: Jurnal Ilmu Hukum 2, no. 5 (July 31, 2022): 509 – 522. Accessed July 16, 2024. doi:10.47268/tatohi.v2i5.1114
Vancouver: Sulistiawati S, Toule ER, Sopacua MG. Pertanggungjawaban Perbankan Sebagai Korporasi Atas Penggelapan Dana Nasabah yang Dilakukan oleh Pegawai Bank. TATOHI J. Ilmu Huk. [Internet]. 2022 Jul 31 [cited 2024 Jul 16];2(5):509 – 522. Available from: https://doi.org/10.47268/tatohi.v2i5.1114
MLA 8th: Sulistiawati, Suci, Elsa Rina Maya Toule, and Margie Gladies Sopacua. "Pertanggungjawaban Perbankan Sebagai Korporasi Atas Penggelapan Dana Nasabah yang Dilakukan oleh Pegawai Bank." TATOHI: Jurnal Ilmu Hukum, vol. 2, no. 5, 31 Jul. 2022, pp. 509 – 522, doi:10.47268/tatohi.v2i5.1114. Accessed 16 Jul. 2024.
BibTeX:
@article{TATOHI1114,
		author = {Suci Sulistiawati and Elsa Toule and Margie Sopacua},
		title = {Pertanggungjawaban Perbankan Sebagai Korporasi Atas Penggelapan Dana Nasabah yang Dilakukan oleh Pegawai Bank},
		journal = {TATOHI: Jurnal Ilmu Hukum},
		volume = {2},
		number = {5},
		year = {2022},
		keywords = {Banking; Criminal Liability; Corporation},
		abstract = {Introduction: This article examines the judges' considerations in imposing criminal penalties against defendants who commit banking crimes under Article 49 paragraph (1) letters a and b of the Law of the Republic of Indonesia Number 10 of 1998 in conjunction with Article 64 paragraph (1) of the Criminal Code in the Supreme Court Decision Number 470/pi.B/2021/PN.AMB with the problem of fraud mode. Purposes of the Research: This study aims to analyze and explain the process of law enforcement for criminal acts in the embezzlement of customer funds by bank employees at PT.Bank BRI Ambn branch. Methods of the Research: The type of research used is legal research "Normative Juridical"..Results of the Research: The results of the study indicate that according to the Banking Law, corporations cannot be held criminally responsible, but rather those who give orders or are leaders of corporations. In the event that a bank commits a crime or does not fulfill its obligations from Bank Indonesia, the bank concerned will be subject to administrative sanctions. Then in the event that an employee or bank employee commits a crime, criminal liability is imposed on an individual (perpetrator) or corporate management with a record that the corporation has benefited from the crime committed by the employee.},
				issn = {2775-619X},		pages = {509--522}			doi = {10.47268/tatohi.v2i5.1114},
				url = {https://fhukum.unpatti.ac.id/jurnal/tatohi/article/view/1114}
		}
		
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