Pertanggungjawaban Pidana Terhadap Pelaku Usaha Penimbun Minyak Goreng Bersubsidi

Mega Sofia Tawainella(1email), Hadibah Zachra Wadjo(2), Judy Marria Saimima(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
CrossMark

Abstract


Introduction: Currently, most cooking oil in circulation tends to be pegged at the old price or above the Highest Retail Price (HET) set by the government some time ago.

Purposes of the Research: This research aims to analyze and explain criminal liability for business actors who hoard subsidized cooking oil. Analyze and explain supervision and law enforcement for business actors who hoard subsidized cooking oil.

Methods of the Research: The type of research used is normative, namely research that focuses on providing a systematic explanation that regulates a certain category. The problem approaches are the statutory approach and the conceptual approach. Collecting legal materials through primary legal materials is then linked to secondary legal materials. Management and analysis of legal materials are described qualitatively.

Results of the Research: Entrepreneurs in the business of hoarding subsidized cooking oil can be held criminally liable, namely in the form of imprisonment, compensation for fines or revocation of business permits. Regarding supervision and law enforcement for business actors hoarding cooking oil, it is still felt to be inadequate because law enforcement's understanding of the hoarded cooking oil commodity is whether it is a prohibited commodity or carries a criminal penalty if hoarding occurs and feels this is a problem for the Ministry of Trade and regional governments. The author would like to add that there is no criminal liability for the case of hoarding cooking oil because what is being processed is not a corruption crime at the Ministry of Trade involving entrepreneurs and the Director General of the Ministry of Trade.

Keywords


Criminal act; Passive Money Laundering; Businessmen


DOI


10.47268/tatohi.v3i4.1800

Published


2023-10-08

How To Cite


APA: Tawainella, M.S., Wadjo, H.Z., & Saimima, J.M. (2023). Pertanggungjawaban Pidana Terhadap Pelaku Usaha Penimbun Minyak Goreng Bersubsidi. TATOHI: Jurnal Ilmu Hukum, 3(4), 409–420. DOI: https://doi.org/10.47268/tatohi.v3i4.1800.
IEEE: M.S. Tawainella, H.Z. Wadjo, and J.M. Saimima, "Pertanggungjawaban Pidana Terhadap Pelaku Usaha Penimbun Minyak Goreng Bersubsidi", TATOHI J. Ilmu Huk., vol. 3, no. 4, pp. 409–420, Oct. 2023. Accessed on: Apr. 26, 2025. [Online]. Available DOI: https://doi.org/10.47268/tatohi.v3i4.1800
Harvard: Tawainella, M.S., Wadjo, H.Z., and Saimima, J.M., (2023). "Pertanggungjawaban Pidana Terhadap Pelaku Usaha Penimbun Minyak Goreng Bersubsidi". TATOHI: Jurnal Ilmu Hukum, Volume 3(4), pp. 409–420. [Online]. Available DOI: https://doi.org/10.47268/tatohi.v3i4.1800 (Accessed on: 26 April 2025)
Chicago: Tawainella, Mega Sofia, Hadibah Zachra Wadjo, and Judy Marria Saimima. "Pertanggungjawaban Pidana Terhadap Pelaku Usaha Penimbun Minyak Goreng Bersubsidi." TATOHI: Jurnal Ilmu Hukum 3, no. 4 (June 6, 2023): 409–420. Accessed April 26, 2025. doi:10.47268/tatohi.v3i4.1800
Vancouver: Tawainella MS, Wadjo HZ, Saimima JM. Pertanggungjawaban Pidana Terhadap Pelaku Usaha Penimbun Minyak Goreng Bersubsidi. TATOHI J. Ilmu Huk. [Internet]. 2023 Oct 8 [cited 2025 Apr 26];3(4):409–420. Available from: https://doi.org/10.47268/tatohi.v3i4.1800
MLA 8th: Tawainella, Mega Sofia, Hadibah Zachra Wadjo, and Judy Marria Saimima. "Pertanggungjawaban Pidana Terhadap Pelaku Usaha Penimbun Minyak Goreng Bersubsidi." TATOHI: Jurnal Ilmu Hukum, vol. 3, no. 4, 6 Jun. 2023, pp. 409–420, doi:10.47268/tatohi.v3i4.1800. Accessed 26 Apr. 2025.
BibTeX:
@article{TATOHI1800,
		author = {Mega Tawainella and Hadibah Wadjo and Judy Saimima},
		title = {Pertanggungjawaban Pidana Terhadap Pelaku Usaha Penimbun Minyak Goreng Bersubsidi},
		journal = {TATOHI: Jurnal Ilmu Hukum},
		volume = {3},
		number = {4},
		year = {2023},
		keywords = {Criminal act; Passive Money Laundering; Businessmen},
		abstract = {Introduction: Currently, most cooking oil in circulation tends to be pegged at the old price or above the Highest Retail Price (HET) set by the government some time ago.Purposes of the Research: This research aims to analyze and explain criminal liability for business actors who hoard subsidized cooking oil. Analyze and explain supervision and law enforcement for business actors who hoard subsidized cooking oil. Methods of the Research: The type of research used is normative, namely research that focuses on providing a systematic explanation that regulates a certain category. The problem approaches are the statutory approach and the conceptual approach. Collecting legal materials through primary legal materials is then linked to secondary legal materials. Management and analysis of legal materials are described qualitatively.Results of the Research: Entrepreneurs in the business of hoarding subsidized cooking oil can be held criminally liable, namely in the form of imprisonment, compensation for fines or revocation of business permits. Regarding supervision and law enforcement for business actors hoarding cooking oil, it is still felt to be inadequate because law enforcement's understanding of the hoarded cooking oil commodity is whether it is a prohibited commodity or carries a criminal penalty if hoarding occurs and feels this is a problem for the Ministry of Trade and regional governments. The author would like to add that there is no criminal liability for the case of hoarding cooking oil because what is being processed is not a corruption crime at the Ministry of Trade involving entrepreneurs and the Director General of the Ministry of Trade.},
				issn = {2775-619X},		pages = {409--420}			doi = {10.47268/tatohi.v3i4.1800},
				url = {https://fhukum.unpatti.ac.id/jurnal/tatohi/article/view/1800}
		}
		
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1. Title Title of document Pertanggungjawaban Pidana Terhadap Pelaku Usaha Penimbun Minyak Goreng Bersubsidi
 
2. Creator Author's name, affiliation, country Mega Sofia Tawainella; Fakultas Hukum Universitas Pattimura, Ambon; Indonesia
 
2. Creator Author's name, affiliation, country Hadibah Zachra Wadjo; Fakultas Hukum Universitas Pattimura, Ambon; Indonesia
 
2. Creator Author's name, affiliation, country Judy Marria Saimima; Fakultas Hukum Universitas Pattimura, Ambon; Indonesia
 
3. Subject Discipline(s)
 
3. Subject Keyword(s) Criminal act; Passive Money Laundering; Businessmen
 
4. Description Abstract Introduction: Currently, most cooking oil in circulation tends to be pegged at the old price or above the Highest Retail Price (HET) set by the government some time ago.Purposes of the Research: This research aims to analyze and explain criminal liability for business actors who hoard subsidized cooking oil. Analyze and explain supervision and law enforcement for business actors who hoard subsidized cooking oil. Methods of the Research: The type of research used is normative, namely research that focuses on providing a systematic explanation that regulates a certain category. The problem approaches are the statutory approach and the conceptual approach. Collecting legal materials through primary legal materials is then linked to secondary legal materials. Management and analysis of legal materials are described qualitatively.Results of the Research: Entrepreneurs in the business of hoarding subsidized cooking oil can be held criminally liable, namely in the form of imprisonment, compensation for fines or revocation of business permits. Regarding supervision and law enforcement for business actors hoarding cooking oil, it is still felt to be inadequate because law enforcement's understanding of the hoarded cooking oil commodity is whether it is a prohibited commodity or carries a criminal penalty if hoarding occurs and feels this is a problem for the Ministry of Trade and regional governments. The author would like to add that there is no criminal liability for the case of hoarding cooking oil because what is being processed is not a corruption crime at the Ministry of Trade involving entrepreneurs and the Director General of the Ministry of Trade.
 
5. Publisher Organizing agency, location Faculty of Law Pattimura University
 
6. Contributor Sponsor(s)
 
7. Date (YYYY-MM-DD) 2023-10-08
 
8. Type Status & genre Peer-reviewed Article
 
8. Type Type
 
9. Format File format PDF
 
10. Identifier Uniform Resource Identifier https://fhukum.unpatti.ac.id/jurnal/tatohi/article/view/1800
 
10. Identifier Digital Object Identifier 10.47268/tatohi.v3i4.1800
 
11. Source Title; vol., no. (year) TATOHI: Jurnal Ilmu Hukum; Vol 3, No 4 (2023): Volume 3 Nomor 4, Juni 2023
 
12. Language English=en en
 
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