ANALISIS HUKUM TINDAK PIDANA PENIPUAN BERKEDOK KERJA SAMA INVESTASI (Studi Putusan Nomor 365/Pid.B/2022/PN.JKT.UTR)
Keywords:
Criminal Action, Fraud, InvestmentAbstract
The crime of fraud is closely related to the crime of embezzlement, although there are almost similarities between embezzlement and fraud, there are still differences between the two crimes. The problem formulation is 1) What is the form of legal regulation regarding criminal acts of fraud under the guise of investment cooperation? And 2) What is the analysis of the case of fraud under the guise of investment cooperation in PN Decision No. 365/Pid.B/2022/PN.Jkt.Utr? The aim of this research is to determine the regulation of the crime of narcotics, tobacco-synthesis by children in criminal law in Indonesia. This research method uses normative research, namely research carried out by analyzing written laws from library materials or secondary data. The results of this research concluded that the form of legal regulation of criminal acts of fraud under the guise of investment cooperation has been regulated through various laws and regulations, which include preventive and repressive aspects. However, effective law enforcement, increasing public awareness, and adapting to technological developments remain challenges. Analysis of the case of fraud under the guise of investment cooperation in District Court Decision No. 365/Pid.B/2022/PN.Jkt.Utr in which the Defendant AI NIE was found guilty as stated in Article 378 of the Criminal Code in conjunction with Article 55 paragraph (1) 1st of the Criminal Code. The Panel of Judges sentenced the Defendant to prison for 1 (one) year and 2 (two) months. One effort to achieve judicial legal certainty, where judges are law enforcement officers, through their decisions can be a benchmark for achieving legal certainty in deciding a criminal case, especially the crime of fraud under the pretext of investment cooperation.
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