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All Journal Jurnal Hukum Lex Generalis
Nurdian syah
Program Pascasarjana Universitas Muhammadiyah Palembang
Law, Crime, Criminology & Criminal Justice

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Penggelapan Dana Nasabah Melalui Pemindahbukuan Nominal Kecil: Kajian Normatif Atas Pelaku, Penyertaan, dan Pertanggungjawaban Perbankan Nurdian syah
Jurnal Hukum Lex Generalis Vol 6 No 12 (2025): Tema Hukum dan Hak Asasi Manusia
Publisher : Himpunan Ilmu Hukum dan Ilmu Hukum Islam

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56370/jhlg.v6i12.2970

Abstract

This study examines the criminal liability of bank employees who abuse their authority by transferring customers’ funds in relatively small amounts, including the potential involvement of other parties within the bank’s internal structure. The research employs a normative legal method with a statutory approach. The analysis shows that such conduct constitutes embezzlement in office under Law Number 1 of 2023 on the Criminal Code, regardless of the amount of loss incurred, and may involve participation through role distribution or omission. Therefore, strengthening internal control mechanisms, conducting regular audits, and limiting transactional authority are necessary to prevent similar offenses.
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