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Yuliska, Nanda
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Education Law, Crime, Criminology & Criminal Justice Physics Public Health Social Sciences

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LEGAL PROTECTION FOR BANK CUSTOMERS RELATED TO SAVINGS MONEY EMBEZZLED BY OFFICIALS AT BANK BRANCH HEADS Yuliska, Nanda; Djaja, Benny
UNES Law Review Vol. 5 No. 4 (2023)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v5i4.525

Abstract

The existence of a bank as a storage facility for public funds often creates legal problems which n essence can cause a loss to the customer. the existence of a bank which should be a forum for the community to store the funds they have. this s part of the bank's function n carrying out ts business sector n the banking sector because n practice there are legal problems experienced by customers with the nitials WE as eSport athletes. where the money n his savings was embezzled by the head of the Maybank branch with the nitials CA. based on this, the legal action that harms the customer s carried out by bank maybank n terms of the banking law, consumer protection law and Bank ndonesia Regulation Number 22/20/Pbi/2020 Concerning Bank ndonesia Consumer Protection article 7 paragraph (1) letter (e) that the Principles of Consumer Protection cover the protection of Consumer assets against misuse.
Implementasi Notaris Yang Dijatuhkan Sanksi Sebagai Pelaku Tindak Pidana Yuliska, Nanda; Rasji, Rasji
UNES Law Review Vol. 6 No. 2 (2023)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i2.1385

Abstract

The issue involving notary Hendrik Jaury, accused of committing corruption, resulted in a 2-year prison sentence and a fine of Rp50,000,000,- based on the Decision of the District Court of Makassar. The second case involves Hendrik Jaury as a suspect in alleged fraud and embezzlement of property ownership certificates, according to the Investigation Order from the Makassar City Police on March 11, 2021. The defendant was reported by Muhammad Ali for not completing the promised certificate affairs since 2011, and investigators designated Hendrik Jaury as a suspect. A problem arises concerning the provisions of the Notary Position Law, which does not impose legal consequences on the professional status of a notary involved in criminal acts with a punishment of less than 5 years. The research findings suggest that notaries engaged in criminal activities should face sanctions to maintain the integrity and professionalism of the notary profession. The legal enforcement process against notaries violating regulations or engaging in criminal activities is governed by Article 13 of the Notary Position Law. The Notary Ethics Council is responsible for ethical aspects and professional standards, taking disciplinary action through an ethical trial process, providing the notary an opportunity to defend themselves and explain the reasons for the violation.
Co-Authors Djaja, Benny Rasji, Rasji