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Nugroho, Dryan
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Education Law, Crime, Criminology & Criminal Justice Physics Public Health Social Sciences

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Penegakan Hukum terhadap Tindak Pidana Pencucian Uang dalam Kasus Investasi Binomo demi Keadilan bagi Korban Nugroho, Dryan; Firmansyah, Hery
UNES Law Review Vol. 6 No. 4 (2024): UNES LAW REVIEW (Juni 2024)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i4.1979

Abstract

The Tangerang District Court possesses the jurisdiction to examine and adjudicate Criminal Cases involving the Defendant Indra Kesuma, also known as Indra Kenz. The charges against Indra Kesuma include the intentional and unauthorized transmission, distribution, and accessibility of electronic documents and/or electronic information containing gambling content. On February 3, 2022, the Criminal Investigation Body of the Indonesian National Police (Bareskrim Polri) received multiple reports from the public who claimed to have been harmed by Indra Kesuma, with report number LP/B/0058/II/2022/SPKT/BARESKRIM. These reports allege violations of Article 45 paragraph (2) Jo. Article 27 paragraph (2) and/or Article 45 paragraph (1) of Law No. 19 of 2016, which pertains to Amendments to Law Number 11 of 2008 concerning Electronic Information and Transactions (ITE). Additionally, there are alleged violations of Article 3, Article 5, and Article 10 of Law No. 8 of 2010, which addresses the Prevention and Eradication of Money Laundering Criminal Acts (TPPU), as well as alleged violations of Article 378 Jo. Article 55 of the Criminal Code.
Implementasi Undang-Undang Tindak Pidana Pencucian Uang dalam Kasus Investasi Di Plaftorm Binomo untuk Mewujudkan Keadilan Bagi Korban Nugroho, Dryan; Firmansyah, Hery
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.v6i2.1322

Abstract

This research analyzes the implementation of the Anti-Money Laundering Law in the case of illegal investment on the Binomo platform. The investigation involves alleged violations of the ITE Law, the Money Laundering Law, the Indonesian Criminal Code, and futures trading regulations related to illegal investments causing financial losses to victims. Reports from the public have led to legal actions involving the Indonesian National Police's Criminal Investigation Department (Bareskrim Polri) concerning these investment-related legal violations. Following their identification as suspects, victims of illegal investment have filed claims for compensation, while institutions such as the Witness and Victim Protection Agency (LPSK) have provided information on restitution or compensation available under Law No. 31 of 2014. This case also highlights the role of applications like Binomo in money laundering, resulting in significant losses for the victims. Discussions encompass the modus operandi of perpetrators, government efforts in blocking related websites, and the crucial conclusion regarding the importance of robust law implementation to safeguard the public and prevent detrimental illegal practices.
Penegakan Hukum terhadap Tindak Pidana Pencucian Uang dalam Kasus Investasi Binomo demi Keadilan bagi Korban Nugroho, Dryan; Firmansyah, Hery
UNES Law Review Vol. 6 No. 4 (2024)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i4.1979

Abstract

The Tangerang District Court possesses the jurisdiction to examine and adjudicate Criminal Cases involving the Defendant Indra Kesuma, also known as Indra Kenz. The charges against Indra Kesuma include the intentional and unauthorized transmission, distribution, and accessibility of electronic documents and/or electronic information containing gambling content. On February 3, 2022, the Criminal Investigation Body of the Indonesian National Police (Bareskrim Polri) received multiple reports from the public who claimed to have been harmed by Indra Kesuma, with report number LP/B/0058/II/2022/SPKT/BARESKRIM. These reports allege violations of Article 45 paragraph (2) Jo. Article 27 paragraph (2) and/or Article 45 paragraph (1) of Law No. 19 of 2016, which pertains to Amendments to Law Number 11 of 2008 concerning Electronic Information and Transactions (ITE). Additionally, there are alleged violations of Article 3, Article 5, and Article 10 of Law No. 8 of 2010, which addresses the Prevention and Eradication of Money Laundering Criminal Acts (TPPU), as well as alleged violations of Article 378 Jo. Article 55 of the Criminal Code.
Co-Authors Hery Firmansyah