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All Journal Syiar Hukum: Jurnal Ilmu Hukum Jurnal Dialektika Hukum
Kusuma, Eduardus
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Law, Crime, Criminology & Criminal Justice

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Legal Analysis of Abuse of Power Practices in The Indonesian Tin Mining Industry: A Case Study of Harvey Moeis Lubis, Rania Faradita; Kusuma, Eduardus; Hosnah, Asmak Ul
Syiar Hukum Volume 22, No 1 (2024) : Syiar Hukum : Jurnal Ilmu Hukum
Publisher : Fakultas Hukum, Universitas Islam Bandung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29313/shjih.v22i1.13654

Abstract

The corruption case involving Harvey Moeis revealed the practice of abuse of power in the tin mining industry in Indonesia. Harvey, as a representative of PT Refined Bangka Tin (RBT), is suspected of having made contact with the President Director of PT Timah, Mochtar Riza Pahlevi Tabrani, to accommodate illegal mining activities in the PT Timah Mining Business Permit (IUP) area. The agreement involves the provision of tin processing equipment in the PT Timah IUP area for several smelters, with profit sharing disguised as Corporate Social Responsibility (CSR). The CSR funds were channeled through PT QSE with the help of another suspect, Helena Lim. Harvey was charged with Article 2 Paragraph (1) and Article 3 jo. Article 18 of the Republic of Indonesia Law concerning the Eradication of Corruption Crimes. Harvey's detention by the Attorney General's Office marks a legal step in efforts to eradicate corruption and restore the integrity of the mining industry in Indonesia.
PERAN LEMBAGA PENJAMIN SIMPANAN DALAM MENGATASI RISIKO SISTEMIK DI SEKTOR PERBANKAN INDONESIA Lubis, Rania Faradita; Cahyani, Gisella Tiara; Azzahra, Najwa Maulida; Kusuma, Eduardus; Fiboda, Engku; Siswajanthy, Farahdinny
Jurnal Dialektika Hukum Vol 7 No 1 (2025): Jurnal Dialektika Hukum
Publisher : Law Department Jenderal Achmad Yani University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36859/jdh.v7i1.2108

Abstract

The Deposit Insurance Agency (LPS) plays a vital role in addressing systemic risks in the Indonesian banking sector. With its mandate as a deposit insurer, LPS provides certainty to bank customers in facing potential bank failures. Additionally, LPS also contributes to strengthening financial system stability by providing protection to customer deposits in crisis situations. Through strict supervision and regulation policies, LPS mitigates risks that could disrupt banking sector stability. Furthermore, LPS also enhances public trust in the banking sector by guaranteeing customer deposits. Thus, LPS not only serves as a financial security guard for individual customers but also acts as a frontline defender in maintaining overall financial system stability in Indonesia.
Co-Authors Asmak UI Hosnah Azzahra, Najwa Maulida Cahyani, Gisella Tiara Farahdinny Siswajanthy Fiboda, Engku Lubis, Rania Faradita