Penegakan Hukum terhadap Tindak Pidana Pencucian Uang dalam Kasus Investasi Binomo demi Keadilan bagi Korban

Authors

  • Dryan Nugroho Fakultas Hukum Universitas Tarumanagara, Jakarta, Indonesia
  • Hery Firmansyah Fakultas Hukum Universitas Tarumanagara, Jakarta, Indonesia

DOI:

https://doi.org/10.31933/unesrev.v6i4.1979

Keywords:

Money Laundering, Binomo, Legal Enforcement, Investment Fraud, Justice

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.

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References

Ninik Widiyanti dan Yulius Waskita, “Kejahatan dalam masyarakat dan pencegahannya”, Bima Aksara, Jakarta, 1987, hlm, 29
Kominfo, https://www.kominfo.go.id/, “Pemerintah Blokir 1.222 Situs Web Perdagangan Berjangka Komoditi Ilegal”, diakses 22 Mei 2023, pukul 11:35 WIB

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Published

2024-06-19

How to Cite

Nugroho, D., & Firmansyah, H. . (2024). Penegakan Hukum terhadap Tindak Pidana Pencucian Uang dalam Kasus Investasi Binomo demi Keadilan bagi Korban. UNES Law Review, 6(4), 10497–10507. https://doi.org/10.31933/unesrev.v6i4.1979

Issue

Vol. 6 No. 4 (2024)

Section

Articles

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