Tinjauan Yuridis Menghimpun Dana Dari Masyarakat Tanpa Izin Usaha Studi Kasus Putusan Nomor : 920/PID. SUS/2019/PN JKT. SEL

Abstrak

consideration and knowledge to answer problems in customer protection and legal rules related to the problem of collecting funds from the public without a business license from the leadership of Bank Indonesia. This type of research is a normative juridical law research based on the literature methodology related to the rule of law and the approach to legislation. Based on the results of this study, the modus operandi of the operational director of PT Exist Assetindo in Decision Number 920/Pid.Sus/2019/PN Jkt Directory of Decisions of the Supreme Court of the Republic of Indonesia committed a banking crime by collecting funds from the public in the field of non-bank financial institutions without a permit. of the management of Bank Indonesia or who have been transferred to the Financial Services Authority. Accountability for banking crimes regarding licensing is punishable by imprisonment for 5 (five) years and a fine of Rp. 10,000,000.00 (ten billion rupiah), provided that if the criminal fine is not paid by the defendant, it will be replaced with imprisonment for 3 (three) months. The existence of the law has provided a sense of justice for the people who are victims.