SANKSI HUKUM PENGGELAPAN UANG NASABAH BANK DALAM PERSPEKTIF KITAB UNDANG-UNDANG HUKUM PIDANA CONSUMER BEHAVIOR OF READY TO DRINK COFFEE AFTER COVID-19 IN SITUBONDO DISTRICT

RR, Sheila Regina Shardietya (2024) SANKSI HUKUM PENGGELAPAN UANG NASABAH BANK DALAM PERSPEKTIF KITAB UNDANG-UNDANG HUKUM PIDANA CONSUMER BEHAVIOR OF READY TO DRINK COFFEE AFTER COVID-19 IN SITUBONDO DISTRICT. Other thesis, Universitas Abdurachman Saleh Situbondo.

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Abstract

ABSTRAK Berdasarkan pada ketentuan pidana yang dapat diterapkan pada kejahatan penggelapan dana simpanan nasabah bank tersebut, posisi pegawai bank sangat riskan menjadi pelaku maupun turut serta melakukan kejahatan pembobolan dana simpanan nasabah, bank yang dilakukan oleh pegawai bank itu sendiri maupun dengan bekerjasama antara pegawai bank yang bersangkutan dengan pihak-pihak lainnya, sehingga dana simpanan nasabah. Metode penelitian yang digunakan dalam artikel ini menggunakan metode penelitian yuridis normatif yaitu penelitian kepustakaan. Hasil penelitian ini yaitu Sanksi hukum penggelapan uang nasabah bank dalam perspektif Kitab Undang-Undang Hukum Pidana bahwa ketentuan Pasal 374 KUHP mengatur tentang delik kualifikasi, artinya suatu delik suatu penggelapan Pasal 372 KUHP sebagai delik pokok, ditambah satu bagian inti delik lagi yakni dilakukan karena ada hubungan kerja atau karena pencahariannya atau karena mendapat upah, ancaman pidananya bertambah dari empat tahun penjara menjadi lima tahun penjara. Kemudian Pasal 375 KUHP mengatur bagian inti sama dengan delik pokok (Pasal 372 KUHPidana) ditambah bagian inti delik dilakukan oleh orang yang karena terpaksa diberi barang untuk disimpan, atau dilakukan oleh pengampu, pengurus atau pelaksana surat wasiat, pengurus lembaga atau yayasan terhadap barang yang dikuasainya selaku demikian. Kata Kunci: Sanksi Hukum, Penggelapan Uang Nasabah Bank dalam perspektif Kitab Undang-Undang Hukum Pidana. Based on the criminal provisions that can be applied to the crime of embezzlement of bank customer deposit funds, the position of bank employees is very risky to become perpetrators or participate in the crime of breaking into customer deposit funds, banks committed by bank employees themselves or in collaboration between the bank employees concerned and other parties, so that customer deposit funds. The research method used in this article uses normative juridical research methods, namely library research. The results of this study are the legal sanctions for embezzlement of bank customers' money in the perspective of the Criminal Code that the provisions of Article 374 of the Criminal Code regulate the offense of qualification, meaning that an offense of embezzlement of Article 372 of the Criminal Code as the main offense, plus one more core part of the offense, namely carried out because there is an employment relationship or because of his livelihood or because he gets wages, the penalty increases from four years in prison to five years in prison. Then Article 375 of the Criminal Code regulates the same core part as the main offense (Article 372 of the Criminal Code) plus the core part of the offense committed by a person who is forced to be given goods to keep, or committed by a guardian, administrator or executor of a will, administrator of an institution or foundation against goods under his control as such. Keywords: Legal Sanctions, Embezzlement of Bank Customer Money in the perspective of the Criminal Code.

Item Type:	Thesis (Other)
Subjects:	K Law > K Law (General) P Language and Literature > P Philology. Linguistics
Depositing User:	Rr Sheila Regina Shardietya
Date Deposited:	04 Mar 2024 04:34
Last Modified:	04 Mar 2024 04:34
URI:	http://repository.unars.ac.id/id/eprint/1466

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