Research Article
Study of Implementation of Criminal Law in Fake Investment Cases
@INPROCEEDINGS{10.4108/eai.6-5-2023.2333434, author={Riza Endriyana and Megawati Barthos and Zudan Arief Fakrulloh}, title={Study of Implementation of Criminal Law in Fake Investment Cases}, proceedings={Proceedings of the 3rd International Conference on Law, Social Science, Economics, and Education, ICLSSEE 2023, 6 May 2023, Salatiga, Central Java, Indonesia}, publisher={EAI}, proceedings_a={ICLSSEE}, year={2023}, month={7}, keywords={tppu law money laundering crime}, doi={10.4108/eai.6-5-2023.2333434} }- Riza Endriyana
Megawati Barthos
Zudan Arief Fakrulloh
Year: 2023
Study of Implementation of Criminal Law in Fake Investment Cases
ICLSSEE
EAI
DOI: 10.4108/eai.6-5-2023.2333434
Abstract
The emergence of the influence of globalization on economic development has caused many crimes of fraud to occur with new types in the economic field. One that often happens is a fraudulent investment. The examination utilized in this study utilizes standardizing legitimate exploration techniques that have the object of concentrate in lawful principles and depend on essential legitimate materials, optional legitimate materials, and tertiary regulation. The misrepresentation that was done by one of the subsidiaries named Indra Kesuma or who is typically called Indra Kenz has carried out extortion and tax evasion violations in one of the exchanging applications, to be specific Binomo which is unlawful in Indonesia. For his activities, Indra Kenz was seen as at fault for abusing Article 45A passage (1) related to Article 28 section (1) of Regulation Number 19 of 2016 concerning Revisions to Regulation Number 11 of 2008 concerning Data and Electronic Exchanges and Article 3 of the Law of the Republic of Indonesia Number 8 of 2010 concerning Avoidance and Annihilation of Tax evasion Violations.