首页> 外文OA文献 >Tinjauan Tentang Implementasi Penegakan Hukum terhadap Kejahatan Korporasi oleh Kejaksaan Agung (Studi Yuridis Empiris Tentang Penyidikan Kasus Kejahatan Perbankan)
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Tinjauan Tentang Implementasi Penegakan Hukum terhadap Kejahatan Korporasi oleh Kejaksaan Agung (Studi Yuridis Empiris Tentang Penyidikan Kasus Kejahatan Perbankan)

机译:总检察长办公室对公司犯罪执法实施情况的审查(调查银行犯罪案件的经验法学研究)

摘要

Issues about law enforcement in Indonesia still to be main demand. Reform has involved society in controlling Attorney General. Especially in law enforcement toward corporate crime that related with banking. Banking crime has harmed state financial and the crime emerge as effect of government policy in monetary and financial (Pakto, October 27 1988) This research aiming at knowing and understanding the procedures that conducted by Attorney General in performing investigation and obstacle factors in performing investigation toward corporate crime that related with banking crime This research is qualitative research with empirical descriptive in nature with research location at Attorney General institution and central BPKP, Jakarta. Primary data are obtained by interview of Kasubdit Tindak Pidana Korupsi, Kasubsi Tindak Pidana Khusus and Deputi Investigasi BPKP. Secondary data are obtained from literature that related with research issue by documentation. Then data are analyzed based on ethical interpretation that used to describe ethical interpretation. Results showed that authority to perform investigation toward banking crime is delegated to Jampidsus. The juridical base is Act No 5 of 1991. Legitimacy of its enforcement based on Presidential Decree No. 55 of 1991. In performing investigation Attorney General coordination with BPKP. The investigation preceded by information obtaining from BPK and BPKP, than this information is followed up. Inspection results showed, banking crimes include: BLBI abuse, jammed credit, and BMPK violations. In performing investigation, there are several obstacles for Attorney General, jurisdictionally and non jurisdictionally, related with suspect summons, inspection and arrest, beside technical reason as tempus delicti, administration problems, new account inspection etc. The research suggest jurisdictionally and non jurisdictionally, there should be a definite regulation to bridge authority conflict, hope for coordination between institutions and case understanding so the Attorney General became the pillar and tip of spear in law enforcement.
机译:印尼执法方面的问题仍然是主要需求。改革使社会参与了总检察长的控制。特别是在针对与银行有关的公司犯罪的执法中。银行犯罪损害了国家金融,该犯罪作为政府政策在货币和金融领域的影响而出现(Pakto,1988年10月27日)。该研究旨在了解和理解总检察长进行调查的程序以及对进行调查的障碍因素。与银行犯罪有关的公司犯罪这项研究本质上是经验描述性的定性研究,研究地点位于雅加达总检察长办公室和中央BPKP。通过采访Kasubdit Tindak Pidana Korupsi,Kasubsi Tindak Pidana Khusus和Deputi Investigasi BPKP获得原始数据。二级数据是通过文献从与研究问题相关的文献中获得的。然后,根据用于描述道德解释的道德解释对数据进行分析。结果表明,对银行犯罪进行调查的权力被下放给贾比德苏斯。法律依据是1991年第5号法案。根据1991年第55号总统令,其执行具有合法性。在进行调查时,检察长与BPKP协调。在调查之前,先从BPK和BPKP获取信息,然后再跟踪此信息。检查结果显示,银行犯罪包括:BLBI滥用,信贷阻塞和违反BMPK的行为。在进行调查时,总检察长在管辖范围内和非管辖范围内都存在一些障碍,与嫌疑传票,检查和逮捕有关,此外还有技术上的原因(如tempus delicti,行政问题,新帐户检查等)。研究表明,在管辖范围内和非管辖范围内,存在应该是确定的规则,以弥合权力冲突,希望机构之间进行协调和了解案件,以便司法部长成为执法工作中长矛的支柱和技巧。

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