PELAKSANAAN PENYIDIKAN TINDAK PIDANA PEMALSUAN SUKUK OLEH PENGAWAI BANK DI KOTA PADANG (Studi Kasus di Direktorat Reserse Kriminal Khusus Polda Sumbar)
Abstract: Investigation crime
is a series of follow-investigator according to the procedures set forth in the
Act to seek and gather evidence with evidence that makes light of a criminal
offense. Counterfeiting Sukuk are securities that deliberately issued with a
form similar to a legitimate SBSN with the aim to make a profit either for
themselves or others. Sukuk regulated in Law No. 19 of 2008 Article 30,
paragraphs 1 and 2 of the State Sharia Securities. The problems 1) How is the
implementation of the criminal investigation of counterfeiting bonds by
employees of the Bank in Padang? 2) Are the constraints faced by investigators
in an effort to disclose the crime of falsification of securities by employees
of the Bank in Padang? This type of research used in this research is a socio
legal research. Source of data used primary data and secondary data. The data
obtained through interviews and documentacy study. Data were analyzed
qualitatively. Based on the research concluded: 1) Implementation of
investigations in uncovering the crime of counterfeiting bonds investigator or
investigators maid did pemangilan of witnesses and expert witnesses. 2)
Constraints in the conduct of investigations that internal constraints such as
the number of experts (financial services authority or FSA) is lacking.
Penulis: Muhammad Al Hafez Al
Hafez
Kode Jurnal: jphukumdd160522
