Pembuktian Tindak Pidana Penipuan Yang Dilakukan Oleh Biro Perjalanan Umroh Di Indonesia

Khairullah, Khairullah (2021) Pembuktian Tindak Pidana Penipuan Yang Dilakukan Oleh Biro Perjalanan Umroh Di Indonesia. Other thesis, Universitas Islam Riau.

Text 171021044.pdf - Submitted Version Download (2MB)

Abstract

ABSTRAC Umrah congregation fraud case committed by PT. First Travel was tried by the Panel of Judges at the Depok District Court stating that the Defendant had committed a criminal act of fraud against thousands of prospective Umrah pilgrims. Paying attention to the negative consequences caused by the perpetrators of crimes such as the crime of fraud by the Umrah pilgrims who are victims, it is necessary to prove this crime and impose sanctions in accordance with the perpetrators' actions, which resulted in thousands of Umrah pilgrims experiencing enormous losses, while the perpetrators had fun. -happy for the suffering of the victims of this Umrah pilgrimage. Based on the above background, the formulation of problems that will be answered in the writing of this thesis include: Proof of Fraud by the Umrah Travel Agency in Indonesia and Legal Considerations of the Panel of Judges in Deciding Fraud Cases committed by Umrah Travel Agencies in Indonesia. The writing of this thesis is classified as normative legal research, namely research to study and explore and seek answers about what should be from each of the problems studied which consists of 3 (three) primary, secondary and tertiary legal materials. While the nature of this research is descriptive, which means that this research provides a clear and detailed description of the two problem formulations discussed. Proof of fraud committed by the Umrah Travel Bureau in Indonesia, that the public prosecutor presented 81 (eighty one) witnesses and 3 experts. Letter evidence, evidence of guidance and evidence of the defendant's testimony. So that the guilt of the defendants can be proven by the Public Prosecutor based on the four pieces of evidence presented in court that the defendant is proven to have committed a criminal act of fraud by violating Article 378 of the Criminal Code. Considerations of the Panel of Judges in Deciding Criminal Cases of Fraud committed by the Umrah Travel Agency in Indonesia in accordance with the primary indictment, namely violating Article 378 of the Criminal Code, or committing a criminal act of fraud and from the elements of criminal acts committed by the defendants coupled with the results of the witness testimony , the testimony of the defendant and evidence presented in court so that the defendant can be found guilty in accordance with the single indictment of the public prosecutor, namely "Whoever with the intention of trying to benefit himself or another person violates the law either with reason and trickery, or with essays. lying, persuading people to give something, create a debt or write off a debt "which has been submitted by the public prosecutor

Actions (login required)

View Item