EFFECTIVENESS OF LAW ENFORCEMENT ON COLLECTING PUBLIC FUNDS ILLEGALLY USING INVESTMENT MODE

Authors

  • Fadhlilla Putri Ghaisani Universitas Pembangunan Nasional Veteran Jakarta
  • DEborah Cecilia
  • Amanda Fidella Tryxie
  • Alisya Ivanna Insyira
  • Deborah Sondang R
  • Jessica Natanael. S
  • Adil Dwi Laksono

Keywords:

investment, fraudulent investment, company

Abstract

Investment is all forms of investment activities, both by Domestic Investors and Foreign Investors, to conduct business in all sectors of the business sector in the territory of the Republic of Indonesia. This research aims to find out the law enforcement tekait the existence of funds collection in the community illegally with investment mode one of them Bodong Investment Rp. 1.3 T PT. Exist Assetindo. The existence of this bodong investment (illegal) has been troubling the wider community. This research uses descriptive qualitative research method is in the form of research with case study method or approach. The consequences of this illegal investment can lead to bodong or fictitious investments. With the activities of fund raising conducted by Limited Liability Companies, in addition to contrary to the provisions that have been regulated, it also hinders the existence of banking institutions. Given that the OJK has not provided regulations that specifically regulate the sanctions set for companies that collect funds illegally, the most basic legal policy applied is article 46 of Law No. 10 of 1998 on Banking.

Downloads

Download data is not yet available.

Downloads

Published

2024-08-12

How to Cite

Fadhlilla Putri Ghaisani, DEborah Cecilia, Amanda Fidella Tryxie, Alisya Ivanna Insyira, Deborah Sondang R, Jessica Natanael. S, & Adil Dwi Laksono. (2024). EFFECTIVENESS OF LAW ENFORCEMENT ON COLLECTING PUBLIC FUNDS ILLEGALLY USING INVESTMENT MODE. Journal Social Sciences and Humanioran Review, 1(04), 207–214. Retrieved from https://journal.zhatainstitut.org/index.php/jsshr/article/view/79

Issue

Section

Articles