Tinjauan yuridis terhadap ganti kerugian kekayaan PT. Elnusa, Tbk akibat pencairan deposito berjangka milik PT. Elnusa, Tbk di PT. Bank Mega, Tbk secara melawan hukum oleh pihak lain yang dipidana dengan tindak pidana korupsi = Legal review on compensation upon PT. Elnusa, Tbk due to the unlawfully disbursement of time deposit owned by PT. Elnusa, Tbk in PT. Bank Mega, Tbk by other parties which sentenced for criminal acts of corruption / Nadapdap, Cory Margaretha
Nadapdap, Cory Margaretha;
Yunus Husein, supervisor; Tri Haryati, examiner; Sitompul, Zulkarnain, examiner
(Universitas Indonesia, 2013)
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ABSTRAK Bank adalah suatu institusi yang salah satu tugasnya adalah menghimpun dana darimasyarakat. Dalam pelaksanaan tugasnya tersebut, Bank harus mematuhi peraturanperundang-undang perbankan yang ada, serta menerapkan prinsip-prinsip serta asas-asasperbankan. Dengan kondisi tidak diterapkannya peraturan perundangan, prinsip-prinsip danasas-asas perbankan pada suatu institusi bank, memberikan peluang timbulnya perbuatanmenyimpang dan/atau perbuatan melawan hukum dalam sistem bank tersebut. Dalampraktiknya sering kali timbul maksud dan tujuan untuk melakukan perbuatan secaramelawan hukum oleh pegawai bank dalam jabatannya, maka bank seringkali gagal dalammeminimalisir risiko kerugian yang akan ditanggung institusi dan nasabahnya. Kerugian initidak hanya ditanggung baik oleh masyarakat perorangan, namun juga sering kali harusditanggung oleh suatu perusahaan, dan dalam perkembangannya dapat ditanggung pula olehbadan usaha milik negara. Kerugian ini kemudian dianggap merugikan keuangan negara,sehingga diperiksa baik melalui pengadilan negeri untuk memeriksa secara perdata danmelalui pengadilan tindak pidana korupsi untuk memeriksa pelaku perorangannya. Putusanpengadilan seringkali menimbulkan penggantian kerugian keuangan negara yang berganda,sehingga dibutuhkan sistem ganti kerugian yang tepat untuk dapat menyelesaikanpermasalahan tersebut.Penelitian ini bersifat yuridis normatif, dengan metode analisa deskriptif dari data sekunderyang diperoleh. ABSTRACT Bank is an institution that one of its duties is to accomodate public funds. In the performanceof its duties, the Bank must comply with the banking rules also the principles andfundamentals of banking. With conditions the principles and fundamentals of banking wasnot complied in the banking institution, it will provide an incidence of aberrant behaviourand/or an act against the law in the banking system. The existing legislation, together withthe fundamentals and principles of banking also the application of good corporategovernance and risk management at the bank are expected to help the bank reduce their riskfor the bank its self as well as to its customers in order to carry out its business activities. Inpractice often arising the intents and objectives to do unlawful act by the banker on her/hisposition, therefore bank often failed to minimize the risk of loss which will be borne by itselfand its customers. This loss is not only borne by the customer as personal, but also often tobe borne by the company, and more evolved may be borne by the state-owned company.This loss was considered as a state financial losses therefore was examined either throughthe district court under civil law and through the court of criminal acts of corruption toexamine their individual perpetrator. The court decision often causes a double indemnities ofstate financial losses, therefore it needs a proper indemnity system to solve the problem. |
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No. Panggil : | T35527 |
Entri utama-Nama orang : | |
Entri tambahan-Nama orang : | |
Entri tambahan-Nama badan : | |
Subjek : | |
Penerbitan : | [Place of publication not identified]: Universitas Indonesia, 2013 |
Program Studi : |
Bahasa : | ind |
Sumber Pengatalogan : | LibUI ind rda |
Tipe Konten : | text |
Tipe Media : | unmediated ; computer |
Tipe Carrier : | volume ; online resource |
Deskripsi Fisik : | xxi, 186 pages : illustration ; 28 cm + appendix |
Naskah Ringkas : | |
Lembaga Pemilik : | Universitas Indonesia |
Lokasi : | Perpustakaan UI, Lantai 3 |
No. Panggil | No. Barkod | Ketersediaan |
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T35527 | TERSEDIA |
Ulasan: |
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