ANALISIS KRIMINOLOGI KEJAHATAN PENGGELAPAN DAN PENIPUAN DANA UMROH OLEH BIRO PENYELENGGARA PERJALANAN IBADAH UMROH PT.NABILA TRAVEL DI KOTA MEDAN

Enjang Bahri

Abstract


The rise of fraudulent umrah funds by companies that organize Umrah trips is inseparable from the role of the government as the party that gives business permits and is the party responsible for supervising the conduct of business activities carried out by the Bureau of Organizing Umrah Worship Travels.

Based on the results of the study, it was found that the regulation of fraud and embezzlement of prospective Umrah pilgrims in Indonesian legislation, there are at least three relevant laws, namely Law No. 1 of 1956 concerning the Criminal Code, Law No. 8 of 1999 concerning Consumer Protection and Law No. 13 of 2008 concerning the Implementation of Hajj and Umrah services. The cause of the fraud and fraud of Umrah funds by PT. Nabila Putra Mandiri is an encouragement in the suspect to fulfill unlimited desires (lusts) and a culture of people who are trustworthy and tempted by lure that is profitable. The government policy prevented the embezzlement of pilgrimage pilgrimage funds by the umroh travel organizer bureau, namely by making a new policy in the system of Hajj and Umrah administration through the Integrated Umrah Supervision Information System and Special Hajj which was based on electronics.

Keywords: Criminology analysis, embezzlement, Fund Umrah.


Full Text:

PDF

References


DAFTAR PUSTAKA

A. Buku

Adami Chazawi, Kejahatan Terhadap Harta Benda, Bayumedia, Malang, 2003.

EY Kanter dan SR. Sianturi, Asas-asas Hukum Pidana Di Indonesia dan Penerapannya, Storia Grafika, Jakarta, 2002.

Lamintang dan Djisman Samosir, Delik-Delik Khusus (Kejahatan yang Ditujukan Terhadap Hak Milik dan Lain-Lain Hak yang Timbul dari Hak Milik), Tarsito, Bandung, 1989.

Mochamad Saleh dan Shanti Wahyuni, Tata Cara Haji Dan Umrah Yang Benar, Ragam Media, Yogyakarta, 2015.

R.Soesilo, Kitab Undang-Undang Hukum Pidana (KUHP), serta Komentar-Komentarnya Lengkap Pasal demi Pasal, Bogor; Politiea, Bogor, 2010.

S. Ananda, Kamus Besar Bahasa Indonesia, Kartika, Surabaya, 2009.

S. R Sianturi, Tindak Pidana Di KUHP Berikut Uraiannya, Alumni, Jakarta, 2002.

Sumut Pos. 11 Jamah Umroh Laporkan Bos Travel Nafisah. 4 April 2018, diakses melalui: https://sumutpos.co.id, tanggal 25 November 2018. Pukul. 21. 45. Wib.

Zainal Abidin Farid, Hukum Pidana I, Sinar Grafika, Jakarta, 2001.

B. Undang-Undang

Undang-Undang No. 1 Tahun 1946 Tentang KUHP.

Undang-Undang Nomor 13 Tahun 2008 Tentang Penyelenggaran Haji.

Peraturan Pemerintah Nomor 17 Tahun 2012 Tentang Pelaksanaan Undang-Undang Nomor 13 Tahun 2008 Tentang Penyelenggaran Ibadah Haji.

Peraturan Menteri Agama Nomor 18 Tahun 2015 Tentang Penyelenggaraan Ibadah Umroh.

Peraturan Menteri Agama Nomor 8 Tahun 2018 Tentang Perubahan. Peraturan Menteri Agama Nomor 18 Tahun 2015 Tentang Penyelenggaraan Ibadah.

C. Sumber Internet

Sumut Pos. 11 Jamah Umroh Laporkan Bos Travel Nafisah. 4 April 2018, diakses melalui: https://sumutpos.co.id, tanggal 25 November 2018. Pukul. 21. 45. Wib.




DOI: https://doi.org/10.30743/jhk.v19i2.2535

Refbacks

  • There are currently no refbacks.


Copyright (c) 2020 Enjang Bahri

Creative Commons License
This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.

Jurnal Hukum Kaidah: Media Komunikasi dan Informasi Hukum dan Masyarakat

Fakultas Hukum - Universitas Islam Sumatera Utara
Jl. Sisingamangaraja, Teladan, Medan 20217

Website: https://jurnal.uisu.ac.id/index.php/jhk
Email: hukum_kaidah@fh.uisu.ac.id

Jurnal Kaidah is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License