PERAN PENYIDIK DALAM PENANGANAN PERKARA TINDAK PIDANA PENIPUAN DAN/ATAU PENGGELAPAN DI KEPOLISIAN RESOR TERNATE TAHUN 2023

KARISMA PUTRI, BERLIANA (2024) PERAN PENYIDIK DALAM PENANGANAN PERKARA TINDAK PIDANA PENIPUAN DAN/ATAU PENGGELAPAN DI KEPOLISIAN RESOR TERNATE TAHUN 2023. Sarjana thesis, Universitas Khairun.

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Abstract

BERLIANA KARISMA PUTRI, The Role of Investigators in Handling Criminal Cases of Fraud and/or Embezzlement at the Ternate Police Department in 2023, (Supervised by Ahmad Mufti and Arisa Murni Rada) One of the main tasks of the National Police in realizing domestic security in Law Number 2 of 2002 concerning the National Police of the Republic of Indonesia is law enforcement through the investigation and investigation process. closing the possibility that the modus operandi of criminals themselves is becoming more sophisticated, both in terms of thinking (modus) and in terms of technology, especially including criminal acts of fraud and embezzlement. This research aims to determine the role of investigators in handling criminal cases of fraud and embezzlement at the Ternate Police in 2023, as well as knowing the factors that influence the handling of criminal cases of fraud and embezzlement at the Ternate Police in 2023. This research uses empirical research methods, which is a type of legal research that analyzes and examines the function of law in society. Based on the results of the research, the handling of criminal cases of fraud and/or embezzlement at the Ternate Police Department carries out duties based on Law Number 2 of 2002 concerning the State Police of the Republic of Indonesia in Article 14 Paragraph 1 letter g which states that the Police are tasked with carrying out inquiries and investigations into all criminal acts in accordance with the Criminal Procedure Law and other statutory regulations. The results of the research show that the Ternate Resort Police carried out the process of resolving cases through the Courts or Restorative Justice Approach at the Ternate Resort Police in 2023 using the mechanism regulated in Police Regulation Number 8 of 2021 concerning Handling of Criminal Acts Based on Restorative Justice, where the implementation involved victims. or the reporter, perpetrator and parties related to the case. The reason the case was not successfully resolved in an Rj manner and continued to court was because the perpetrator or respondent was unable to fulfill the conditions that had to be met in order for it to be resolved in an Rj manner. Factors that influence the handling of criminal cases of fraud and/or embezzlement at the Ternate Police Department in 2023 include: 1. Legal factors, namely laws and regulations, 2. Law enforcement factors, 3. Means or facilities factors, 4. Factors Society, 5. Cultural Factors. Keywords: Fraud, Embezzlement, Investigator, Restorative Justice

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