PERTANGGUNGJAWABAN PIDANA PENIPUAN OLEH PERUSAHAAN BIRO PERJALANAN HAJI DAN UMROH

Abstract

Business opportunities to hold umrah services are very interesting because
the majority of the population of Indonesia is Muslim. Fraud cases carried out by
the Hajj and Umrah Travel bureau companies are not the only corporate criminal
acts that occur in Indonesia, Fraud Cases of the First Travel Hajj and Umrah
travel agencies, Abutours, fraud cases of the Hajj and Umrah travel agents Joe
Pentha Wisata, Fraud travel agency cases Hajj and Umrah, PT Solusi Balad
Lumampah (SBL). The rarity of corporations that are made as suspects or
defendants is certainly interesting to study and study.
This type of research can be classified in normative legal research, namely
legal research conducted by researching library materials. This study examines
the subject matter in accordance with the scope and identification of the problem
through a statute approach carried out by examining the laws and regulations
that relate to the legal issue under study. In this study the authors conducted a
study of the principles of law by utilizing descriptive methods. Data collection
techniques used in the Normative Legal Research are library research methods
(library research) which uses the library as a means of collecting data, by
studying books as reference material related to the problems to be studied.
The conclusion that can be obtained from the results of the study is
Criminal Crime Accountability by the Company Hajj and Umrah Travel Agencies
experiencing obstacles. There is no uniformity of understanding among law
enforcement officials ranging from the police, prosecutors to the judiciary about
the criminal responsibility of the corporation. The Ideal Setting of Fraud Crime
Accountability by Hajj and Umrah travel agency companies must provide legal
certainty. The formulation of when a corporation can be said to commit a crime
must be clearly regulated, namely when the crime is carried out by people, either
based on work relations or based on other relationships, acting within the
business entity or in other words corporate crime can only occur when a person
acts in a corporate environment both in work relations and other relationships,
outside of these restrictions cannot be regarded as a corporate crime.
Keywords: Criminal Liability, Corporations, Fraud, Hajj and Umrah Travel
Bureau