Pertanggungjawaban Pelaku Penggelapan Dana Ibadah Haji Dan Umrah Dalam Sistem Peradilan Pidana Di Indonesia
Abstract
The large number of cases of criminal acts of fraud committed by Umrah bureaus requires firm action to eradicate these cases. The problem of the complexity of its implementation and the involvement of various related institutions or agencies makes the implementation of the implementation of the Umrah and Hajj services requires good management and service systems. The research method used is the normative juridical legal research type, so the researcher uses four approaches, namely the statute approach, case approach, conceptual approach and comparative approach. The legal materials used in this study are primary legal materials, secondary legal materials and tertiary legal materials. Procedures for collecting legal materials based on problem topics that have been formulated in the formulation of the problem and reviewed and analyzed. Whereas the processing and analysis of legal materials by describing and linking them in such a way that they are presented in systematized writing. The results of this study are (1) Embezzlement of Hajj and Umrah funds is considered a serious crime in Indonesia, and the perpetrators can be held accountable under the criminal justice system. The accountability of the perpetrators of embezzlement of Hajj and Umrah funds in Indonesia can be understood from the point of view of related regulations and the Criminal Procedure Code. The relevant regulation in Indonesia that regulates the use of Hajj and Umrah funds is the Hajj and Umrah Law, under this law, any embezzlement or misuse of Hajj or Umrah funds is considered a crime. (2) Legal protection for victims of embezzlement of Hajj and Umrah funds in Indonesia has been regulated in several laws and regulations, including the Law on the Implementation of Hajj and Umrah Pilgrimage and Regulation of the Minister of Religion No. 6 of 2021. However, there is still room for improvement in the legal framework, punishment for perpetrators, oversight, and law enforcement. While the researcher's suggestions are (l) To prevent embezzlement of Hajj and Umrah funds in Indonesia, the government and the Ministry of Religion must increase awareness and education, strengthen law enforcement, implement a monitoring system, and revise laws and regulations. (2) To increase legal protection for victims of embezzlement of Hajj and Umrah funds in Indonesia, the government and the Ministry of Religion need to strengthen the legal framework, increase punishment for perpetrators, increase supervision and law enforcement, and learn from the experiences of other countries such as Malaysia and Saudi Arabia.
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References
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Johnstone, G. Restorative Justice: Ideas, Values, Debates. Routledge, (2017).
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Kelsen, Hans. General Theory of Law and State. Routledge, 1945.
Keputusan Direktur Jenderal Penyelenggaraan Perjalanan Haji dan Umrah Nomor 323 Tahun 2019 Tentang Pendaftaran Pedoman Haji dan Umrah
Latzer, B. The Rise and Fall of America's Concentration Camp Law: Civil Liberties Debates from the Internment to McCarthyism and the Radical 1960s. Cambridge University Press, (2017).
Leden Marpaung, Asas dan Teori Praktik Hukum Pidana, Sinar Grafika, Jakarta (2005).
Lindsey, T. Indonesia: Law and Society. Federation Press. (2014).
Liu, J. H. Theories of Corporate Criminal Liability. Encyclopedia of Criminology and Criminal Justice, (2018).
M. Hudi Asrori, “Perlindungan Hukum Jama’ah Haji, Studi Sosio Legal di Daereah DIY,” Jurnal Mimbar Hukum 18, no. 3 (2006).
Manan, A. “Perlindungan Hukum atas Dana Jamaah Umrah dalam Upaya Mencegah Tindak Pidana Pemalsuan.” Al-Khazin: Jurnal Ilmu Hukum, 8(1), (2020). 1-12.
Mardjono Reksodipoetro, Sistem Peradilan Pidana Indonesia (Melihat Kepada Kejahatan dan Penegakan Hükum dalanı Batas-batas Toleransi), Pidato Pengukuhan Penerimaan Jabatan Guru Beşar Tetap Dalam limu Hükum pada Universitas Indonesia, Jakarta, (1993).
Marshall, Stewart E. "Restorative Justice: An Overview." Library of Congress, 2012.
Moeljatno, Asas-Asas Hukum Pidana, Rineka Cipta, Jakarta (1993).
Moore, M.S. Placing blame: A theory of the criminal law. Oxford: Clarendon Press, (1993).
Morison, W. L. Theories of Liability for Products: An Overview. In Product Liability in Comparative Perspective Cambridge University Press, (2001).
Muchsan, Sistem Pengawasan Terhadap Perbuatan Aparat Pemerintah dan Peradilan Tata Usaha Negara di Indonesia (Yogyakarta: Liberty, 1997).
Muhammad Maftuh Basyuni, Pokok-pokok pikiran Mengenai Perbaikan Pelaksanaan Haji Tahun 2005 dan Kaitannya dengan Hubungan Indonesia Arab Saudi, http://www.menpan.go.id/File.Kebijakan/pedu.pdf
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Norrie, A. Corporate Criminal Liability. Oxford University Press. (2017).
Nur Rohmi Aida dan Resa Eka Ayu Sartika (ed.), “First Travel, Awal Berdiri, Lakukan Penipuan hingga Akhirnya Tumbang,” 17 November 2019, Tersedia Pada: https://www.kompas.com/tren/read/2019/11/17/060000565/first-travel-awal-berdiri-lakukan-penipuan-hingga-akhirnya-tumbang?page=all
Ohlin, Lloyd E., dan Frank J. Remington, (eds). Discretion in criminal justice: The tension between individualization and uniformity. SUNY Press, (1993).
Peraturan Menteri Agama Republik Indonesia Nomor 6 Tahun 2021 Tentang Penyelenggaraan Perjalanan Ibadah Umrah Dan Penyelenggaraan Ibadah Haji
Peter Mahmud Marzuki. Penghantar Ilmu Hukum Kencana Prenada Media Group, Jakarta (2008).
Petrik, “Raja Skandal RI: Abu Tours Bikin Duit Para Jamaah Jadi Abu,” 23 Maret 2022, Tersedia Pada: https://www.cnbcindonesia.com/news/20220323061503-4-325109/raja-skandal-ri-abu-tours-bikin-duit-para-jamaah-jadi-abu
Romli Atmasasmita, Sistim Peradilan Pidana, Perspektif Eksistensialisme dan Abolisionisme, Binacipta, Bandung (1996).
Ronald Dworkin, Taking Rights Seriously (Cambridge: Harvard University Press, 1977).
Roth, M. P. Crime and punishment: A history of the criminal justice system. Cengage Learning, (2003).
Sanusi, Acmad, Pengantar Ilmu Hukum dan Pengantar Tata Hukum Indonesia, Tarsito, Bandung, 1991.
Schatkin, A. J. Corporate Criminal Liability: Emergence, Convergence, and Risk. In S. B. Huq & F. Parisi (Eds.), The Oxford Handbook of Criminal Law, (2016).
Schmalleger, F. Criminal justice today: An introductory text for the 21st century. Pearson, (2019).
Siska Amelya, "Kebijakan Pencegahan Tindak Pidana Penipuan Yang Dilakukan Travel Umroh Di Masa Yang Akan Datang." Journal Of Juridische Analyse 1.01 (2022): 1-16.
Soerjono Soekanto dan Sri Mamudji, Penelitian Hukum Normatif, Rajawali Pers, Jakarta (2011).
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Published
2023-07-18
How to Cite
ULUM, Misbahul; SRIWIDODO, Joko; PAPARANG, Santrawan T..
Pertanggungjawaban Pelaku Penggelapan Dana Ibadah Haji Dan Umrah Dalam Sistem Peradilan Pidana Di Indonesia.
Perfecto: Jurnal Ilmu Hukum, [S.l.], v. 1, n. 2, p. 93-100, july 2023.
ISSN 2987-9752.
Available at: <https://www.jurnal.ideaspublishing.co.id/index.php/jih/article/view/1441>. Date accessed: 25 feb. 2026.
doi: https://doi.org/10.32884/jih.v1i2.1441.
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Articles
