Can Illegal Investments be Classified as Gambling?  An Analysis

Suwinto Johan

doi:10.56444/jidh.v7i2.2907

Can Illegal Investments be Classified as Gambling? An Analysis

Suwinto Johan

Sari

Economic expansion has been accompanied by a tremendous increase in personal wealth in recent decades. As people’s wealth increases, so do their investment demands. The number of illegal investment cases is likewise rising quickly. Along with technological advancements, gambling has become more prevalent in addition to incidences of unlawful investment. Ponzi scheme-based online gaming is expanding quickly throughout society. The purpose of this study is to compare unlawful investment to gambling from a legal and economic standpoint. The normative juridical method is employed in this study. This study employs a secondary legal method and utilizes associated rules as secondary legal materials. The study’s findings suggest that unlawful investing and gambling have some similarities. Gambling and illegal ventures both provide high profits. Owners of funds run the risk of losing money through unlawful investments and gambling. Along with gaming, the legislature needs to control unlawful investment—enforcement of the law against illicit gamblers.

Kata Kunci

Gambling; Illegal Investment; Investment; Law

Teks Lengkap:

PDF (English)

Referensi

Book

Marzuki, M. (2017). Penelitian Hukum: Edisi Revisi - Prof (Revisi). Retrieved from https://www.google.co.id/books/edition/Penelitian_Hukum/CKZADwAAQBAJ?hl=id&gbpv=1&dq=Penelitian+Hukum:+Edisi+Revisi&printsec=frontcover

Journal

Anggraeni, Wilfarda Charismanur, Wulan Puspita Ningtiyas, Nurdiyah, and Mufidatul Alimah. “Kebijakan Pemerintah Dalam Pemberdayaan UMKM Di Masa Pandemi Covid-19 Di Indonesia.” Journal of Government and Politics 3, no. 1 (2021): 47–65.

Aranggraeni, Renda. “Proses Pemeriksaan Perjudian Sebagai Tindak Pidana Kesusilaan.” Jurist-Diction 2, no. 5 (2019): 1799–1814.

Darmawan, Franky Satrio, and Dian Adriawan. “Penerapan Asas Lex Specialis Derogat Legi Generalis Terhadap Undang-Undang Informasi Dan Transaksi Elektronik Dalam Tindak Pidana Perjudian Togel Secara Online Studi Kasus Putusan Pengadilan Negeri Jakarta Utara Nomor 599/PID.B/2018/PN.JKT UTR.” Jurnal Hukum Adigama 1, no. 2 (2018): 497–521.

Dermawan, Ari, Rahmat, and Rahmat Suhargon. “Tindak Pidana Terhadap Masyarakat Menawarkan Perjudian Online.” Jurnal Pendidikan Tambusai 6, no. 1 (2022): 4643–51. https://jptam.org/index.php/jptam/article/view/3605.

Fitri, Winda, and Elvianti. “Tinjauan Yuridis Penegakan Hukum Terhadap Investasi Yang Memakai Skema Ponzi.” Jurnal Pendidikan Kewarganegaraan Undiksha 9, no. 3 (2021): 598–611.

Indahwati, Indahwati. “Investasi Saham: Investasi, Spekulasi, Atau Judi.” Equilibrium: Jurnal Ekonomi-Manajemen-Akuntansi 16, no. 1 (2020): 22–28. https://doi.org/10.30742/equilibrium.v16i1.841.

Johan, Suwinto, and Ariawan Ariawan. “Keterbukaan Informasi UU Pasar Modal Menciptakan Asymmetric Information Dan Semi Strong Form.” Masalah-Masalah Hukum 50, no. 1 (2021): 106–18. https://doi.org/10.14710/mmh.50.1.2021.106-118.

Kharisma, Bintang Ulya. “Praktik Money Game Skema Ponzi Pada Tiktok Cash.” Syntax Literate: Jurnal Ilmiah Indonesia 6, no. 5 (2021): 2112–17.

Krisnawati, Astrie. “Ponzi Scheme: A Violation Against Good Corporate Governance and Islamic Concept on Investment.” In 1st International Conference on Islamic Economics, Business, and Philanthropy (ICIEBP 2017), 181–86, 2018. https://doi.org/10.5220/0007079001810186.

Kurniawan, Ihaan. “Analisis Keuntungan Investasi Emas Dengan IHSG.” Jurnal Manajemen Bisnis Dan Kewirausahaan 3, no. 2 (2019): 16–23.

Mubarok, Abdulloh. “INVESTASI ETIS (Konsep, Dasar Pertimbangan Dan Pendekatan).” Jesya (Jurnal Ekonomi & Ekonomi Syariah) 5, no. 1 (2022): 766–83.

Muhammad Reza Pahlevi, Syariffudin Yusuf, Alian. “Dari Perizinan Hingga Pelarangan: Perjudian Di Kota Semarang Tahun 1970-1997.” Journal of Indonesian History 9, no. 2 (2020): 167–77.

Munawar, Said. “Kebijakan Penegakan Hukum Pidana Terhadap Tindak Pidana Perjudian.” Pranata Hukum Jurnal Ilmu Hukum 2, no. 1 (2019): 1–18.

Purnawinata, Dody Tri, Aspek Hukum, Dalam Perjudian, and Secara Online. “Aspek Hukum Pidana Dalam Perjudian Secara Online.” Solusi 19, no. 2 (2021): 252–71.

Ramdania, Dini. “Efektifitas Pasal 303 BIS KUHP Dalam Menanggulangi Tindak Pidana Perjudian Sebagai Penyakit Masyarakat.” Wacana Paramarta: Jurnal Ilmu Hukum 17, no. 2 (2018): 105–14. https://doi.org/10.32816/paramarta.v17i2.60.

Rodhiya, Isyatur, Ifahda Pratama Hapsari, and Hardian Iskandar. “Pertanggungjawaban Pidana Terhadap Pelaku Tindak Pidana Perjudian Online Di Indonesia.” Al-Manhaj: Jurnal Hukum Dan Pranata Sosial Islam 4, no. 2 (2022): 591–600. https://doi.org/10.37680/almanhaj.v4i2.2007.

Sari, Eka Eli. “Urgensi Pengaturan Tindak Pidana Korporasi Di Indonesia.” Jurnal Hukum Responsif 7, no. 7 (2019): 76–88.

Shureshta, Dewa Nyoman Tria Harry, I Made Suwitra, and I Nyoman Subamia. “Hukum Perjudian Pada Saat Upacara Adat Di Desa Peninjoan Tembuku Bangli.” WICAKSANA: Jurnal Lingkungan Dan Pembangunan 5, no. 2 (2021): 70–80. https://doi.org/10.22225/wicaksana.5.2.2021.70-80.

Sitompul, Welman Harico, Gomgom T.P. Siregar, and Mhd Taufiqurrahman. “Penerapan Tindak Pidana Informasi Transaksi Elektronik Yang Memiliki Muatan Perjudian (Analisis Putusan NO.96/PID.SUS/2019/PT.MDN).” Retentum 3, no. 1 (2022): 132–52.

Suvinah. “Tinjauan Yuridis Hukum Investasi Tentang Pengeakan Hukum Terhadap Kegiatan Investasi Ilegal Di Indonesia.” Jurnal Pro Hukum 11, no. 2 (2021): 269–88.

Yulianti, Rosa, Moh. Amin, and Siti Aminah Anwar. “Pengaruh Motivasi Investasi, Modal Minimal Investasi, Pengetahuan Investasi, Dan Return Investasi Terhadap Minat Investasi Di Pasar Modal.” E-Jra 09, no. 03 (2020): 32–48.

Yusuf, Mohammad, Reza Nurul Ichsan, and Saparuddin. “Determinasi Investasi Dan Pasar Modal Syariah Terhadap Pertumbuhan Ekonomi Di Indonesia.” Jurnal Kajian Dan Kebijakan Publik 6, no. 1 (2021): 397–401.

Zuhair Alta, Areen, and Nuradli Ridzwan Shah Mohd Dali. “A Systematic Literature Review on Liquidity Risk Management and the Financial Performance of Banks.” Asian Journal of Accounting and Finance 3, no. 1 (2021): 32–41. http://myjms.mohe.gov.my/index.php/ajafin.

Zuhairi, Ahmad, Khairus Febryan Fitrahdy, Ari Rahmad Hakim Budiawan Firdaus, and Kadek Rika Yunita. “Penyuluhan Perlindungan Hukum Dan Peran OJK Kepada Masyarakat Dari Investasi Illegal Di Kelurahan Pagutan Kota Mataram.” In Prosiding PEPADU 2021, 3:581–94, 2021.

Website

Alfi, A. N. (2018). kerugian-akibat-investasi-bodong-capai-rp97-triliun-selama-2016-2017. Retrieved from https://ekonomi.bisnis.com/read/20180922/9/841011/kerugian-akibat-investasi-bodong-capai-rp97-triliun-selama-2016-2017

CNN Indonesia. (2022). Kasus Investasi Bodong, Bareskrim Tahan 3 Bos KSP Indosurya. Retrieved from https://www.cnnindonesia.com/nasional/20220226215813-12-764534/kasus-investasi-bodong-bareskrim-tahan-3-bos-ksp-indosurya

Investasi/BPKM, K. (n.d.). UU Cipta Kerja Berikan Jalan Mudah Untuk Berinvestasi di Indonesia. Retrieved from https://www.bkpm.go.id/id/publikasi/detail/berita/uu-cipta-kerja-berikan-jalan-mudah-untuk-berinvestasi-di-indonesia

Safitri, K. (2022). Klarifikasi Indra Bekti Terseret Investasi Bodong Triumph: Saya “Brand Ambassador”, Bukan Afiliator.... Retrieved from https://money.kompas.com/read/2022/03/30/190317526/klarifikasi-indra-bekti-terseret-investasi-bodong-triumph-saya-brand?page=all

Tanjung, I. (2022). Dituntut 12 Tahun, Terdakwa Kasus Investasi Bodong Bos Fikasa Group Menangis Saat Sidang. Retrieved from https://regional.kompas.com/read/2022/03/02/122250878/dituntut-12-tahun-terdakwa-kasus-investasi-bodong-bos-fikasa-group-menangis?page=all

DOI: http://dx.doi.org/10.56444/jidh.v7i2.2907