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Indra Kenz to Doni Salmanan cs Can Still Act After the P2SK Law

Indra Kenz to Doni Salmanan cs Can Still Act After the P2SK Law

Indonesia, andrianus.my.id - The draft Law on the Development and Strengthening of the Financial Sector ( P2SK ) was approved to become a law in the 13th DPR RI plenary session on Thursday (15/12). Currently, the regulation is awaiting approval by President Joko Widodo (Jokowi) to become law.

This regulation is predicted to strengthen the protection of consumers or customers from the rapid developments in the financial sector. So, can other illegal investment actors, such as Indra Kenz and Doni Salmanan, still be able to act after the P2SK Law?

Chairman of the Investment Alert Task Force (SWI) Tongam L Tobing said illegal investment offers and illegal loans would still be around as long as the fraudsters were still around. It's just that consumers will be more protected by the existence of the P2SK Law

"Illegal investment offers and illegal loans will still exist because the fraudsters are still there. We are strengthening education and eradicating them," Tongam told andrianus.my.id, Thursday (22/12/2022).

In the P2SK Law, said Tongam, it has been regulated that illegal activity is a crime. That way, illegal investments and illegal loans can be investigated even though no victims report it (formal offense)

Based on the draft P2SK Bill received by andrianus.my.id, Financial Sector Business Actors (PUSK) are prohibited from providing products and/or services that are not in accordance with the agreement or information stated, are prohibited from selling or offering products and/or services that do not have a permit, and are prohibited from charging fees. consumers for complaint services.

Everyone who violates these provisions will be subject to a number of sanctions that are heavier than the old rules. The P2SK Law emphasizes criminal sanctions using the ultimum remidium principle approach, or makes criminal law the last resort in terms of law enforcement.

Article 306 stipulates sanctions for PUSK who violate consumer protection, namely imprisonment for a minimum of 2 years and a maximum of 10 years and a fine of at least IDR 25 billion and a maximum of IDR 250 billion.

In the event that the administrative sanction is not carried out within a specified time limit, PUSK shall be subject to imprisonment for a minimum of 2 years and a maximum of 10 years and a fine of a minimum of Rp. 25 billion and a maximum of Rp. 250 billion.

The P2SK Bill also explains that everyone is prohibited from collecting funds from the public and/or for distribution to the public, issuing securities offered to the public, providing payment system products or services, and other activities that can be equated with the matters already mentioned.

If it violates, everyone will be threatened with imprisonment for at least 5 years and a maximum of 10 years, as well as a fine of at least IDR 1 billion and a maximum of IDR 1 trillion.

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