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Problems in the Application of Law in the Indra Kenz Fraudulent Investment Case

The Digest: Journal of Jurisprudence and Legisprudence · Vol. 4 No. 1 (2023) · hlm. 1–20

DOI
10.15294/digest.v4i1.67847
ISSN
2746-0371, 2746-2110
Terbit
2023-06-30
Penerbit
Universitas Negeri Semarang
Bahasa
eng

Abstrak

Fraudulent investment, also known as fake investment, is one of the most serious problems in Indonesia. One of the most famous cases of fraudulent investment is the case of Indra Kenz, a young entrepreneur who ran a fraudulent investment business that defrauded thousands of people. This article aims to analyze Indra Kenz's fraudulent investment case from a legal perspective using the normative juridical research method. Data is obtained from literature study and analysis of documents related to Indra Kenz's case. The results of the analysis show that Indra Kenz's fraudulent investment practices violated a number of laws and regulations in Indonesia, such as Law No. 8 of 2010 on the Prevention and Eradication of Money Laundering. In addition, the practice also violated fundamental legal principles, such as the principles of justice and trust. Indra Kenz's case is a valuable lesson for the public and the government to be more vigilant against fraudulent investment practices. The government needs to improve supervision and provide strict sanctions for fraudulent investment actors to prevent similar cases from occurring in the future.

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Sumber metadata: OAI-PMH (metadata jurnal) https://journal.unnes.ac.id/sju/index.php/digest/oai, pertama di-harvest 5 Nov 2026, terakhir terlihat 5 Nov 2026.
Metadata asli (oai_dc) 
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	<dc:title xml:lang="en-US">Problems in the Application of Law in the Indra Kenz Fraudulent Investment Case</dc:title>
	<dc:creator>Alamsyah, Feiruz Rachmita</dc:creator>
	<dc:creator>Cameron, Calvin</dc:creator>
	<dc:creator>Ridwan, Piero</dc:creator>
	<dc:creator>Yustisia, Muhammad Tio</dc:creator>
	<dc:creator>Romadhon, Moh. Rahmat Rizki</dc:creator>
	<dc:creator>Yusuf, Natasya Thufailah</dc:creator>
	<dc:description xml:lang="en-US">Fraudulent investment, also known as fake investment, is one of the most serious problems in Indonesia. One of the most famous cases of fraudulent investment is the case of Indra Kenz, a young entrepreneur who ran a fraudulent investment business that defrauded thousands of people. This article aims to analyze Indra Kenz's fraudulent investment case from a legal perspective using the normative juridical research method. Data is obtained from literature study and analysis of documents related to Indra Kenz's case. The results of the analysis show that Indra Kenz's fraudulent investment practices violated a number of laws and regulations in Indonesia, such as Law No. 8 of 2010 on the Prevention and Eradication of Money Laundering. In addition, the practice also violated fundamental legal principles, such as the principles of justice and trust. Indra Kenz's case is a valuable lesson for the public and the government to be more vigilant against fraudulent investment practices. The government needs to improve supervision and provide strict sanctions for fraudulent investment actors to prevent similar cases from occurring in the future.</dc:description>
	<dc:publisher xml:lang="en-US">Universitas Negeri Semarang</dc:publisher>
	<dc:date>2023-06-30</dc:date>
	<dc:type>info:eu-repo/semantics/article</dc:type>
	<dc:type>info:eu-repo/semantics/publishedVersion</dc:type>
	<dc:format>application/pdf</dc:format>
	<dc:identifier>https://journal.unnes.ac.id/sju/digest/article/view/67847</dc:identifier>
	<dc:identifier>10.15294/digest.v4i1.67847</dc:identifier>
	<dc:source xml:lang="en-US">The Digest: Journal of Jurisprudence and Legisprudence; Vol 4 No 1 (2023): The Digest, June 2023; 1-20</dc:source>
	<dc:source>2746-0371</dc:source>
	<dc:source>2746-2110</dc:source>
	<dc:language>eng</dc:language>
	<dc:relation>https://journal.unnes.ac.id/sju/digest/article/view/67847/24951</dc:relation>
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