MAFIA KEPAILITAN DALAM PENJUALAN HARTA PAILIT

Luthvi Febryka Nola
| Abstract views: 63 | views: 34

Abstract

According to Article 185 paragraph (1) and paragraph (2) Law No. 37 of 2004 concerning Bankruptcy and Postponement of Debt Payment Obligations, the process of selling bankrupt assets is carried out in two ways, namely public sales (auction) and sales under the hand. Under-hand sales will be carried out after unsuccessful public sales. Bankruptcy asset sales have many problems, one of which is the existence of bankruptcy mafia. Bankruptcy mafia is a legal mafia that attempts to influence law enforcement and public officials so that it deviates from bankruptcy rules. Bankruptcy Mafia is a person, supervisory judge, curator, appraisal, auction official, tax officer and lawyer. This paper will discuss the process of bankruptcy asset sales, the role of bankruptcy mafia in the sale of bankrupt assets, the negative impact of the bankruptcy mafia on the sale of bankrupt assets and the fight against bankruptcy mafia. The research method used is normative legal research using secondary data obtained from the results of library studies and document studies. Various data obtained will be analyzed descriptively-qualitatively. The author found that the problem of bankruptcy asset sales was dominated by problems originating from law enforcement, such as limited knowledge and ability of curators and appraisals, weak supervision by supervisory judges, and violations of law from law enforcement. The rise of problems in law enforcement in the process of selling bankrupt assets has made the existence of bankruptcy mafia irrefutable. The mode used is embezzlement, bribery, transaction manipulation or agreement and misuse of auction procedures. The existence of the bankrupt mafia made bankrupt assets unsold, abandoned, destroyed, sold cheaply, improperly controlled, the distribution of assets became prolonged and injustice for the good-faith parties. Therefore, the existence of bankruptcy mafia needs to be eliminated by preventive and repressive actions. Preventive actions are carried out by regulating the increasing role of supervisory judges in the sales process in public, and the role of appraisal in the sales process under the hand and emphasizing the function of guidance and supervision by professional organizations in the Bankruptcy Act. While repressive action through the enforcement of legal sanctions by law enforcement and ethical sanctions by professional organizations against bankruptcy mafia.

Keywords

bankruptcy mafia; legal mafia; bankrupt assets sale; auction; underhand sales

Full Text:

PDF

References

Buku

Hadjon, Philipus M. Pengantar Hukum Perizinan. Surabaya: Yuridika, 1993.

Fuady, Munir. Hukum Kepailitan dalam Teori & Praktek. Bandung: PT Citra Aditya Bakti, 2017.

Muhammad, Abdulkadir. Hukum dan Penelitian Hukum. Bandung: PT. Citra Aditya Bakti, 2004.

Shidarta. Moralitas Profesi Hukum suatu Tawaran Kerangka Berfikir. Bandung: Refika Aditama, 2009.

Shubhan, Hadi M. Hukum Kepailitan: Prinsip, Norma, dan Praktik di Peradilan. Jakarta: Kencana Prenadamedia Group, 2014

Soekanto, Soerjono. Pengantar Penelitian Hukum. Depok: Universitas Indonesia Press, 1994.

Sugono, Bambang. Metode Penelitian Hukum. Jakarta: PT RajaGrafindo Persada, 2012.

Tanya, Bernard L. dkk. Teori Hukum: Strategi Tertib Manusia Lintas Ruang dan Generasi. Yogyakarta: Genta Publishing, 2010,

Jurnal dan Skripsi

Al Mufti, Moch Zulkarnain. “Tanggung Jawab Kurator dalam Penjualan Harta Pailit di Bawah Harga Pasar”. Jurnal Lex Renaissance. No. 1 Vol. 1, Januari 2016. file:///C:/Users/user/Downloads/7391-13349-1-PB%20(9).pdf, diakses tanggal 6 September 2018.

Astiti, Sriti Hesti. “Pertanggungjawaban Pidana Kurator Berdasarkan Prinsip Indepedensi menurut Hukum Kepailitan”. Jurnal Yuridika. Vol. 31. No. 3. September 2016. https://e-journal.unair.ac.id/YDK/article/view/4794/pdf, diakses tanggal 30 November 2018

Diba, Resha Farah. “Pelaksanaan Penjualan Harta Pailit di Bawah Tangan dan Tidak Melalui Prosedur Pelelangan oleh Kurator sehingga Merugikan Debitor dan Kreditor Dihubungkan dengan UU No. 37 Tahun 2004”. Skripsi. Bandung: Universitas Padjadjaran, 2013.

Fanani, Teddy & Lathifah Hanim, “Penegakan Hukum Oleh Penyidik Ditreskrimsus Polda Jawa Tengah Terhadap Kurator Yang Menyalahgunakan Kewenangan Terkait Pengurusan Dan Pemberesan Harta Boedel Pailit (Laporan Polisi Nomor: LP/B/02/I/2017/Jateng/Ditreskrimsus)”, Jurnal Hukum Khaira Ummah, Vol. 12. No. 2 Juni 2017, file:///C:/Users/user/Downloads/1870-3791-1-SM.pdf, diakses tanggal 13 November 2018.

Handayani, Tri. “Alternatif Penegakan Hukum Dalam Perspektif Islam”. Jurnal Iqtisad. Vol. 4 No. 1 Tahun 2017, https://publikasiilmiah.unwahas.ac.id/index.php/IQTISAD/article/view/1996, diakses tanggal 13 November 2018

Imanreja, Gigih. “Lelang Melalui Media Elektronik terhadap Harta Pailt”. Skripsi. Surabaya: FH Universitas Airlangga, 2014.

Kartoningrat, Raden Besse. “Fungsi Etika Profesi Bagi Kurator Dalam Menjalankan Tugas”. Jurnal Perspektif. Vol. XXI No.2 Tahun 2016. http://oaji.net/articles/2017/4674-1495769615.pdf, diakses tanggal 29 November 2018.

Sonata, Depri Liber. “Metode Penelitian Hukum Normatif dan Empiris: Karakteristik Khas dari Metode Penelitian Hukum”. Fiat Justisia. Vol. 8, No. 1. Tahun 2014. http://jurnal.fh.unila.ac.id/index.php/fiat/article/viewFile/283/349, diakses tanggal 6 September 2018.

Tista, Adwin. “Perkembangan Sistem Lelang Di Indonesia”, Jurnal Al’ Adl, Vol. V No. 10, Juli-Desember 2013, https://media.neliti.com/media/publications/225084-perkembangan-sistem-lelang-di-indonesia-85d3db56.pdf, diakses tanggal 31 Oktober 2018.

Pustaka Dalam Jaringan

Antaranews. 28 Juni 2015. Pemusnahan Pesawat Batavia, (Online) (https://bali.antaranews.com/foto/118753/index.html, diakses tanggal 13 Nobember 2018).

Beritatrans. 22 Juni 2015. ”Lima Pesawat Bekas Di Bandara Soetta Segera Dimusnahkan Pemiliknya”. (Online). (http://beritatrans.com/2015/06/22/lima-pesawat-bekas-di-bandara-soetta-segera-dimusnahkan-pemiliknya/, diakses tanggal 3 Agustus 2018).

Fajar.co.id. 16 Juli 2018. Kejahatan Mafia di Hotel Aston Bali Bisa Berdampak Pada Ekonomi Bangsa. (Online). (https://fajar.co.id/2018/07/16/kejahatan-mafia-di-hotel-aston-bali-bisa-berdampak-pada-ekonomi-bangsa/, diakses tanggal 13 November 2018).

Hakim, Muhammad Zulfan. “Izin Sebagai Instrumen Pengawasan Dalam Mewujudkan Pemerintahan Yang Baik”. (http://repository.unhas.ac.id/bitstream/handle/123456789/4071/Perizinan%20&%20Good%20Governance%20(Jurnal%20UMI).pdf?sequence=1, diakses tanggal 29 November 2018).

Hukumonline.com. 23 Oktober 2014. Mafia Kepailitan Marak di Indonesia. (Online). (https://www.hukumonline.com/berita/baca/lt54493083a640f/mafia-kepailitan-marak-di-indonesia, diakses tanggal 26 Oktober 2018).

_______. 24 Mei 2016. Organisasi Kurator Disarankan Bersatu, Ketum HKPI: Kapanpun Kita Siap. (Online). (https://www.hukumonline.com/berita/baca/lt57441a6c32759/organisasi-kurator-disarankan-bersatu--ketum-hkpi--kapanpun-kita-siap, diakses tanggal 29 November 2018).

Indofakta. 18 Juli 2018. Maraknya Mafia Kepailitan, Momok Menakutkan Bagi Pengusaha Hotel Di Indonesia. (Online). (http://www.indofakta.com/news_14028.html, diakses tanggal 26 Oktober 2018).

Legalera.id. 19 Mei 2017, 3 Kurator Pengadilan Niaga Kasus Pailit Rp 1 T Ditangkap. (Online). (https://legaleraindonesia.com/3-kurator-pengadilan-niaga-kasus-pailit-rp-1-t-ditangkap/, diakses tanggal 13 November 2018).

Qorib, Fathan. 23 Agustus 2011. Kurator Puguh Didakwa Korupsi, (Online), (https://www.hukumonline.com/berita/baca/lt4e5382713c6b4/kurator-puguh-didakwa-korupsi, diakses tanggal 12 November 2018).

Rmol.com. 16 Juli 2018. Kasus Hotel Aston Bali Bukti Maraknya Mafia Kepailitan. (Online). (https://ekbis.rmol.co/read/2018/07/16/348148/Kasus-Hotel-Aston-Bali-Bukti-Maraknya-Mafia-Kepailitan-, diakses tanggal 12 November 2018).

Ronito KS, Heronimus. 20 November 2015. ”Pailit Batavia Terlantarkan Karyawan”. (Online). (http://www.gresnews.com/berita/ekonomi/102163-pailit-batavia-telantarkan-karyawan-/, diakses tanggal 25 Juli 2018).

Sari, Deliana Pradhita. 19 September 2018. “Ini Alasan Kepailitan Metro Batavia Berakhir”. (Online). (http://kabar24.bisnis.com/read/20170919/16/691342/ini-alasan-kepailitan-metro-batavia-berakhir, diakses tanggal 30 Oktober 2018).

Slideshare. 7 November 2014. Mafia Kepailitan. (Online). (https://www.slideshare.net/revolusimentalhukum/mafia-kepailitan-modus, diakses tanggal 13 November 2018).

Sianturi, Arnold H. 25 Juli 2014. Jokowi Diminta Berantas Mafia Kepailitan, (Online), (http://www.beritasatu.com/hukum/199062-jokowi-diminta-berantas-mafia-kepailitan.html, diakses tanggal 26 Oktober 2018).

Sulaiman, Achmad. 22 Desember 2016, Merampok Aset, Kejahatan Mafia Kepailitan Menjadi Modus Baru. (Online). (https://nusantaranews.co/merampok-aset-kejahatan-mafia-kepailitan-menjadi-modus-baru/, diakses tanggal 26 Oktober 2018).

Tempo. 1 November 2011. Kurator Puguh Wirawan Divonis 3,5 Tahun Penjara, . (Online). (https://nasional.tempo.co/read/364264/kurator-puguh-wirawan-divonis-35-tahun-penjara/full&view=ok, diakses tanggal 13 November 2018).

Viva.co.id. 8 Januari 2010. Definisi Mafia Hukum Menurut Satgas. (Online). (https://www.viva.co.id/berita/nasional/119677-definisi-mafia-hukum-menurut-satgas, diakses tanggal 12 November 2018).

Wicaksono, Bagus. 8 Februari 2017. Lelang Eksekusi Harta Pailit dan Permasalahannya. (Online). (http://abpadvocates.com/lelang-eksekusi-harta-pailit-dan-permasalahannya/, diakses tanggal 13 November 2018).

Perturan Perundang-Undangan

Kitab Undang-Undang Hukum Perdata (Burgerlijk Wetboek voor Indonesie).

Vendu Reglament, Ordonansi 28 Pebruari 1908, Stb. 1908 No.189, berlaku sejak 1 April 1908.

UU No. 37 Tahun 2004 tentang Kepailitan dan Penundaan Kewajiban Pembayaran Utang.

Peraturan Menteri Keuangan Republik Indonesia No. 27 /PMK.06/2016 tentang Petunjuk Pelaksanaan Lelang.

Peraturan Direktur Jenderal Kekayaan Negara No. 6/KN/2013 tentang Petunjuk Teknis Pelaksanaan Lelang.

Dan Lain-Lain

Putusan MA No. 50PK/Pdt.Sus-Pailit/2014.

Putusan MA No. 317/Pdt.G/2013/PN.Jkt.Pst.

Laporan Penelitian Individu “Pelaksanaan Sita Umum dalam Kasus Kepailitan”, Jakarta: Pusat Penelitian BK DPR RI, 2018.

Copyright (c) 2020 Kajian
Creative Commons License
This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.

Refbacks

  • There are currently no refbacks.