INVESTOR OR INTRUDER, LAW ENFORCEMENT ON FOREIGN STAY PERMIT VIOLATIONS IN INDONESIA

Komang Satria Wibawa Putra, Dewa Krisna Prasada, I Nengah Dasi Astawa

Abstract


 

The purpose of this study is to analyze various regulations of foreign citizens in obtaining limited stay permits and law enforcement on the abuse of limited stay permits by foreign investors in Indonesia. The type of research in this writing is doctrinal research with a legislative and conceptual approach that focuses on laws and regulations and literature as sources of legal material. After the legal materials are collected by conducting literature research, the next step is to analyze descriptively and argumentatively. Based on the results of the study, it shows that the procedure for owning an investor KITAS in Indonesia has provided legal certainty and made it easier for foreign citizens to invest in Indonesia as one of the main factors that attract investors to invest. Foreign nationals who will invest must meet several document requirements and establish a PT PMA with capital provisions in accordance with applicable regulations. Administrative action against the misuse of investor KITAS by foreign nationals is carried out by Immigration Officials as a form of law enforcement which is an attributive authority granted by law. The administrative action that can be taken by Immigration Officials for the misuse of investor KITAS is deportation from Indonesian territory. The synergy of the three main components in the legal system can create consistent, optimal, and effective law enforcement against the abuse of investors' KITAS

Keywords: foreign investors, limited stay permits, law enforcement, immigration policies, legal compliance




Full Text:

PDF

References


Aurora, Eiunike, Shafia Putri, Ni Wayan, and Rainy Priadarsini. “Polemik Keberadaan Izin Tinggal Terbatas Investor Terhadap Keamanan Nasional Republik Indonesia.” Kertha Wicaksana 19, no. 1 (2025): 48–57. https://doi.org/10.22225/kw.19.1.2025.48-57.

Badan Pusat Statistik. “Jumlah Kunjungan Wisatawan Mancanegara per Bulan Menurut Kebangsaan (Kunjungan), 2024.” https://www.bps.go.id/id, 2025. https://www.bps.go.id/id/statistics-table/2/MTQ3MCMy/kunjungan-wisatawan-mancanegara-per-bulan-menurut-kebangsaan--kunjungan-.html.

Bali, Nusa. “109 Ribu WNA Masih Tingal Di Bali.” https://www.nusabali.com/, 2021. https://www.nusabali.com/berita/97417/109-ribu-wna-masih-tingal-di-bali.

Billa, Wahyu Dwi Utomo. “Kajian Yuridis Mengenai Penanaman Modal Asing Melalui Pendirian Perusahaan Pma Menurut Undang-Undang Nomor 25 Tahun 2007.” Lex Privatum 3, no. 3 (2020): 107–17. http://hpj.journals.pnu.ac.ir/article_6498.html.

Dewa Ketut Sudiarta Wiguna. “Imigrasi Denpasar Deportasi Investor Bodong Asal Kazakhstan.” https://www.antaranews.com/, 2024. https://www.antaranews.com/berita/3910422/imigrasi-denpasar-deportasi-investor-bodong-asal-kazakhstan.

Dewi, Intan Rakhmayanti. “Perang Rusia-Ukraina Disebut Berdampak Ke Bali, Ada Apa?” https://www.cnbcindonesia.com/, 2023. https://www.cnbcindonesia.com/news/20230220183033-4-415388/perang-rusia-ukraina-disebut-berdampak-ke-bali-ada-apa.

Feeley, Malcolm M., and Setsuo Miyazawa. “Legal Culture and the State in Modern Japan.” In Law, Society, and History, 169–88. Cambridge University Press, 2011. https://doi.org/10.1017/CBO9780511921629.012.

Flora, Henny Saida, Mac Thi Hoai Thuong, and Ratna Deliana Erawati. “The Orientation and Implications of New Criminal Code: An Analysis of Lawrence Friedman’s Legal System.” Jurnal IUS Kajian Hukum Dan Keadilan 11, no. 1 (April 4, 2023): 113–25. https://doi.org/10.29303/ius.v11i1.1169.

GANDARA, MOH. “Kewenangan Atribusi, Delegasi Dan Mandat.” Khazanah Hukum 2, no. 3 (November 28, 2020): 92–99. https://doi.org/10.15575/kh.v2i3.8187.

Garnida, Dewanti Ayu, and Imanudin Affand. “Prosedur Pendirian PT Penanaman Modal Asing Di Indonesian Menurut Undang-Undang Nomor 25 Tahun 2007 Tentang Penanaman Modal.” Pendidikan, Jurnal Ilmiah Wahana 10, no. 19 (2024): 259–71. https://doi.org/https://doi.org/10.5281/zenodo.14053370.

Gratzer, Wolfgang, Nils Grosch, Ulrike Präger, and Susanne Scheiblhofer. The Routledge Handbook of Music and Migration. London: Routledge, 2023. https://doi.org/10.4324/9781003309437.

IULIA, BUTNARU, BRAD LAURA, and BRASOVEANU IULIAN VIOREL. “Profit Shifting of European Multinational Companies and Corruption.” ECONOMIC COMPUTATION AND ECONOMIC CYBERNETICS STUDIES AND RESEARCH 52, no. 2/2018 (March 27, 2018): 87–106. https://doi.org/10.24818/18423264/52.2.18.06.

Jamil, Poppy Camenia, and Restu Hayati. “Penanaman Modal Asing Di Indonesia.” Jurnal Ekonomi KIAT 31, no. 2 (2020): 1–4. https://doi.org/https://doi.org/10.25299/kiat.2020.vol31(2).2769.

Korassa Sonbai, Angelique Camelita, and Putu Titah Kawitri Resen. “Penyalahgunaan Izin Tinggal WNA Di Bali: Apakah Berelasi Dengan Mass Tourism?” Penelitian Ilmu Pengetahuan Sosial 1, no. 1 (January 31, 2024): 19–37. https://doi.org/10.61511/pips.v1i1.2024.116.

Kruglanski, Arie W., Isaac Prilleltensky, and Amiram Raviv. The Routledge International Handbook of Human Significance and Mattering. New York: Routledge, 2025. https://doi.org/10.4324/9781003424437.

Mahendro, Aryo. “Kala Puluhan WNA Pura-Pura Jadi Investor Tapi Cari Kerja Di Bali.” https://www.detik.com/, 2025. https://www.detik.com/bali/hukum-dan-kriminal/d-7790205/kala-puluhan-wna-pura-pura-jadi-investor-tapi-cari-kerja-di-bali?page=2.

———. “WN Tanzania Dideportasi Gegara ‘Menyamar’ Jadi Investor.” https://www.detik.com/, 2024. https://www.detik.com/bali/nusra/d-7368123/wn-tanzania-dideportasi-gegara-menyamar-jadi-investor.

Manullang, Rizal R., Abdillah Arif Nasution, Aulia Arif Nasution, Heppi Syofya, and Haeril. “Analisis Pengaruh Investasi Asing Dan Investasi Dalam Negeri Terhadap Pertumbuhan Ekonomi.” EDUNOMIKA 08, no. 02 (2024): 1–12. https://doi.org/https://doi.org/10.29040/jie.v8i2.13133.

Milewicz, Waldemar. “The Influence of Foreign Investors on the Development of Polish Enterprises – a Case Study of the BPH Bank.” Entrepreneurship and Sustainability Issues 8, no. 2 (December 30, 2020): 829–39. https://doi.org/10.9770/jesi.2020.8.2(50).

Muhaimin. Metode Penelitian Hukum. Sustainability (Switzerland). 1st ed. Vol. 11. Mataram: Mataram University Press, 2020. http://scioteca.caf.com/bitstream/handle/123456789/1091/RED2017-Eng-8ene.pdf?sequence=12&isAllowed=y%0Ahttp://dx.doi.org/10.1016/j.regsciurbeco.2008.06.005%0Ahttps://www.researchgate.net/publication/305320484_SISTEM_PEMBETUNGAN_TERPUSAT_STRATEGI_MELESTARI.

Putri, Nadia Hariadi, Radifa Nur Azizah, Rismaninda Putri Dwi Prasetya, Georgius Andri Dapot Parulian Simanjuntak, and Saifuddin Zuhri. “Analisis Dampak Warga Negara Asing Dalam Membuka Usaha Ilegal Di Bali.” Indonesian Culture and Religion Issues 1, no. 2 (June 7, 2024): 14. https://doi.org/10.47134/diksima.v1i2.17.

Sanusi, Albert. “PENYALAHGUNAAN IZIN TINGGAL KEIMIGRASIAN ( Studi Kantor Imigrasi Kelas I Bandar Lampung ).” Fiat Justisia Journal of Law 10, no. 2 (2016): 387–412.

Satrianingtyas, Auliya Ayu. “Tinjauan Umum Terhadap Penanaman Modal Asing Di Indonesia.” Civilia: Jurnal Kajian Hukum Dan Pendidikan Kewarganegaraan 3, no. 2 (2023): 107–17. https://doi.org/https://doi.org/10.572349/civilia.v3i2.

Zagler, Martin. “Foreign Direct Investment, Legal Uncertainty and Corporate Income Taxation.” International Economics 173, no. February 2021 (May 2023): 19–28. https://doi.org/10.1016/j.inteco.2022.11.005.




DOI: http://dx.doi.org/10.24014/je.v7i2.38477

Refbacks

  • There are currently no refbacks.


Eksekusi: Journal Of Law

E-ISSN: 2686-5866  | P-ISSN: 2714-5271

Published By:

Department of Law, Faculty of Syari'ah and Law, Sultan Syarif Kasim State Islamic University, Riau-Indonesia.

Mailing Address:

Jl. H.R Soebrantas Km. 15 No. 155 Kelurahan Simpang Baru Kecamatan Tuah Madani, Pekanbaru, Riau-Indonesia.

email: eksekusi.journaloflaw@gmail.com

Indexed By:

                     

 

 

 Creative Commons License

Eksekusi:Journal Of Law is licensed under a Creative Commons Attribution 4.0 International License.