Legal Protection of the Defendant’s Property as Evidence in the Trial Process of Corruption

Ibnu Kholik, Edi Warman, Dedi Harianto

Abstract


Success in eradicating corruption can not only be judged by simply bringing the perpetrators to justice. This success is deemed insufficient if the state losses due to corruption committed cannot be recovered, so that success is considered sufficient, it must be able to confiscate the assets of the accused perpetrators of corruption in the trial, which will later be used as payment of compensation for state losses charged to the Defendant. With the reason for the payment of compensation for state losses, the Defendant's property was then confiscated, both used and obtained from a criminal act of corruption, as well as on the Defendant's property which was obtained not from a criminal act of corruption and has nothing to do with a criminal act of corruption. Corruption crimes examined in this study include corruption cases in the field of natural resources, there are several court decisions in natural resource corruption regarding replacement money. The purpose of this study was to determine the position of the evidence in the trial process and how the legal protection of the defendant's property was used as evidence in the corruption case. This research is descriptive, normative juridical research type through legislation and conceptual approach, using secondary data obtained through literature study and document study, then analyzed qualitatively. The conclusion of this study are that the principle of presenting evidence in court is to support the evidence of the defendant's actions, not to be used as collateral for the execution of the sentence, so that the defendant's property that is not related and is not the result of a criminal act of corruption cannot be used as evidence in court process;


Keywords


Legal protection, property, evidence, corruption.

Full Text:

PDF

References


Books

Afish Nurul, Ratna. Afish, Evidence in Criminal Process, Sinar Graphic, Jakarta, 1989;

Ali, Mahrus. Theory and Practice of Corruption Criminal Law, Yogyakarta: UII Press, 2013;

Atmasasmita, Romli. Around the Problem of Corruption: National Aspects and International Aspects, Bandung: Mandar Maju, 2004;

Hamzah A. & AZAbidin Farid. Special Forms of Embodiment of Offenses (Trial, Participation, and Combined Offenses) and Penitent Law), PT Raja Grafindo Persada, Jakarta, 2006;

Hamza, Andi. Indonesian Criminal Procedure Code, Arikha Media Cipta, Jakarta, 2014;

Harahap, Yahya M. Discussion of Problems and Application of the Criminal Procedure Code: Examination of Court Sessions, Appeals, Cassations, and Review: Second Edition, Jakarta: Sinar Graphic, 2006;

Irsan, Koesparmono. Criminal Procedure Code, Jakarta, 2007;

Irwansyah, Legal Studies, ed. Ahsan Yunus, Yogyakarta: Mirra Buana Media, 2020;

Levi, Michael. Tracing and Recovering the Proceeds of Crime, Cardiff University, Wales UK., Tbilisi, Georgia, 2014;

Muchsin. Legal Protection and Certainty for Investors in Indonesia, Surakarta, Master's Thesis Faculty of Law, University of Sebelas Maret 2003;

Print, Darwan. Criminal Procedure Code in Practice, Jakarta: Djambatan, 1998;

Prodjohamidjojo, Martiman. Comments on the Criminal Procedure Code: Criminal Procedure Code, Jakarta: Pradnya Paramitha, 1984

Rahardjo, Satjipto. Other Sides of Law in Indonesia, Jakarta, Kompas Publisher 2003;

Grace, Diding. “Corruption in Indonesia Formulation of Fine Criminal Policies and Replacement Money in Criminal Enforcement.” IUS Journal of Legal and Justice Studies 8, no. 1 (2020): 11.

S. Djaja. Intellectual Property Rights, Jakarta, Sinar Graphic, 2015;

Sabon Boli, Max. Human Rights. Jakarta: Atmajaya University, 2014;

Suhartoyo. Arguments for Reversing the Burden of Evidence as a Priority Method in Eradicating Criminal Acts of Corruption and Money Laundering, Depok: Rajawali Pres, 2019;

Supardi, Confiscation of assets resulting from corruption from a fair criminal law perspective, Jakarta, Kencana 2018;

Widiarty, Sri Wiwik & John Pieris. The State of Law and Consumer Protection Against Expired Food Products, Jakarta: Pelangi Cendikia, 2007;

Journals and articles

A. Garner, Brayan. Blacks law dictionary, Eight edition, united states, West group, 2000;

Hiariej, Eddy OS Reverse Evidence in Returning Assets for Corruption Crimes, Speech on the Inauguration of Professorship at the Faculty of Law, Gadjah Mada University, Yogyakarta, January 30, 2012;

International, Transparency. Corruption Perceptions Index, https://www.transparency.org/en/cpi/2021/index/idn. 2021;

Juandra, Mohd Din, and Darmawan. The Judge's Authority to Impress Substitute Money in Corruption Cases Not Charged Article 18 of the Anti-Corruption Law, Ius Constituendum 6, No. 2 (2021);

Big Indonesian Dictionary, Jakarta; Language Center of the Ministry of National Education, 2008;

Marcelino Imanuel Makalew, Ruddy R. Watulingas, Diana R. Security, Substance of evidence in the law of evidence in criminal justice, journal Lex Privatum Vol. IX/No. 8/Jul/2021.

Musahib Abd Razak, Return of State Finances Proceeds from Corruption Crimes, E Journal Catalog, Vol. 3 No. 1, (2015);

Purwanti, Maidah. “State Obligations and Responsibilities in Fulfilling Human Rights,” BPHN, 2020, accessed March 8, 2022, https://lsc.bphn.go.id/article?id=365;

Rahmat, Diding “Corruption in Indonesia Formulation of Fine Criminal Policies and Replacement Money in Criminal Enforcement,” IUS Journal of Law and Justice Studies 8, No. 1 (2020):

Republika, Patent holders need legal protection, 24May 2004

Wamafma, Filep. et al. Bank Indonesia's Efforts to Overcome Money Laundering in Online Banking, USM Law Review 5, No. 1 (2022):

Legislations

The 1945 Constitution;

Law No. 1 of 1946 Jo. Law No. 73 of 1958, concerning Criminal Law;

Law Number 8 of 1981 concerning Criminal Procedure Law;

Law Number 28 of 1999 concerning the Implementation of a State that is Free from Corruption, Collusion, and Nepotism;

Law Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption;

Law Number 39 of 1999 concerning Human Rights

Law Number 20 of 2001 concerning Amendments to Law Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption;

Law Number 30 of 2002 concerning the Corruption Eradication Commission;

Law Number 17 of 2003 concerning State Finance;

Regulation of the Supreme Court Number 5 of 2014 concerning the Additional Penalty of Substitution in the Crime of Corruption

Court

Decisions of the Corruption Court Decision at the Central Jakarta District Court Number: 20/Pid.sus/Tpk/2013/PN Jkt.Pst;

Jakarta High Court Decision Number: 36/Pid/TPK/2013/PT.DKI;

Decision of the Supreme Court of the Republic of Indonesia Number: 537K/Pid.Sus/2014;

Judicial Review Decision of the Supreme Court of the Republic of Indonesia Number 97 PK/Pid.Sus/2021;

Decisions of the Corruption Court Decision at the Central Jakarta District Court Number: 123/Pid.sus/Tpk/2017/PN Jkt.Pst;

Jakarta High Court Decision Number: 16/Pid/TPK/2018/PT.DKI;

Decision of the Supreme Court of the Republic of Indonesia Number: 2633K/Pid.Sus/2018;

Judicial Review Decision of the Supreme Court of the Republic of Indonesia Number 132 PK/Pid.Sus/2020;




DOI: https://doi.org/10.25134/unifikasi.v9i2.6833

Refbacks

  • There are currently no refbacks.


UNIFIKASI : Jurnal Ilmu Hukum

ISSN 2354-5976 (print), ISSN 2580-7382 (online)

Organized by Faculty of Law, Universitas Kuningan, Indonesia.

Website  : https://journal.uniku.ac.id/index.php/unifikasi/index

Email     : [email protected]

Address : Jalan Cut Nyak Dhien No.36A Kuningan, Jawa Barat, Indonesia.

 UNIFIKASI is licensed under a Creative Commons Attribution 4.0