Assessing judicial performance in Indonesia: the court for corruption crimes

Butt, Simon; Schütte, Sofie Arjon

doi:10.1007/s10611-014-9547-1

Cited by 41 publications

(5 citation statements)

References 10 publications

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“…This paper analyzes the justification for the creation of these courts and assesses the extent to which conviction rates can serve as reliable measures of their effectiveness. 19 It is evident that each law enforcement agency in Indonesia undertakes many endeavors to transfer assets obtained through criminal activities. The effectiveness of attempts to transfer the assets obtained from criminal activities in each law enforcement institution is the only aspect that has to be examined.…”

Section: Of 2001mentioning

confidence: 99%

The Effectiveness of Recovering Losses on State Assets Policy in Dismissing Handling of Corruption

Rukmono,

Suwadi,

Saiful Islam

2024

JHCLS

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The recovery of state financial losses due to corruption in Indonesia does not reduce the criminal risk for corruptors, and the purpose of this study is to examine the effectiveness of asset forfeiture from corruption in Indonesia. This comparative normative legal research compares the recovery of state losses due to corruption in Indonesia and Saudi Arabia. This research confirms that. First, the current legal framework for collecting and seizing corruption-related assets in Indonesia must be revised to recover state financial losses. Second, the existing mechanisms need to be improved for law enforcement against corruption, particularly the recovery of state losses. When compared to Saudi Arabia, the mechanism for recovering corruption assets in Indonesia is less efficient, considering that in Saudi Arabia, corruptors may lose 70% of their wealth confiscated by the Saudi Arabian government. Third, the seizure of corrupt assets in Indonesia must use the paradigm of unexplained wealth. This approach allows for confiscating assets belonging to people whose value is grossly disproportionate to their known income and who cannot prove (using reverse proof) that they acquired the assets legally.

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Section: Of 2001mentioning

confidence: 99%

The Effectiveness of Recovering Losses on State Assets Policy in Dismissing Handling of Corruption

Rukmono,

Suwadi,

Saiful Islam

2024

JHCLS

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“…Pada dasarnya proses pembuktian sudah dimulai pada tahap penyidikan, ketika penyidik mencari bukti berdasarkan alur transaksi yang kemudian diolah sehingga dianggap sudah terjadi peristiwa pidana. Pembuktian dapat didefinisikan sebagai suatu peristiwa pidana benar telah terjadi dan ada terdakwa yang bersalah melakukannya, sehingga terdakwa tersebut harus mempertanggungjawabkan (Butt & Schütte, 2014;Christianto, 2020).…”

Section: Buktiunclassified

Sosialisasi Laporan Hasil Analisis Dari PPATK (Pusat Pelaporan Dan Analisa Tindak Pidana Keuangan) Tidak Dapat Dijadikan Alat Bukti Dalam Tindak Pidana Pencucian Uang

Angela,

Wardhana,

Suwandi

et al. 2023

JPWS

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Dalam pembuktian hukum pidana modern, tantangan untuk membuktikan suatu kejahatan dalam proses persidangan menjadi lebih besar karena pelaku selalu berusaha menjauhkan bukti-bukti yang dapat menjeratnya. Dalam perkara Tindak Pidana Pencucian Uang (TPPU) yang berasal dari tindak pidana korupsi, di samping itu penegak hukum mendapatkan kesulitan untuk membuktikan seluruh atau adanya suatu tindak pidana asal atas harta kekayaan yang menghasilkan harta kekayaan. Ketentuan bahwa TPPU merupakan kejahatan yang berdiri sendiri dalam prakteknya belum dapat dipraktekan secara murni sehingga pembuktian kasusnya dalam hal ini masih memerlukan adanya suatu tindak pidana yang menghasilkan seluruh atau sebagian harta kekayaan akan dirampas. Selain itu, penerapan pembuktian terbalik oleh terdakwa pun sangat dimungkinkan justru merugikan proses penuntutan, mengingat pelaku sangat memungkinkan untuk menunjukan sumber perolehan kekayaan yang tidak wajar sehingga tulisan ini melakukan evaluasi dan rekomendasi bagi penegak hukum dan perbaikan sistem.

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“…In fact, the protection of civil society as whistleblowers in mitigating the practice of corruption has received guarantees of protection and security. Based on Article 5 of Law Number 13 Year 2006 concerning Protection of Witnesses and Victims, in the form of physical, psychological, information and data confidentiality protection to a new residence (Butt, 2014). The threats and backlash of corruptors with their network of thugs and mafias have really left the anti-corruption civil society in a vulnerable position.…”

Section: The Role Of Community In Corruption Mitigationmentioning

confidence: 99%

Social aid of Covid-19 corruption: strategy and mitigation policy of Muhammadiyah East Java

Prakasa

Hariri

Nuriyah

et al. 2021

LJIH

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This research underlines several problems related to the potential for corruption in social assistance (Bansos) provided by the Government through the allocation of the State Budget (APBN) and/or Regional Budget (APBD) to mitigate the economic impact and welfare of the community amid the Covid-19 pandemic. This research was intended to understand the role of Muhammadiyah as a civil society entity for the pattern of guarding the distribution of social assistance throughout East Java Province. The research approach used Participatory Action Research (PAR) and used socio-legal approach, which is an approach to control corruption based on community solidarity. The data collection was interviewed, FGD, and dissemination conducted online. Conclusions for this research are: (1). Corruption of the Covid-19 Social Assistance Agency is a serious threat and is detrimental to the Indonesian people who were severely affected by the pandemic, even though the Corruption Act has provided a serious threat to perpetrators of corruption committed during a disaster, with a maximum penalty of death; (2). The KPK-RI as the lead sector for corruption eradication in Indonesia can collaborate with various community groups on the agenda of eradicating corruption in Indonesia, especially the corruption of COVID-19 social Aid, through access to community-based reporting, and; (3). Participatory Action Research carried out by Muhammadiyah East Java residents is an effective step and a good example of how social entities are able to mitigate the potential for social assistance corruption of COVID-19 which is carried out both with a structural to cultural approach.

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Assessing judicial performance in Indonesia: the court for corruption crimes

Cited by 41 publications

References 10 publications

The Effectiveness of Recovering Losses on State Assets Policy in Dismissing Handling of Corruption

The Effectiveness of Recovering Losses on State Assets Policy in Dismissing Handling of Corruption

Sosialisasi Laporan Hasil Analisis Dari PPATK (Pusat Pelaporan Dan Analisa Tindak Pidana Keuangan) Tidak Dapat Dijadikan Alat Bukti Dalam Tindak Pidana Pencucian Uang

Social aid of Covid-19 corruption: strategy and mitigation policy of Muhammadiyah East Java

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