印尼贪污犯罪以非刑事方式追偿国家损失的法律分析

Fauzan Akbar, Khaerul Ardhian Syaekh
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摘要

在其发展过程中,印尼的腐败逐年增加,无论是在国家财政损失的质量或数量方面,还是在以复杂和系统的方式进行腐败的质量方面,甚至已经渗透到国界之外。因此,处理腐败问题,特别是为了最大限度地弥补国家损失,需要采取综合措施,并通过国际合作。这项研究发现,采用非刑罚办法的资产没收机制更为有效和高效。这一论点是基于这样一个事实,即只要行为人的资产被怀疑是腐败的非法资产,就不需要确认腐败犯罪,这样就缩短了时间。根据印尼合法的《消除腐败法》(PTPK)的规定,使用非刑事手段没收财产或资产比通过民事手段没收财产或资产更有效。因为如果在刑事案件中使用民法,这就等同于将举证的责任放在检察官身上,那么它实际上增加了可能发生的事情的数量,即对检察官作为原告的再次诉讼。采用非刑事方法的资产没收机制不再侧重于追捕肇事者,而是跟踪资金的流动,以便印度尼西亚的腐败数量预计将减少。
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Juridical Analysis of Corruption Crime Asset Confistion As an Effort to Return State Losses Using Non Penal Approach in Indonesia
In its development, corruption in Indonesia has increased from year to year, both in terms of the quality or amount of state financial losses and the quality of how it is carried out in a sophisticated and systematic manner, and has even penetrated across national borders. Therefore, handling corruption, especially in order to maximize the recovery of state losses, requires a comprehensive approach, as well as through international cooperation. This research found the fact that the asset confiscation mechanism using a non-penal approach is more effective and efficient. This argument is based on the fact that because there is no need to confirm the crime of corruption as long as the perpetrator's assets are suspected to be illegal assets of corruption, this shortens the time. Confiscation of property or assets using non-penal means is more efficient when compared to confiscation of property or assets through civil means in accordance with the provisions of the Corruption Eradication Law (PTPK) which is legal in Indonesia. Because if in a criminal case using civil law it is the same as placing the burden on the prosecutor to carry out proof, then it actually increases the number of things that might happen, namely reconvention lawsuits against the prosecutor as the plaintiff. The asset confiscation mechanism using a non-penal approach no longer focuses on chasing perpetrators but rather following the movement of money so that the number of corruption in Indonesia is expected to decrease.
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