在努力挽回国家损失过程中执行定罪资产的问题

A. W. Setiawan, M. Fakih, Ahmad Irzal Fardiansyah, HS. Tisnanta
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引用次数: 0

摘要

国家没收物品和赃款赃物形成的国有财产的管理,通常将国家没收物品形成的执行罚没物品与执行罚没物品的地位和标准区分开来,执行罚没物品是指罪犯或罪犯家属的资产或财物,与罪犯有关的资产,包括相关法人罪犯的资产,由执行检察员或资产追缴检察员没收后予以变卖或拍卖,以执行罚金决定。这成为执行检察官在执行《反腐败法》第 18 条第 2 款规定的具有永久法律效力的执行补充替代金钱犯罪的法官决定时遇到的问题。本研究的重点是 1999 年第 31 号法律《腐败犯罪法》第 18 条第 2 款的执行和重新制定问题,以努力挽回国家损失。本研究采用规范法学研究方法,对与资产执行问题相关的理论、概念、立法和法院判决进行分析。在方法论上,建构主义范式将诠释学方法应用于探求真理的过程中。研究结果如下资产执行作为解决国家损失的额外补偿金的刑事执行,其原则是没收因犯罪而产生的资产,这实际上植根于一个非常基本的司法原则,即犯罪不应为犯罪人提供利益(犯罪不应支付)。这意味着一个人不得从他所从事的非法活动中获利。对物没收是指在民事案件中,国家根据更有力的证据证明资产涉嫌来源于犯罪行为或被用于犯罪行为,通过法院判决接管资产的行为。对人没收资产是针对个人的行动,因此在没收被告的资产之前,首先需要证明被告有罪。根据《腐败犯罪法》第 18 条第(2)款从法院执行中没收的资产尚不能成为国家财产,因为没有具体说明没收的物品是国家没收的物品。
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Problematics of Execution of Assets of Convictions in Efforts Recovery of State Losses
The management of State Property originating from State-Confiscated Goods and Gratification Goods normally differentiates the position and criteria of Execution Confiscated Goods originating from State-Confiscated Goods from Execution Confiscated Goods which are assets or belongings of the convict or the convict's family, assets related to the convict, including related corporations convicts, which are confiscated by the Executing Attorney or Asset Recovery Attorney to be sold or auctioned in order to implement the fine decision. This becomes a problem for the executing prosecutor in implementing the Judge's Decision which has permanent legal force to carry out the execution of the Additional Replacement Money Crime in article 18 paragraph 2 of the Non-Corruption Crime Law. This research focuses on the problems of implementing and reformulating Article 18 paragraph 2 of Law No. 31 of 1999 concerning Corruption Crimes in an effort to recover state losses. The normative juridical research method in this research is carried out by analyzing theories, concepts, legislation and court decisions which have a correlation with asset execution problems. Methodologically, the constructivism paradigm applies the hermeneutic method in the process of reaching the truth. The results of this research are: The principle of asset execution as a criminal implementation of additional compensation money in settling state losses is the confiscation of assets resulting from crime which is actually rooted in a very fundamental principle of justice, where a crime should not provide benefits for the perpetrator (crime should not pay). This means that a person must not profit from the illegal activities he carries out. In rem confiscation is an action by the state to take over assets through a court decision in a civil case based on stronger evidence that the assets are suspected to have originated from a criminal act or were used for a criminal act. Confiscation of assets in personam, which is an action directed at an individual person, therefore requires proof of the defendant's guilt first before seizing assets from the defendant. Assets confiscated from court executions under Article 18 paragraph (2) of the Corruption Crime Law cannot yet be made into state property, because it is not concretely stated that the confiscated goods are state confiscated goods.
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