Fathin Abdullah, Prof. Triono Eddy, Dwi Marlina
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引用次数: 2

摘要

资产没收是对不能以死亡为由对某人进行刑事起诉或不能按照《印度尼西亚刑法》第77条和第83条所述的刑事起诉程序进行资产没收问题的解决办法。NCB资产没收要求扣押由腐败犯罪导致的资产,而不必等待刑事判决,如果腐败者不能受到刑事起诉,这是一种替代方案。印度尼西亚法律对因腐败而导致的资产没收的不定罪机制规定于第32条、第33条、第34条、2001年《印度尼西亚共和国法》第20号《关于消除腐败犯罪的1999年第31号法修正案》第38C条,而《联合国反腐败公约》第54条第(1)款c字母规定了通过不将腐败犯罪定为刑事犯罪的机制对腐败犯罪造成的资产没收的安排。在印度尼西亚,NCB资产没收的适用除了是根据《根除腐败犯罪法》实施外,国家检察官必须能够证明由于腐败犯罪而造成的国家财政和国家经济损失的实际损失,并且腐败分子提供保证,以促进因腐败而导致的资产没收的适用,而不将其定为刑事犯罪。关键词:资产没收、腐败所得、不定罪、联合国反腐败公约
本文章由计算机程序翻译,如有差异,请以英文原文为准。
PERAMPASAN ASET HASIL TINDAK PIDANA KORUPSI TANPA PEMIDANAAN (NON-CONVICTION BASED ASSET FORFEITURE) BERDASARKAN HUKUM INDONESIA DAN UNITED NATIONS CONVENTION AGAINST CORRUPTION (UNCAC) 2003
Asset forfeiture is a solution to the problem asset forfeiture when a person cannot be criminally prosecuted on the grounds of death or cannot follow the criminal prosecution process as referred to in Article 77 and Article 83 of the Criminal Code of Indonesia. NCB Asset Forfeiture wants the seizure of assets resulting from corruption crimes without having to wait for a criminal verdict and is an alternative if a corruptor can’t criminally prosecuted. The regulation of asset seizure resulting from corruption by mechanism without criminalization in Indonesian law is stipulated in Article 32, Article 33, Article 34, and Article 38C of the Law of the Republic of Indonesia Number 20 of 2001 concerning Amendments to Law No. 31 of 1999 concerning the Eradication of Corruption Crimes while the arrangement of asset forfeiture resulting from corruption crimes by mechanism without criminalization to UNCAC is stipulated in Article 54 chapter (1) letter c UNCAC. The application of NCB Asset Forfeiture in Indonesia in addition to being implemented based on the Law on the Eradication of Corruption Crimes, the State Attorney must be able to prove there has been a real loss of state finances, financial losses of the country due to corruption crimes and there are guarantees from corruptors to facilitate the application of asset seizures resulting from corruption without criminalization.Keywords: Asset Forfeiture, Proceeds of Corruption, Without Criminalization, United Nations Convention Against Corruption.
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