关于依法制止的案件中没收因牟利而产生的资产的刑事政策

Gusti Ngurah Agus Sumardika, Handoyo Prasetyo, Slamet Tri Wahyudi
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摘要

印尼政府通过执法和预防两种手段,为遏制印尼大规模的腐败行为做出了各种努力,但这对降低腐败犯罪率和震慑腐败分子的效果并不明显,因为每年印尼腐败犯罪案件的办案数据都呈上升趋势。打击腐败的模式发生了变化,执法人员不再仅仅追捕犯罪分子并将其监禁(追捕嫌疑人),还要努力追踪、没收和没收作为犯罪所得和犯罪工具的所有资产(追捕金钱)。在扣押作为犯罪所得或犯罪工具的资产的工作中会遇到各种障碍,其中之一就是缺乏法律规则来规范依法制止的酬金犯罪案件中扣押资产的机制。本研究采用的方法是规范性法律研究,使用法定方法(法规方法)和法院判决。本研究旨在探讨和制定理想的刑事法律政策,以扣押被依法停止审理的酬金犯罪嫌疑人的资产形式没收物品。本研究的结果表明,目前在根除腐败中的资产扣押仍将资产扣押作为附加犯罪,因此资产扣押仍以被告人有罪为基础(基于定罪的资产没收),除了通过刑事机制进行资产没收外,还可以通过民事机制以非定罪为基础的资产没收概念进行资产没收,但对于被依法停止审理的案件中的酬金收益的资产没收机制却没有规则可循。未来的资产扣押刑事政策以《与犯罪行为有关的资产扣押法案》为基础,以(非定罪资产扣押)为概念,明确规定了对死亡、逃跑、长期患病或下落不明的犯罪嫌疑人或被告人的资产扣押机制,以克服依法停止的案件中酬金犯罪所得资产扣押方面的法律真空。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Criminal Policy on Forfeiture of Assets Resulting from Gratification in Cases Stopped by Law
The Indonesian government has made various efforts to suppress the massive corruptive behavior in Indonesia, both through means of law enforcement and prevention, but this has not had a significant impact in reducing the crime rate of corruption and providing a deterrent effect to the corruptors, because every year data on handling cases of corruption crimes in Indonesia tends to increase. The pattern of combating corruption has changed, law enforcement officials no longer only pursue criminal offenders and imprison them (follow the suspect), but also carry out efforts to trace, confiscate and for feit all assets that are the proceeds and instruments of criminal acts (follow the money). Various obstacles arise in efforts to seize assets that are the proceeds or instruments of criminal acts, one of which is the absence of legal rules governing the mechanism for the seizure of assets resulting from gratification crimes in cases that are stopped by law. The method used in this research is normative legal research, using a statutory approach (statue approach) and Court Decisions. This reserach aims to examine and formulate an ideal criminal law policy in the seizure of confiscated objects in the form of assets of gratification suspects whose cases are stopped for the sake of law in the future. The results in this research show that asset seizure in the eradication of corruption currently still places asset seizure as an additional crime so that asset seizure is still based on the defendant's guilt (conviction based asset forfeiture), in addition to through the criminal mechanism of asset forfeiture can also be done through civil mechanisms with the concept of non-conviction based asset forfeiture, but there is no rule governing the asset forfeiture mechanism proceeds of gratification in cases that are stopped by law. The criminal policy of asset seizure in the future based on the Asset Forfeiture Bill related to Criminal Acts with the concept (non-conviction-based asset forfeiture) has clearly regulated the mechanism for the seizure of assets belonging to Suspects or Defendants who died, escaped, became permanently ill, or whose whereabouts are unknown, so as to overcome the legal vacuum in terms of seizure of assets resulting from gratification crimes in cases that are stopped by law.
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