Proof Of Criminal Origin Related To Money Laundering In Mutual Fund Investment Activities In Supreme Court Decision Number 2937 K/Pid.Sus/2021
DOI:
https://doi.org/10.46576/lpj.v3i1.5029Kata Kunci:
Criminal Liability, Money Laundering, Mutual Fund Investment.Abstrak
The crime of money laundering in the form of mutual fund investments is a serious crime that can threaten the stability of the financial system and economy. Perpetrators use mutual funds as a means to disguise the origin of illegal funds resulting from criminal acts, such as corruption, which are then invested as if they were legitimate funds. This not only harms the country financially, but can also reduce investor confidence in the mutual fund industry. Therefore, it is important to examine the criminal liability of perpetrators of money laundering in mutual fund investments in order to maintain the integrity of the financial system and provide a deterrent effect for perpetrators of similar crimes. This research is aimed at analyzing the legal regulation of criminal acts of money laundering in mutual fund investment activities in Indonesia, proof of predicate crimes related to criminal acts of money laundering in mutual fund investment activities in Supreme Court Decision Number 2937 K/Pid.Sus/2021, as well as criminal responsibility for perpetrators of these crimes. money laundering crime in mutual fund investment activities in Supreme Court Decision Number 2937 K/Pid.Sus/2021.The research method used is normative juridical research, which is supported by primary and secondary data sources. All legal materials were collected using library research techniques using document study data collection tools. Apart from that, field studies were also carried out using interview methods and analyzed qualitatively.The results of the research and discussion concluded that the legal regulations related to the crime of money laundering in mutual fund investment activities in Indonesia are as regulated in Law Number 8 of 2010. Based on Supreme Court Decision Number 2937 K/Pid.Sus/2021, it can be concluded that the defendant Benny Tjokrosaputro proven to have committed a criminal act of corruption together with other parties in managing investments at PT Asuransi Jiwasraya (Persero) which caused state losses amounting to IDR 16.807 trillion, as well as a money laundering crime of IDR 6.078 trillion, so he was sentenced to life imprisonment and payment of compensation to the state, based on valid evidence at trial and the fulfillment of the elements of the criminal act in accordance with the articles charged.
Referensi
Afifah, Yukiatiqa dan Dewi Yuslita Julianis, “Pertanggungjawaban Pidana terhadap Pelaku Obstruction of Justice dalam Perkara Tindak Pidana Kekerasan Seksual”, Lex Renaissance, No. 1, Vol. 8, Juni 2023.
Apriyaldo, “Pertanggungjawaban Pidana Perzinahan Menurut KUHP dan Hukum Adat Baduy”, Jurnal Hak: Kajian Ilmu Hukum, Administrasi dan Komunikasi, Vol.1, No. 1, (2023).
Ariman Sitompul, Kejahatan Korporasi Dalam Dimensi Tindak Pidana Pencucian Uang, Mazda Media, Malang, 2024 https://scholar.google.com/citations?view_op=view_citation&hl=id&user=o6ripa8AAAAJ&cstart=20&pagesize=80&citation_for_view=o6ripa8AAAAJ:TFP_iSt0sucC
Dedy Kurniadi & Co Lawyers, “Implikasi Pengesahan Undang-Undang Nomor 1 Tahun 2023 terhadap Tanggungjawab Korporasi”, melalui https://dedykurniadi.com/implikasi-pengesahan-undang-undang-nomor-1-tahun-2023-terhadap-tanggung-jawab-korporasi.html, diakses pada tanggal 16 Januari 2024, Pukul 10.01 Wib.
Febriani, Lola, “Pertanggungjawaban Pidana Pelaku Tindak Pidana Pencabulan Sesama Jenis dalam KUHP Nasional”, Pagaruyung Law Journal, Volume 7 No. 1, Juli 2023.
Illahi, Beni Kurnia, “Pengaturan Perampasan Harta Kekayaan Pelaku Tindak Pidana Pencucian Uang Di Indonesia”, Ubelaj, Volume 2, Number 2, Oktober 2017.
Keintjem, Fioren Alesandro, “Konsep Perbarengan Tindak Pidana (Concurcus) Menurut Kitab Undang-Undang Hukum Pidana”, Jurnal Ilmu Hukum, Vol. 10, No. 05, (2021).
Maswandi, Ariman Sitompul, Perampasan aset hasil tindak pidana pencucian uang dengan asal pidana korupsi : kajian perspektif hukum Islam, Mazda Media, Malang, 2020 https://scholar.google.com/citations?view_op=view_citation&hl=id&user=o6ripa8AAAAJ&cstart=20&pagesize=80&citation_for_view=o6ripa8AAAAJ:BqipwSGYUEgC
Raihan, Fadhil dan Nurnita Sulistiowati, “Kebebasan Pencucian Uang Dipengaruhi Oleh Keahlian Pidana Menguasai: Placement, Layering, Dan Integration (Suatu Kajian Studi Literatur Manajemen Sumberdaya Manusia)”, Jurnal Hukum, Volume 2, Issue 6, Juli 2021.
Rani, Dewanti Arya Maha, I Nyoman Gede Sugiartha, Ni Made Sukaryati Karma, “Uang Virtual (Cryptocurrency) Sebagai Sarana Tindak Pidana Pencucian Uang Dalam Perdagangan Saham”, Jurnal Konstruksi Hukum, Vol. 2, No. 1, (2021).
Sitompul, A., & Aisyah, A. (2024). Fair Law in Money Laundering with the Origin of Corruption with the Concept of Asset Seizure. International Asia Of Law and Money Laundering (IAML), 3(3), 156–162. https://doi.org/10.59712/iaml.v3i3.101
Sitompul, A., Kartika, A., Wahyuni, W. S., & Maswandi, M. (2022). Money Laundering Crime in the Perspective of Islamic Law in the System of Proof. Justicia Islamica, 19(2), 279-298. https://doi.org/10.21154/justicia.v19i2.3744
Undang-Undang Nomor 1 Tahun 2023 tentang Kitab Undang-Undang Hukum Pidana.
Undang-Undang Nomor 4 Tahun 2023 tentang Pengembangan dan Penguatan Sektor Keuangan.
Undang-Undang Nomor 8 Tahun 1995 tentang Pasar Modal.
Undang-Undang Nomor 8 Tahun 2010 Tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang.
Undang-Undang Nomor 25 Tahun 2007 tentang Penanaman Modal.
Unduhan
File Tambahan
Diterbitkan
Terbitan
Bagian
Lisensi
By submitting the article/manuscript of the article, the author(s) agree with this policy. No specific document sign-off is required.
1. License
The article will be governed by the Creative Commons Attribution license as currently displayed on Creative Commons Attribution 4.0 International License
2. Author(s)' Warranties
The author warrants that the article is original, written by stated author(s), has not been published before, contains no unlawful statements, does not infringe the rights of others, is subject to copyright that is vested exclusively in the author and free of any third party rights, and that any necessary written permissions to quote from other sources have been obtained by the author(s).
3. User Rights
The spirit of Legal Preneur (JLPR) is to disseminate articles published are as free as possible. Under the Creative Commons license, JLPR permits users to copy, distribute, display, and perform the work. Users will also need to attribute authors and JLPR on distributing works in the journal and other media of publications.
4. Rights of Authors
Authors retain all their rights to the published works, such as (but not limited to) the following rights;
- Copyright and other proprietary rights relating to the article, such as patent rights,
- The right to use the substance of the article in own future works, including lectures and books,
- The right to reproduce the article for own purposes,
- The right to self-archive the article,
- The right to enter into separate, additional contractual arrangements for the non-exclusive distribution of the article's published version (e.g., post it to an institutional repository or publish it in a book), with an acknowledgment of its initial publication in this journal.
5. Co-Authorship
If the article was jointly prepared by more than one author, any authors submitting the manuscript warrants that he/she has been authorized by all co-authors to be agreed on this copyright and license notice (agreement) on their behalf, and agrees to inform his/her co-authors of the terms of this policy. JLPR will not be held liable for anything that may arise due to the author(s) internal dispute. JLPR will only communicate with the corresponding author.
6. Royalties
Being an open accessed journal and disseminating articles for free under the Creative Commons license term mentioned, author(s) aware that JLPR entitles the author(s) to no royalties or other fees.
7. Miscellaneous
JLPR will publish the article (or have it published) in the journal if the article’s editorial process is successfully completed. JLJ's editors may modify the article to a style of punctuation, spelling, capitalization, referencing and usage that deems appropriate. The author acknowledges that the article may be published so that it will be publicly accessible and such access will be free of charge for the readers as mentioned in point 3.
