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All Journal Siber International Journal of Advanced Law
Rizky Pratama Putra K
Universitas Dirgantara Marsekal Suryadarma, Jakarta, Indonesia
Humanities Law, Crime, Criminology & Criminal Justice

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Legal Analysis of Criminal Liability of Directors and Proof of the Element of Fault (Mens Rea) in Criminal Acts of Fraud and Embezzlement on the Sharia Financing Platform (Case Study of PT Dana Syariah Indonesia) Liliana; Diding Rahmat; Rizky Pratama Putra K
Siber International Journal of Advanced Law (SIJAL) Vol. 4 No. 2 (2026): Siber International Journal of Advanced Law (October - December 2026)
Publisher : Siber Nusantara Review & Yayasan Sinergi Inovasi Bersama (SIBER)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/sijal.v4i2.431

Abstract

The growth of Sharia financing platforms has expanded public access to investment opportunities but has also introduced risks of fund misappropriation, as evidenced by allegations of fraud and embezzlement at PT Dana Syariah Indonesia. This research addresses two issues: (1) the nature of the Board of Directors' criminal liability regarding fraud and fund embezzlement on Sharia financing platforms; and (2) the evidentiary framework for establishing the element of fault (*mens rea*) in the case of fund management based on fictitious projects at PT Dana Syariah Indonesia. The study employs a normative legal research method, utilizing statutory, conceptual, and case study approaches to analyze legislation, legal doctrine, court rulings, and legal literature. The findings indicate that the criminal liability of the Board of Directors is determined by their roles, authority, involvement, and culpability, and may intersect with corporate liability under Article 48 of Law No. 1 of 2023. Proving *mens rea* involves assessing knowledge, intent, control, the flow of funds, corporate policies, and electronic evidence regarding the fictitious projects used to solicit public funds.
Co-Authors Diding Rahmat Liliana