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Handoyo Prasetyo
Universitas Pembangunan Nasional Veteran Jakarta
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Reformulasi Pertanggungjawaban Pidana Fraud Pada Lembaga Investasi Negara Aisyah Nurhalizah; Handoyo Prasetyo
JURNAL USM LAW REVIEW Vol. 8 No. 3 (2025): DECEMBER
Publisher : Universitas Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26623/julr.v8i3.12957

Abstract

This study analyzes the differences in the legal frameworks for fraud prevention in state investment institutions in Indonesia and Singapore to formulate an ideal model for strengthening Danantara's accountability as a state investment institution. The normative gap arises because Indonesia does not yet have an integrated legal system capable of addressing non-budgetary corporate fraud, while Singapore implements a more comprehensive approach through the PCA, Penal Code, and SFA, which are operated in an integrated manner by the CPIB, MAS, and CAD. This study uses a normative juridical method with legislative, comparative, and conceptual approaches to assess the effectiveness of regulations and formulate a reconstruction of the authority of law enforcement agencies. The results show that the limited definition of corruption in the Corruption Eradication Law and the scope of the Corruption Eradication Commission's authority, which is limited by Article 11, create a jurisdictional gap in handling fraud at Danantara. In contrast, Singapore has succeeded in establishing an integrated and preventive legal system based on the principle of corporate accountability. The novelty of this study lies in the idea of ​​reformulating the KPK's authority to cover strategic corporate fraud and harmonizing criminal law and state investment governance within a single supervisory framework. These findings have important implications for the formulation of national policies to strengthen the integrity of state investment institutions through adaptive and prevention-oriented law enforcement.   Penelitian ini menganalisis perbedaan kerangka hukum pencegahan fraud pada lembaga investasi negara di Indonesia dan Singapura untuk merumuskan model ideal penguatan akuntabilitas Danantara sebagai lembaga investasi negara. Kesenjangan normatif muncul karena Indonesia belum memiliki sistem hukum terintegrasi yang mampu menjangkau fraud korporasi non-anggaran, sementara Singapura menerapkan pendekatan yang lebih komprehensif melalui PCA, Penal Code, dan SFA yang dioperasikan secara terpadu oleh CPIB, MAS, dan CAD. Penelitian ini menggunakan metode yuridis normatif dengan pendekatan perundang-undangan, perbandingan, dan konseptual untuk menilai efektivitas pengaturan dan merumuskan rekonstruksi kewenangan lembaga penegak hukum. Hasil penelitian menunjukkan bahwa keterbatasan definisi korupsi dalam UU Tipikor serta ruang lingkup kewenangan KPK yang dibatasi Pasal 11 menimbulkan jurisdictional gap dalam penanganan fraud di Danantara. Sebaliknya, Singapura berhasil membangun sistem hukum yang terintegrasi dan preventif berdasarkan prinsip akuntabilitas korporasi. Kebaruan penelitian ini terletak pada gagasan reformulasi kewenangan KPK untuk mencakup fraud korporasi strategis serta harmonisasi hukum pidana dan tata kelola investasi negara dalam satu kerangka pengawasan. Temuan ini memberikan implikasi penting bagi perumusan kebijakan nasional guna memperkuat integritas lembaga investasi negara melalui penegakan hukum yang adaptif dan berorientasi pada pencegahan.
Co-Authors Abdallah, Raffi Ikzaaz Abdul Haris Nafis Abdul Kholib Abdul Kolib Achmad Firdaus Afdhali, Dino Rizka Afifah, Dashilfa Aissyah Lintang Pramudya Aisyah Nurhalizah Aisyah, Rizka Rahadiyani Aji Lukman Ibrahim Akhmad Kautsar Fattah Albert Sintong Limbong Alejendra Anjani, Axara Alifiandra, Muhammad Reiza Alifio Kadafi Alreindra Pradityo Wahyu Alvaro Achmad Rabbani, Radiyya Amanda Cherly Nasution Amelia Amelia Andriyan Rahardi Angel Evelin Anissa Nabilla Anjani Nurdin, Aulia Anni Alvionita Simanjuntak Ardiana, Oktavia Dwi Arfah Naila Rahmah Ariel Lois Aristias, Adinda Arsensius, Ricarda Atik Winanti Aurelita, Mira Avridha Riyanti Maharani Ayyasy, Rofi Azizah Arfah Azzahra, Dinda Azzahra, Nabila Adifia Bambang Waluyo Bambang Waluyo Bambang Waluyo Bambang Waluyo Bayu Aji Adhyarsa Beniharmoni Harefa Bintang A, Immanuel Given Clarita Ayu Putri Setya Daniel Tambunan Darto Darto Darto Supadmo Dedin F. Rosida Dewanti, Tyur Regina Difqa Alvi Ramadhandiko Dwi Winda Lestari Edward Benedictus Roring Edward Benedictus Roring Ega Laksmana Triwiraputra Enina Wika Vetricha Wulandari Erni Agustin Erwan Budi Herianto Fabhian Halky Syahir Fadhillah, Muhammad Arif Fahrozi, Muhammad Helmi Falevi, Yunizar FANDY GULTOM Fathan Muhammad Ghifary Fatma Putri Fadilah Fauzan, Anis Fawwaz, Razky Febrian Halomoan Febrian Halomoan Febrian Halomoan Febriyanto, Bagas Ferdiansyah, Diva Salsabila Fetty Tri Anggraeny Fikrie, Safina Nabila Gabriella, Theresia Ghina Rhoudotul Jannah Halim, Wahidul Handar Subhandi Bakhtiar Hanifah, Nida Syahla Harsanti, Khairunnisa Putri Haryanto, Imam Hendra Parulian Heru Sugiyono Irwan Triadi Iswanti Rachmanisa Izzati, Aulia Putri Jaury Douglas Pardomuan Jonathan Andreas Sitorus Kholib, Abdul Khoyron Nasir, Tomi Kusuma, Aditama Candra Lisza Nurchayatie Loren, Medina Lulu Mufidah Mahameru, Danil Erlangga Mahardika, Agus Manullang, Imelda Arthameisia Manurung, Karina Hasiyanni Maulida Fitriani Michael Giovanni Joseph Milda, Nofi Mohammad Haikal Rasyid Muhammad Athaya Primananda Muhammad Bintang Firdaus Muhammad Damar Setyo Kumoro Muhammad fauzan Mutaqin, Fadzal Nabila Putri Adelita Nada Prima Dirkareshza Nadjima, Aulia Rachmatullah Narindra, Rochella Amalia Natalia, Imelda Hera Nefrisa Adlina Maaruf Noerman, Chiquita Thefirstly Novyana, Hilda Nurfajriana, Syifa Nyndhya, Rozzyana Pakpahan, David Roger Julius Pasah, Marip Pranitiaz, Laras Medina Putra, Alfarel Endito Putri Azzuri Putri Mufidah Putri Sejati, Presyta Nurhalida Putri, Nasywa Awalia Qinthara, Alika Faza Raihan Wibowo Raka Haikal Anfasya Rania Syifa Busroni Rara Siti Sandiah Rildo Anuar Sihite Rinanti, Pitra Risa Rasmitha, Nadia Riyawan, Dara Puspita Rizal Ananda Gibran Rohmah Dwi Cahyanigsih Roring, Edward Benedictus Ryan Apriyandi Sabrina, Fadiah Tarisa Sachmaso, Hana Humaira Salles, Sergio Saputra, Dhimas Setya, Clarita Ayu Putri Setyarini, Astri Dewi Sigiro, Talenta Ribka Singh, Rakhbir Situmeang, Zefanya Angelica Slamet Tri Wahyudi Slamet Tri Wahyudi Subakdi Subakdi - Subakdi Subakdi Subakdi, Subakdi Sukma, Nina Fitria Supardi Supardi Supardi Surahmad Surahmad, Surahmad Suzeeta, Nala Syandhira Syabilal Ali Syah, Aurellia Zerikha Syahda Mauldiyani Syifa, Nada Tamir A, Sulthan Muhammad Tasya Darosyifa Taufik Efendi Tesalonika, Ligina Vedita Akbar Vinka Arzetta Fiana Wahyu S.J. Saputra Wibowo, Hanifah Fairuz Yanathifal Salsabila Anggraeni