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Journal : Jurnal Scientia

ENHANCEMENT OF ADDITIONAL CRIMINAL EFFECTIVENESS REVIEWS IN CORRUPTION CASES Saritua Silitonga; Sarah Furqoni; Muhammad Dhobit Azhary Lubis; Surya Hamdani
Jurnal Scientia Vol. 12 No. 03 (2023): Education, Sosial science and Planning technique, 2023 (June-August)
Publisher : Sean Institute

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Abstract

It seems like you've provided a description of a specific corruption case and the challenges associated with prosecuting and recovering state losses in such cases. This paper discussed difficulties law enforcement faces when dealing with corruption cases and executing judgments related to the return of embezzled state funds. The case of I Putu Sudiartana, who was found guilty of corruption by a District Court Judge, exemplifies these challenges. The research methodology used in the case appears to be normative jurisdiction, which involves analyzing legal principles and regulations. The study draws on both primary data sources, obtained from informants and parties related to the issue, and secondary data sources, such as relevant documents and literature. The primary challenge highlighted is the difficulty in recovering state funds from corrupt individuals. Perpetrators of corruption often hide their ill-gotten gains in financial systems and legitimate business activities, making it challenging for law enforcement, including the Attorney General's office, to trace and seize these assets. The phrase "payment of replacement money" likely refers to the process of recovering the embezzled funds by requiring the convicted individual to pay back the equivalent amount of money they obtained through corruption. This process encounters obstacles due to the complex financial maneuvers used by corrupt individuals to hide their assets. Overall, the passage discusses the complexities and challenges faced by law enforcement and prosecutors in handling corruption cases, particularly when it comes to recovering state losses and executing judgments for the return of embezzled funds. It highlights the need for more effective strategies and measures to tackle corruption and enhance asset recovery efforts.
NEW SYSTEM IN CRIMINAL PROCEEDINGS AGAINST VILLAGE HEADS FOR CORRUPTION OF VILLAGE FUNDS Surya Hamdani; Saritua Silitonga; Sarah Furqoni; Muhammad Dhobit Azhary Lubis
Jurnal Scientia Vol. 12 No. 04 (2023): Education, Sosial science and Planning technique, 2023, Edition September-Nov
Publisher : Sean Institute

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Abstract

Decision number 168 k/pid.sus/2018 on behalf of the defendant kabul santosa bin wito diharjo was proven legally and convincingly guilty of committing the crime of "corruption", sentencing the defendant therefore to imprisonment for 4 (four) years and a fine of Rp200,000,000.00 (two hundred million rupiah) provided that if the fine is not paid it will be replaced by imprisonment for 6 (six) months, imposing additional punishment on the defendant to pay compensation of Rp124. 995,925.00 (one hundred twenty-four million nine hundred ninety-five thousand nine hundred twenty-five rupiah) which is compensated or calculated with the money confiscated by the public prosecutor in the amount of Rp124,995,925.00 (one hundred twenty-four million nine hundred ninety-five thousand nine hundred twenty-five rupiah). The purpose of this study is to examine the criminal act of corruption of village funds committed by the village head of Bunder and examine the judge's consideration in deciding the case of criminal acts of corruption of village funds committed by the village head and examine the accountability of the village head who committed criminal acts of corruption of village funds.